UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21587
NAME OF REGISTRANT: Old Mutual Funds I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 4643 South Ulster Street
Suite 600
Denver, CO 80237
NAME AND ADDRESS OF AGENT FOR SERVICE: Julian F. Sluyters
4643 South Ulster Street
Suite 600
Denver, CO 80237
REGISTRANT'S TELEPHONE NUMBER: 1-720-200-7600
DATE OF FISCAL YEAR END: 07/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
OM Asset Allocation Balanced Portfolio
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OLD MUTUAL FUND Agenda Number: 933143531
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Security: 68002T846
Meeting Type: Special
Meeting Date: 30-Nov-2009
Ticker: OIGHX
ISIN: US68002T8466
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF A PLAN OF REORGANIZATION THAT PROVIDES Mgmt For For
FOR THE SALE OF ASSETS AND LIABILITIES OF THE
OLD MUTUAL GROWTH FUND TO THE OLD MUTUAL FOCUSED
FUND.
OM Asset Allocation Conservative Portfolio
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OLD MUTUAL FUND Agenda Number: 933143531
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Security: 68002T846
Meeting Type: Special
Meeting Date: 30-Nov-2009
Ticker: OIGHX
ISIN: US68002T8466
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF A PLAN OF REORGANIZATION THAT PROVIDES Mgmt For For
FOR THE SALE OF ASSETS AND LIABILITIES OF THE
OLD MUTUAL GROWTH FUND TO THE OLD MUTUAL FOCUSED
FUND.
OM Asset Allocation Growth Portfolio
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OLD MUTUAL FUND Agenda Number: 933143531
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Security: 68002T846
Meeting Type: Special
Meeting Date: 30-Nov-2009
Ticker: OIGHX
ISIN: US68002T8466
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF A PLAN OF REORGANIZATION THAT PROVIDES Mgmt For For
FOR THE SALE OF ASSETS AND LIABILITIES OF THE
OLD MUTUAL GROWTH FUND TO THE OLD MUTUAL FOCUSED
FUND.
OM Asset Allocation Moderate Growth Portfolio
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OLD MUTUAL FUND Agenda Number: 933143531
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Security: 68002T846
Meeting Type: Special
Meeting Date: 30-Nov-2009
Ticker: OIGHX
ISIN: US68002T8466
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF A PLAN OF REORGANIZATION THAT PROVIDES Mgmt For For
FOR THE SALE OF ASSETS AND LIABILITIES OF THE
OLD MUTUAL GROWTH FUND TO THE OLD MUTUAL FOCUSED
FUND.
Old Mutual Analytic Fund
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ABBOTT LABORATORIES Agenda Number: 933205898
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Security: 002824100
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt Withheld Against
W.J. FARRELL Mgmt Withheld Against
H.L. FULLER Mgmt Withheld Against
W.A. OSBORN Mgmt Withheld Against
D.A.L. OWEN Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt Withheld Against
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr For Against
04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr For Against
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ACCENTURE LTD Agenda Number: 933119530
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Security: G1150G111
Meeting Type: Special
Meeting Date: 05-Aug-2009
Ticker: ACN
ISIN: BMG1150G1116
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt No vote
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt No vote
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
ACCENTURE LTD CLASS A COMMON SHAREHOLDER CLASS
MEETING.
03 IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL Mgmt No vote
OF THE ESTABLISHMENT OF DISTRIBUTABLE RESERVES
OF ACCENTURE PLC (THROUGH THE REDUCTION OF
ITS SHARE PREMIUM ACCOUNT) THAT WAS PREVIOUSLY
APPROVED BY ACCENTURE LTD AND THE OTHER CURRENT
SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT).
04 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt No vote
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE PROPOSAL AT THE TIME OF THE SPECIAL GENERAL
MEETING.
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AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 933179079
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Security: 008190100
Meeting Type: Special
Meeting Date: 05-Feb-2010
Ticker: ACS
ISIN: US0081901003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt For For
AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT
AND PLAN OF MERGER DATED AS OF DECEMBER 13,
2009, AMONG XEROX CORPORATION ("XEROX"), BOULDER
ACQUISITION CORP., A DELAWARE CORPORATION AND
A DIRECT WHOLLY OWNED SUBSIDIARY OF XEROX,
AND AFFILIATED COMPUTER SERVICES, INC.("ACS"),
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE ACS SPECIAL Mgmt For For
MEETING (IF NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT).
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ALLEGHENY ENERGY, INC. Agenda Number: 933213972
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Security: 017361106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: AYE
ISIN: US0173611064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For
1B ELECTION OF DIRECTOR: ELEANOR BAUM Mgmt For For
1C ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1D ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: TED J. KLEISNER Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER D. PAPPAS Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN H. RICE Mgmt For For
1I ELECTION OF DIRECTOR: GUNNAR E. SARSTEN Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2010.
03 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.
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AMERICAN EXPRESS COMPANY Agenda Number: 933202436
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Security: 025816109
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: AXP
ISIN: US0258161092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt Split 46% For0% Withheld Split
C. BARSHEFSKY Mgmt Split 46% For0% Withheld Split
U.M. BURNS Mgmt Split 46% For0% Withheld Split
K.I. CHENAULT Mgmt Split 46% For0% Withheld Split
P. CHERNIN Mgmt Split 46% For0% Withheld Split
J. LESCHLY Mgmt Split 46% For0% Withheld Split
R.C. LEVIN Mgmt Split 46% For0% Withheld Split
R.A. MCGINN Mgmt Split 46% For0% Withheld Split
E.D. MILLER Mgmt Split 46% For0% Withheld Split
S.S REINEMUND Mgmt Split 46% For0% Withheld Split
R.D. WALTER Mgmt Split 46% For0% Withheld Split
R.A. WILLIAMS Mgmt Split 46% For0% Withheld Split
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 46% For Split
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Split 46% Against Against
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Split 46% For Against
VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr Split 46% For Against
OF SPECIAL SHAREHOLDER MEETINGS.
06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr Split 46% For Against
REQUIREMENTS FOR EXECUTIVES.
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AMERISOURCEBERGEN CORPORATION Agenda Number: 933181656
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Security: 03073E105
Meeting Type: Annual
Meeting Date: 04-Mar-2010
Ticker: ABC
ISIN: US03073E1055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt No vote Split
1B ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt No vote Split
1C ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt No vote Split
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote Split
AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO REPLACE ALL SUPERMAJORITY
VOTE REQUIREMENTS WITH A MAJORITY VOTE REQUIREMENT.
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote Split
LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
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AMGEN INC. Agenda Number: 933212134
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Security: 031162100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMGN
ISIN: US0311621009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt Split 16% For Split
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt Split 16% For Split
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt Split 16% For Split
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt Split 16% For Split
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt Split 16% For Split
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt Split 16% For Split
1G ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt Split 16% For Split
1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt Split 16% For Split
1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt Split 16% For Split
1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt Split 16% For Split
1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt Split 16% For Split
(RETIRED)
1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt Split 16% For Split
1M ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt Split 16% For Split
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Split 16% For Split
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr Split 16% For Against
(SHAREHOLDER ACTION BY WRITTEN CONSENT)
3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr Split 16% For Against
(EQUITY RETENTION POLICY)
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ANALOG DEVICES, INC. Agenda Number: 933115176
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Security: 032654105
Meeting Type: Special
Meeting Date: 20-Jul-2009
Ticker: ADI
ISIN: US0326541051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM.
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ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933239320
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Security: 035710409
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: NLY
ISIN: US0357104092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEVIN P. BRADY Mgmt For For
E. WAYNE NORDBERG Mgmt For For
2 A PROPOSAL TO APPROVE THE 2010 EQUITY INCENTIVE Mgmt For For
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010
FISCAL YEAR.
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AT&T INC. Agenda Number: 933200177
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: T
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt No vote Split
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt No vote Split
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt No vote Split
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt No vote Split
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt No vote Split
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt No vote Split
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt No vote Split
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt No vote Split
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt No vote Split
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt No vote Split
1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt No vote Split
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt No vote Split
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt No vote Split
03 CUMULATIVE VOTING. Shr No vote Against
04 PENSION CREDIT POLICY. Shr No vote Against
05 ADVISORY VOTE ON COMPENSATION. Shr No vote Against
06 SPECIAL STOCKHOLDER MEETINGS. Shr No vote Against
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AUTOLIV, INC. Agenda Number: 933207335
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Security: 052800109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ALV
ISIN: US0528001094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
WALTER KUNERTH Mgmt For For
LARS NYBERG Mgmt For For
LARS WESTERBERG Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AB AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
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AVX CORPORATION Agenda Number: 933110239
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Security: 002444107
Meeting Type: Annual
Meeting Date: 22-Jul-2009
Ticker: AVX
ISIN: US0024441075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TETSUO KUBA* Mgmt Withheld Against
JOHN S. GILBERTSON** Mgmt Withheld Against
MAKOTO KAWAMURA** Mgmt Withheld Against
RODNEY N. LANTHORNE** Mgmt Withheld Against
JOSEPH STACH** Mgmt For For
02 TO APPROVE THE 2009 AVX CORPORATION MANAGEMENT Mgmt Against Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
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BANK OF AMERICA CORPORATION Agenda Number: 933183218
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Security: 060505104
Meeting Type: Special
Meeting Date: 23-Feb-2010
Ticker: BAC
ISIN: US0605051046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt No vote Split
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote Split
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL SET FORTH IN ITEM 1.
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BANK OF AMERICA CORPORATION Agenda Number: 933203111
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Security: 060505104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BAC
ISIN: US0605051046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt Split 54% For Split
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt Split 54% For Split
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Split 54% For Split
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Split 54% For Split
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt Split 54% For Split
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt Split 54% For Split
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt Split 54% For Split
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Split 54% For Split
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt Split 54% For Split
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt Split 54% For Split
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt Split 54% For Split
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Split 54% For Split
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt Split 54% For Split
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt Split 54% For Split
PUBLIC ACCOUNTING FIRM FOR 2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt Split 54% For Split
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Split 54% For Split
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt Split 54% For Split
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Split 54% Against Split
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Split 54% For Against
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr Split 54% For Against
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Split 54% For Against
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Split 54% For Against
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Split 54% For Against
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr Split 54% For Against
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BIG LOTS, INC. Agenda Number: 933240082
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Security: 089302103
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: BIG
ISIN: US0893021032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt For For
STEVEN S. FISHMAN Mgmt For For
PETER J. HAYES Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For
2006 BONUS PLAN.
04 APPROVAL OF AMENDMENTS TO OUR AMENDED ARTICLES Mgmt For For
OF INCORPORATION.
05 APPROVAL OF AMENDMENTS TO OUR CODE OF REGULATIONS. Mgmt Against Against
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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BIOGEN IDEC INC. Agenda Number: 933266036
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Security: 09062X103
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: BIIB
ISIN: US09062X1037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt No vote Split
1B ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt No vote Split
1C ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt No vote Split
1D ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt No vote Split
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote Split
LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO APPROVE AN AMENDMENT TO THE BIOGEN IDEC INC. Mgmt No vote Split
2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE FROM 850,000 SHARES TO 1,600,000 SHARES.
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BJ SERVICES COMPANY Agenda Number: 933191809
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Security: 055482103
Meeting Type: Special
Meeting Date: 31-Mar-2010
Ticker: BJS
ISIN: US0554821035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF AUGUST 30, 2009, BY
AND AMONG BAKER HUGHES INCORPORATED, A DELAWARE
CORPORATION, BSA ACQUISITION LLC, A DELAWARE
LIMITED LIABILITY COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF BAKER HUGHES INCORPORATED, AND
BJ SERVICES COMPANY, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 TO AUTHORIZE THE BJ SERVICES COMPANY BOARD OF Mgmt For For
DIRECTORS, IN ITS DISCRETION, TO ADJOURN THE
SPECIAL MEETING TO A LATER DATE OR DATES IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING.
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BRINKER INTERNATIONAL, INC. Agenda Number: 933144040
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Security: 109641100
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: EAT
ISIN: US1096411004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
HARRIET EDELMAN Mgmt For For
MARVIN J. GIROUARD Mgmt For For
JOHN W. MIMS Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
ROSENDO G. PARRA Mgmt For For
CECE SMITH Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
2010 YEAR.
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BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 933179106
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Security: 12189T104
Meeting Type: Special
Meeting Date: 11-Feb-2010
Ticker: BNI
ISIN: US12189T1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 2, 2009, BY AND AMONG BERKSHIRE
HATHWAY INC., R ACQUISITION COMPANY, LLC AND
BURLINGTON NORTHERN SANTA FE CORPORATION, AS
IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT").
02 ADOPT A MOTION TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO ANOTHER TIME AND/OR PLACE FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT,
IF NECESSARY.
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CA, INC. Agenda Number: 933125076
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Security: 12673P105
Meeting Type: Annual
Meeting Date: 14-Sep-2009
Ticker: CA
ISIN: US12673P1057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1B ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1C ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1F ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
1G ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1H ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1I ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2010.
03 THE STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 933188763
- --------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 11-Mar-2010
Ticker: CBT
ISIN: US1270551013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CLARKESON Mgmt For For
1B ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD Mgmt For For
1C ELECTION OF DIRECTOR: RONALDO H. SCHMITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933149800
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: CAH
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt No vote
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt No vote
1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt No vote
1D ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt No vote
1E ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt No vote
1F ELECTION OF DIRECTOR: JOHN F. FINN Mgmt No vote
1G ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt No vote
1H ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt No vote
1I ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt No vote
1J ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO RE-APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote
CRITERIA UNDER CARDINAL HEALTH'S AMENDED &
RESTATED MANAGEMENT INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr No vote
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr No vote
TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
CENTEX CORPORATION Agenda Number: 933124339
- --------------------------------------------------------------------------------------------------------------------------
Security: 152312104
Meeting Type: Special
Meeting Date: 18-Aug-2009
Ticker: CTX
ISIN: US1523121044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
THE AGREEMENT AND PLAN OF MERGER DATED AS OF
APRIL 7, 2009, BY AND AMONG PULTE HOMES, INC.,
A WHOLLY-OWNED SUBSIDIARY OF PULTE AND CENTEX.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE FOREGOING.
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 933232528
- --------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CEPH
ISIN: US1567081096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK BALDINO, JR., PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Mgmt For For
1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Mgmt For For
1D ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN E. MOLEY Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For
PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
03 APPROVAL OF CEPHALON, INC.'S 2010 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933233582
- --------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CF
ISIN: US1252691001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
EDWARD A. SCHMITT Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt For For
HOLDINGS, INC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933241743
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt Split 23% For Split
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt Split 23% For Split
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt Split 23% For Split
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt Split 23% For Split
1E ELECTION OF DIRECTOR: C. HAGEL Mgmt Split 23% For Split
1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt Split 23% For Split
1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt Split 23% For Split
1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt Split 23% For Split
1I ELECTION OF DIRECTOR: S. NUNN Mgmt Split 23% For Split
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt Split 23% For Split
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt Split 23% For Split
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt Split 23% For Split
1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt Split 23% For Split
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt Split 23% For Split
1O ELECTION OF DIRECTOR: C. WARE Mgmt Split 23% For Split
1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt Split 23% For Split
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt Split 23% For Split
ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt Split 23% For Split
PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS
TO CALL FOR SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr Split 23% For Against
ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr Split 23% For Against
06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Split 23% Against Split
07 GUIDELINES FOR COUNTRY SELECTION Shr Split 23% For Against
08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Split 23% Against Split
09 HUMAN RIGHTS COMMITTEE Shr Split 23% Against Split
- --------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 933239344
- --------------------------------------------------------------------------------------------------------------------------
Security: 16934Q109
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: CIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEREMY DIAMOND Mgmt For For
JOHN REILLY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933147262
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL
MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933203503
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: TIMOTHY C. COLLINS Mgmt For For
1C ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1G ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1I ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1J ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1M ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1O ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE CITIGROUP Mgmt For For
2009 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE TARP REPAYMENT SHARES. Mgmt For For
05 PROPOSAL TO APPROVE CITI'S 2009 EXECUTIVE COMPENSATION. Mgmt For For
06 PROPOSAL TO RATIFY THE TAX BENEFITS PRESERVATION Mgmt For For
PLAN.
07 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For
EXTENSION.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.Shr Against For
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES
TRADES.
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against
HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL
SPECIAL STOCKHOLDER MEETINGS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr For Against
OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
13 STOCKHOLDER PROPOSAL REQUESTING REIMBURSEMENT Shr For Against
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933230310
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CMCSA
ISIN: US20030N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt Split 63% For0% Withheld Split
KENNETH J. BACON Mgmt Split 63% For0% Withheld Split
SHELDON M. BONOVITZ Mgmt Split 63% For0% Withheld Split
EDWARD D. BREEN Mgmt Split 63% For0% Withheld Split
JULIAN A. BRODSKY Mgmt Split 63% For0% Withheld Split
JOSEPH J. COLLINS Mgmt Split 63% For0% Withheld Split
J. MICHAEL COOK Mgmt Split 63% For0% Withheld Split
GERALD L. HASSELL Mgmt Split 63% For0% Withheld Split
JEFFREY A. HONICKMAN Mgmt Split 63% For0% Withheld Split
BRIAN L. ROBERTS Mgmt Split 63% For0% Withheld Split
RALPH J. ROBERTS Mgmt Split 63% For0% Withheld Split
DR. JUDITH RODIN Mgmt Split 63% For0% Withheld Split
MICHAEL I. SOVERN Mgmt Split 63% For0% Withheld Split
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt Split 63% For Split
AUDITORS
03 APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt Split 63% For Split
04 TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION Shr Split 63% For Against
OF DIRECTORS
05 TO ADOPT AND DISCLOSE A SUCCESSION PLANNING Shr Split 63% For Against
POLICY AND ISSUE ANNUAL REPORTS ON SUCCESSION
PLAN
06 TO REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT Shr Split 63% For Against
BE A CURRENT OR FORMER EXECUTIVE OFFICER
- --------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 933121775
- --------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 25-Aug-2009
Ticker: CPWR
ISIN: US2056381096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt Withheld Against
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt Withheld Against
G. SCOTT ROMNEY Mgmt Withheld Against
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
03 A NON-BINDING RESOLUTION TO RATIFY THE RIGHTS Mgmt For For
AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933218617
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: COP
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt Split 12% For Split
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt Split 12% For Split
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt Split 12% For Split
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Split 12% For Split
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt Split 12% For Split
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt Split 12% For Split
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt Split 12% For Split
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt Split 12% For Split
1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt Split 12% For Split
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt Split 12% For Split
1K ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt Split 12% For Split
1L ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt Split 12% For Split
1M ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt Split 12% For Split
1N ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt Split 12% For Split
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt Split 12% For Split
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 BOARD RISK MANAGEMENT OVERSIGHT Shr Split 12% Against Split
04 GREENHOUSE GAS REDUCTION Shr Split 12% For Against
05 OIL SANDS DRILLING Shr Split 12% For Against
06 LOUISIANA WETLANDS Shr Split 12% Against Split
07 FINANCIAL RISKS OF CLIMATE CHANGE Shr Split 12% Against Split
08 TOXIC POLLUTION REPORT Shr Split 12% Against Split
09 GENDER EXPRESSION NON-DISCRIMINATION Shr Split 12% For Against
10 POLITICAL CONTRIBUTIONS Shr Split 12% For Against
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933203541
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: GLW
ISIN: US2193501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt No vote Split
1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt No vote Split
1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt No vote Split
1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt No vote Split
1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt No vote Split
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote Split
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt No vote Split
04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt No vote Split
DIRECTORS.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote Split
THE RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr No vote Against
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933175300
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: COST
ISIN: US22160K1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.S. CARSON, SR., M.D. Mgmt No vote Split
WILLIAM H. GATES Mgmt No vote Split
HAMILTON E. JAMES Mgmt No vote Split
JILL S. RUCKELSHAUS Mgmt No vote Split
02 AMENDMENT OF COMPANY'S FOURTH RESTATED STOCK Mgmt No vote Split
INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt No vote Split
- --------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 933144090
- --------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: CREE
ISIN: US2254471012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. SWOBODA Mgmt Withheld Against
JOHN W. PALMOUR, PH.D. Mgmt Withheld Against
DOLPH W. VON ARX Mgmt Withheld Against
CLYDE R. HOSEIN Mgmt Withheld Against
ROBERT A. INGRAM Mgmt For For
FRANCO PLASTINA Mgmt Withheld Against
HARVEY A. WAGNER Mgmt Withheld Against
THOMAS H. WERNER Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 27, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933103892
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 17-Jul-2009
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt Withheld Against
SALLIE L. KRAWCHECK Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SAM NUNN Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against
SH2 ADOPT SIMPLE MAJORITY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 933273461
- --------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: DAL
ISIN: US2473617023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. ENGLER Mgmt For For
1G ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1H ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1I ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933193663
- --------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: DFS
ISIN: US2547091080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 933209276
- --------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: DISH
ISIN: US25470M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES DEFRANCO Mgmt Withheld Against
CANTEY ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt Withheld Against
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt Withheld Against
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933206535
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DD
ISIN: US2635341090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN T. DILLON Mgmt For For
1H ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1I ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against
04 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 933215736
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: EMN
ISIN: US2774321002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. MCLAIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO PERMIT HOLDERS OF 25% OF SHARES TO CALL
SPECIAL MEETINGS OF STOCKHOLDERS.
04 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS TAKE STEPS NECESSARY TO ELECT
EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 933223327
- --------------------------------------------------------------------------------------------------------------------------
Security: 277461109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: EK
ISIN: US2774611097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD S. BRADDOCK Mgmt Against Against
1B ELECTION OF DIRECTOR: HERALD Y. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: ADAM H. CLAMMER Mgmt For For
1D ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL J. HAWLEY Mgmt Against Against
1F ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS R. LEBDA Mgmt Against Against
1H ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1I ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt Against Against
1J ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt Against Against
1K ELECTION OF DIRECTOR: ANTONIO M. PEREZ Mgmt For For
1L ELECTION OF DIRECTOR: JOEL SELIGMAN Mgmt Against Against
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 APPROVAL OF AMENDMENTS TO, AND RE-APPROVAL OF Mgmt For For
THE MATERIALS TERMS OF, THE 2005 OMNIBUS LONG-TERM
COMPENSATION PLAN.
4 APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF Mgmt For For
THE MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION
FOR EXCELLENCE AND LEADERSHIP (EXCEL) PLAN
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 933111940
- --------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 29-Jul-2009
Ticker: ERTS
ISIN: US2855121099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt No vote
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt No vote
1C ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt No vote
1D ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt No vote
1E ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt No vote
1F ELECTION OF DIRECTOR: VIVEK PAUL Mgmt No vote
1G ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt No vote
1H ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt No vote
1I ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt No vote
1J ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt No vote
02 APPROVE THE EMPLOYEE STOCK OPTION EXCHANGE PROGRAM Mgmt No vote
03 APPROVE AMENDMENTS TO THE 2000 EQUITY INCENTIVE Mgmt No vote
PLAN
04 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 933215419
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: EGN
ISIN: US29265N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. BAN Mgmt For For
JULIAN W. BANTON Mgmt For For
T. MICHAEL GOODRICH Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE 1992 DIRECTORS Mgmt For For
STOCK PLAN
03 PROPOSAL TO AMEND ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN
04 PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For
1C ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt Against Against
1D ELECTION OF DIRECTOR: A.M. HERMAN Mgmt Against Against
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933210659
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ESRX
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For
1C ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1D ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G ELECTION OF DIRECTOR: WOODROW A MYERS, JR. MD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1L ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIR.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933239267
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt No vote
P. BRABECK-LETMATHE Mgmt No vote
L.R. FAULKNER Mgmt No vote
J.S. FISHMAN Mgmt No vote
K.C. FRAZIER Mgmt No vote
W.W. GEORGE Mgmt No vote
M.C. NELSON Mgmt No vote
S.J. PALMISANO Mgmt No vote
S.S REINEMUND Mgmt No vote
R.W. TILLERSON Mgmt No vote
E.E. WHITACRE, JR. Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Mgmt No vote
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr No vote
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr No vote
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr No vote
(PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Shr No vote
07 POLICY ON WATER (PAGE 59) Shr No vote
08 WETLANDS RESTORATION POLICY (PAGE 60) Shr No vote
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr No vote
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr No vote
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr No vote
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr No vote
13 PLANNING ASSUMPTIONS (PAGE 69) Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933229026
- --------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: FE
ISIN: US3379321074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL T. ADDISON Mgmt Withheld Against
ANTHONY J. ALEXANDER Mgmt Withheld Against
MICHAEL J. ANDERSON Mgmt Withheld Against
DR. CAROL A. CARTWRIGHT Mgmt Withheld Against
WILLIAM T. COTTLE Mgmt Withheld Against
ROBERT B. HEISLER, JR. Mgmt Withheld Against
ERNEST J. NOVAK, JR. Mgmt Withheld Against
CATHERINE A. REIN Mgmt Withheld Against
GEORGE M. SMART Mgmt Withheld Against
WES M. TAYLOR Mgmt Withheld Against
JESSE T. WILLIAMS, SR. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr For Against
OF SHARES REQUIRED TO CALL SPECIAL SHAREHOLDER
MEETING
04 SHAREHOLDER PROPOSAL: ADOPT POLICY TO RETAIN Shr For Against
SHARES FOLLOWING TERMINATION OF EMPLOYMENT
05 SHAREHOLDER PROPOSAL: PERMIT SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr For Against
STANDARD FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933206117
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: FLR
ISIN: US3434121022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt Split 4% For Split
1B ELECTION OF DIRECTOR: KENT KRESA Mgmt Split 4% For Split
1C ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt Split 4% For Split
02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt Split 4% For Split
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 A SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr Split 4% For Against
BOARD OF DIRECTORS ADOPT A POLICY THAT THE
BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR
WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF FLUOR.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933220167
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: F
ISIN: US3453708600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. BUTLER Mgmt No vote Split
KIMBERLY A. CASIANO Mgmt No vote Split
ANTHONY F. EARLEY, JR. Mgmt No vote Against
EDSEL B. FORD II Mgmt No vote Split
WILLIAM CLAY FORD, JR. Mgmt No vote Split
RICHARD A. GEPHARDT Mgmt No vote Split
IRVINE O. HOCKADAY, JR. Mgmt No vote Split
RICHARD A. MANOOGIAN Mgmt No vote Against
ELLEN R. MARRAM Mgmt No vote Against
ALAN MULALLY Mgmt No vote Split
HOMER A. NEAL Mgmt No vote Split
GERALD L. SHAHEEN Mgmt No vote Split
JOHN L. THORNTON Mgmt No vote Against
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt No vote Split
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF TAX BENEFIT PRESERVATION PLAN. Mgmt No vote Split
04 RELATING TO DISCLOSING ANY PRIOR GOVERNMENT Shr No vote Split
AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS.
05 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr No vote Against
PLAN TO PROVIDE THAT ALL OF COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
06 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr No vote Against
POLICIES AND PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
07 RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY Shr No vote Against
TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVES.
08 RELATING TO THE COMPANY NOT FUNDING ANY ENERGY Shr No vote Split
SAVINGS PROJECTS THAT ARE SOLELY CONCERNED
WITH CO2 REDUCTION.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933119679
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 10-Aug-2009
Ticker: FRX
ISIN: US3458381064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SOLOMON Mgmt No vote
1B ELECTION OF DIRECTOR: LAWRENCE S. OLANOFF, M.D., Mgmt No vote
PH.D.
1C ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt No vote
1D ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III Mgmt No vote
1E ELECTION OF DIRECTOR: GEORGE S. COHAN Mgmt No vote
1F ELECTION OF DIRECTOR: DAN L. GOLDWASSER Mgmt No vote
1G ELECTION OF DIRECTOR: KENNETH E. GOODMAN Mgmt No vote
1H ELECTION OF DIRECTOR: LESTER B. SALANS, M.D. Mgmt No vote
02 APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Mgmt No vote
PHILOSOPHY, POLICIES AND PROCEDURES AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND ANALYSIS".
03 RATIFICATION OF THE SELECTION OF BDO SEIDMAN, Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933262064
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Mgmt For For
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION
OF THEIR EMPLOYMENT.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933209290
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt No vote Split
1B ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt No vote Split
1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt No vote Split
1D ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt No vote Split
1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt No vote Split
1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt No vote Split
1G ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt No vote Split
1H ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt No vote Split
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt No vote Split
1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt No vote Split
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt No vote Split
03 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr No vote Split
IN SPACE.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933200090
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A4 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF KPMG Mgmt For For
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr For Against
C2 SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS Shr For Against
C3 SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN Shr For Against
C4 SHAREOWNER PROPOSAL: PAY DISPARITY Shr Against For
C5 SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES Shr Against For
C6 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933218667
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt No vote
JOHN F. COGAN Mgmt No vote
ETIENNE F. DAVIGNON Mgmt No vote
JAMES M. DENNY Mgmt No vote
CARLA A. HILLS Mgmt No vote
KEVIN E. LOFTON Mgmt No vote
JOHN W. MADIGAN Mgmt No vote
JOHN C. MARTIN Mgmt No vote
GORDON E. MOORE Mgmt No vote
NICHOLAS G. MOORE Mgmt No vote
RICHARD J. WHITLEY Mgmt No vote
GAYLE E. WILSON Mgmt No vote
PER WOLD-OLSEN Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr No vote
ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS
IN GILEAD'S CERTIFICATE OF INCORPORATION AND
BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 933130875
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 24-Sep-2009
Ticker: HRB
ISIN: US0936711052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt No vote
1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Mgmt No vote
1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt No vote
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt No vote
1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt No vote
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt No vote
1G ELECTION OF DIRECTOR: TOM D. SEIP Mgmt No vote
1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt No vote
1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Mgmt No vote
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt No vote
02 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt No vote
EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
03 AMENDMENT TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION Mgmt No vote
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 933185729
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 03-Mar-2010
Ticker: HP
ISIN: US4234521015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS HELMERICH Mgmt For For
PAULA MARSHALL Mgmt For For
RANDY A. FOUTCH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR FISCAL 2010
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933214152
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: HES
ISIN: US42809H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
N.F. BRADY Mgmt No vote Against
G.P. HILL Mgmt No vote Split
T.H. KEAN Mgmt No vote Against
F.A. OLSON Mgmt No vote Against
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote Split
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2010.
3 APPROVAL OF AMENDMENT TO 2008 LONG-TERM INCENTIVE Mgmt No vote Split
PLAN TO INCREASE SHARES AVAILABLE FOR AWARD
BY 8 MILLION SHARES.
4 STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr No vote Against
TO PROVIDE A REPORT ON POLITICAL SPENDING AND
POLICIES.
- --------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 933207296
- --------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: HUBB
ISIN: US4435102011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. EDWARDS Mgmt For For
L. GOOD Mgmt For For
A. GUZZI Mgmt For For
J. HOFFMAN Mgmt For For
A. MCNALLY IV Mgmt For For
T. POWERS Mgmt For For
G. RATCLIFFE Mgmt For For
C. RODRIGUEZ Mgmt For For
R. SWIFT Mgmt For For
D. VAN RIPER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR 2010.
03 REAPPROVAL OF THE COMPANY'S 2005 INCENTIVE AWARD Mgmt For For
PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 933216031
- --------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HUN
ISIN: US4470111075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOLAN D ARCHIBALD Mgmt For For
H WILLIAM LICHTENBERGER Mgmt For For
M ANTHONY BURNS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933207272
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ITW
ISIN: US4523081093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1I ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr For Against
REQUESTING REPORTS ON POLITICAL CONTRIBUTIONS
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 933180820
- --------------------------------------------------------------------------------------------------------------------------
Security: 449934108
Meeting Type: Special
Meeting Date: 08-Feb-2010
Ticker: RX
ISIN: US4499341083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 5, 2009, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG IMS HEALTH
INCORPORATED, HEALTHCARE TECHNOLOGY HOLDINGS,
INC. AND HEALTHCARE TECHNOLOGY ACQUISITION,
INC.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 933263016
- --------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: IM
ISIN: US4571531049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ADOPTION OF THE DECLASSIFICATION AMENDMENT. Mgmt For For
1B REMOVAL OF EACH OF THE DIRECTORS OF THE COMPANY Mgmt For For
WITHOUT CAUSE SUCH THAT THE TERMS OF ALL DIRECTORS
EXPIRE AT THE 2010 ANNUAL MEETING.
02 DIRECTOR
HOWARD I. ATKINS* Mgmt Withheld Against
LESLIE STONE HEISZ* Mgmt For For
JOHN R. INGRAM* Mgmt For For
ORRIN H. INGRAM II* Mgmt For For
DALE R. LAURANCE* Mgmt For For
LINDA FAYNE LEVINSON* Mgmt For For
MICHAEL T. SMITH* Mgmt For For
GREGORY M.E. SPIERKEL* Mgmt For For
JOE B. WYATT* Mgmt For For
ORRIN H. INGRAM II** Mgmt For For
MICHAEL T. SMITH** Mgmt For For
GREGORY M.E. SPIERKEL** Mgmt For For
JOE B. WYATT** Mgmt For For
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933224367
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt No vote
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt No vote
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt No vote
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt No vote
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt No vote
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt No vote
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt No vote
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt No vote
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt No vote
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Split 35% For Split
1B ELECTION OF DIRECTOR: C. BLACK Mgmt Split 35% For Split
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt Split 35% For Split
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt Split 35% For Split
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Split 35% For Split
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt Split 35% For Split
1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt Split 35% For Split
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt Split 35% For Split
1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt Split 35% For Split
1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt Split 35% For Split
1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt Split 35% For Split
1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt Split 35% For Split
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt Split 35% For Split
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Split 35% For Split
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Split 35% For Split
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Split 35% For Against
ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Split 35% For Against
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr Split 35% For Against
SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Split 35% For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933174992
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: JBL
ISIN: US4663131039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
WILLIAM D. MOREAN Mgmt Withheld Against
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
KATHLEEN A. WALTERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt For For
OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 8,200,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING AUGUST 31, 2010.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING, INCLUDING ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt Split 6% For Split
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt Split 6% For Split
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt Split 6% For Split
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt Split 6% For Split
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Split 6% For Split
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt Split 6% For Split
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt Split 6% For Split
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Split 6% For Split
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt Split 6% For Split
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Split 6% For Split
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 6% For Split
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Split 6% For Against
04 SPECIAL SHAREOWNER MEETINGS Shr Split 6% For Against
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933209935
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: KSS
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt For For
TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Against For
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC. Agenda Number: 933224379
- --------------------------------------------------------------------------------------------------------------------------
Security: 52602E102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: LPS
ISIN: US52602E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. CARBIENER Mgmt For For
A.R. (PETE) CARPENTER Mgmt Withheld Against
JOHN F. FARRELL, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933206333
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt Split 83% For Split
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Split 83% For Split
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt Split 83% For Split
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt Split 83% For Split
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt Split 83% For Split
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt Split 83% For Split
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt Split 83% For Split
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt Split 83% For Split
1I ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt Split 83% For Split
1J ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Split 83% For Split
1K ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt Split 83% For Split
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Split 83% For Split
LLP AS INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL: REPORT ON SPACE-BASED Shr Split 83% Against Split
WEAPONS PROGRAM
- --------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933198839
- --------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: MTB
ISIN: US55261F1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. BAIRD Mgmt For For
ROBERT J. BENNETT Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt Withheld Against
MICHAEL D. BUCKLEY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
COLM E. DOHERTY Mgmt For For
GARY N. GEISEL Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
02 TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933228769
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: MAR
ISIN: US5719032022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933113514
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 22-Jul-2009
Ticker: MCK
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt No vote
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt No vote
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt No vote
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt No vote
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt No vote
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt No vote
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt No vote
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt No vote
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt No vote
02 APPROVAL OF AMENDMENT TO THE COMPANY'S 2005 Mgmt No vote
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 14,500,000.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR MARCH 31, 2010.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION Shr No vote
FOR TWO YEARS BEYOND RETIREMENT.
05 STOCKHOLDER PROPOSAL ON EXECUTIVE BENEFITS PROVIDED Shr No vote
UPON DEATH WHILE IN SERVICE.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933117980
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG
MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE,
INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY
PURPLE, INC.), AS IT MAY BE AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt No vote
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt No vote
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt No vote
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt No vote
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt No vote
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt No vote
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt No vote
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt No vote
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr No vote
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr No vote
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
MILLIPORE CORPORATION Agenda Number: 933270249
- --------------------------------------------------------------------------------------------------------------------------
Security: 601073109
Meeting Type: Special
Meeting Date: 03-Jun-2010
Ticker: MIL
ISIN: US6010731098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF SHARE EXCHANGE, Mgmt For For
(THE "EXCHANGE AGREEMENT"), BY AND AMONG MILLIPORE
CORPORATION, MERCK KGAA AND CONCORD INVESTMENTS
CORP., PURSUANT TO WHICH EACH OUTSTANDING SHARE
OF COMMON STOCK WILL BE TRANSFERRED BY OPERATION
OF LAW TO CONCORD INVESTMENTS CORP. IN EXCHANGE
FOR THE RIGHT TO RECEIVE $107.00 PER SHARE
IN CASH, WITHOUT INTEREST.
02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE APPROVAL OF THE EXCHANGE
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 933144646
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 30-Oct-2009
Ticker: MOLX
ISIN: US6085541018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
FRED L. KREHBIEL Mgmt For For
DAVID L. LANDSITTEL Mgmt For For
JOE W. LAYMON Mgmt For For
JAMES S. METCALF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR
THE FISCAL YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933198865
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: MCO
ISIN: US6153691059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY'S Mgmt For For
CORPORATION KEY EMPLOYEES' STOCK INCENTIVE
PLAN
03 APPROVAL OF THE 2004 MOODY'S CORPORATION COVERED Mgmt For For
EMPLOYEE CASH INCENTIVE PLAN, AS AMENDED
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2010
05 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr For Against
THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933219025
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MUR
ISIN: US6267171022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt Split 11% For0% Withheld Split
C.P. DEMING Mgmt Split 11% For0% Withheld Split
R.A. HERMES Mgmt Split 11% For0% Withheld Split
J.V. KELLEY Mgmt Split 11% For0% Withheld Split
R.M. MURPHY Mgmt Split 11% For0% Withheld Split
W.C. NOLAN, JR. Mgmt Split 11% For0% Withheld Split
N.E. SCHMALE Mgmt Split 11% For0% Withheld Split
D.J.H. SMITH Mgmt Split 11% For0% Withheld Split
C.G. THEUS Mgmt Split 11% For0% Withheld Split
D.M. WOOD Mgmt Split 11% For0% Withheld Split
02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Split 11% For Split
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933253370
- --------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: NYB
ISIN: US6494451031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD M. BLAKE Mgmt For For
MICHAEL J. LEVINE Mgmt For For
GUY V. MOLINARI Mgmt For For
JOHN M. TSIMBINOS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 933229177
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: NIHD
ISIN: US62913F2011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN P. DUSSEK Mgmt No vote Split
DONALD GUTHRIE Mgmt No vote Split
STEVEN M. SHINDLER Mgmt No vote Split
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote Split
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 AMENDMENT OF 2004 INCENTIVE COMPENSATION PLAN Mgmt No vote Against
TO INCREASE AUTHORIZED SHARES AVAILABLE FOR
ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933233227
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: NOC
ISIN: US6668071029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS B. FARGO Mgmt For For
1D ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1E ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1H ELECTION OF DIRECTOR: MADELEINE KLEINER Mgmt For For
1I ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1L ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION RELATING TO SPECIAL SHAREHOLDER
MEETINGS AND CERTAIN OTHER PROVISIONS.
04 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF NORTHROP GRUMMAN SYSTEMS CORPORATION RELATING
TO DELETION OF COMPANY SHAREHOLDER APPROVALS
FOR CERTAIN TRANSACTIONS.
05 SHAREHOLDER PROPOSAL REGARDING REINCORPORATION Shr Against For
IN NORTH DAKOTA.
- --------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 933207880
- --------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: NST
ISIN: US67019E1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. Agenda Number: 933219328
- --------------------------------------------------------------------------------------------------------------------------
Security: 695257105
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: PTV
ISIN: US6952571056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
1D ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 933201408
- --------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: PTEN
ISIN: US7034811015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. SIEGEL Mgmt For For
KENNETH N. BERNS Mgmt For For
CHARLES O. BUCKNER Mgmt For For
CURTIS W. HUFF Mgmt For For
TERRY H. HUNT Mgmt For For
KENNETH R. PEAK Mgmt For For
CLOYCE A. TALBOTT Mgmt For For
02 APPROVE AN AMENDMENT TO PATTERSON-UTI'S 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY AND ALL ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PM
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt Split 4% For Split
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt Split 4% For Split
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt Split 4% For Split
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt Split 4% For Split
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt Split 4% For Split
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt Split 4% For Split
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Split 4% For Split
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt Split 4% For Split
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt Split 4% For Split
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt Split 4% For Split
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt Split 4% For Split
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Split 4% Against Split
TOBACCO USE
04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Split 4% Against Split
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
- --------------------------------------------------------------------------------------------------------------------------
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 Split 10% For0% Withheld Split
STUART HEYDT Mgmt Split 10% For0% Withheld Split
CRAIG A. ROGERSON Mgmt Split 10% For0% Withheld Split
02 COMPANY PROPOSAL TO AMEND THE COMPANY'S BYLAWS Mgmt Split 10% For Split
TO ELIMINATE CLASSIFICATION OF TERMS OF THE
BOARD OF DIRECTORS
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Split 10% For Split
PUBLIC ACCOUNTING FIRM
04 SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER MEETINGS Shr Split 10% For Against
05 SHAREOWNER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr Split 10% For Against
VOTE STANDARD PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 933144836
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: SLE
ISIN: US8031111037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRENDA C. BARNES Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Against Against
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Against Against
1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For
1I ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1J ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt Against Against
1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1L ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2010
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 933118540
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: SGP
ISIN: US8066051017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote
AS OF MARCH 8, 2009, BY AND AMONG MERCK & CO.,
INC., SCHERING-PLOUGH CORPORATION, SP MERGER
SUBSIDIARY ONE, INC., AND SP MERGER SUBSIDIARY
TWO, INC., AS IT MAY BE AMENDED (THE "MERGER
AGREEMENT") AND THE ISSUANCE OF SHARES OF COMMON
STOCK IN THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
02 APPROVE ANY ADJOURNMENT OF THE SCHERING-PLOUGH Mgmt No vote
SPECIAL MEETING (INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT
AND THE ISSUANCE OF SHARES OF COMMON STOCK
IN THE MERGER).
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 07-Apr-2010
Ticker: SLB
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
P. CURRIE Mgmt For For
K.V. KAMATH Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt For For
DIVIDENDS.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt For For
2010 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For
TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 933216764
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: S
ISIN: US8520611000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt No vote Split
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt No vote Split
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt No vote Split
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt No vote Split
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt No vote Split
1F ELECTION OF DIRECTOR: V. JANET HILL Mgmt No vote Split
1G ELECTION OF DIRECTOR: FRANK IANNA Mgmt No vote Split
1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Mgmt No vote Split
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt No vote Split
1J ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt No vote Split
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote Split
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2010.
03 TO APPROVE AN AMENDMENT TO THE 2007 OMNIBUS Mgmt No vote Split
INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr No vote Against
POLITICAL CONTRIBUTIONS.
05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr No vote Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr No vote Against
SHAREHOLDERS' ABILITY TO ACT BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933265969
- --------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: SWK
ISIN: US8545021011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
JOHN G. BREEN Mgmt Withheld Against
GEORGE W. BUCKLEY Mgmt For For
VIRGIS W. COLBERT Mgmt Withheld Against
MANUEL A. FERNANDEZ Mgmt For For
BENJAMIN H GRISWOLD, IV Mgmt For For
ANTHONY LUISO Mgmt For For
JOHN F. LUNDGREN Mgmt Withheld Against
ROBERT L. RYAN Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933206131
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD E. COX, JR. Mgmt Split 33% For0% Withheld Split
SRIKANT M. DATAR Mgmt Split 33% For0% Withheld Split
DONALD M. ENGELMAN Mgmt Split 33% For0% Withheld Split
LOUISE L. FRANCESCONI Mgmt Split 33% For0% Withheld Split
HOWARD L. LANCE Mgmt Split 33% For0% Withheld Split
STEPHEN P. MACMILLAN Mgmt Split 33% For0% Withheld Split
WILLIAM U. PARFET Mgmt Split 33% For0% Withheld Split
RONDA E. STRYKER Mgmt Split 33% For0% Withheld Split
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Split 33% For Split
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. Agenda Number: 933158138
- --------------------------------------------------------------------------------------------------------------------------
Security: 866810203
Meeting Type: Annual
Meeting Date: 17-Dec-2009
Ticker: JAVA
ISIN: US8668102036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT G. MCNEALY Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt Against Against
1D ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For
1F ELECTION OF DIRECTOR: JAMES H. GREENE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H ELECTION OF DIRECTOR: RAHUL N. MERCHANT Mgmt For For
1I ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1J ELECTION OF DIRECTOR: M. KENNETH OSHMAN Mgmt Against Against
1K ELECTION OF DIRECTOR: P. ANTHONY RIDDER Mgmt Against Against
1L ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SUN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 933274766
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: SVU
ISIN: US8685361037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt No vote Split
1B ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt No vote Split
1C ELECTION OF DIRECTOR: RONALD E. DALY Mgmt No vote Split
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt No vote Split
1E ELECTION OF DIRECTOR: CRAIG R. HERKERT Mgmt No vote Split
1F ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt No vote Split
1G ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt No vote Split
1H ELECTION OF DIRECTOR: MATTHEW E. RUBEL Mgmt No vote Split
1I ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt No vote Split
1J ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt No vote Split
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote Split
REGISTERED PUBLIC ACCOUNTANTS.
03 TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL Mgmt No vote Split
TO CONDUCT A TRIENNIAL ADVISORY VOTE ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933149836
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: SYY
ISIN: US8718291078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF STOCKHOLDERS IN 2012: JONATHAN GOLDEN
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF STOCKHOLDERS IN 2012: JOSEPH A.
HAFNER. JR.
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF STOCKHOLDERS IN 2012: NANCY S. NEWCOMB
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF STOCKHOLDERS IN 2012: KENNETH F.
SPITLER
02 TO APPROVE THE 2009 NON-EMPLOYEE DIRECTORS STOCK Mgmt No vote
PLAN.
03 TO AUTHORIZE AMENDMENTS TO SYSCO'S 2007 STOCK Mgmt No vote
INCENTIVE PLAN, AS AMENDED.
04 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt No vote
OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS
PURSUANT TO, THE 2009 MANAGEMENT INCENTIVE
PLAN, SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2010.
06 TO CONSIDER AND APPROVE AN ADVISORY PROPOSAL Mgmt No vote
RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION
PHILOSOPHY, POLICIES AND PROCEDURES.
07 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr No vote
AT THE MEETING, REQUESTING THAT THE BOARD OF
DIRECTORS ADOPT CERTAIN PRINCIPLES FOR HEALTH
CARE REFORM.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 933196481
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt No vote Split
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt No vote Split
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt No vote Split
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt No vote Split
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt No vote Split
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt No vote Split
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt No vote Split
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt No vote Split
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt No vote Split
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote Split
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 933251922
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TECD
ISIN: US8782371061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT CHARLES E. ADAIR AS A DIRECTOR TO SERVE Mgmt No vote Split
FOR A THREE-YEAR TERM EXPIRING AT THE 2013
ANNUAL MEETING
1B TO ELECT MAXIMILIAN ARDELT AS A DIRECTOR TO Mgmt No vote Split
SERVE FOR A THREE-YEAR TERM EXPIRING AT THE
2013 ANNUAL MEETING
1C TO ELECT HARRY J. HARCZAK, JR. AS A DIRECTOR Mgmt No vote Split
TO SERVE FOR A THREE-YEAR TERM EXPIRING AT
THE 2013 ANNUAL MEETING
1D TO ELECT SAVIO W. TUNG AS A DIRECTOR TO SERVE Mgmt No vote Split
FOR A ONE-YEAR TERM EXPIRING AT THE 2011 ANNUAL
MEETING
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote Split
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
03 TO VOTE, ON AN ADVISORY BASIS, FOR THE RATIFICATION Mgmt No vote Split
OF THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TERRA INDUSTRIES INC. Agenda Number: 933154798
- --------------------------------------------------------------------------------------------------------------------------
Security: 880915103
Meeting Type: Annual
Meeting Date: 20-Nov-2009
Ticker: TRA
ISIN: US8809151033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN N. LILLY Mgmt For *
DAVID A. WILSON Mgmt For *
IRVING B. YOSKOWITZ Mgmt For *
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For *
OF THE COMPANY OF THE FIRM OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933195465
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: TXN
ISIN: US8825081040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt No vote Split
1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt No vote Split
1C ELECTION OF DIRECTOR: D.A. CARP Mgmt No vote Split
1D ELECTION OF DIRECTOR: C.S. COX Mgmt No vote Split
1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt No vote Split
1F ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt No vote Split
1G ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt No vote Split
1H ELECTION OF DIRECTOR: W.R. SANDERS Mgmt No vote Split
1I ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt No vote Split
1J ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt No vote Split
1K ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt No vote Split
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote Split
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 933207638
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: AES
ISIN: US00130H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL W. BODMAN, III Mgmt For For
PAUL HANRAHAN Mgmt For For
TARUN KHANNA Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
SANDRA O. MOOSE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 THE REAPPROVAL OF THE AES CORPORATION 2003 LTC Mgmt For For
PLAN
03 THE REAPPROVAL OF THE AES CORPORATION PERFORMANCE Mgmt For For
INCENTIVE PLAN
04 THE RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR YEAR 2010
- --------------------------------------------------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION Agenda Number: 933188509
- --------------------------------------------------------------------------------------------------------------------------
Security: 091797100
Meeting Type: Special
Meeting Date: 12-Mar-2010
Ticker:
ISIN: US0917971006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER (INCLUDING THE AMENDMENT Mgmt For For
AND RESTATEMENT OF THE CHARTER OF THE BLACK
& DECKER CORPORATION ("BLACK & DECKER") TO
BE EFFECTED AS PART OF THE MERGER) ON SUBSTANTIALLY
THE TERMS AND CONDITIONS SET FORTH IN AGREEMENT
& PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2009,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF AN ADJOURNMENT OF THE BLACK & DECKER Mgmt For For
SPECIAL MEETING, IF NECESSARY, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR THE PROPOSAL TO APPROVE
THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 933157807
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Special
Meeting Date: 19-Nov-2009
Ticker: DTV
ISIN: US25459L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote
AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG
LIBERTY MEDIA CORPORATION, LIBERTY ENTERTAINMENT,
INC., THE DIRECTV GROUP, INC., DIRECTV, DTVG
ONE, INC., AND DTVG TWO, INC.
02 TO APPROVE THE VOTING AND RIGHT OF FIRST REFUSAL Mgmt No vote
AGREEMENT, DATED AS OF MAY 3, 2009, AS AMENDED,
BY AND AMONG THE DIRECTV GROUP, INC., LIBERTY
ENTERTAINMENT, INC., DIRECTV, JOHN C. MALONE,
LESLIE MALONE, THE TRACY L. NEAL TRUST A AND
THE EVAN D. MALONE TRUST A.
03 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote
IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE SPECIAL MEETING TO APPROVE THE
PROPOSALS DESCRIBED ABOVE IN ACCORDANCE WITH
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933150726
- --------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 13-Nov-2009
Ticker: EL
ISIN: US5184391044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSE MARIE BRAVO Mgmt For For
PAUL J. FRIBOURG Mgmt For For
MELLODY HOBSON Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
BARRY S. STERNLICHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 933197166
- --------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: NYT
ISIN: US6501111073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL E. CESAN Mgmt For For
ROBERT E. DENHAM Mgmt For For
JAMES A. KOHLBERG Mgmt For For
DAWN G. LEPORE Mgmt For For
02 ADOPTION OF THE NEW YORK TIMES COMPANY 2010 Mgmt For For
INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC. Agenda Number: 933182987
- --------------------------------------------------------------------------------------------------------------------------
Security: 713409100
Meeting Type: Special
Meeting Date: 17-Feb-2010
Ticker: PBG
ISIN: US7134091005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, AS IT MAY BE AMENDED FROM
TIME TO TIME, DATED AS OF AUGUST 3, 2009 AMONG
THE PEPSI BOTTLING GROUP, PEPSICO, INC. AND
PEPSI-COLA METROPOLITAN BOTTLING COMPANY, INC.,
A WHOLLY OWNED SUBSIDIARY OF PEPSICO.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt For For
1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr For Against
SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED
BEFORE THE MEETING.
5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr For Against
EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE,
IF PROPERLY PRESENTED BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933134241
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2009
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt No vote
1B ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt No vote
1C ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt No vote
1D ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt No vote
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt No vote
1F ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt No vote
1G ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt No vote
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt No vote
1I ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt No vote
1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. Mgmt No vote
1K ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt No vote
1L ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt No vote
1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt No vote
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM
03 AMEND THE COMPANY'S CODE OF REGULATIONS Mgmt No vote
04 APPROVE THE PROCTER & GAMBLE 2009 STOCK AND Mgmt No vote
INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr No vote
06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr No vote
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 933162151
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 08-Dec-2009
Ticker: THO
ISIN: US8851601018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. CHRISMAN Mgmt For For
ALAN SIEGEL Mgmt For For
GEOFFREY A. THOMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933236956
- --------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: TWC
ISIN: US88732J2078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt Against Against
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt Against Against
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt Against Against
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt Against Against
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933230233
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: TWX
ISIN: US8873173038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt No vote Split
1B ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt No vote Split
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt No vote Split
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt No vote Split
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt No vote Split
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt No vote Split
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt No vote Split
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt No vote Split
1I ELECTION OF DIRECTOR: FRED HASSAN Mgmt No vote Split
1J ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt No vote Split
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt No vote Split
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt No vote Split
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt No vote Split
03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt No vote Split
INC. 2010 STOCK INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt No vote Split
THE COMPANY'S BY-LAWS TO PROVIDE THAT HOLDERS
OF AT LEAST 15% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK
MAY REQUEST A SPECIAL MEETING OF STOCKHOLDERS.
05 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr No vote Against
VOTE.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr No vote Against
POLICY.
07 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr No vote Against
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 933235168
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TRH
ISIN: US8935211040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN P. BRADLEY Mgmt For For
1B ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN JEFFERY III Mgmt For For
1E ELECTION OF DIRECTOR: JOHN L. MCCARTHY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT F. ORLICH Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD S. PRESS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. TIZZIO Mgmt For For
02 PROPOSAL TO ADOPT THE TRANSATLANTIC HOLDINGS, Mgmt For For
INC. 2010 U.K. SHARESAVE PLAN.
03 PROPOSAL TO AMEND THE TRANSATLANTIC HOLDINGS, Mgmt For For
INC. 2007 EXECUTIVE BONUS PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 933176857
- --------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 05-Feb-2010
Ticker: TSN
ISIN: US9024941034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt No vote Split
JOHN TYSON Mgmt No vote Split
LLOYD V. HACKLEY Mgmt No vote Against
JIM KEVER Mgmt No vote Split
KEVIN M. MCNAMARA Mgmt No vote Against
BRAD T. SAUER Mgmt No vote Against
ROBERT THURBER Mgmt No vote Against
BARBARA A. TYSON Mgmt No vote Split
ALBERT C. ZAPANTA Mgmt No vote Split
02 TO REAPPROVE THE ANNUAL INCENTIVE COMPENSATION Mgmt No vote Split
PLAN FOR SENIOR EXECUTIVE OFFICERS.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING
OCTOBER 2, 2010.
04 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr No vote Against
1 REGARDING A REPORT ON THE PREVENTION OF RUNOFF
AND OTHER FORMS OF WATER POLLUTION.
05 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr No vote Against
2 REGARDING EXPANSION OF THE TYSON FOODS, INC.
SUSTAINABILITY REPORT.
06 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr No vote Split
3 REGARDING USE OF ANTIBIOTICS IN ANIMAL FEED.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933203159
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: USB
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt No vote Split
1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt No vote Split
1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt No vote Split
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt No vote Split
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt No vote Split
1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt No vote Split
1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt No vote Split
1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt No vote Split
1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt No vote Split
1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt No vote Split
M.P.H.
1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt No vote Split
1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt No vote Split
1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt No vote Split
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote Split
AUDITOR FOR THE 2010 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED Mgmt No vote Split
2007 STOCK INCENTIVE PLAN.
04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt No vote Split
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933208969
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: UPS
ISIN: US9113121068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
ANN M. LIVERMORE Mgmt Withheld Against
RUDY MARKHAM Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2010.
03 APPROVAL OF A PROPOSAL REMOVING THE VOTING STANDARD Mgmt For For
FROM THE UPS CERTIFICATE OF INCORPORATION SO
THAT THE BOARD MAY PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933195530
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933173281
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 20-Jan-2010
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. MATSCHULLAT Mgmt No vote Split
CATHY E. MINEHAN Mgmt No vote Split
DAVID J. PANG Mgmt No vote Split
WILLIAM S. SHANAHAN Mgmt No vote Split
JOHN A. SWAINSON Mgmt No vote Split
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote Split
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933170045
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 13-Jan-2010
Ticker: WAG
ISIN: US9314221097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. DAVIS Mgmt No vote Split
WILLIAM C. FOOTE Mgmt No vote Split
MARK P. FRISSORA Mgmt No vote Split
ALAN G. MCNALLY Mgmt No vote Split
NANCY M. SCHLICHTING Mgmt No vote Split
DAVID Y. SCHWARTZ Mgmt No vote Split
ALEJANDRO SILVA Mgmt No vote Split
JAMES A. SKINNER Mgmt No vote Split
GREGORY D. WASSON Mgmt No vote Split
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote Split
LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 AMEND AND RESTATE THE WALGREEN CO. EXECUTIVE Mgmt No vote Split
STOCK OPTION PLAN.
04 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE EACH Shr No vote Against
VOTING REQUIREMENT IN WALGREEN CO.'S CHARTER
AND BY-LAWS TO SIMPLE MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr No vote Against
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES SHOULD BE PERFORMANCE-BASED.
06 SHAREHOLDER PROPOSAL ON A WRITTEN REPORT ON Shr No vote Split
CHARITABLE DONATIONS.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933221397
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: WLP
ISIN: US94973V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt Split 83% For Split
1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt Split 83% For Split
1C ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt Split 83% For Split
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Split 83% For Split
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Split 83% Against Split
ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY
STUDY FOR CONVERTING TO NONPROFIT STATUS.
04 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Split 83% Against Split
ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE
OF LOBBYING EXPENSES.
05 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Split 83% For Against
ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Split 83% For Against
ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION
OF INCORPORATION FROM INDIANA TO DELAWARE.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933204593
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2010.
05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE AND DIRECTOR COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr For Against
AN INDEPENDENT CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS.
08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 933114869
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 20-Jul-2009
Ticker: WYE
ISIN: US9830241009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF JANUARY 25, 2009, AMONG PFIZER
INC., WAGNER ACQUISITION CORP. AND WYETH, AS
IT MAY BE AMENDED FROM TIME TO TIME
02 VOTE TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt No vote
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT
3A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt No vote
3B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt No vote
3C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt No vote
3D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt No vote
3E ELECTION OF DIRECTOR: ROBERT LANGER Mgmt No vote
3F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt No vote
3G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt No vote
3H ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt No vote
3I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt No vote
3J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt No vote
3K ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt No vote
04 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
WYETH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
05 STOCKHOLDER PROPOSAL REGARDING REPORTING ON Shr No vote
WYETH'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION
PAYMENTS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr No vote
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933178433
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Special
Meeting Date: 05-Feb-2010
Ticker: XRX
ISIN: US9841211033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK REQUIRED TO BE ISSUED TO AFFILIATED COMPUTER
SERVICES, INC.("ACS") STOCKHOLDERS PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 27, 2009, AS AMENDED BY AMENDMENT
NO. 1 TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 13, 2009, AMONG XEROX
CORPORATION, BOULDER ACQUISITION CORP. AND
ACS.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 933288400
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Special
Meeting Date: 25-Jun-2010
Ticker: XTO
ISIN: US98385X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 13, 2009, AMONG EXXON
MOBIL CORPORATION, EXXONMOBIL INVESTMENT CORPORATION
AND XTO ENERGY INC.
02 ADJOURNMENT OF THE XTO ENERGY INC. SPECIAL MEETING, Mgmt For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
Old Mutual Analytic Global Fund
- --------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 702091175
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 14-Oct-2009
Ticker:
ISIN: AU000000CSL8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 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 and the reports Non-Voting No vote
of the Directors and the Auditors for the YE
30 JUN 2009 and to note the final dividend
in respect of the YE 30 JUN 2009 declared by
the Board and paid by the Company
2.a Re-elect Professor John Shine as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Rule 99[a] of the Constitution
2.b Re-elect Mr. Antoni Cipa as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Rule 99[a] of the Constitution
2.c Re-elect Mr. Maurice Renshaw as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with Rule 99[a] of the Constitution
3. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for the YE 30 JUN
2009
4. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.14 and for all other purposes: the grant
of up to a maximum of 500,000 performance rights
from time to time under, and in accordance
with, the Company's Performance Rights Plan
to any of the Executive Directors of the Company
as at the date this resolution is passed, during
the period of 3 years from the date this resolution
is passed; and any issue of shares of those
Executive Directors upon the exercise of any
such performance rights
S.5 Approve the renewal for a 3 year period of Rule Mgmt For For
147 of the Constitution of the Company
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 702003334
- --------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: AGM
Meeting Date: 09-Jul-2009
Ticker:
ISIN: GB00B28KQ186
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 'Directors', 'Auditors' reports Mgmt For For
and the financial statements for the YE 31
MAR 2009
2. Approve the remuneration report for the YE 31 Mgmt For For
MAR 2009
3. Declare a final dividend of 15.47 pence per Mgmt For For
ordinary share giving a total of 27.36 pence
per ordinary share for the YE 31 MAR 2009
4. Re-appoint Mr. Jon Aisbitt as the Director of Mgmt For For
the Company
5. Re-appoint Mr. Peter Clarke as a Director of Mgmt For For
the Company
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of the next AGM at which accounts are laid
before the Company
7. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
8. Approve to increase the authorized share capital Mgmt For For
of the Company from USD 681,010,434.49209 and
GBP 50,000 to USD 698,010,434.49209 and GBP
50,000 by the creation of 495,829,201 ordinary
shares of 3 3/7 US cents each ranking pari
passu in all respects with the existing ordinary
shares of 3 3/7 US cents in the capital of
the Company
9. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 80 of the Companies Act 1985 ["the
Act"] to exercise all the powers of the Company
to allot relevant securities [within the meaning
of Section 80 of the Act]: [a] up to a nominal
amount of USD 19,520,845; and [b] comprising
equity securities [within the meaning of Section
94 of the Act] up to a nominal amount of USD
39,041,690 [such amount to be reduced by the
nominal amount of any relevant securities issued
under paragraph [a] of this Resolution 9] in
connection with an offer by way of a rights
issue: [i] to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing holdings; and [ii] to holders of other
equity securities, as required by the rights
of those securities or, subject to such rights,
as the Directors of the Company otherwise consider
necessary, and so that the Directors of the
Company may impose any limits or restrictions
and make any arrangements which they consider
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
legal, regulatory or practical problems in,
or under the laws of, any territory or any
other matter, [Authority expires the earlier
of the conclusion of the AGM of the Company
unless previously renewed, varied or revoked
by the Company in GM]; and the directors of
the Company may allot relevant securities under
any such offer or agreement as if the authority
conferred hereby had not expired
S.10 Authorize the Directors of the Company pursuant Mgmt For For
to Section 95 of the Companies Act 1985 ["the
Act"], to allot equity securities [within the
meaning of Section 94[2] of the Act] wholly
for cash pursuant to the general authorities
conferred by Resolution 9 and/or where the
allotment constitutes an allotment of equity
securities by virtue of Section 94 [3A] of
the Act, in each case free of the restriction
in Section 89[1] of the Act, such power to
be limited to: a]the allotment of equity securities
in connection with an offer of equity securities
[but in the case of an allotment pursuant to
the authority granted under paragraph [b] of
Resolution 9, such power shall be limited to
the allotment of equity securities in connection
with an offer by way of a rights issue only]:
[i] to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing shareholdings; and [ii] to the holders
of other equity securities, as required by
the rights of those securities or, subject
to such rights, as the Directors of the Company
otherwise consider necessary, and so that the
Directors of the Company may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; b]and the allotment of
equity securities pursuant to the authority
granted under paragraph [a] of Resolution 9
and/or an allotment which constitutes an allotment
of equity securities by virtue of Section 94
[3A] of the Act [in each case, otherwise than
in the circumstances set out in paragraph [a]
of this Resolution 10] up to an aggregate nominal
amount of USD 2,928,127, such power to apply
[Authority expires the earlier of the conclusion
of the AGM of the Company unless previously
renewed, varied or revoked by the Company after
the date of the passing of this resolution
or 08 OCT 2010] and the Directors of the Company
may allot equity securities under any such
offer or agreement as if the power conferred
hereby had not expired
S.11 Authorize the Company, pursuant to Section 166 Mgmt For For
of the Companies Act 1985 ["the Act"] to make
market purchases [within the meaning of Section
163 of the Act] on the London Stock Exchange
of ordinary shares of 3 3/7 US cents each ["ordinary
shares"] provided that: [i] the maximum aggregate
number of ordinary shares that may be purchased
is 170,805,967; in substitution for all existing
powers, the Company;[ii] the minimum price[exclusive
of expenses] which may be paid for an ordinary
share is 3 3/7 US cents or the sterling equivalent
of 3 3/7 US cents;[iii] the maximum price[exclusive
of expenses] which may be paid for each ordinary
share is higher of:[a] 105% of the average
market value of an ordinary share in the Company
for the 5 business days prior to the day the
purchase is made; and the value of an ordinary
share calculated on the basis of the higher
of the price quoted for [a] the last independent
trade of; and [b] the highest current independent
bid for any number of the Company's ordinary
shares on the London Stock Exchange; [Authority
expires on the conclusion of the next Annual
General Meeting of the Company or on the earlier
of 08 JAN 2011] and the Company may make a
purchase of ordinary shares in pursuance of
any such contract as if the authority conferred
by this resolution had not expired
S.12 Authorize the Directors to call general meetings Mgmt For For
of the Company other than AGM on not less than
14 clear days' notice, [Authority shall expire
at the conclusion of the next AGM of the Company
after the passing of this resolution]
S.13 Approve and authorize the terms of the proposed Mgmt For For
contract [a draft of which has been produced
to the meeting and initialled by the Chairman
of the meeting for the purpose of identification
only] between the Company and all the holders
of deferred dollar shares of 0.001 US cent
each in the capital of the Company [the "deferred
dollar shares"], which will be executed by
a Director or officer of the Company on behalf
of such holders in accordance with Article
167[F][1] of the Articles of Association of
the Company, pursuant to which the Company
will purchase all of the deferred dollar shares
in issue, for the purposes of section 164 of
the Companies Act 1985 [as amended] and otherwise,
but so that such approval and [authority shall
expire on 08 DEC 2010]
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 702029263
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: SG1T75931496
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the Companies Act],
to purchase or otherwise acquire issued ordinary
shares in the capital of the Company [Shares]
not exceeding in aggregate the Maximum Limit
[as specified], at such price or prices as
may be determined by the Directors from time
to time up to the Maximum Price [as specified]
whether by way of: market purchase(s) on the
Singapore Exchange Securities Trading Limited
[SGX-ST] and/or any other stock exchange on
which the Shares may for the time being be
listed and quoted [Other Exchange]; and/or
off-market purchase(s) [if effected otherwise
than on the SGX-ST or, as the case may be,
Other Exchange] in accordance with any equal
access scheme(s) as may be determined or formulated
by the Directors as they consider fit, which
scheme(s) shall satisfy all the conditions
prescribed by the Companies Act, and otherwise
in accordance with all other laws and regulations
and rules of the SGX-ST or, as the case may
be, Other Exchange as may for the time being
be applicable, [the Share Purchase Mandate];
[Authority expires the earlier of the next
AGM of the Company is held or the date by which
the next AGM of the Company is required by
law to be held]; authorize the Directors of
the Company and/or any of them to complete
and do all such acts and things [including
executing such documents as may be required]
as they and/or he may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this resolution
2. Approve, for the purposes of Rule 10.14 of the Mgmt For For
ASX Listing Rules, the participation by the
Relevant Person in the Relevant Period as specified
and the CUFS holders dated 25 JUN 2009 in the
SingTel Performance Share Plan, on the specified
terms
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 702029782
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: SG1T75931496
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For For
the FYE 31 MAR 2009, the Directors' report
and the Auditors' report thereon
2. Declare a final dividend of 6.9 cents per share Mgmt For For
in respect of the FYE 31 MAR 2009
3. Re-elect Ms. Chua Sock Koong as a Director, Mgmt For For
who retire by rotation in accordance with Article
97 of the Company's Article of Association
4. Re-elect Mr. Kaikhushru Shiavax Nargolwala as Mgmt For For
an Independent Member of the Audit Committee,
who retire by rotation in accordance with Article
97 of the Company's Article of Association
5. Re-elect Mrs. Fang Ai Lian as an Independent Mgmt For For
Member of the Audit Committee, who ceases to
hold the office in accordance with Article
103 of the Company's Articles of Association
6. Re-elect Mr. Ong Peng Tsin as a Director, who Mgmt For For
ceases to hold the office in accordance with
Article 103 of the Company's Articles of Association
7. Approve the payment of Directors' fees by the Mgmt For For
Company of up to SGD 2,250,000 for the FYE
31 MAR 2010 [2009: up to SGD 2,250,000]
8. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
Transact any other business Non-Voting No vote
9. Authorize the Directors to issue shares in the Mgmt For For
capital of the Company [shares] whether by
way of rights, bonus or otherwise and/or 2)
make or grant offers, agreements or potions
[collectively, Instruments] that might or would
require shares to be issued including but not
limited to the creation and issue of [as well
as adjustments to] warrants, debentures or
other instruments convertible into shares at
any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and (ii) issue shares in pursuance
of any instrument made or granted by the Directors
while this resolution was in force; provided
that the agreement number of shares to be issued
pursuant to this resolution [including shares
to be issued in pursuance of instruments made
or granted pursuant to this resolution] does
not exceed 50% of the total number of issued
shares [excluding treasury shares] in the capital
of the Company [as calculated in accordance
with this resolution] of which the aggregate
number of shares to be issued other than on
a pro rata basis to shareholders of the Company
[including shares to be issued in pursuance
of instrument made or granted pursuant to this
resolution] does not exceed 5% of the total
number issued shares in the capital of the
Company; (ii) [subject to such manner of calculation
as ,may be prescribed by the Singapore Exchange
Securities Trading Limited (SGX-ST)] to determine
the aggregate number of shares that may be
issued under this resolution the percentage
of issued shares shall be on that total number
of issued shares in the capital of the Company
at the time the resolution is passed after
adjusting for: (a) new shares arising from
the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting
at the time this resolution is passed and (b)
any subsequent consolidation or sub division
of shares (iii) in exercising the authority
conferred by the resolution the Company shall
comply with the provisions of the Listing manual
of the SGX-ST and the rules of any other stock
exchange on which the shares of the Company
may for time being be listed or quoted for
the time being in force and the Articles of
Association for the time being of the Company
and; [Authority shall continue in force until
the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held]
10. Authorize the Directors to allot and issue from Mgmt For For
time to time such number of shares in the capital
of the Company as may be required to be issued
pursuant to exercise the options under the
Singapore Telecom Share Option Scheme 1999
[1999 scheme] provided always that the aggregate
number of shares to be issued pursuant to be
1999 Scheme shall not exceed 5% of the total
number of issued share [excluding treasury
shares] in the capital of the Company from
time to time as calculated in accordance the
rules of the 1999 Scheme
11. Authorize the Directors to grant awards in accordance Mgmt For For
with the provisions of the Sing Tel Performance
Share Plan [Share plan] and to allot and issue
from time to time such number of fully paid
up shares in the capital of the Company as
may be required to be issued pursuant to the
vesting of awards under the Share Plan, provided
always that the aggregate number of shares
to be issue pursuant to exercise of options
under the 1999 Scheme and the Share Plan shall
not exceed 10% of the total number of issued
shares in the capital of the Company from time
to time; and the aggregate number of new shares
under awards to be granted pursuant to Share
Plan [Authority shall continue in force until
the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held] shall not exceed
1% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
from time to time
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC NEW Agenda Number: 701994976
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 28-Jul-2009
Ticker:
ISIN: GB00B16GWD56
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 MAR 2009
2. Re-elect Sir John Bond as a Director Mgmt For For
3. Re-elect Mr. John Buchanan as a Director Mgmt For For
4. Re-elect Mr. Vittorio Colao as a Director Mgmt For For
5. Elect Mr. Michel Combes as a Director Mgmt For For
6. Re-elect Mr. Andy Halford as a Director Mgmt For For
7. Re-elect Mr. Alan Jebson as a Director Mgmt For For
8. Elect Mr. Samuel Jonah as a Director Mgmt For For
9. Re-elect Mr. Nick Land as a Director Mgmt For For
10. Re-elect Ms. Anne Lauvergeon as a Director Mgmt For For
11. Re-elect Mr. Simon Murray as a Director Mgmt For For
12. Elect Mr. Stephen Pusey as a Director Mgmt For For
13. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For
14. Re-elect Mr. Anthony Watson as a Director Mgmt For For
15. Re-elect Mr. Phllip Yea as a Director Mgmt For For
16. Approve a final dividend of 5.20 per ordinary Mgmt For For
share
17. Approve the remuneration report Mgmt For For
18. Re-appoint Deloitte LLP as the Auditors Mgmt For For
19. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
20. Authorize the Directors to allot shares under Mgmt For For
Article 16.2 of the Company's Article of Association
S.21 Authorize the Directors to dis-apply pre-emption Mgmt For For
rights under Article 16.3 of the Company's
Article of Association
S.22 Authorize the Company's purchase of its own Mgmt For For
shares [Section 166, Companies Act 1985]
S.23 Approve new Articles of Association Mgmt For For
S.24 Grant authority to call the general meeting Mgmt For For
other than an AGM on not less than 14 clear
days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TYPE OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
Old Mutual Clay Finlay China Fund
- --------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 702149495
- --------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 22-Dec-2009
Ticker:
ISIN: CNE1000001S0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHARESHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTIONS
"1" AND "2". THANK YOU.
1. Authorize the Company to enter into with the Mgmt No vote
following parties and effect the following
connected transaction agreements: [1] with
CNAHC, the Properties Leasing Agreement, the
Sales Agency Services Framework Agreement,
the Comprehensive Services Agreement and the
Charter Flight Service Framework Agreement;
[2] with CNAF, the Financial Services Agreement;
[3] with CNATC, the Tourism Cooperation Agreement;
[4] with CNAMC, the Advertising Services Framework
Agreement; and [5] with CNACD, the Construction
Project Management Agreement; agree that, for
each of the 3 years ending 31 DEC 2010, 2011
and 2012, [a] the annual cap for the aggregate
amount of rent payable to CNAHC Group by the
Company under the Properties Leasing Agreement
is RMB 140 million, RMB 147 million and RMB
154.35 million, respectively; [b] the annual
cap for the aggregate sales revenue of airline
tickets and cargo space by the Company to CNAHC
Group under the Sales Agency Services Framework
Agreement is RMB 270 million, RMB 324 million
and RMB 388.8 million, respectively; [c] the
annual cap for the aggregate amount payable
to CNAHC Group by the Company under the Comprehensive
Services Agreement is RMB 784 million, RMB
862 million and RMB 862 million, respectively;
[d] the annual cap for the aggregate amount
receivable by the Company in respect of charter
flight services under the Charter Flight Service
Framework Agreement is RMB 750 million, RMB
825 million and RMB 900 million, respectively;
[e] the maximum daily balance of deposits [including
accrued interest] placed by the Company with
CNAF shall be RMB 7 billion and the maximum
daily balance of loans and other credit services
[including accrued interest] granted by CNAF
to the Company shall be RMB 3 billion under
the Financial Services Agreement; [f] the annual
cap for the aggregate amount payable to the
Company by CNATC under the Tourism Cooperation
Agreement is RMB 69 million per annum; and
[g] the annual cap for the aggregate amount
payable to CNAMC by the Company under the Advertising
Services Framework Agreement is RMB 60 million
per annum
2. Authorize the Company to provide a guarantee Mgmt No vote
of the loan of Sichuan SNECMA Aeroengine Maintenance
Co, Ltd ["SNECMA"] in favor of CNAF, the creditor,
in the amount of RMB 26,181,840 based on its
43.6364% shareholding in SNECMA, in respect
of a RMB 60,000,000 bank loan, and approve
the Company's Management to execute the relevant
guarantee agreement
- --------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 702517131
- --------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 30-Jun-2010
Ticker:
ISIN: CNE1000001S0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 700453 DUE TO CHANGE IN MEETING DATE AND
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/20100611/LTN20100611460.pdf
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANKS YOU.
1. Approve the report of the Board of Directors Mgmt No vote
of the Company for the year 2009
2. Approve the report of the Supervisory Committee Mgmt No vote
of the Company for the year 2009
3. Approve the audited consolidated financial statements Mgmt No vote
of the Company for the year 2009
4. Approve the profit distribution proposal that Mgmt No vote
no dividends be distributed for the year 2009
as recommended by the Board of Directors of
the Company
5. Reappoint Ernst & Young as the Company's International Mgmt No vote
Auditors and Ernst & Young Hua Ming CPAs Limited
Company as the Company's Domestic Auditors
for the YE 31 DEC 2010 and authorize the Board
of Directors to determine their remunerations
for the year 2010
6. Approve the resolution on the report on the Mgmt No vote
Use of Proceeds from previous fundraising activities
of the Company
S.7 Authorize the Board of Directors of the Company Mgmt No vote
to allot, issue and deal with additional shares
of the Company and to make or grant offers,
agreements and option which might require the
exercise of such powers in connection with
not exceeding 20% of each of the existing A
Shares and H Share (as the case may be) in
issue at the date of passing this resolution
S.8 Authorize the Board of Directors of the Company Mgmt No vote
to increase the registered capital and amend
the Articles of Association of the Company
to reflect such increase in the registered
capital of the Company under the general mandate
granted in Resolution 7 above
- --------------------------------------------------------------------------------------------------------------------------
ALIBABA.COM LTD Agenda Number: 702165297
- --------------------------------------------------------------------------------------------------------------------------
Security: G01717100
Meeting Type: EGM
Meeting Date: 15-Dec-2009
Ticker:
ISIN: KYG017171003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve the Cooperation Framework Agreement Mgmt No vote
conditionally entered into between the Company
and Alibaba Group Holding Limited on 10 NOV
2009 (as specified), together with the proposed
annual cap amounts for each of the 3 years
ending 31 DEC 2010, 2011 and 2012 as stipulated
therein
2. Approve the Cross-Selling Services Framework Mgmt No vote
Agreement conditionally entered into between
the Company and Alibaba Group Holding Limited
on 10 NOV 2009 (as specified), together with
the proposed annual cap amounts for each of
the 3 years ending 31 DEC 2010, 2011 and 2012
as stipulated therein
3. Approve the Technology and Intellectual Property Mgmt No vote
Framework License Agreement conditionally entered
into between the Company and Alibaba Group
Holding Limited on 10 NOV 2009 (as specified),
together with the proposed annual cap amounts
for each of the 3 years ending 31 DEC 2010,
2011 and 2012 as stipulated therein
4. Authorize any 1 Director of the Company (or Mgmt No vote
any 2 Directors of the Company if the affixation
of the common seal of the Company is necessary)
to sign and execute all such other documents,
instruments or agreements and to do or take
all such actions or things on behalf of the
Company as such Director considers necessary
or desirable to implement and/or give effect
to the terms of each of the Cooperation Framework
Agreement, the Cross-Selling Services Framework
Agreement and the Technology and Intellectual
Property Framework License Agreement mentioned
in resolutions numbered (1) to (3) 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.
- --------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORP CHINA LTD Agenda Number: 702154939
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0094N109
Meeting Type: EGM
Meeting Date: 30-Dec-2009
Ticker:
ISIN: CNE1000001T8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify, the renewal of the Mutual Mgmt No vote
Supply Agreement (as specified) and all transactions
contemplated thereunder and in connection therewith;
approve the proposed revised annual caps as
specified in relation to the Mutual Supply
Agreement for the 3 years ending 31 DEC 2012;
and authorize any 1 Director of the Company,
for and on behalf of the Company to execute
all such other documents and agreements and
do such acts or things as he may in his absolute
discretion consider to be necessary, desirable,
appropriate or expedient to implement or give
effect to the transactions under the Mutual
Supply Agreement and the annual caps thereunder
2. Approve and ratify, the renewal of the Provision Mgmt No vote
of Aluminum and Aluminum Alloy Ingots and Aluminum
Fabrication Services Agreement (as specified)
and all transactions contemplated thereunder
and in connection therewith; approve the proposed
revised annual caps as specified in relation
to the provision of Aluminum and Aluminum Alloy
Ingots and Aluminum Fabrication Services Agreement
for the 3 years ending 31 DEC 2012; and authorize
any 1 Director of the Company, for and on behalf
of the Company to execute all such other documents
and agreements and do such acts or things as
he may in his absolute discretion consider
to be necessary, desirable, appropriate or
expedient to implement or give effect to the
transactions under the Provision of Aluminum
and Aluminum Alloy Ingots and Aluminum Fabrication
Services Agreement and the annual caps thereunder
3. Approve and ratify, the renewal of the Provision Mgmt No vote
of Engineering, Construction and Supervisory
Services Agreement (as specified) and all transactions
contemplated thereunder and in connection therewith;
approve the proposed revised annual caps as
specified in relation to the Provision of Engineering,
Construction and Supervisory Services Agreement
for the 3 years ending 31 DEC 2012; and authorize
any 1 Director of the Company, for and on behalf
of the Company to execute all such other documents
and agreements and do such acts or things as
he may in his absolute discretion consider
to be necessary, desirable, appropriate or
expedient to implement or give effect to the
transactions under the Provision of Engineering,
Construction and Supervisory Services Agreement
and the annual caps thereunder
4. Approve and ratify, the renewal of the Long Mgmt No vote
Term Agreement for Sale and Purchase of Alumina
as specified, (as specified), and all transactions
contemplated thereunder and in connection therewith;
approve the proposed revised annual caps as
specified in relation to the Long Term Agreement
for Sale and Purchase of Alumina for the 3
years ending 31 DEC 2012; and authorize any
1 Director of the Company, for and on behalf
of the Company to execute all such other documents
and agreements and do such acts or things as
he may in his absolute discretion consider
to be necessary, desirable, appropriate or
expedient to implement or give effect to the
transactions under the Long Term Agreement
for Sale and Purchase of Alumina and the annual
caps thereunder
- --------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 702061184
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 18-Sep-2009
Ticker:
ISIN: CNE1000001V4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.a Approve the placement of new H Shares with nominal Mgmt For For
value of RMB 1.00 to the Qualified Investors
[the "Placement"], and that the application
of which shall be made to the Hong Kong Stock
Exchange for the listing of, and permission
to deal in, such H Shares on the Hong Kong
Stock Exchange
S.1.b Approve that: i] the number of H Shares subject Mgmt For For
to the placement shall not be more than 217,160,000
new H Shares and the actual amount of the new
H Shares to be issued under the Specific Mandate
shall be determined by the Board and the underwriter
pursuant to the market conditions and in accordance
with the relevant requirements under the Hong
Kong Listing Rules following receipt of all
the approvals from the CSRC and other relevant
PRC authorities; and ii] an aggregate of not
more than 21,716,000 new H Shares, representing
10% of the total number of the new H Shares
to be placed as mentioned in the preceding
paragraph, shall be converted, pursuant to
the existing PRC laws and regulations, from
an equal number of the Domestic Shares held
by Angang Holding [as the holder of the state-owned
Domestic Shares and shall, subject to the approval[s]
by the relevant authorities and at the option
of the NSSF Council, aa] be allocated to the
NSSF Council for nil consideration; or [bb]
be placed to the Qualified Investor[s] with
the proceeds to be paid to the NSSF Council
[the "NSSF Council Shares"]
S.1.c Approve that the target placees shall be Qualified Mgmt For For
Investors, being the overseas individuals,
institutional investor[s] and other qualified
investors which are independent of, and which
are not the connected persons of, the Company
S.1.d Approve that the placing price shall be determined Mgmt For For
by the Board in the best interest of the Shareholders
with reference to: i] the trading performance
of the H Shares, being the average closing
price of the H Shares in the five consecutive
trading days immediately prior to the date
of any placing agreement in relation to the
Placement, and ii] the trading performance
and trading multiples of the comparable listed
companies that engaged in similar businesses
before the Placement
S.1.e Approve that the accumulated profit of the Company Mgmt For For
prior to the Placement shall be shared by all
the Shareholders immediately before and after
such Placement
S.1.f Approve that the validity of the resolutions Mgmt For For
passed at the EGM to approve the grant of the
Specific Mandate to the Board and the matters
relating thereto shall be 12 months from such
meetings
S.2 Authorize the Board, subject to the passing Mgmt For For
of Resolution [1], to deal with all the matters
in relation to the specific mandate with full
authority for a term of 12 months; such matters
include but are not limited to: a] submit all
the relevant applications, reports and other
documents to the relevant PRC and overseas
authorities and deal with all the procedures
to obtain and/or procure all the relevant approvals,
registration, filing, sanction and permission;
b] be responsible for the exercise of the specific
mandate to issue new H shares pursuant to the
terms thereof approved by the Shareholders
at the EGM, the domestic shareholders Class
Meeting and the H Shareholders Class Meeting,
respectively, including but not limited to
the determination of the actual size, placing
price [including the price range and final
price], timing, method and target placee[s]
of the Placement, the execution, implementation,
modification and termination of any agreement,
contract or other documents relating to the
exercise of the Specific Mandate to issue new
H Shares and other relevant matters; c] be
responsible for obtaining all the approvals
and permissions from the CSRC, the Hong Kong
Stock Exchange and other relevant PRC and overseas
authorities in relation to the exercise of
the Specific Mandate to issue new H Shares;
d] engage CITIC Securities International Company
Ltd as the sole lead manager, King & Wood as
the legal advisers on the laws of the PRC,
Morrison & Foerster as the legal advisers on
the laws of Hong Kong if and as required in
relation to the exercise of the Specific Mandate
to issue new H shares and enter into the relevant
engagement agreements; e] engage other relevant
intermediary parties if and as required in
relation to the exercise of the Specific Mandate
to issue new H shares and enter into the relevant
engagement agreements; f] amend the Articles
of Association of the Company according to
the result of the exercise of the Specific
Mandate to issue new H Shares, deal with the
relevant registration and filing procedures
with the relevant industry and commerce administration
authorities and other matters in relation to
the implementation of the Shareholders' approvals;
g] make appropriate amendments to the terms
of the Specific Mandate in light of the specific
circumstances and pursuant to the approval[s]
by the relevant authorities; and h] execute,
implement, amend and complete any document
and do any act as necessary and appropriate
in relation to the exercise of the Specific
Mandate to issue new H Shares; Upon the authorization
to the Board by the Shareholders at the EGM,
the Domestic Shareholders Class Meeting and
the H Shareholders Class Meeting as mentioned
above, and to delegate such authorization to
the Chairman of and the Secretary to the Board
to deal with, jointly or severally, all the
matters as mentioned above
S.3 Approve that, subject to the passing of Resolutions Mgmt For For
[1] and [2], the use of proceeds from the Placement
[excluding the proceeds from the placement
of the NSSF Council Shares] by the Company
for general working capital purpose
S.4.a Approve, subject to the financial and operational Mgmt For For
conditions of the Company, the offer and issue
of the short-term debentures with an aggregate
principal amount of not more than RMB 6 billion
[the "Debentures"] to the institutional investors
in the PRC Inter-Bank Debenture Market
S.4.b Approve that the offer of the Debentures in Mgmt For For
two tranches, each with an aggregate principal
amount of RMB 3 billion and a term of maturity
of not more than 365 days
S.4.c Approve that the interest rates shall be determined Mgmt For For
in accordance with the market conditions, and
that the interest rates shall be floating based
on the Shanghai Inter bank offered rate ["SHIBOR"]
within a range to be determined by reference
to the Company's credit rating to be assigned
by a qualified independent PRC credit rating
agency
S.4.d Approve that the offering of the Debentures Mgmt For For
to the institutional investors in the PRC inter
bank debenture market [save for those prohibited
from subscribing for the Debentures under the
PRC laws and regulations
S.4.e Approve that the proceeds from the issue of Mgmt For For
the Debentures shall be used to repay certain
bank loans of the Company in order to improve
its debt structure and lower its financing
cost
S.4.f Approve that the Shareholders' approval in relation Mgmt For For
to the Proposed Issue of Short-Term Debentures
shall be valid for 24 months
S.4.g Authorize the Board to deal with all the matters Mgmt For For
relating to Proposed Issue of Short-Term Debentures
in accordance with the specific needs of the
Company and the prevailing market conditions.
Such matters include but are not limited to:
i] determine the specific terms, conditions
and other matters of the Proposed Issue of
Short-Term Debentures [including but not limited
to the determination of the offering timing,
actual aggregate amount, tranches and interest
rates] and making any adjustments to such terms
and conditions pursuant to the relevant PRC
laws and regulations and the requirement of
the relevant regulatory authorities; ii] take
all such actions as necessary and incidental
to the Proposed Issue of Short- Term Debentures
[including but not limited to the obtaining
of all the relevant approvals, the determination
of underwriting arrangements and the preparation
of all the relevant application documents];
and iii] take all such actions as necessary
for the purposes of implementing the Proposed
Issue of Short-Term Debentures [including but
not limited to the execution of all the requisite
documents and the disclosure of the relevant
information in accordance with the applicable
laws] upon the authorization to the Board by
the Shareholders as mentioned above, and to
delegate such to delegate such authorization
to the chairman of the Board to deal with all
the matters as mentioned above
5. Appoint Mr. Kwong Chi Kit, Victor as an Independent Mgmt For For
Non-Executive Director of the Company effective
from the date of the passing of this resolution
till the conclusion of the AGM of the Company
in 2012
- --------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 702061893
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: CLS
Meeting Date: 18-Sep-2009
Ticker:
ISIN: CNE1000001V4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.A Approve, the placement of new H Shares with Mgmt For For
nominal value of RMB 1.00 to the Qualified
Investors (the 'Placement'); and the application
of which shall be made to the Hong Kong Stock
Exchange for the listing of, and permission
to deal in, such H Shares on the Hong Kong
Stock Exchange
S.1.B Approve to issue the number of H Shares subject Mgmt For For
to the Placement shall not be more than 217,160,000
new H Shares and the actual amount of the new
H Shares under the Specific Mandate shall be
determined by the Board and the underwriter
pursuant to the market conditions and in accordance
with the relevant requirements under the Hong
Kong Listing Rules following receipt of all
the approvals from the CSRC and other relevant
PRC authorities; and to place an aggregate
of not more than 21,716,000 new H Shares, representing
10% of the total number of the new H Shares
as mentioned in this resolution, shall be converted,
pursuant to the existing PRC laws and regulations,
from an equal number of the Domestic Shares
held by Angang Holding (as the holder of the
state-owned Domestic Shares) and shall, subject
to the approval(s) by the relevant authorities
and at the option of the NSSF Council, (aa)
be allocated to the NSSF Council for nil consideration;
or (bb) be placed to the Qualified Investor(s)
with the proceeds to be paid to the NSSF Council
(the 'NSSF Council Shares')
S1.C Approve the target placees shall be Qualified Mgmt For For
Investors, being the overseas individuals,
institutional investor(s) and other qualified
investors which are independent of, and which
are not the connected persons of, the Company
S.1.D Approve to determine the placing price by the Mgmt For For
Board in the best interest of the Shareholders
with reference to: (i) the trading performance
of the H Shares, being the average closing
price of the H Shares in the five consecutive
trading days immediately prior to the date
of any placing agreement in relation to the
Placement, and (ii) the trading performance
and trading multiples of the comparable listed
Companies that engaged in similar businesses
before the Placement
S.1.E Approve to share the accumulated profit of the Mgmt For For
Company prior to the Placement by all the Shareholders
immediately before and after such Placement
S.1.F Approve the validity of the resolutions passed Mgmt For For
at the H Shareholders Class Meeting to approve
the grant of the Specific Mandate to the Board
and the matters relating thereto shall be 12
months from such meetings
S.2 Authorize the Board, subject to the passing Mgmt For For
of Resolution 1, to deal with all the matters
in relation to the Specific Mandate with full
authority for a term of 12 months; such matters
include but are not limited to: a) submit all
the relevant applications, reports and other
documents to the relevant PRC and overseas
authorities and deal with all the procedures
to obtain and/or procure all the relevant approvals,
registration, filing, sanction and permission;
b) be responsible for the exercise of the Specific
Mandate to issue new H Shares pursuant to the
terms thereof approved by the Shareholders
at the EGM, the Domestic Shareholders Class
Meeting and the H Shareholders Class Meeting,
respectively, including but not limited to
the determination of the actual size, placing
price (including the price range and final
price), timing, method and target placee (s)
of the Placement(s), the execution, implementation,
modification and termination of any agreement,
contract or other documents relating to the
exercise of the Specific Mandate to issue new
H Shares and other relevant matters; c) be
responsible for obtaining all the approvals
and permissions from the CSRC, the Hong Kong
Stock Exchange and other relevant PRC and overseas
authorities in relation to the exercise of
the Specific Mandate to issue new H Shares;
d) engage CITIC Securities International Co.,
Ltd. as the sole lead manager, King & Wood
as the legal advisers on the laws of the PRC,
Morrison & Foerster as the legal advisers on
the laws of Hong Kong if and as required in
relation to the exercise of the Specific Mandate
to issue new H shares and enter into the relevant
engagement agreements; e) engage other relevant
intermediary parties if and as required in
relation to the exercise of the Specific Mandate
to issue new H shares and enter into the relevant
engagement agreements; f) amend the Articles
of Association of the Company according to
the result of the exercise of the Specific
Mandate to issue new H Shares, deal with the
relevant registration and filing procedures
with the relevant industry and commerce administration
authorities and other matters in relation to
the implementation of the Shareholders' approvals;
g) make appropriate amendments to the terms
of the Specific Mandate in light of the specific
circumstances and pursuant to the approval(s)
by the relevant authorities; and h) execute,
implement, amend and complete any document
and do any act as necessary and appropriate
in relation to the exercise of the Specific
Mandate to issue new H Shares; upon the authorization
to the Board by the Shareholders at the EGM,
the Domestic Shareholders Class Meeting and
the H Shareholders Class Meeting as mentioned
above; to delegate such authorization to the
Chairman of and the secretary to the Board
to deal with, jointly or severally, all the
matters as mentioned above
S.3 Approve, subject to the passing of Resolutions Mgmt For For
1 and 2, the use of proceeds from the Placement
[excluding the proceeds from the placement
of the NSSF Council Shares] by the Company
for general working capital purpose
- --------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 702154888
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 28-Dec-2009
Ticker:
ISIN: CNE1000001V4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Joint Venture Agreement and the Mgmt No vote
transactions contemplated therein and authorize
the Directors of the Company to do such further
acts and things and execute such further documents
and take all such steps which in their opinion
may be necessary, desirable or expedient to
implement and/or give effect to the terms of
the Joint Venture Agreement
2. Approve the 2009 Supply of Materials and Services Mgmt No vote
Agreement, the relevant monetary caps of 2010
and 2011, and the transactions contemplated
therein and authorize the Directors of the
Company to do such further acts and things
and execute such further documents and take
all such steps which in their opinion may be
necessary, desirable or expedient to implement
and/or give effect to the terms of the 2009
Supply of Materials and Services Agreement
- --------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEM CO LTD Agenda Number: 702149469
- --------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 23-Dec-2009
Ticker:
ISIN: CNE1000001W2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1. Elect Mr. Ji Qinying as an Executive Director Mgmt No vote
commencing on the date on which this resolution
is passed and expiring on the date of expiry
of the tenure of the 4th session of the Board
of Directors of the Company
2. Elect Mr. Qi Shengli as an Executive Director Mgmt No vote
commencing on the date on which this Resolution
is passed and expiring on the date of expiry
of the tenure of the 4th session of the Board
of Directors of the Company
3. Elect Mr. Wu Jianping as an Executive Director Mgmt No vote
commencing on the date on which this Resolution
is passed and expiring on the date of expiry
of the tenure of the 4th session of the Board
of Directors of the Company
- --------------------------------------------------------------------------------------------------------------------------
BYD CO LTD Agenda Number: 702054836
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 08-Sep-2009
Ticker:
ISIN: CNE100000296
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
S.1 Approve, in respect of the Company's initial Mgmt For For
public offering and listing of A Shares, to
issue domestic listing Renminbi denominated
ordinary shares ["A Shares"] and apply for
the listing of A Shares on the Shenzhen Stock
Exchange [the "A Share Issue"] subject to the
following conditions: type of shares to be
issued: Renminbi denominated ordinary shares
[A Shares]; nominal value of the A Shares:
RMB 1.00 each; number of A shares to be issued:
not more than 100,000,000 A Shares, authorize
the Board to determine the actual number of
A Shares to be issued after taking into account
the then market condition upon the A Share
Issue; Issue targets: natural persons, legal
persons or other investors recognized by the
China Securities Regulatory Commission ["CSRC"],
who maintain A Share accounts with the Shenzhen
Stock Exchange but excluding those who are
prohibited under the PRC laws, regulations
or other regulatory requirements which the
Company shall comply with; method of issue:
to be conducted via a combination of placement
through offline offering to target investors,
and issue at fixed price for subscription by
online fund, or such other methods as permitted
by CSRC; issue price: to be determined by negotiation
between the Board and the lead underwriter
based on the condition of the securities market;
use of proceeds: the total investment amount
of the proceeds from the proposed A Share Issue
will be approximately RMB 2,850,000,000 and
invested in the following projects: i] production
project on lithium-ion batteries; ii] the project
on the research, development and manufacturing
base for automobiles in Shenzhen; iii] the
expansion project on automobile products and
accessories of BYD Auto Company Limited; and
iv] the second phase of the project on solar
energy batteries manufacturing facilities with
a production capacity of 300 MW per year for
the second phase and a target production capacity
of 1 GW per year after all phases; in the event
that the proceeds raised are insufficient,
the Board will determine the actual usage of
the proceeds according to the significance
and urgency of the above investment projects
and any shortfall will be raised by the Company
itself; in the event that such proceeds exceed
the total investment amount of these projects,
the surplus will be applied as working capital,
before receiving such proceeds, the Company
will finance the above investment projects
with its existing funds and bank loans based
on the individual progress of the above investment
projects, upon receiving such proceeds, these
existing funds so applied will be replaced
by the proceeds and bank loans will be repaid;
place of listing: the Shenzhen Stock Exchange;
time for offering and listing: to be determined
after discussion and agreement between the
Board and the relevant regulatory authorities,
following the approval by CSRC and the stock
exchange; distribution arrangements with regard
to accumulated profits prior to the offering:
all shareholders of the Company after the offering
will be entitled to share the undistributed
profits accumulated prior to the A Share Issue;
[Authority expires 12 months from the date
of passing of the resolution by the Shareholders'
general meeting]
S.2 Authorize the Board of Directors to deal with Mgmt For For
the matters for the initial public offering
and listing of A Shares and to deal with the
matters in respect of the A Share Issue at
its discretion and with full authority subject
to and as stipulated by the relevant laws and
regulations, including but not limited to the
following: to implement all procedures in connection
with the A Share Issue, including the submission
of the application for the A Share Issue to
the CSRC and after the approval of the said
application, the submission of the application
for listing of the A Shares to the Stock Exchange;
to propose amendments, supplements, explanations
and clarifications in respect of relevant documents
to regulatory authorities such as CSRC on behalf
of the Company; to determine and deal with
at its discretion and with full authority,
matters relating to the A Share Issue: under
the proposal of the A Share Issue considered
and approved by the Shareholders' general meeting
and permitted by CSRC, to formulate and execute
the proposal of the A Share Issue, including
but not limited to determine the time of issue,
number of A Shares to be issued, method of
issue, issue price, issue targets, quantity
and proportion of A Shares to be issued to
corresponding issue targets, and other relevant
matters relating to the A Share Issue, and
to make alterations to the above in accordance
with actual circumstances; to formulate, review,
amend and execute all application documents,
other necessary documents and agreements in
respect of the A Share Issue in accordance
to the requirements of relevant regulatory
authorities, stock exchange and approving authorities,
including but not limited to prospectus and
other relevant documents; to publish relevant
documents to the media and provide explanations,
illustration and clarifications on behalf of
the Company; within the scope of the usage
of proceeds approved by the Shareholders' general
meeting and in accordance with the actual circumstances,
to make analysis and reasonable adjustments
on the projects, investment amounts, timing
and method of the implementation, etc. under
the usage of proceeds from the A Share Issue;
upon the completion of A Share Issue, to deal
with the relevant registration and settlement
matters with the China Securities Depository
and Clearing Corporation Limited and its branch
companies based on the actual conditions of
the A Share Issue; based on the conditions
of the A Share Issue, to make supplementary
amendments to the Articles of Association of
the Company accordingly and undertake the relevant
procedures such as application for approval
and changes of business registration, and to
make amendments to the Articles of Association
of the Company within the scope of the proposal
of the A Share Issue and in accordance with
the requirements of the supervisory authorities;
to determine specific accounts for proceeds
prior to the A Share Issue according to the
needs of the Company; to amend the proposal
of the issue and continue to deal with the
matters of the A Share Issue, in the event
of changes in the policies on share issues
during the offering period; to take any other
actions or deal with any other matters which
are not specified but are necessary for the
A Share Issue; subject to compliance with all
regulatory requirements and based on actual
circumstances, authorize the Board of Directors
to delegate the aforesaid authorities to Mr.
Wang Chuan-fu, Mr. Lu Xiang-yang or Mr. Xia
Zuo-quan, being Directors of the Company, and
the authorized person be entitled to deal with
procedures such as examination and approval,
registration, filing, etc. with relevant governments
or institutions in respect of the A Share Issue,
execute, implement, amend, complete documents
for submission to relevant governments, institutions,
organizations and individuals, and undertake
all acts and matters relating to the A Share
Issue be deems necessary and expedient; [Authority
expires 12 months from the date of the passing
of the resolution by the Shareholders' general
meeting]
S.3 Approve, in respect of the amendments to the Mgmt For For
Articles of Association of the Company and
the schedule thereto, the amended "Articles
of Association of BYD Company Limited" and
the "Rules and Procedures of Shareholders'
General Meeting of BYD Company Limited", such
amended Articles of Association and schedule
thereto be effective after the approval of
the A Share Issue by CSRC and from the date
on which the A Shares are listed on the Stock
Exchange, provided that the Articles of Association
shall be submitted to the authorities on commerce;
the relevant resolutions resolved at the Company's
first EGM in 2008 held on 20 MAR 2008 approving
the "Rules and Procedures of Board of Director
Resolutions of BYD Company Limited", "Rules
and Procedures of Supervisory Committee Resolutions
of BYD Company Limited", "Regulations on Independent
Non-executive Directors of BYD Company Limited",
"Regulations on Connected Transactions Strategies
of BYD Company Limited" and "Regulations on
External Guarantee of BYD Company Limited"
remain to be valid, and the above mentioned
will be effective after the approval of the
A Share Issue by CSRC and from the date on
which the A Shares are listed on the Stock
Exchange
4. Approve, in respect of the engagement of accountants Mgmt For For
for specific purpose, the engagement of Ernst
& Young Hua Ming as the specific accountants
for the purpose of the A Share Issue, which
will produce audited reports and other specialist
reports in accordance with the accounting principles
and regulations in the PRC, and the term of
engagement shall commence from the date on
which this resolution is passed until the completion
of the works for the A Share Issue, and authorize
the Board of Directors to fix the remuneration
of the above accountants based on actual Circumstances
5. Approve, in respect of the provision of guarantees Mgmt Against Against
for the Company's domestic subsidiaries, from
the date on which this resolution is passed
until the date of the conclusion of the 2009
AGM of the Shareholders to be held in 2010,
and under the credit amount signed off by banks
and the Company, provide joint liability guarantees
for its domestic subsidiaries in respect of
bank loans to such subsidiaries within such
credit amount
6. Approve, in respect of the amendments to Usage Mgmt For For
Management System of Funds Raised of BYD Company
Limited, the amendments to "Usage Management
System of Funds Raised of BYD Company Limited",
and the amended "Usage Management System of
Funds Raised of BYD Company Limited" be effective
after the approval of the A Share Issue by
CSRC and from the date on which the A Shares
issued under the A Share Issue are listed on
the Stock Exchange
- --------------------------------------------------------------------------------------------------------------------------
BYD CO LTD Agenda Number: 702054139
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: CLS
Meeting Date: 08-Sep-2009
Ticker:
ISIN: CNE100000296
- --------------------------------------------------------------------------------------------------------------------------
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.
S.1 Approve to resolve this "Resolution in respect Mgmt For For
of the Company's initial public offering and
listing of A Shares"; authorize the Company
to issue domestic listing Renminbi denominated
ordinary shares ["A Shares"] and apply for
the listing of A Shares on the Shenzhen Stock
Exchange [the "A Share Issue"] subject to the
following conditions: 1] type of shares to
be issued: Renminbi denominated ordinary shares
[A Shares]; 2] nominal value of the A Shares:
RMB 1.00 each; 3] number of A shares to be
issued: Not more than 100,000,000 A Shares,
authorize the Board, to determine the actual
number of A Shares to be issued after taking
into account the then market condition upon
the A Share Issue; 4] issue targets: natural
persons, legal persons or other investors recognized
by the China Securities Regulatory Commission
["CSRC"], who maintain A Share accounts with
the Shenzhen Stock Exchange but excluding those
who are prohibited under the PRC laws, regulations
or other regulatory requirements which the
Company shall comply with; 5] method of issue:
to be conducted via a combination of placement
through offline offering to target investors,
and issue at fixed price for subscription by
online fund, or such other method[s] as permitted
by CSRC; 6] issue price: to be determined by
negotiation between the Board and the lead
underwriter based on the condition of the securities
market; 7] use of proceeds: the total investment
amount of the proceeds from the proposed A
Share issue will be approximately RMB2,850,000,000
and invested in the following projects: i]
production project on lithium-ion batteries;
ii] the project on the research, development
and manufacturing base for automobiles in Shenzhen;
iii] the expansion project on automobile products
and accessories of BYD Auto Company Limited;
and iv] the second phase of the project on
solar energy batteries manufacturing facilities
with a production capacity of 300 MW per year
for the second phase and a target production
capacity of 1 GW per year after all phases;
in the event that the proceeds raised are insufficient,
the Board will determine the actual usage of
the proceeds according to the significance
and urgency of the above investment projects
and any shortfall will be raised by the Company
itself; in the event that such proceeds exceed
the total investment amount of these projects,
the surplus will be applied as working capital;
before receiving such proceeds, the Company
will finance the above investment projects
with its existing funds and bank loans based
on the individual progress of the above investment
projects, upon receiving such proceeds, these
existing funds so applied will be replaced
by the proceeds and bank loans will be repaid;
8] place of listing: the Shenzhen Stock Exchange;
9] time for offering and listing: to be determined
after discussion and agreement between the
Board and the relevant regulatory authorities,
following the approval by CSRC and the stock
exchange; 10] distribution arrangements with
regard to accumulated profits prior to the
offering: all shareholders of the Company after
the offering will be entitled to share the
undistributed profits accumulated prior to
the A Share issue; [Authority expires at 12
months from the date of passing of this Resolution
by the H Shareholders' class meeting]
S.2 Approve to resolve, this "Resolution in respect Mgmt For For
of the grant of authority to the Board of Directors
to deal with the matters for the initial public
offering and listing of A Shares"; authorize
the Board of Directors, to deal with the matters
in respect of the A Share Issue at its discretion
and with full authority subject to and as stipulated
by the relevant laws and regulations, including
but not limited to the following: 1] to implement
all procedures in connection with the A Share
Issue, including the submission of the application
for the A Share Issue to the CSRC and after
the approval of the said application, the submission
of the application for listing of the A Shares
to the stock exchange; to propose amendments,
supplements, explanations and clarifications
in respect of relevant documents to regulatory
authorities such as CSRC on behalf of the Company;
2] to determine and deal with at its discretion
and with full authority, matters relating to
the A Share Issue: under the proposal of the
A Share Issue considered and approved by the
Shareholders' general meeting and permitted
by CSRC, to formulate and execute the proposal
of the A Share Issue, including but not limited
to determine the time of issue, number of A
Shares to be issued, method of issue, issue
price, issue targets, quantity and proportion
of A Shares to be issued to corresponding issue
targets, and other relevant matters relating
to the A Share Issue, and to make alterations
to the above in accordance with actual circumstances;
3] to formulate, review, amend and execute
all application documents, other necessary
documents and agreements in respect of the
A share issue in accordance to the requirements
of relevant regulatory authorities, stock exchange
and approving authorities, including but not
limited to prospectus and other relevant documents;
to publish relevant documents to the media
and provide explanations, illustration and
clarifications on behalf of the Company; 4]
within the scope of the usage of proceeds approved
by the Shareholders' general meeting and in
accordance with the actual circumstances, to
make analysis and reasonable adjustments on
the projects, investment amounts, timing and
method of the implementation, etc. under the
usage of proceeds from the A Share Issue; 5]
upon the completion of A Share Issue, to deal
with the relevant registration and settlement
matters with the China Securities Depository
and Clearing Corporation Limited and its branch
companies based on the actual conditions of
the A share issue; 6] based on the conditions
of the A share issue, to make supplementary
amendments to the Articles of Association of
the Company accordingly and undertake the relevant
procedures such as application for approval
and changes of business registration, and to
make amendments to the Articles of Association
of the Company within the scope of the proposal
of the A share issue and in accordance with
the requirements of the supervisory authorities;
7] to determine specific account[s] for proceeds
prior to the A share issue according to the
needs of the Company; 8] to amend the proposal
of the issue and continue to deal with the
matters of the A share issue, in the event
of changes in the policies on share issues
during the offering period; 9] to take any
other actions or deal with any other matters
which are not specified but are necessary for
the A Share Issue; 10] subject to compliance
with all regulatory requirements and based
on actual circumstances, the Board of Directors
be approved to delegate the aforesaid authorities
to Wang Chuan-fu, Lu Xiang-yang or Xia Zuo-quan,
being Directors of the Company, and the authorized
person be entitled to deal with procedures
such as examination and approval, registration,
filing, etc. with relevant governments or institutions
in respect of the A share issue, execute, implement,
amend, complete documents for submission to
relevant governments, institutions, organizations
and individuals, and undertake all acts and
matters relating to the A Share Issue be deems
necessary and expedient; and [Authority expires
at 12 months from the date of passing of this
Resolution by the H Shareholders' class meeting]
- --------------------------------------------------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO LTD Agenda Number: 702086100
- --------------------------------------------------------------------------------------------------------------------------
Security: G2112Y109
Meeting Type: EGM
Meeting Date: 25-Sep-2009
Ticker:
ISIN: KYG2112Y1098
- --------------------------------------------------------------------------------------------------------------------------
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 execution of the agreement Mgmt For For
[the ''Cooperation Agreement''] entered into
between [Shanghai Gabanna Sporting Goods Co.,
Limited] [''Shanghai Gabanna''] and Mr. Chen
Yiliang, Mr. Chen Yiyong, Mr. Chen Yizhong,
[Dong Gan Jing Ji Company Limited] and [Dong
Gan Jiu Liu Sportswear Company Limited] on
24 AUG 2009, pursuant to which, among others,
Shanghai Gabanna agreed to subscribe for 30%
equity interest in the joint venture Company,
namely [Shanghai Yi Bo Tu Li Company Limited],
[as specified], the terms thereof, the execution
and delivery thereof by the Company and the
performance and implementation of the transactions
contemplated thereunder; and authorize any
1 Director of the Company for and on behalf
of the Company to do all acts and things and
to approve, execute and deliver all notices,
documents, instruments or agreements as may
be necessary, desirable or expedient to carry
out to give effect to any or all transactions
contemplated under the Cooperation Agreement
and the New Framework Agreement and to agree
such variations, amendments or waivers thereof
as are, in the opinion of such Director, in
the interests of the Company, if the use of
common seal is required under the Cooperation
Agreement and the New Framework Agreement,
any two Directors or any one Director and the
Company secretary of the Company are authorized
to sign and use the common seal
2. Approve the New Framework Agreement to be entered Mgmt For For
into between the Company, [Dong Gan Jing Ji
Company Limited] and [Han Bo Jia Ye [Beijing]
Company Limited], [as specified], the terms
thereof, the execution and delivery thereof
by the Company and the performance and implementation
of the transactions contemplated thereunder;
and authorize any 1 Director of the Company
for and on behalf of the Company to do all
acts and things and to approve, execute and
deliver all notices, documents, instruments
or agreements as may be necessary, desirable
or expedient to carry out to give effect to
any or all transactions contemplated under
the Cooperation Agreement and the New Framework
Agreement and to agree such variations, amendments
or waivers thereof as are, in the opinion of
such Director, in the interests of the Company,
if the use of common seal is required under
the Cooperation Agreement and the New Framework
Agreement, any two Directors or any one Director
and the Company secretary of the Company are
authorized to sign and use the common seal
3. Approve the annual caps of the Company under Mgmt For For
the New Framework Agreement in the amount of
RMB 455,000,000, RMB 591,000,000 and RMB 769,000,000
for the 3 years ending 31 DEC 2010, 2011 and
2012; and authorize any 1 Director of the Company
for and on behalf of the Company to do all
acts and things and to approve, execute and
deliver all notices, documents, instruments
or agreements as may be necessary, desirable
or expedient to carry out to give effect to
any or all transactions contemplated under
the Cooperation Agreement and the New Framework
Agreement and to agree such variations, amendments
or waivers thereof as are, in the opinion of
such Director, in the interests of the Company,
if the use of common seal is required under
the Cooperation Agreement and the New Framework
Agreement, any two Directors or any one Director
and the Company secretary of the Company are
authorized to sign and use the common seal
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 702164156
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: EGM
Meeting Date: 14-Dec-2009
Ticker:
ISIN: HK0257001336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve the continuing connected transactions Mgmt No vote
contemplated under the Waste Water Treatment
Agreement, together with the proposed Waste
Water Treatment Annual Caps for the 3 years
ending 31 DEC 2012
2. Approve the continuing connected transactions Mgmt No vote
contemplated under the Operation and Maintenance
Agreement, together with the proposed Operation
and Maintenance Annual Caps for the 3 years
ending 31 DEC 2012
3. Approve the revised cap for the continuing connected Mgmt No vote
transactions contemplated under each of the
Waste Water Treatment Agreement and the Operation
Maintenance Agreement for the YE 31 DEC 2009
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 702057743
- --------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 28-Aug-2009
Ticker:
ISIN: BMG2109G1033
- --------------------------------------------------------------------------------------------------------------------------
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. Receive and approve the audited consolidated Mgmt For For
financial statements and the reports of the
Directors and of the Auditors for the YE 31
MAR 2009
2. Declare a final dividend of HKD0.014 per share Mgmt For For
FYE 31 MAR 2009
3.a.1 Re-elect Mr. Ma Jin Long as a Director of the Mgmt Against Against
Company
3.a.2 Re-elect Dr. Mao Er Wan as a Director of the Mgmt For For
Company
3.a.3 Re-elect Mr. Joe Yamagata as a Director of the Mgmt For For
Company
3.a.4 Re-elect Mr. R.K. Goel as a Director of the Mgmt Against Against
Company
3.a.5 Re-elect Mr. William Rackets as a Director of Mgmt For For
the Company
3.b Authorize the Board of Directors of the Company Mgmt For For
to fix the Directors' remuneration
4. Re-appoint the Auditors of the Company and to Mgmt For For
authorize the Board of Directors of the Company
to fix the Auditors' remuneration
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company during the relevant period,
on the Stock Exchange of Hong Kong Limited
[Stock Exchange] or any other stock exchange
recognized, by the Securities and Futures Commission
and the Stock Exchange, subject to and in accordance
with all applicable laws and requirements,
not exceeding 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing this resolution
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by laws to be held]
6. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
share capital of the Company and to make or
grant offers, agreements and options during
and after the relevant period, not exceeding
the aggregate of: i] 20% of the nominal amount
of the share capital of the Company in issue;
plus ii] in addition, subject to the passing
of Resolution 7, all those number of shares
which may be purchased by the Company pursuant
to the general mandate granted under Resolution
5, otherwise than pursuant to: i] a rights
issue; ii] an issue of shares upon the exercise
of subscription rights or conversion rights
under any warrants of the Company and any securities
of the Company which are convertible into shares
of the Company; iii] an issue of shares as
scrip dividends pursuant to the Bye-Laws of
the Company from time to time; or iv] an issue
of shares under any Share Option Scheme or
similar arrangement adopted for the grant or
issue to employees or Directors of the Company
and/or any of its subsidiaries of shares in
the 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 laws to be held]
7. Approve, conditional upon the passing of Resolutions Mgmt Against Against
5 and 6, the aggregate nominal amount of the
shares which are repurchased by the Company
pursuant to and in accordance with Resolution
5 be added to the aggregate nominal amount
of the shares which may be allotted or agreed
conditionally or unconditionally to be allotted
by the Directors of the Company pursuant to
and in accordance with Resolution 6, provided
that such additional amount shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of passing this resolution
S.8.A Amend the Bye-laws of the Company in the following Mgmt For For
manner: Bye-law 1, 2, 10, 44, 59, 66, 67, 68,
69, 70, 73, 75[1], 81, 82, 84[2], 115, 127,
157 as specified
S.8.B Approve and adopt the new Bye-laws of the Company, Mgmt For For
as specified, which consolidates all of the
proposed amendments referred to in resolution
8A and all previous amendments made pursuant
to resolutions passed by the shareholders of
the Company at general meetings, as the new
Bye-laws of the Company in substitution for
and to the exclusion of the existing Bye-laws
of the Company with immediate effect
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 702066754
- --------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: SGM
Meeting Date: 28-Aug-2009
Ticker:
ISIN: BMG2109G1033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1.A Authorize the Directors [the Directors] of the Mgmt Against Against
Company to grant Mr. Li Xiao Yun share options
[the Options] to subscribe 5,000,000 ordinary
shares [each a Share] of HKD 0.01 each in the
capital of the Company at the subscription
price of HKD 2.10 per Share subject to such
conditions [if any] on the exercise of the
Options as stipulated in the offer letter issued
pursuant to the share option scheme [the Share
Option Scheme] adopted by the Company on 06
FEB 2003
1.B Authorize the Directors to grant Mr. Zhu Wei Mgmt Against Against
Wei Options to subscribe 4,000,000 Shares at
the subscription price of HKD 2.10 per Share
subject to such conditions [if any] on the
exercise of the Options as stipulated in the
offer letter issued pursuant to the Share Option
Scheme
1.C Authorize the Directors to grant Mr. Ma Jin Mgmt Against Against
Long Options to subscribe 4,000,000 Shares
at the subscription price of HKD 2.10 per Share
subject to such conditions [if any] on the
exercise of the Options as stipulated in the
offer letter issued pursuant to the Share Option
Scheme
1.D Authorize the Directors to grant Mr. Feng Zhou Mgmt Against Against
Zhi Options to subscribe 3,000,000 Shares at
the subscription price of HKD 2.10 per Share
subject to such conditions [if any] on the
exercise of the Options as stipulated in the
offer letter issued pursuant to the Share Option
Scheme
1.E Authorize the Directors to grant Mr. Joe Yamagata Mgmt Against Against
Options to subscribe 3,000,000 Shares at the
subscription price of HKD 2.10 per Share subject
to such conditions [if any] on the exercise
of the Options as stipulated in the offer letter
issued pursuant to the Share Option Scheme
1.F Authorize the Directors to grant Mr. R.K. Goel Mgmt Against Against
Options to subscribe 3,000,000 Shares at the
subscription price of HKD 2.10 per Share subject
to such conditions [if any] on the exercise
of the Options as stipulated in the offer letter
issued pursuant to the Share Option Scheme
1.G Authorize the Directors to grant Mr. Kim Joong Mgmt Against Against
Ho Options to subscribe 3,000,000 Shares at
the subscription price of HKD 2.10 per Share
subject to such conditions [if any] on the
exercise of the Options as stipulated in the
offer letter issued pursuant to the Share Option
Scheme
1.H Authorize the Directors to grant Mr. William Mgmt Against Against
Rackets Options to subscribe 3,000,000 Shares
at the subscription price of HKD 2.10 per Share
subject to such conditions [if any] on the
exercise of the Options as stipulated in the
offer letter issued pursuant to the Share Option
Scheme
1.I Authorize the Directors to grant Mr. Zhao Yu Mgmt Against Against
Hua Options to subscribe 3,000,000 Shares at
the subscription price of HKD 2.10 per Share
subject to such conditions [if any] on the
exercise of the Options as stipulated in the
offer letter issued pursuant to the Share Option
Scheme
1.J Authorize the Directors to grant Dr. Mao Er Mgmt Against Against
Wan Options to subscribe 3,000,000 Shares at
the subscription price of HKD 2.10 per Share
subject to such conditions [if any] on the
exercise of the Options as stipulated in the
offer letter issued pursuant to the Share Option
Scheme
1.K Authorize the Directors to grant Ms. Wong Sin Mgmt Against Against
Yue, Cynthia Options to subscribe 3,000,000
Shares at the subscription price of HKD 2.10
per Share subject to such conditions [if any]
on the exercise of the Options as stipulated
in the offer letter issued pursuant to the
Share Option Scheme
1.L Authorize the Directors to grant Mr. Xu Ying Mgmt Against Against
Options to subscribe 100,000,000 Shares at
the subscription price of HKD 2.10 per Share
subject to such conditions [if any] on the
exercise of the Options as stipulated in the
offer letter issued pursuant to the Share Option
Scheme
1.M Authorize the Directors to grant Mr. Liu Ming Mgmt Against Against
Hui Options to subscribe 100,000,000 Shares
at the subscription price of HKD 2.10 per Share
subject to such conditions [if any] on the
exercise of the Options as stipulated in the
offer letter issued pursuant to the Share Option
Scheme
1.N Authorize the Directors to grant Mr. Huang Yong Mgmt Against Against
Options to subscribe 100,000,000 Shares at
the subscription price of HKD 2.10 per Share
subject to such conditions [if any] on the
exercise of the Options as stipulated in the
offer letter issued pursuant to the Share Option
Scheme
1.O Authorize the Directors or a duly authorized Mgmt Against Against
Committee thereof to do any act or things to
sign, seal, execute and/or deliver any documents
for and on behalf of the Company as may be
necessary, desirable or expedient in connection
with the grant of the Options
2. Approve the refreshment [the Proposed Refreshment] Mgmt Against Against
of the total number of Shares which may be
issued upon the exercise of Option to be granted
under the Share Option Scheme to up to 1.41
% of the Shares in issue as at the date of
passing of this resolution and authorize any
1 or more of the Directors to take all such
acts and things and execute all such documents,
including under seal where applicable, as he/she/they
consider[s] necessary or expedient in his/her/their
opinion to implement and/or give effect to
the Proposed Refreshment
- --------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 702041562
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 24-Aug-2009
Ticker:
ISIN: CNE1000002N9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
1 TO 3. THANK YOU.
1. Approve and ratify the 10 Share Acquisition Mgmt For For
Agreements entered into between the Company,
Sanshi Group, Parent and Shanghai Lixin Zhongcheng
Asset and Equity Management on 26 JUN 2009
relating to the acquisition of a further 45%
equity interests in Sanshi Hede, further 38%
equity interests in Shaoxing Sanshi, further
40% equity interests in Jiande Sanshi, further
49% equity interests in Tonglu Sanshi, further
46% equity interests in Sanshi Jiaxing, 38%
equity interests in Sanshi Changxing, 67.46%
equity interests in Sanshi Cement, 6.75% equity
interests in Sanshi Wutong, 51% equity interests
in Sanshi Xiaopu, and 44.8% equity interests
in Fuyang Sanshi held by Sanshi Group
2. Approve, subject to the approval of the special Mgmt For For
resolution below, the appointment of Mr. Cui
Xingtai as an Executive Director of the Company
to hold office with effect from the date of
the passing of this resolution until 30 JUN
2011
S.3 Amend the existing Articles of Association of Mgmt For For
the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702116167
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 03-Nov-2009
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve and ratify the JV Agreement [as specified] Mgmt No vote
and the transactions contemplated thereunder
and the implementation thereof; and authorize
any 1 Director of the Company on behalf of
the Company to execute any such other documents,
instruments and agreements and to do any such
acts or things deemed by him to be incidental
to m ancillary to or in connection with the
matters contemplated in the JV Agreement and
the transactions contemplated there under including
the affixing of common seal there on
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETE & CHEM CORP Agenda Number: 702081112
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 15-Oct-2009
Ticker:
ISIN: CNE1000002Q2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE "IN FAVOR" OR "AGAINST" ONLY FOR RESOLUTION
"1". THANK YOU.
1. Approve: a) the Mutual Supply Agreement Amendments, Mgmt Against Against
the Major Continuing Connected Transactions
and its caps for the 3 years ending on 31 DEC
2012; b) the Non-Major Continuing Connected
Transactions; and authorize Mr. Wang Xinhua,
the Chief Financial Officer of Sinopec Corp.,
to sign or execute such other documents or
supplemental agreements or deeds on behalf
of Sinopec Corp. and to do such things and
take all such actions pursuant to the relevant
Board resolutions as necessary or desirable
for the purpose of giving effect to the above
resolution with such changes as he (or she)
may consider necessary, desirable or expedient
PLEASE NOTE THAT THIS IS A REVISION DUE TO CONSERVATIVE Non-Voting No vote
SUB-LEVEL CUT-OFF. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA RES ENTERPRISE LTD Agenda Number: 702154371
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: EGM
Meeting Date: 27-Nov-2009
Ticker:
ISIN: HK0291001490
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve and ratify the conditional asset swap Mgmt No vote
agreement dated 29 OCT 2009 entered into between
the Company and China Resources [Holdings]
Company Limited [CRH] in relation to the acquisitions
of a hypermarket chain in China and a brewery
in Shandong Province from, and the disposals
of the Company's entire interest in its textile
division and the minority investments in container
terminal operations in Hong Kong and Yantian,
Shenzhen to, CRH or its subsidiaries [the Asset
Swap Agreement], as specified, and all the
terms and conditions thereof and the transactions
contemplated under the Asset Swap Agreement,
and authorize any Executive Director of the
Company to do such acts and execute such other
documents with or without amendments and affix
the common seal of the Company thereto [if
required] as he may consider necessary, desirable
or expedient and in the interest of the Company
to carry out or give effect to or otherwise
in connection with or in relation to the Asset
Swap Agreement
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD Agenda Number: 702107637
- --------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: SGM
Meeting Date: 19-Oct-2009
Ticker:
ISIN: BMG2113B1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION
"1". THANK YOU.
1. Approve the conditional Share Purchase Agreement Mgmt For For
dated 08 SEP 2009 entered into between (i)
Powerfaith Enterprises Limited ["Powerfaith"],
an indirectly wholly-owned subsidiary of China
Resources [Holdings] Company Limited ["China
Resources Holdings"], as vendor; (ii) the Company
as purchaser; and (iii) China Resources Gas
[Holdings] Limited, a wholly-owned subsidiary
of China Resources Holdings as guarantor of
all obligations and liabilities of Powerfaith
to the Company under the agreement, in relation
to the sale and purchase of the entire issued
share capital of Top Steed Limited, an indirectly
wholly-owned subsidiary of China Resources
Holdings, at a consideration of HKD 1,600 million
[the "Share Purchase Agreement"], as specified
and all the transactions contemplated under
the Share Purchase Agreement and authorize
the Directors of the Company [the "Directors"],
to do such acts and execute such other documents
with or without amendments and affix the common
seal of the Company thereto [if required] as
they may consider necessary, desirable or expedient
to carry out or give effect to or otherwise
in connection with or in relation to the Share
Purchase Agreement
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 702069370
- --------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 28-Aug-2009
Ticker:
ISIN: KYG2108Y1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS RESOLUTION.
THANK YOU.
1. Approve, confirm and ratify the conditional Mgmt For For
sale and purchase agreement [the Sale and Purchase
Agreement] dated 31 JUL 2009 entered into between
Central New Investments Limited [the Vendor]
and the Company [the Purchaser] as specified,
in all respects and all the transactions contemplated
pursuant to the Sale and Purchase Agreement;
and authorize any one Director of the Company
or any other person by the Board of Directors
of the Company from time to time be and are
to sign, execute, perfect and deliver and where
required, affix the common seal of the Company
to, all such documents, instruments and deeds,
and do all such actions which are in his opinion
necessary, appropriate, desirable or expedient
for the implementation and completion of the
Sale and Purchase Agreement, all other transactions
contemplated under or incidental to the Sale
and Purchase Agreement and all other matters
incidental thereto or in connection therewith
and to agree to the variation and waiver of
any of the matters relating thereto that are,
in his opinion, appropriate, desirable or expedient
in the context of the Acquisition and are in
the best interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA SOUTH LOCOMOTIVE & ROLLING STOCK CORPORATION LTD Agenda Number: 702026407
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1516V109
Meeting Type: EGM
Meeting Date: 07-Aug-2009
Ticker:
ISIN: CNE100000BG0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR AGAINST" ONLY FOR RESOLUTION
1. THANK YOU.
S.1 Authorize the Company, subject to the conditions Mgmt Against Against
of the PRC bond Market, to issue Medium-term
Notes on the specified major terms and conditions
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 702155830
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 29-Dec-2009
Ticker:
ISIN: CNE1000002V2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE "IN FAVOR" OR "AGAINST" ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1. Approve the continuing connected transactions Mgmt No vote
contemplated under the Engineering Framework
Agreement [as amended by its supplemental agreements],
together with the proposed annual cap; and
authorize any Director of the Company to do
all such further acts and things and execute
such further documents and take all such steps
which in their opinion as may be necessary,
desirable or expedient to implement and/or
give effect to the terms of such continuing
connected transactions
2. Approve the continuing connected transactions Mgmt No vote
contemplated under the Ancillary Telecommunications
Services Framework Agreement [as amended by
its supplemental agreements], together with
the proposed annual cap; and authorize any
Director of the Company to do all such further
acts and things and execute such further documents
and take all such steps which in their opinion
as may be necessary, desirable or expedient
to implement and/or give effect to the terms
of such continuing connected transactions
3. Approve the continuing connected transactions Mgmt No vote
contemplated under the Strategic Agreement
and its Supplemental Agreement [as amended
by the 2009 Supplemental Agreement]; and authorize
any Director of the Company to do all such
further acts and things and execute such further
documents and take all such steps which in
their opinion as may be necessary, desirable
or expedient to implement and/or give effect
to the terms of such continuing connected transactions
4. Elect Mr. Miao Jianhua as a Supervisor of the Mgmt No vote
Company, effective from the date of this resolution
until the AGM of the Company for the year 2010
to be held in 2011; authorize any Director
of the Company to sign, on behalf of the Company,
the Supervisor's service contract with Mr.
Miao Jianhua; and authorize the Supervisory
Committee of the Company to determine Mr. Miao
Jianhua's remuneration
S.5 Amend Article 13 of the Articles of Association Mgmt No vote
of the Company; and authorize any Director
of the Company to take all actions which in
his/her opinion is necessary or desirable to
complete the procedures for the approval and/or
registration or filing of the aforementioned
amendments to the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Agenda Number: 702113820
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: EGM
Meeting Date: 03-Nov-2009
Ticker:
ISIN: HK0000049939
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
S.1 Approve the terms of the Draft Agreement [the Mgmt No vote
"Share Repurchase Agreement", a copy of which
has been produced to this Meeting marked A
and signed by the Chairman of this Meeting
for identification purposes], proposed to be
entered into between the Company and SK Telecom
Co., Ltd. ["SKT"] pursuant to which SKT will
sell, and the Company will purchase, 899,745,075
fully paid-up shares of HKD 0.10 each in the
capital of the Company [the "Repurchase Shares"]
on the terms set out in the Share Repurchase
Agreement for a total consideration of HKD
9,991,669,057.87, being HKD 11.105 for each
Repurchase Share, to be satisfied on completion
in cash [the "Share Repurchase"]; authorize
any Director to execute the Share Repurchase
Agreement on behalf of the Company; authorize
the Directors, acting together, individually
or by Committee to execute all such documents
and/or do all such acts on behalf of the Company
as they may consider necessary, desirable or
expedient to give effect to the Share Repurchase
and the Share Repurchase Agreement
- --------------------------------------------------------------------------------------------------------------------------
CNPC (HONG KONG) LTD Agenda Number: 702108728
- --------------------------------------------------------------------------------------------------------------------------
Security: G2237F100
Meeting Type: SGM
Meeting Date: 20-Oct-2009
Ticker:
ISIN: BMG2237F1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION
1. THANK YOU.
1. Approve the transactions contemplated under Mgmt No vote
the Acquisition Agreement [as specified in
the circular of the Company dated 02 OCT 2009
[the Circular]] [a copy of which is tabled
at the meeting and marked "A" and initialled
by the Chairman of the meeting for identification
purpose]; and authorize any 1 Director [if
execution under the common seal of the Company
is required, any 2 Directors] of the Company
for and on behalf of the Company to sign, and
where required, to affix the common seal of
the Company to any documents, instruments or
agreements, and to do any acts and things deemed
by him to be necessary or expedient in order
to give effect to the Zhongyou Zhongtai Acquisition
- --------------------------------------------------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD Agenda Number: 702097141
- --------------------------------------------------------------------------------------------------------------------------
Security: G22972106
Meeting Type: EGM
Meeting Date: 09-Oct-2009
Ticker:
ISIN: KYG229721066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE "IN FAVOR" OR "AGAINST" ONLY FOR RESOLUTION
"1". THANK YOU.
1. Approve, that conditional upon the Listing Committee Mgmt For For
of the Stock Exchange granting the listing
of, and permission to deal in, the Bonus Shares
[as specified in Paragraph [a] of this resolution]:
[a] upon the recommendation of the Directors,
an amount of HKD 9,598,225 standing to the
credit of the share premium account of the
Company be capitalized and authorize the Directors
to apply such amount in paying up in full at
par 95,982,245 new Shares of HKD 0.10 each
in the capital of the Company ["Bonus Shares"],
to allot, issue and distribute the Bonus Shares
which are credited as fully paid, to the Members
of the Company whose names appear on the branch
register of Members of the Company in Hong
Kong [the "Register of Members"] as at the
close of business on 09 OCT 2009 [the "Record
Date"], other than those Members [the "Excepted
Shareholders"] whose addresses as shown on
the Register of Members at the close of business
on the Record Date are in places outside Hong
Kong and in respect of whom the Directors consider
the exclusion from the Bonus Issue [as specified
below] to be necessary or expedient in accordance
with the Rules [the "Listing Rules"] Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited [the "Stock Exchange"]
and the Memorandum and Articles of Association
of the Company, on the basis of 1 Bonus Share
for every 10 existing Shares of HKD 0.10 each
in the capital of the Company then held by
them respectively ["Bonus Issue"], and to settle,
as they consider appropriate, any difficulty
in regard to any distribution of the Bonus
Shares; [b] the Bonus Shares to be issued pursuant
to this resolution shall, subject to the Memorandum
and Article of Association of the Company,
rank pari passu in all respects with the existing
issued Shares of HKD 0.10 each in the capital
of the Company, except that they will not be
eligible for the Bonus Issue of Shares mentioned
in this resolution and the interim dividend
for the 6 months 30 JUN 2009, if any; [c] authorize
the Directors to arrange for the Bonus Shares
which would otherwise have been issued to the
Excepted Shareholders, if any, to be sold in
the market as soon as practicable after dealing
in the Bonus Shares commences, and distribute
the net proceeds of sale, after deduction of
expenses, in Hong Kong dollars to the excepted
shareholders, if any, pro rata to their respective
shareholdings and to post to them the remittances
there for at their own risk, unless the amount
falling to be distributed to any such persons
is less than HKD 100.00, in which case authorize
the Directors to retain such amount for the
benefit of the Company; and [d] authorize the
Directors to do all acts and things as may
be necessary and expedient in connection with
the issue of the Bonus Shares
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt No vote
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt No vote
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt No vote
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt No vote
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD Agenda Number: 702168154
- --------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: EGM
Meeting Date: 18-Dec-2009
Ticker:
ISIN: KYG3958R1092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
'1, 2' AND '3'. THANK YOU.
1. Approve the entering into of the Framework Agreement Mgmt No vote
[as specified] and the transaction contemplated
there under and authorize the Directors [or
a duly authorized Committee thereof] to take
all such steps to implement the same and to
execute all documents or deeds as they may
consider necessary or appropriate in relation
thereto, including but not limited to make
any changes, modifications, amendments, waivers,
variations or extensions of such terms and
conditions of the Framework Agreement as they
may think fit
2. Approve the entering into of the Lease Agreement Mgmt No vote
[as specified] and the transaction contemplated
there under and authorize the Directors [or
a duly authorized Committee thereof] to take
all such steps to implement the same and to
execute all documents or deeds as they may
consider necessary or appropriate in relation
thereto, including but not limited to make
any changes, modifications, amendments, waivers,
variations or extensions of such terms and
conditions of the Lease Agreement as they may
think fit
3. Approve the proposed annual caps for the rental Mgmt No vote
in respect of the Lease Agreement for the 3
years ending 31 DEC 2011, the details of which
are set out in the Circular of the Company
dated 02 DEC 2009
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.
- --------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 702150638
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: EGM
Meeting Date: 10-Dec-2009
Ticker:
ISIN: HK0270001396
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve, the acquisition [''Acquisition''] by Mgmt No vote
the Company of: a] the entire issued share
capital of Golden River Chain Limited [''Target
Co''] from Chun Wai Consultants Limited [''Chun
Wai''], and b] one or more shareholder's loan[s]
representing the aggregate of: i] HKD 515,711,000.00,
being the amount due from Target Co to Chun
Wai as at the date of the agreement [the ''S&P
Agreement''] dated 20 OCT 2009 between Chun
Wai, the Company and GDH Limited in relation
to the Acquisition; and ii] an amount equal
to the aggregate of any and all Further Payment[s]
[as specified] in the aggregate amount of not
more than RMB 125,000,000.00 in accordance
with the terms and conditions of the S&P Agreement;
and the making of the Further Additional Capital
Contribution [as specified]
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.
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 702323142
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: HK0388045442
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive the Audited Accounts for the YE 31 December Mgmt No vote
2009 together with the Reports of the Directors
and the Auditor thereon
2 Declare a final dividend of HKD 2.09 per share Mgmt No vote
3.a Election of Mr. John Estmond Strickland as a Mgmt No vote
Director
3.b Election of Mr. WONG Sai Hung, Oscar as a Director Mgmt No vote
4 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt No vote
of HKEx and authorize the Directors to fix
their remuneration
5 Authorize the Directors of HKEx to exercise Mgmt No vote
during the Relevant Period as hereinafter
defined to repurchase shares of HKEx on the
Stock Exchange or on any other stock exchange
on which the shares of HKEx may be listed and
which is recognised by the Securities and
Futures Commission and the Stock Exchange for
this purpose, subject to and in accordance
with all applicable laws and/or the requirements
of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
or of any other stock exchange as amended
from time to time, provided that the aggregate
nominal amount of shares so purchased
shall not exceed 10% of the .Contd
- - .Contd aggregate nominal amount of the share Non-Voting No vote
capital of HKEx in issue at the date of the
passing of this Resolution, and the said mandate
shall be limited accordingly; Authority expires
the earlier of the conclusion of the next AGM
of the HKEx or the expiration of the period
within which the next AGM of the HKEx is required
By Law to be held
6.A Approve to determine, the remuneration of HKD Mgmt No vote
500,000 and HKD 350,000 respectively
be payable to the Chairman and each of the
other Non-Executive Directors of HKEx for
the period from the conclusion of each AGM
of HKEx to the conclusion of the AGM of HKEx
to be held in the immediately following
year, provided that such remuneration be payable
in proportion to the period of service in
the case of a Director who has not served the
entire period
6.B Approve to determine, in addition to the remuneration Mgmt No vote
of HKD 50,000, an attendance fee of HKD
2,500 per meeting be payable to the Chairman
and every member excluding executive Director
of the Executive Committee, Audit Committee,
Remuneration Committee and Investment Advisory
Committee of HKEx for the period from the
conclusion of each AGM of HKEx to the conclusion
of the AGM of HKEx to be held in the immediately
following year, provided that such remuneration
be payable in proportion to the period of service
in the case of a committee member who has
not served the entire period
S.7 Amend the Articles 90(1), 90(1A), 90(2)Article Mgmt No vote
93, 102, 108(1), 139(3), 142(1), 146,
157 of the Articles of Association of HKEx
be deleted in their entirety and replaced
by the following: as specified, subject to
the written approval of the Securities and
Futures Commission pursuant to Section 67 of
the Securities and Futures Ordinance, the
Articles of Association of HKEx
- --------------------------------------------------------------------------------------------------------------------------
HUABAO INTL HLDGS LTD Agenda Number: 702038452
- --------------------------------------------------------------------------------------------------------------------------
Security: G4639H106
Meeting Type: AGM
Meeting Date: 07-Aug-2009
Ticker:
ISIN: BMG4639H1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and of the Auditors
for the YE 31 MAR 2009
2. Declare a final dividend for the YE 31 MAR 2009 Mgmt For For
3.I.A Re-elect Ms. M.A. Yun Yan as a Director of the Mgmt For For
Company
3.I.B Re-elect Mr. Wang Guang Yu as a Director of Mgmt For For
the Company
3.I.C Re-elect Mr. Xia Li Qun as a Director of the Mgmt For For
Company
3.II Authorize the Board of Directors of the Company Mgmt For For
[the Board] to fix the Directors' remuneration
4. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company and authorize the
Board to fix their remuneration
5.A Authorize the Directors, without prejudice to Mgmt Against Against
Resolution 5.C, to allot, issue and deal with
shares of HKD 0.10 each in the capital of the
Company [the ''Shares''], and to issue, allot
or grant securities convertible into shares
or options, warrants or similar rights to subscribe
for any shares in the Company or such convertible
securities and to make or grant offers, agreements
and options during and after the relevant period,
not exceeding the aggregate of 20% of the aggregate
nominal amount of the share capital of the
Company at the date of passing this resolution,
otherwise than pursuant to i) a rights issue
[as specified]; or ii) any scrip dividend or
similar arrangements implemented in accordance
with Bye-Laws of the Company; or iii) an issue
of Shares under the share option scheme of
the Company or any similar arrangements for
the time being adopted by the Company for the
grant or issue to employees or the Directors
of the Company and/or any of its subsidiaries
of Shares or right to acquire Shares; [Authority
expires at the conclusion of the next AGM or
the expiration of the period within which the
next AGM is required to be held by the Bye-Laws
of the Company or any applicable laws of Bermuda
to be held]
5.B Authorize the Directors to repurchase the shares Mgmt For For
on the Stock Exchange of Hong Kong Limited
or on any other stock exchange on which the
Shares may be listed and which is recognized
by the Securities and Futures Commission and
The Stock Exchange of Hong Kong Limited [the
Recognized Stock Exchange] subject to and in
accordance with all applicable laws, and in
accordance with the provisions of, and in the
manner specified in, the Rules Governing the
Listing of Securities on the Stock Exchange
of Hong Kong Limited or the rules of any other
Recognized Stock Exchange, provided that the
aggregate nominal amount of the Shares to be
repurchased shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing of
this Resolution; [Authority expires at the
conclusion of the next AGM or the expiration
of the period within which the next AGM is
required to be held by the Bye-Laws of the
Company or any applicable laws of Bermuda to
be held]
5.C Approve, subject to the passing of Resolutions Mgmt Against Against
5.A and 5.B, to increase and extend the aggregate
nominal amount of share capital that may be
allotted or agreed conditionally or unconditionally
to be allotted [whether pursuant to an option
or otherwise] by the Directors pursuant to
and in accordance with the approval given in
Resolution 5.A, by the addition of the aggregate
nominal amount of the Shares which may be repurchased
by the Company pursuant to and in accordance
with the approval given in Resolution 5.B provided
that such amount shall not exceed the aggregate
nominal amount of the Shares repurchased pursuant
to the said Resolution 5.B and the said approval
shall be limited accordingly
- --------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC Agenda Number: 702149976
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 22-Dec-2009
Ticker:
ISIN: CNE1000006Z4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTIONS
'1 AND 2'. THANK YOU.
1. Approve the Framework Agreement on the continuing Mgmt No vote
connected transactions [for 2010] between Huaneng
Power International Inc. and China Huaneng
Group, the continuing connected transactions
as contemplated thereby and the transaction
caps thereof
2. Approve the Capital Contribution Agreement among Mgmt No vote
Huaneng Power International Inc., China Huaneng
Group and HIPDC, and the transaction as contemplated
thereby
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702049049
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 02-Sep-2009
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the capital injection of an amount equivalent Mgmt For For
to RMB 3 billion in ICBC Financial Leasing
Co., Ltd by the Bank
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702115785
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 27-Nov-2009
Ticker:
ISIN: CNE1000003G1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that a voluntary tender offer ["Voluntary Mgmt No vote
Tender Offer"] to be made by Industrial and
Commercial Bank of China Limited [the "Bank"]
for all the outstanding ordinary shares [and,
if applicable, preference shares] of ACL BANK
Public Company Limited [including 306,264,561
ordinary shares of ACL BANK Public Company
Limited which Bangkok Bank Public Company Limited
has agreed to sell to the Bank] at an offer
price of 11.5 Baht per share and authorize
the Board of Directors of the Bank to do all
such acts and things which are desirable or
necessary in order to implement the Voluntary
Tender Offer, provided that the authorization
granted to the Board in this Paragraph [i]
can be further delegated by the Board to Senior
Management of the Bank; and to decide whether
to pursue delisting of the shares of ACL BANK
Public Company Limited from the Stock Exchange
of Thailand and for such purpose, following
completion of the Voluntary Tender Offer, a
subsequent voluntary tender offer for delisting
to be made by the Bank for all the outstanding
shares of ACL BANK Public Company Limited at
an offer price to be determined by the Board
or Senior Management of the Bank and authorize
the Board to do all such acts and things which
are desirable or necessary in order to implement
such voluntary tender offer for delisting,
provided that the authorization granted to
the Board in this Paragraph [ii] can be further
delegated by the Board to Senior Management
of the Bank
2. Appoint Sir Malcolm Christopher McCarthy as Mgmt No vote
an Independent Non-Executive Director of the
Bank
3. Appoint Mr. Kenneth Patrick Chung as an Independent Mgmt No vote
Non-Executive Director of the Bank
Other matters Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 702107156
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 20-Oct-2009
Ticker:
ISIN: CNE1000003J5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 605497 DUE TO CHANGE IN MEETING DATE AND
ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
S.1 Amend the scope of the business as stated in Mgmt For For
Article 2.2 of the Articles of Association
of the Company
2. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
appoint Mr. Gao Bo as an Independent Non-Executive
Director of the Company; and approve the signing
of an appointment letter of the Independent
Non-Executive Director with Mr. Gao, with a
term commencing from the date of the 2009 Second
EGM and expiring on the date of the 2011 AGM
and an annual remuneration amounting to RMB
50,000 [after tax]
3. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
appoint Mr. Xu Chang Xin as a Independent Non-Executive
Director of the Company; and approve the signing
of an appointment letter of the Independent
Non-executive Director with Mr. Xu, with a
term commencing from the date of the 2009 Second
EGM and expiring on the date of the 2011 AGM
and an annual remuneration amounting to RMB
50,000 [after tax]
4. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
appoint Ms. Cheng Chang Yung Tsung, Alice as
a Non-executive Director of the Company was
proposed and the signing of an appointment
letter of Non-executive Director with Ms. Chang,
with a term commencing from the date of the
2009 second EGM and expiring on the date of
the 2011 AGM and an annual remuneration amounting
to HKD 300,000 [after tax]
5. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
appoint Mr. Fang Hung, Kenneth as a Non-executive
Director of the Company was proposed and the
signing of an appointment letter of Non-executive
Director with Mr. Fang, with a term commencing
from the date of the 2009 second EGM and expiring
on the date of the 2011 AGM and an annual remuneration
amounting to HKD 300,000 [after tax]
6. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
approve the appointment of Mr. Sun Hong Ning
as Supervisor of the Company was proposed and
the signing of an appointment letter of Supervisor
with Mr. Sun, with a term commencing from the
date of the 2009 second EGM and expiring on
the date of the 2011 AGM
- --------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 702057844
- --------------------------------------------------------------------------------------------------------------------------
Security: G5427W122
Meeting Type: AGM
Meeting Date: 07-Sep-2009
Ticker:
ISIN: KYG5427W1226
- --------------------------------------------------------------------------------------------------------------------------
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. Receive and adopt the audited consolidated financial Mgmt For For
statements and the reports of the Directors
and the Auditors of the Company for the YE
31 MAR 2009
2.i Re-elect Mr. Lee Man Chun Raymond as an Executive Mgmt For For
Director of the Company
2.ii Re-elect Mr. Lee Man Bun as an Executive Director Mgmt Against Against
of the Company
2.iii Re-elect Mr. Li King Wai Ross as an Executive Mgmt Against Against
Director of the Company
2.iv Re-elect Mr. Chau Shing Yim David as an Independent Mgmt For For
Non-Executive Director of the Company
2.v Authorize the Board of Directors of the Company Mgmt For For
to fix the remuneration of the Directors of
the Company and approve and ratify the terms
of appointment of each of Professor Poon Chung
Kwong, Messrs. Wong Kai Tung Tony, Peter A
Davies and Chau Shing Yim, David
2.vi Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors for the ensuing year and authorize
the Board of Directors to fix their remuneration
3.i Authorize the Board of Directors of the Company Mgmt Against Against
to allot, issue and deal with additional shares
in the capital of the Company and to make or
grant offers, agreements and options which
would or might require the exercise of such
power, during and after the relevant period,
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of this resolution,
otherwise than pursuant to a Rights Issue;
or the exercise of subscription rights under
the share option scheme of the Company adopted
on 11 SEP 2003; and [Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company or any applicable law to be held]
3.ii Authorize the Board of Directors of the Company Mgmt For For
to purchase its own shares during the relevant
period, subject to and in accordance with all
applicable laws and the requirements of the
Rules Governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited, not
exceeding 10% of the aggregate nominal amount
of the share capital of the Company in issue
as at the date of the passing of this resolution;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required to be held by any other
applicable law of the Cayman Islands or the
Articles of Association of the Company]
3.iii Approve, conditional upon the passing of Resolutions Mgmt Against Against
3[i] and 3[ii] as specified in the notice convening
the AGM being passed, the aggregate nominal
amount of the shares in the capital of the
Company which are purchased or otherwise acquired
by the Company under the authority granted
to the Board of Directors of the Company as
mentioned in Resolution 3[ii] above shall be
added to the aggregate nominal amount of share
capital that may be allotted or agreed conditionally
or unconditionally to be allotted by the Board
of Directors of the Company pursuant to Resolution
3[i] above
- --------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 702169512
- --------------------------------------------------------------------------------------------------------------------------
Security: G5427W122
Meeting Type: EGM
Meeting Date: 18-Dec-2009
Ticker:
ISIN: KYG5427W1226
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
'1'. THANK YOU.
1. Approve, subject to and conditional upon The Mgmt No vote
Stock Exchange of Hong Kong Limited granting
the listing of, and permission to deal in,
the Subdivided Shares [as specified], each
of the issued and unissued shares of HKD 0.10
in the share capital of the Company, to subdivide
into 4 shares of HKD 0.025 each [the "Subdivided
Shares"] with effect from the business day
immediately following the day on which this
resolution is passed [the "Share Subdivision"]
and authorize the Directors of the Company
to issue new share certificates in respect
of the Subdivided Shares to holders of existing
shares of the Company pursuant to the Share
Subdivision and to do all things and execute
all documents in connection with or incidental
to the Share Subdivision as the Directors think
fit or desirable
- --------------------------------------------------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD Agenda Number: 702067491
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5279F102
Meeting Type: EGM
Meeting Date: 02-Sep-2009
Ticker:
ISIN: CNE1000003P2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID: 598948 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve the Sale and Purchase Agreement and Mgmt For For
the transactions contemplated thereunder
2. Approve the appointment of Mr. Kazuyasu Misu Mgmt For For
as a Non-Executive Director of the Company
S.3 Approve the amendments to the Articles of Association Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STL LTD Agenda Number: 702137147
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: EGM
Meeting Date: 15-Dec-2009
Ticker:
ISIN: CNE1000003R8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR BELOW RESOLUTION.
THANK YOU.
1. Approve the Sale and Purchase of Ore Agreement Mgmt No vote
for 2010 to 2012 entered into between the Company
and Magang [Group] Holding Company Limited
on 15 OCT 2009, the transactions contemplated
under the agreement and the annual caps [as
specified in the circular of the Company dated
28 OCT 2009]
- --------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER HLDGS LTD Agenda Number: 702104566
- --------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 03-Dec-2009
Ticker:
ISIN: BMG653181005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Independent
Auditors for the YE 30 JUN 2009
2. Declare the final dividend for the YE 30 JUN Mgmt For For
2009
3.A.1 Re-elect Ms. Cheung Yan as a Director Mgmt For For
3.A.2 Re-elect Mr. Liu Ming Chung as a Director Mgmt For For
3.A.3 Re-elect Mr. Zhang Cheng Fei as a Director Mgmt For For
3.A.4 Re-elect Mr. Zhang Yuanfu as a Director Mgmt For For
3.A.5 Re-elect Mr. Lau Chun Shun as a Director Mgmt Against Against
3.A.6 Re-elect Ms. Gao Jing as a Director Mgmt For For
3.A.7 Re-elect Ms. Tam Wai Chu, Maria as a Director Mgmt For For
3.A.8 Re-elect Mr. Chung Shui Ming, Timpson as a Director Mgmt For For
3.A.9 Re-elect Dr. Cheng Chi Pang as a Director Mgmt For For
3.A10 Re-elect Mr. Wang Hong Bo as a Director Mgmt For For
3.b Approve to fix the Directors' remuneration Mgmt For For
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix the Auditor's remuneration
5.A Authorize the Directors of the Company, to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options [including warrants,
bonds, and debentures convertible into shares
of the Company] which would require the exercise
of such powers, subject to and in accordance
with all applicable Laws and the Bye-Laws of
the Company during and after the relevant period,
not exceeding the aggregate of 20% of the aggregate
nominal amount of the ordinary share capital
of the Company in issue on the date of passing
this resolution and the said approval shall
be limited accordingly, otherwise than pursuant
to: a rights issue [as specified] or upon the
exercise of rights of subscription or conversion
under the outstanding warrants to subscribe
for shares of the Company or any securities
which are convertible into shares of the Company
or any share option scheme of the Company or
any scrip dividend in lieu of the whole or
part of a dividend on shares of the Company;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Bye Laws of
the Company or any applicable Laws of Bermuda
to be held]
5.B Authorize the Directors of the Company, to repurchase Mgmt For For
issued shares in the capital of the Company
on The Stock Exchange of Hong Kong Limited
[the Stock Exchange] or any other stock exchange
on which the securities of the Company may
be listed and recognized by the Securities
and Futures Commission and the Stock Exchange
for the purpose, subject to and in accordance
with all applicable laws and the requirements
of the Stock Exchange as amended from time
to time during the relevant period, not exceeding
10% of the aggregate nominal amount of the
ordinary share capital of the Company in issue
on the date of this resolution and the said
approval shall be limited accordingly; and
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Bye Laws of
the Company or any applicable Laws of Bermuda
to be held]
5.C Approve, conditional upon Resolution number Mgmt Against Against
5.A and 5.B as specified being passed, the
aggregate nominal amount of the issued ordinary
shares in the capital of the Company which
are repurchased by the Company under the authority
granted to the Directors of the Company pursuant
to and in accordance with the said Resolution
number 5.B shall be added to the aggregate
nominal amount of the ordinary share capital
that may be allotted, issued and dealt with
or agreed conditionally or unconditionally
to be allotted, issued and dealt by the Directors
of the Company pursuant to and in accordance
with the Resolution number 5.A as specified
Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD Agenda Number: 702030381
- --------------------------------------------------------------------------------------------------------------------------
Security: G7814S102
Meeting Type: AGM
Meeting Date: 27-Aug-2009
Ticker:
ISIN: KYG7814S1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and Auditors
for the YE 31 MAR 2009
2. Declare a final dividend and a special dividend Mgmt For For
for the YE 31 MAR 2009
3.1.A Re-elect Mrs. Lee Look Ngan Kwan, Christina Mgmt For For
as a Non-Executive Director of the Company
3.1.B Re-elect Ms. Tam Wai Chu, Maria as an Independent Mgmt For For
Non-Executive Director of the Company
3.1.C Re-elect Ms. Ki Man Fung, Leonie as an Independent Mgmt For For
Non-Executive Director of the Company
3.2 Authorize the Board of Directors [Board] to Mgmt For For
fix the remuneration of the aforementioned
Directors
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Board to fix
their remuneration
5.1 Authorize the Directors to allot, issue and Mgmt Against Against
deal with unissued shares in the capital of
the Company and to make or grant offers, agreements
and options [including warrants, bonds and
debentures convertible into shares of the Company]
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company, otherwise
than pursuant to: i) a rights issue; ii) an
issues of shares under any options granted
under the share option schemes adopted by the
Company; iii) an issue of shares upon the exercise
of subscription rights attached to warrants
which might be issued by the Company; iv) an
issue of shares in lieu of the whole or part
of a dividend pursuant to any scrip dividend
scheme or similar arrangement in accordance
with the Articles of Association of the Company;
and v) any adjustment, after the date of grant
or issue of any options, rights to subscribe
or other securities referred to in (ii) and
(iii) above, in the price at which shares in
the Company shall be subscribed and/or in the
number of shares in the Company which shall
be subscribed, on exercise of relevant rights
under such options, warrants or other securities,
such adjustment being made in accordance with
or as contemplated by the terms of such options,
rights to subscribe or other securities; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM is required
by the Memorandum and the Articles of Association
of the Company or any applicable laws of the
Cayman Islands to be held]
5.2 Authorize the Directors to purchase issued shares Mgmt For For
in the capital of the Company during the relevant
period, on The Stock Exchange of the Hong Kong
Limited [Stock Exchange] or any other stock
exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission and the Stock Exchange
for this purpose, subject to and in accordance
with all applicable laws and/or requirements
of the Listing Rules or any other stock exchange
from time to time, at such price as the Directors
may determine, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM is required by the Memorandum
and the Articles of Association of the Company
or any applicable laws of the Cayman Islands
to be held]
5.3 Approve, conditional upon the passing of the Mgmt Against Against
Ordinary Resolutions 5.1 and 5.2, to add the
aggregate nominal amount of the shares in the
capital of the Company which are purchased
by the Company pursuant to and in accordance
with the said Resolution 5.2 to the aggregate
nominal amount of the share capital of the
Company that may be allotted or agreed conditionally
or unconditionally to be allotted by the Directors
pursuant to and in accordance with the Resolution
5.1
S.6.1 Amend the Memorandum of Association of the Company Mgmt For For
as specified and amend the Articles 2, 6[a],
15[c], 28, 44, 73[a], 73[c], 80, 81, 82, 83,
84, 85[a], 88, 90, 92, 94, 96[b], 99, 119,
142, 167[a], 168, 169 of the Articles of Association
of the Company as specified
S.6.2 Approve and adopt, subject to the passing of Mgmt For For
Special Resolutions 6.1 and 6.2, the Memorandum
and Articles of Association of the Company
as specified, as the amended and restated Memorandum
and Articles of association of the Company
in substitution for the existing Memorandum
and Articles of Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELEC GROUP CO LTD Agenda Number: 702149546
- --------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: EGM
Meeting Date: 25-Nov-2009
Ticker:
ISIN: CNE100000437
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 615219 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT RESOLUTIONS 5, 6 AND 7 ARE Non-Voting No vote
CONDITIONAL UPON THE SUCCESSFUL APPROVAL OF
RESOLUTION 4.
1. Approve the contribution of RMB 712 million Mgmt No vote
into Shanghai Electric Power Generation Equipment
Co, Ltd, by Siemens Ltd, China pursuant to
the Capital Increase Agreement dated 03 SEP
2009
2. Approve the procurement of the liability insurance Mgmt No vote
for the Directors, Supervisors and Senior Management
of the Company and authorize the Board to determine
any adjustments to the limits of liability
and premiums; and authorize the Management
of the Company to handle issues relating to
the liability insurance on a yearly basis including
but not limited to selection of the Insurance
Company and execution of Insurance Contracts
3. Approve the contribution of JPY 2.7 billion Mgmt No vote
into Akiyama International Corporation by Shanghai
Electric [Group] Corporation pursuant to the
Capital Injection Agreement dated 23 OCT 2009
4. Approve the Waiver Mgmt No vote
5. Approve the relevant continuing connected transactions Mgmt No vote
between the Group and KSB Aktiengesellschaft
and the proposed annual caps thereof
6. Approve the relevant continuing connected transactions Mgmt No vote
between the Group and Bosch Solar Energy AG
and the proposed annual caps thereof
7. Approve the relevant continuing connected transactions Mgmt No vote
between the Group and Xantrex Technology Inc.
and the proposed annual caps thereof
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDL HLDGS LTD Agenda Number: 702140029
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: EGM
Meeting Date: 16-Nov-2009
Ticker:
ISIN: HK0363006039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve: and/or ratify the share issue and asset Mgmt No vote
acquisition agreement dated 15 OCT 2009 entered
into among the Company, SIIC Shanghai Holdings
Co, Ltd, and Shanghai Pharmaceutical Co, Ltd,
in relation to the Equity Interests Transfer
[as defined and described in the circular of
the Company dated 30 OCT 2009 (the "Circular")]
upon the terms and subject to the conditions
therein contained, [the "Share Issue and Asset
Acquisition Agreement"] and all transactions
contemplated thereunder and in connection therewith
and any other ancillary documents; the agreement
dated 15 OCT 2009 entered into among Shanghai
Pharmaceutical Co, Ltd, Shanghai Industrial
Pharmaceutical Investment Co, Ltd, and Shanghai
Zhongxi Pharmaceutical Co, Ltd, in relation
to the Absorption Merger [as defined and described
in the Circular] upon the terms and subject
to the conditions therein contained, [the "Share
Swap Merger Agreement"] and all transactions
contemplated thereunder and in connection therewith
and any other ancillary documents; and the
letter of undertaking issued by the Company
to Shanghai Pharmaceutical Co, Ltd, and Shanghai
Industrial Pharmaceutical Investment Co, Ltd,
dated 15 OCT 2009 in relation to the exercise
of the cash option by Shanghai Industrial YKB
Ltd in respect of its entire shareholding in
Shanghai Industrial Pharmaceutical Investment
Co, Ltd, under the Absorption Merger, [the
"Undertaking"] and all transactions contemplated
thereunder and in connection therewith and
any other ancillary documents; and authorize
the Directors of the Company, for and on behalf
of the Company, to sign, seal, execute, perfect,
perform and deliver all such instruments, documents
and deeds, and do all such acts, matters and
things and take all such steps as they may
in their discretion consider necessary, desirable
or expedient to implement and/or to give effect
to the Share Issue and Asset Acquisition Agreement,
the Share Swap Merger Agreement and the Undertaking
as they may in their discretion consider to
be desirable and in the interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDL HLDGS LTD Agenda Number: 702187469
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: EGM
Meeting Date: 11-Jan-2010
Ticker:
ISIN: HK0363006039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve and ratify the sale and purchase agreement Mgmt No vote
dated 08 December 2009 [the 'Feng Tao Agreement'],
a copy of which is produced to the meeting
marked 'A' and initialed by the Chairman of
the meeting for the purpose of identification]
entered into between Glory Shine Holdings Limited
as vendor and S.I. Urban Development Holdings
Limited as purchaser for the sale and purchase
of the Feng Tao Sale Share and the Feng Tao
Sale Loan [as specified] and all transactions
contemplated under or referred to in the Feng
Tao Agreement and any other agreements or documents
in connection therewith; and authorize any
1 Director of the Company, or any 1 Director
of the Company and countersigned by the secretary
of the Company if the affixation of the common
seal is necessary, to execute all such other
documents and agreements and do all such acts
and things as he or they may in his or their
absolute discretion consider to be necessary,
desirable, appropriate or expedient to implement
and/or give effect to the Feng Tao Agreement
and the transactions contemplated thereunder
and all matters incidental to, ancillary to
or in connection with the Feng Tao Agreement
and/or any further agreement or document as
mentioned in paragraph (a) of this resolution
and/or the transactions contemplated thereunder
and all other matters incidental thereto, including
agreeing and making any modifications, amendments,
waivers, variations or extensions of the Feng
Tao Agreement and/or any further agreement
or document as mentioned in paragraph (a) of
this resolution and/or the transactions contemplated
thereunder
2. Approve and ratify the sale and purchase agreement Mgmt No vote
dated 08 DEC 2009 [the 'Feng Shun Agreement',
a copy of which is produced to the meeting
marked 'C' and initialed by the Chairman of
the meeting for the purpose of identification]
entered into between Glory Shine Holdings Limited
as vendor and S.I. Urban Development Holdings
Limited as purchaser for the sale and purchase
of the Feng Shun Sale Share and the Feng Shun
Sale Loan [as specified] and all transactions
contemplated under or referred to in the Feng
Shun Agreement and any other agreements or
documents in connection therewith; and b) authorize
any one Director of the Company, or any 1 Director
of the Company and countersigned by the secretary
of the Company if the affixation of the common
seal is necessary, be and is/are hereby authorized
for and on behalf of the Company to execute
all such other documents and agreements and
do all such acts and things as he or they may
in his or their absolute discretion consider
to be necessary, desirable, appropriate or
expedient to implement and/or give effect to
the Feng Shun Agreement and the transactions
contemplated thereunder and all matters incidental
to, ancillary to or in connection with the
Feng Shun Agreement and/or any further agreement
or document as mentioned in paragraph (a) of
this resolution and/or the transactions contemplated
thereunder and all other matters incidental
thereto, including agreeing and making any
modifications, amendments, waivers, variations
or extensions of the Feng Shun Agreement and/or
any further agreement or document as mentioned
in paragraph (a) of this resolution and/or
the transactions contemplated thereunder
3. Approve and ratify the sale and purchase agreement Mgmt No vote
dated 08 DEC 2009 [the 'Shen-Yu Agreement',
a copy of which is produced to the meeting
marked 'D' and initialed by the Chairman of
the meeting for the purpose of identification]
entered into between S.I. Infrastructure Holdings
Limited as purchaser, SIIC CM Development Limited
as Vendor and Shanghai Industrial Investment
[Holdings] Company Limited as guarantor for
the sale and purchase of the Shen-Yu Sale Share
and the 3 Shen-Yu Sale Loan [as specified]
and all transactions contemplated under or
referred to in the Shen-Yu Agreement and any
other agreements or documents in connection
therewith; and b) authorize the Director of
the Company, or any 1 Director of the Company
and countersigned by the secretary of the Company
if the affixation of the common seal is necessary,
to execute all such other documents and agreements
and do all such acts and things as he or they
may in his or their absolute discretion consider
to be necessary, desirable, appropriate or
expedient to implement and/or give effect to
the Shen-Yu Agreement and the transactions
contemplated thereunder and all matters incidental
to, ancillary to or in connection with the
Shen-Yu Agreement and/or any further agreement
or document as mentioned in paragraph (a) of
this resolution and/or the transactions contemplated
thereunder and all other matters incidental
thereto, including agreeing and making any
modifications, amendments, waivers, variations
or extensions of the Shen-Yu Agreement and/or
any further agreement or document as mentioned
in paragraph (a) of this resolution and/or
the transactions contemplated thereunder
4. Elect Mr. Qian Yi as an Executive Director of Mgmt No vote
the Company
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 702069659
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: EGM
Meeting Date: 31-Aug-2009
Ticker:
ISIN: HK0363006039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve and ratify the sale and purchase agreement Mgmt For For
dated 27 JUL 2009 entered into between the
Company and Shanghai Industrial Financial [Holdings]
Company Limited [the "Sale and Purchase Agreement",
a copy of which has been produced to the meeting
and marked "A" and signed by the Chairman of
the meeting for the purpose of identification]
in relation to the disposal by the Company
of the entire issued share capital in and shareholders'
loan to S.I. Technology Production Holdings
Limited and the transactions contemplated thereunder
and in connection therewith and any other ancillary
documents; and authorize the Directors of the
Company for and on behalf of the Company to
sign, seal, execute, perfect, perform and deliver
all such agreements, instruments, documents
and deeds, and do all such acts, matters and
things and take all such steps as they may
in their absolute discretion consider necessary,
desirable or expedient to implement and/or
give effect to the Sale and Purchase Agreement
and the transactions contemplated thereunder
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 702080033
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: EGM
Meeting Date: 16-Sep-2009
Ticker:
ISIN: HK0363006039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve and ratify the sale and purchase agreement Mgmt For For
dated 12 AUG 2009 [the 'Agreement', as specified]
entered into between Glory Shine Holdings Limited
[the 'Vendor'] as vendor and S.I. Urban Development
Holdings Limited [the 'Purchaser'] as purchaser
for the sale and purchase of the Sale Shares
and Sale Loans [as specified] and all transactions
contemplated under or referred to in the Agreement
and any other agreements or documents in connection
therewith; authorize any 1 Director of the
Company, or any 2 Directors of the Company
if the affixation of the common seal is necessary
to execute all such other documents and agreements
and do all such acts and things as he or they
may in his or their absolute discretion consider
to be necessary, desirable, appropriate or
expedient to implement and/or give effect to
the Agreement and the transactions contemplated
thereunder and all matters incidental to, ancillary
to or in connection with the Agreement and/or
any further agreement or document as mentioned
in this resolution and/or the transactions
contemplated thereunder and all other matters
incidental thereto, including agreeing and
making any modifications, amendments, waivers,
variations or extensions of the Agreement and/or
any further agreement or document as mentioned
in this resolution and/or 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.
- --------------------------------------------------------------------------------------------------------------------------
SINOTRUK HONG KONG LTD Agenda Number: 702051614
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8014Z102
Meeting Type: EGM
Meeting Date: 12-Aug-2009
Ticker:
ISIN: HK3808041546
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
S.1 Amend, subject to the closing of the Transaction Mgmt For For
Documents [as specified], the Articles of Association
of the Company be amended in the specified
manner: [a] by adding the specified paragraph
immediately after Article 97(9) as Article
97(10): [b] by amending the item number of
'(10)', '(11)' and '(12)' for existing Articles
97(10), 97(11) and 97(12) to '(11)', '(12)'
and '(13)' respectively: [c] by inserting item
number '(1)' immediately before the existing
paragraph in Article 99: [d] by adding the
specified paragraph as Article 99(2) immediately
after the existing paragraph in Article 99:
[e] by replacing the words 'may be fixed by
the Board and unless so fixed at any other
number, 2 Directors shall be a quorum' with
'shall be half of the Directors for the time
being [or if their number is not an even number,
the number nearest to but not less than half
of the number of Directors]' in Article
100: and [f] by adding the specified paragraphs
as Article 87A immediately after Article 87
as specified
- --------------------------------------------------------------------------------------------------------------------------
SINOTRUK HONG KONG LTD Agenda Number: 702056260
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8014Z102
Meeting Type: EGM
Meeting Date: 12-Aug-2009
Ticker:
ISIN: HK3808041546
- --------------------------------------------------------------------------------------------------------------------------
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.A Approve and ratify the execution of the Renewed Mgmt For For
Parts Supply Agreement [as specified in the
circular [the "First Circular"] of the Company
dated 27 JUL 2009 of the Company relating thereto]
1.B Approve the transactions contemplated under Mgmt For For
the Renewed Parts Supply Agreement and the
proposed annual capital thereof for the year
ending 31 DEC 2010 as specified
1.C Authorize any Director of the Company to do Mgmt For For
all acts and execute and deliver [whether under
seal] all such documents for and on behalf
of the Company as the consider necessary or
desirable in connection with the Renewed Parts
Supply Agreement, the transactions thereunder
and the proposed annual capital
2.A Approve and ratify the execution of the Renewed Mgmt For For
Parts Purchase Agreement [as specified in the
First Circular]
2.B Approve the transactions contemplated under Mgmt For For
the Renewed Parts Purchase Agreement and the
proposed annual capital thereof for the year
ending 31 DEC 2010 as specified
2.C Authorize any Director of the Company to do Mgmt For For
all acts and execute and deliver [whether under
seal] all such documents for and on behalf
of the Company as the Director considers necessary
or desirable in connection with the Renewed
Parts Purchase Agreement, the transactions
thereunder and the proposed annual capital
3.A Approve and ratify the execution of the Renewed Mgmt For For
Products Sales Agreement [as specified in the
First Circular]
3.B Approve the transactions contemplated under Mgmt For For
the Renewed Products Sales Agreement and the
proposed annual capital thereof for the year
ending 31 DEC 2010 as specified
3.C Authorize any Director of the Company to do Mgmt For For
all acts and execute and deliver [whether under
seal] all such documents for and on behalf
of the Company as the Director considers necessary
or desirable in connection with the Renewed
Products Sales Agreement, the transactions
thereunder and the proposed annual capital
4.A Approve and ratify the execution of the Renewed Mgmt For For
Products Purchase Agreement [as specified in
the First Circular]
4.B Approve the transactions contemplated under Mgmt For For
the Renewed Products Purchase Agreement and
the proposed annual capital thereof for the
year ending 31 DEC 2010 as specified
4.C Authorize any Director of the Company to do Mgmt For For
all acts and execute and deliver [whether under
seal] all such documents for and on behalf
of the Company as the Director considers necessary
or desirable in connection with the Renewed
Products Purchase Agreement, the transactions
thereunder and the proposed annual capital
5.A Approve and ratify the execution of the Renewed Mgmt For For
Construction Service Agreement [as specified
in the First Circular]
5.B Approve the transactions contemplated under Mgmt For For
the Renewed Construction Service Agreement
and the proposed annual capital thereof for
the year ending 31 DEC 2010 as specified
5.C Authorize any Director of the Company to do Mgmt For For
all acts and execute and deliver [whether under
seal] all such documents for and on behalf
of the Company as the Director considers necessary
or desirable in connection with the Renewed
Construction Service Agreement, the transactions
thereunder and the proposed annual capital
6. Approve, subject to the passing of the Ordinary Mgmt For For
Resolutions 7 and 8 below, the transactions
contemplated under the Transaction Documents
[as specified in the circular [the "Second
Circular"] of the Company dated 27 JUL 2009
relating thereto]
7.A Approve and ratify, subject to the passing of Mgmt For For
the Ordinary Resolution 6 above and the Ordinary
Resolution 8 below, the execution of the Subscription
Agreement [as specified in the Second Circular]
7.B Approve, subject to the passing of the Ordinary Mgmt For For
Resolution 6 above and the Ordinary Resolution
8 below, the creation and issue of the Convertible
Note [as specified in the Second Circular]
7.C Approve, subject to the passing of the Ordinary Mgmt For For
Resolution 6 above and the Ordinary Resolution
8 below, the allotment and issue of the Conversion
Shares [as specified in the Second Circular]
and reservation of number of shares for such
allotment and issue
7.D Authorize any Director of the Company, to issue Mgmt For For
the Convertible Note and Conversion Shares
on and subject to the terms and conditions
of the Subscription Agreement and to do all
acts and execute and deliver [whether under
seal] all such documents for and on behalf
of the Company as the Director considers necessary
or desirable in connection with the Subscription
Agreement and transactions thereunder
8.A Approve and ratify, subject to the passing of Mgmt For For
the Ordinary Resolutions numbered 6 and 7 above,
the execution of the Technology License Agreement
[as specified in the Second Circular]
8.B Authorize any Director of the Company to do Mgmt For For
all acts and execute and deliver [whether under
seal] all such documents for and on behalf
of the Company as the Director considers necessary
or desirable in connection with the Technology
License Agreement and transactions thereunder
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 702128960
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 03-Dec-2009
Ticker:
ISIN: HK0016000132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited financial statements and Mgmt No vote
the reports of the Directors and Auditors for
the YE 30 JUN 2009
2. Declare the final dividend Mgmt No vote
3.i.a Re-elect Mr. Chan Kwok-wai, Patrick as a Director Mgmt No vote
3.i.b Re-elect Mr. Yip Dicky Peter as a Director Mgmt No vote
3.i.c Re-elect Professor Wong Yue-chim, Richard as Mgmt No vote
a Director
3.i.d Re-elect Dr. Cheung Kin-tung, Marvin as a Director Mgmt No vote
3.i.e Re-elect Dr. Li Ka-cheung, Eric as a Director Mgmt No vote
3.i.f Re-elect Sir Po-shing Woo as a Director Mgmt No vote
3.i.g Re-elect Mr. Kwan Cheuk-yin, William as a Director Mgmt No vote
3.i.h Re-elect Mr. Lo Chiu-chun, Clement as a Director Mgmt No vote
3.i.i Re-elect Mr. Kwok Ping-kwong, Thomas as a Director Mgmt No vote
3.ii Approve to fix the Directors' fees [the proposed Mgmt No vote
fees to be paid to each Director, each Vice
Chairman and the Chairman for the FY ending
30 JUN 2010 are HKD 100,000, HKD 110,000 and
HKD 120,000 respectively]
4. Re-appoint the Auditors and authorize the Board Mgmt No vote
of Directors to fix their remuneration
5. Authorize the Directors of the Company [the Mgmt No vote
Directors] during the relevant period to repurchase
shares of the Company and the aggregate nominal
amount of the shares which may be repurchased
on The Stock Exchange of Hong Kong Limited
or any other stock exchange recognized for
this purpose by the Securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on Share Repurchases pursuant to the approval
in this resolution shall not exceed 10% of
the aggregate nominal amount of the share capital
of the Company in issue at the date of passing
this resolution; [Authority expires at the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by its Articles of Association or
by the laws of Hong Kong to be held]
6. Authorize the Directors, subject to this resolution, Mgmt No vote
to allot, issue and deal with additional shares
in the capital of the Company and to make or
grant offers, agreements, options and warrants
which might require during and after the end
of the relevant period and the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
[whether pursuant to an option or otherwise]
by the Directors pursuant to the approval in
this resolution, otherwise than pursuant to,
i) a rights issue, ii) any option scheme or
similar arrangement for the time being adopted
for the grant or issue to Officers and/or Employees
of the Company and/or any of its subsidiaries
of shares or rights to acquire shares of the
Company, iii) any scrip dividend or similar
arrangement providing for the allotment of
shares in lieu of the whole or part of a dividend
on shares of the Company in accordance with
the Articles of Association of the Company,
shall not exceed the aggregate of: 10% ten
per cent of the aggregate nominal amount of
the share capital of the Company in issue at
the date of passing this resolution plus; [if
the Directors are so authorized by a separate
ordinary resolution of the shareholders of
the Company] the nominal amount of share capital
of the Company repurchased by the Company subsequent
to the passing of this resolution [up to a
maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution], and the said approval shall be
limited accordingly; [Authority expires at
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by its Articles of Association or
by the laws of Hong Kong to be held]
7. Authorize the Directors to exercise the powers Mgmt No vote
of the Company referred to Resolution 6 convening
this meeting in respect of the share capital
of the Company referred to in such resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. PLEASE BE ADVISED THAT
ACCORDING TO THE COMPANY'S ANNOUNCEMENT OF
16 NOV 2009, RESOLUTION 03(I) (D) [I.E.: TO
RE-ELECT DR. CHEUNG KIN-TUNG, MARVIN AS DIRECTOR]
WILL NOT BE PUT FORWARD TO VOTE AT THE AGM.
- --------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 701973047
- --------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: EGM
Meeting Date: 10-Jul-2009
Ticker:
ISIN: CNE1000004R6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" ONLY FOR RESOLUTION
1. THANK YOU.
1. Approve and confirm the application of the remaining Mgmt For For
proceeds received by the Group from the Global
Offering of approximately HKD 526,000,000 for
acquisition of domestic and overseas gold mines
by the Company in the future and authorize
the Board to deal with such matters in relation
to such application of the remaining proceeds
Old Mutual Clay Finlay Emerging Markets Fund
- --------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 702035305
- --------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: SGM
Meeting Date: 20-Jul-2009
Ticker:
ISIN: IL0002810146
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve an agreement between the Company and Mgmt No vote
the controlling shareholder, Israel Corporation
Ltd., for the supply by Israel Corp to the
Company and subsidiaries of management services
including day to day consultancy, professional,
finance, strategic, management consultancy,
regulatory and media consultancy and representation;
the agreement will replace the existing agreement
which has been in force from 1996 until the
present day by which Israel Corp supplied the
services to the Company in consideration for
USD 2.5 million a year, which amount was not
updated from 1996 until now despite the considerable
increase over the years in the business and
geographic operation of the Company; in addition,
directors of Israel Corp. are officers of the
Company and in respect of their services the
Company pays management fees to Israel Corp
[USD 200,000 in respect of 3 directors of Israel
Corp. in 2008]; the agreement will be for a
3 year period in consideration for USD 3.5
million a year and the Company will stop paying
management fees in respect of the services
of directors of Israel Corp
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 702045609
- --------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: KR7005930003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN INVESTOR RELATIONSHIP Non-Voting No vote
MEETING ONLY. NO AGENDA WILL BE PUBLISHED.
THANK YOU
Old Mutual Copper Rock Emerging Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933257962
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: AMG
ISIN: US0082521081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL T. BYRNE Mgmt For For
DWIGHT D. CHURCHILL Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO APPROVE THE LONG-TERM EXECUTIVE INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933255879
- --------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: ALXN
ISIN: US0153511094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
ANDREAS RUMMELT Mgmt For For
02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt For For
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 3 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR
EVENTS).
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 933250211
- --------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: ALGN
ISIN: US0162551016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. COLLINS Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt Against Against
1C ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
1E ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For
1G ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For
1H ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE AMENDED AND RESTATED 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
04 PROPOSAL TO APPROVE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933255639
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: ADS
ISIN: US0185811082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE M. BENVENISTE Mgmt For For
D. KEITH COBB Mgmt For For
KENNETH R. JENSEN Mgmt For For
02 APPROVAL OF 2010 OMNIBUS INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC. Agenda Number: 933205355
- --------------------------------------------------------------------------------------------------------------------------
Security: 032346108
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AMLN
ISIN: US0323461089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN ADAMS Mgmt For For
TERESA BECK Mgmt For For
M. KATHLEEN BEHRENS Mgmt For For
DANIEL M. BRADBURY Mgmt For For
PAUL N. CLARK Mgmt For For
PAULO F. COSTA Mgmt For For
ALEXANDER DENNER Mgmt For For
KARIN EASTHAM Mgmt For For
JAMES R. GAVIN III Mgmt For For
JAY S. SKYLER Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ARUBA NETWORKS, INC. Agenda Number: 933157530
- --------------------------------------------------------------------------------------------------------------------------
Security: 043176106
Meeting Type: Annual
Meeting Date: 14-Dec-2009
Ticker: ARUN
ISIN: US0431761065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC P. ORR Mgmt For For
KEERTI MELKOTE Mgmt For For
BERNARD GUIDON Mgmt For For
EMMANUEL HERNANDEZ Mgmt For For
MICHAEL R. KOUREY Mgmt For For
DOUGLAS LEONE Mgmt Withheld Against
WILLEM P. ROELANDTS Mgmt Withheld Against
SHIRISH S. SATHAYE Mgmt For For
DANIEL WARMENHOVEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC. Agenda Number: 933265692
- --------------------------------------------------------------------------------------------------------------------------
Security: 05334D107
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: AUXL
ISIN: US05334D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt For For
AL ALTOMARI Mgmt For For
ARMANDO ANIDO Mgmt For For
EDWIN A. BESCHERER, JR. Mgmt For For
P.O. CHAMBON, MD., PH.D Mgmt For For
OLIVER S. FETZER, PH.D. Mgmt For For
PAUL A. FRIEDMAN, M.D. Mgmt For For
RENATO FUCHS, PH.D. Mgmt For For
WILLIAM T. MCKEE Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AUXILIUM PHARMACEUTICALS, INC. 2006 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMPANY COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES
FROM 300,000 TO 800,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC. Agenda Number: 933197229
- --------------------------------------------------------------------------------------------------------------------------
Security: 075811109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: BEC
ISIN: US0758111092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT G. FUNARI Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
WILLIAM N. KELLEY, M.D. Mgmt For For
2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933221436
- --------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: BMRN
ISIN: US09061G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
ALAN LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2006 SHARE INCENTIVE PLAN, AS AMENDED,
TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 8,000,000 SHARES AND TO MAKE CERTAIN
OTHER MODIFICATIONS.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 933209923
- --------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CPLA
ISIN: US1395941057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK N. GREENE Mgmt For For
JODY G. MILLER Mgmt For For
STEPHEN G. SHANK Mgmt For For
ANDREW M. SLAVITT Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
SANDRA E. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933262684
- --------------------------------------------------------------------------------------------------------------------------
Security: 14888B103
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: CHSI
ISIN: US14888B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM E. BROCK Mgmt Withheld Against
EDWARD S. CIVERA Mgmt Withheld Against
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2006 STOCK INCENTIVE PLAN
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010
- --------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933255487
- --------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: CERN
ISIN: US1567821046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD E BISBEE JR, PHD Mgmt For For
LINDA M. DILLMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2010.
03 RE-APPROVAL OF THE AMENDED AND RESTATED CERNER Mgmt For For
CORPORATION PERFORMANCE-BASED COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933161907
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656204
Meeting Type: Special
Meeting Date: 21-Dec-2009
Ticker: CMGB
ISIN: US1696562040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND CHIPOTLE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION
OF EACH OUTSTANDING SHARE OF CHIPOTLE CLASS
B COMMON STOCK INTO ONE SHARE OF CHIPOTLE CLASS
A COMMON STOCK AND RENAME THE CLASS A COMMON
STOCK AS "COMMON STOCK"; AND (B) ELIMINATE
PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS
COMMON STOCK STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933250918
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: CMG
ISIN: US1696561059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT S. BALDOCCHI Mgmt For For
NEIL W. FLANZRAICH Mgmt For For
DARLENE J. FRIEDMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CONCEPTUS, INC. Agenda Number: 933276188
- --------------------------------------------------------------------------------------------------------------------------
Security: 206016107
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: CPTS
ISIN: US2060161070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK M. SIECZKAREK Mgmt For For
JOHN L. BISHOP Mgmt For For
THOMAS F. BONADIO Mgmt For For
02 TO RATIFY THE APPOINTMENT AS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO APPROVE THE 2010 EQUITY INCENTIVE AWARD PLAN Mgmt For For
AND RESERVE FOR ISSUANCE 3,000,000 SHARES OF
COMMON STOCK THEREUNDER.
04 TO APPROVE THE FIFTH AMENDMENT TO THE 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 200,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933267519
- --------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: CXO
ISIN: US20605P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY M. POAGE Mgmt For For
A. WELLFORD TABOR Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DEALERTRACK HOLDINGS, INC. Agenda Number: 933236146
- --------------------------------------------------------------------------------------------------------------------------
Security: 242309102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: TRAK
ISIN: US2423091022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANN B. LANE Mgmt For For
JOHN J. MCDONNELL JR. Mgmt For For
BARRY ZWARENSTEIN Mgmt For For
2 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 933254699
- --------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: DNDN
ISIN: US24823Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GERARDO CANET Mgmt For For
BOGDAN DZIURZYNSKI Mgmt For For
DOUGLAS G. WATSON Mgmt For For
2 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS DENDREON CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 933154596
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: DV
ISIN: US2518931033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARREN R. HUSTON Mgmt For For
WILLIAM T. KEEVAN Mgmt For For
LYLE LOGAN Mgmt For For
JULIA A. MCGEE Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF STOCKHOLDER PROPOSAL - ELIMINATING Shr Against For
MEDICALLY UNNECESSARY SURGERIES, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933201888
- --------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: DLR
ISIN: US2538681030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
ROBERT H. ZERBST Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 933176869
- --------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 09-Feb-2010
Ticker: DLB
ISIN: US25659T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY DOLBY Mgmt For For
KEVIN YEAMAN Mgmt For For
PETER GOTCHER Mgmt For For
NICHOLAS DONATIELLO, JR Mgmt For For
TED W. HALL Mgmt For For
BILL JASPER Mgmt For For
SANFORD ROBERTSON Mgmt For For
ROGER SIBONI Mgmt For For
AVADIS TEVANIAN, JR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 24,
2010.
- --------------------------------------------------------------------------------------------------------------------------
DREYFUS CASH MANAGEMENT Agenda Number: 933149381
- --------------------------------------------------------------------------------------------------------------------------
Security: 26188J206
Meeting Type: Special
Meeting Date: 14-Feb-2010
Ticker: DICXX
ISIN: US26188J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING BORROWING.
1B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO APPROVE AMENDING
THE FUND'S POLICY REGARDING LENDING.
2A TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN ADDITIONAL MONEY MARKET INSTRUMENTS.
2B TO APPROVE CHANGES TO FUNDAMENTAL POLICIES AND Mgmt For Split
INVESTMENT RESTRICTIONS: TO PERMIT INVESTMENT
IN OTHER INVESTMENT COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933240448
- --------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: DRQ
ISIN: US2620371045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER P. SHUKIS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933225573
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: EW
ISIN: US28176E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM.
04 APPROVAL OF THE 2010 EDWARDS INCENTIVE PLAN. Mgmt For For
05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EV3 INC. Agenda Number: 933234976
- --------------------------------------------------------------------------------------------------------------------------
Security: 26928A200
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: EVVV
ISIN: US26928A2006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN K. BAKEWELL Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD B. EMMITT Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS W. KOHRS Mgmt For For
02 TO CONSIDER A PROPOSAL TO APPROVE THE EV3 INC. Mgmt For For
THIRD AMENDED AND RESTATED 2005 INCENTIVE PLAN.
03 TO CONSIDER A PROPOSAL TO APPROVE THE EV3 INC. Mgmt For For
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
04 TO CONSIDER A PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933183092
- --------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 11-Mar-2010
Ticker: FFIV
ISIN: US3156161024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For
1B ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933219619
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: FLS
ISIN: US34354P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAYLA DELLY Mgmt For For
RICK MILLS Mgmt For For
CHARLES RAMPACEK Mgmt For For
WILLIAM RUSNACK Mgmt For For
MARK BLINN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 933249890
- --------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: IT
ISIN: US3666511072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BINGLE Mgmt For For
RICHARD J. BRESSLER Mgmt For For
KAREN E. DYKSTRA Mgmt For For
RUSSELL P. FRADIN Mgmt Withheld Against
ANNE SUTHERLAND FUCHS Mgmt Withheld Against
WILLIAM O. GRABE Mgmt For For
EUGENE A. HALL Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
JAMES C. SMITH Mgmt For For
JEFFREY W. UBBEN Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933183737
- --------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 11-Mar-2010
Ticker: GMCR
ISIN: US3931221069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BARBARA D. CARLINI Mgmt For For
DOUGLAS N. DAFT Mgmt For For
HINDA MILLER Mgmt For For
2 TO AMEND ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE AUTHORIZED SHARES.
3 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2006 INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 933203591
- --------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: GHL
ISIN: US3952591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
SIMON A. BORROWS Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
ROBERT T. BLAKELY Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933286204
- --------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: GES
ISIN: US4016171054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH BLUMENTHAL Mgmt For For
ANTHONY CHIDONI Mgmt For For
PAUL MARCIANO Mgmt For For
02 TO RE-APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
BONUS PLAN SO THAT PERFORMANCE-BASED CASH COMPENSATION
PAID THEREUNDER WILL CONTINUE TO BE DEDUCTIBLE
BY THE COMPANY FOR FEDERAL INCOME TAX PURPOSES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 933112980
- --------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 30-Jul-2009
Ticker: HAE
ISIN: US4050241003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD GELBMAN Mgmt For For
BRAD NUTTER Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2010.
99 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR A ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933275097
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: HMSY
ISIN: US40425J1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
JAMES T. KELLY Mgmt For For
WILLIAM C. LUCIA Mgmt For For
WILLIAM S. MOSAKOWSKI Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 933212754
- --------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HUBG
ISIN: US4433201062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. YEAGER Mgmt For For
MARK A. YEAGER Mgmt For For
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda Number: 933246060
- --------------------------------------------------------------------------------------------------------------------------
Security: 444903108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: HGSI
ISIN: US4449031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. DANZIG Mgmt For For
JURGEN DREWS, M.D. Mgmt For For
MAXINE GOWEN, PH.D. Mgmt For For
TUAN HA-NGOC Mgmt For For
A.N. KARABELAS, PH.D. Mgmt For For
J.L. LAMATTINA, PH.D. Mgmt For For
AUGUSTINE LAWLOR Mgmt For For
H. THOMAS WATKINS Mgmt For For
ROBERT C. YOUNG, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933272673
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: INFA
ISIN: US45666Q1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK GARRETT Mgmt For For
GERALD HELD Mgmt For For
CHARLES J. ROBEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933259485
- --------------------------------------------------------------------------------------------------------------------------
Security: 44984A105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: IPCM
ISIN: US44984A1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FRANCESCO FEDERICO, MD Mgmt For For
PATRICK G. HAYS Mgmt For For
C. THOMAS SMITH Mgmt Withheld Against
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 933136029
- --------------------------------------------------------------------------------------------------------------------------
Security: 464287H55
Meeting Type: Special
Meeting Date: 28-Jan-2010
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE G.C. PARKER Mgmt For For
J. DARRELL DUFFIE Mgmt For For
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
ROBERT H. SILVER Mgmt For For
LEE T. KRANEFUSS Mgmt Withheld Against
JOHN E. MARTINEZ Mgmt For For
ROBERT S. KAPITO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 933136031
- --------------------------------------------------------------------------------------------------------------------------
Security: 464287648
Meeting Type: Special
Meeting Date: 28-Jan-2010
Ticker: IWO
ISIN: US4642876480
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
BETWEEN EACH COMPANY, ON BEHALF OF EACH OF
ITS FUNDS, AND BARCLAYS GLOBAL FUND ADVISORS.
- --------------------------------------------------------------------------------------------------------------------------
J.CREW GROUP, INC. Agenda Number: 933255499
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612H402
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: JCG
ISIN: US46612H4020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEATHER RESIMAN Mgmt For For
DAVID HOUSE Mgmt For For
STUART SLOAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE J.CREW GROUP, INC. Mgmt Against Against
AMENDED AND RESTATED 2008 EQUITY INCENTIVE
PLAN
03 APPROVE THE J.CREW, INC. EXECUTIVE MANAGEMENT Mgmt For For
BONUS PLAN
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 933142921
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 27-Oct-2009
Ticker: KMT
ISIN: US4891701009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RONALD M. DEFEO Mgmt For For
WILLIAM R. NEWLIN Mgmt For For
L.W. STRANGHOENER Mgmt For For
II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 933226854
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: LNCR
ISIN: US5327911005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MACROVISION SOLUTIONS CORPORATION Agenda Number: 933104010
- --------------------------------------------------------------------------------------------------------------------------
Security: 55611C108
Meeting Type: Annual
Meeting Date: 15-Jul-2009
Ticker: MVSN
ISIN: US55611C1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED J. AMOROSO Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALAN L. EARHART Mgmt For For
ROBERT J. MAJTELES Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. 0'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
02 PROPOSAL TO AMEND MACROVISION SOLUTIONS CORPORATION'S Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
CORPORATE NAME OF THE COMPANY.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS MACROVISION SOLUTIONS CORPORATION
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933257645
- --------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: MLM
ISIN: US5732841060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. HOWARD NYE Mgmt For For
LAREE E. PEREZ Mgmt For For
DENNIS L. REDIKER Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MASSEY ENERGY COMPANY Agenda Number: 933252087
- --------------------------------------------------------------------------------------------------------------------------
Security: 576206106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MEE
ISIN: US5762061068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. GABRYS Mgmt Withheld Against
DAN R. MOORE Mgmt Withheld Against
BAXTER F. PHILLIPS, JR. Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING A WATER MANAGEMENT Shr For Against
REPORT.
04 STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS Shr For Against
EMISSIONS REDUCTION.
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MF GLOBAL LTD Agenda Number: 933122652
- --------------------------------------------------------------------------------------------------------------------------
Security: G60642108
Meeting Type: Annual
Meeting Date: 13-Aug-2009
Ticker: MF
ISIN: BMG606421086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALISON J. CARNWATH Mgmt For For
1B ELECTION OF DIRECTOR: BERNARD W. DAN Mgmt For For
1C ELECTION OF DIRECTOR: EILEEN S. FUSCO Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN J. GLYNN Mgmt Against Against
1E ELECTION OF DIRECTOR: EDWARD L. GOLDBERG Mgmt For For
1F ELECTION OF DIRECTOR: DAVID I. SCHAMIS Mgmt For For
1G ELECTION OF DIRECTOR: LAWRENCE M. SCHLOSS Mgmt Against Against
1H ELECTION OF DIRECTOR: ROBERT S. SLOAN Mgmt Against Against
02 APPROVAL OF IMPLEMENTATION OF A ONE-TIME SHARE Mgmt Against Against
OPTION EXCHANGE PROGRAM FOR EMPLOYEES, OTHER
THAN EXECUTIVE OFFICERS AND DIRECTORS.
03 TO APPROVE PRICEWATERHOUSECOOPERS LLP AS MF Mgmt For For
GLOBAL'S INDEPENDENT AUDITOR FOR FISCAL 2010
AND TO AUTHORIZE THE BOARD, ACTING BY THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS'
FEE.
- --------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 933191885
- --------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: MXB
ISIN: US55354G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1B ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For
1C ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For
1D ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1E ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For
1G ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Mgmt For For
1H ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 933261214
- --------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: NETL
ISIN: US64118B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD PERHAM Mgmt For For
ALAN KROCK Mgmt For For
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
CURRENTLY RESERVED FOR ISSUANCE UNDER THE COMPANY'S
2004 EQUITY INCENTIVE PLAN BY ADDING TO THE
SHARE RESERVE THEREUNDER AN ADDITIONAL 2,700,000
SHARES.
03 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 933175033
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 29-Jan-2010
Ticker: NUAN
ISIN: US67020Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For
1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For
1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
2000 STOCK PLAN.
03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
1995 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 933236893
- --------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: NUVA
ISIN: US6707041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXIS V. LUKIANOV Mgmt For For
JACK R. BLAIR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 933238176
- --------------------------------------------------------------------------------------------------------------------------
Security: 683399109
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: ONXX
ISIN: US6833991093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CORINNE H. NEVINNY Mgmt For For
THOMAS G. WIGGANS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 3,000,000 SHARES AND AMEND THE
NON-DISCRETIONARY DIRECTOR ANNUAL RESTRICTED
STOCK AWARDS.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 933203298
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: PII
ISIN: US7310681025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. CAULK Mgmt For For
BERND F. KESSLER Mgmt For For
SCOTT W. WINE Mgmt For For
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 933240258
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: PLCM
ISIN: US73172K1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
DAVID G. DEWALT Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
D. SCOTT MERCER Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
2 TO APPROVE AMENDMENTS TO POLYCOM'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO (1) PROVIDE ADDITIONAL FLEXIBILITY
TO SET THE LENGTH OF PERFORMANCE PERIODS, (2)
PROVIDE ADDITIONAL FLEXIBILITY BY PROVIDING
FOR ADDITIONAL PERFORMANCE GOALS THAT MAY BE
USED TO SET PERFORMANCE CRITERIA FOR PERFORMANCE-BASED
EQUITY AWARDS AND (3) MAKE CERTAIN OTHER CLARIFYING
AMENDMENTS.
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933246111
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: PRAA
ISIN: US73640Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID ROBERTS Mgmt For For
JOHN FULLER Mgmt For For
JOHN FAIN Mgmt For For
2 ADOPTION OF THE COMPANY'S 2010 STOCK PLAN. Mgmt For For
3 ADOPTION OF THE COMPANY'S ANNUAL BONUS PLAN. Mgmt For For
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933266911
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2010.
3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
RACKSPACE HOSTING, INC. Agenda Number: 933225600
- --------------------------------------------------------------------------------------------------------------------------
Security: 750086100
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: RAX
ISIN: US7500861007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LANHAM NAPIER Mgmt For For
GEORGE J. STILL JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 933257518
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: REGN
ISIN: US75886F1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHLEIFER Mgmt For For
ERIC M. SHOOTER Mgmt For For
GEORGE D. YANCOPOULOS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933216574
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: RHI
ISIN: US7703231032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
03 PROPOSAL REGARDING ANNUAL PERFORMANCE BONUS Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 933267103
- --------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: ROP
ISIN: US7766961061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DEVONSHIRE Mgmt For For
JOHN F. FORT, III Mgmt For For
BRIAN D. JELLISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 933205949
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: RDC
ISIN: US7793821007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM T. FOX III Mgmt For For
1B ELECTION OF DIRECTOR: SIR GRAHAM HEARNE Mgmt For For
1C ELECTION OF DIRECTOR: H.E. LENTZ Mgmt For For
1D ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt Against Against
02 APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
SAIC, INC. Agenda Number: 933265642
- --------------------------------------------------------------------------------------------------------------------------
Security: 78390X101
Meeting Type: Annual
Meeting Date: 18-Jun-2010
Ticker: SAI
ISIN: US78390X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCE A. CORDOVA Mgmt For For
JERE A. DRUMMOND Mgmt For For
THOMAS F. FRIST, III Mgmt For For
JOHN J. HAMRE Mgmt For For
WALTER P. HAVENSTEIN Mgmt For For
MIRIAM E. JOHN Mgmt For For
ANITA K. JONES Mgmt For For
JOHN P. JUMPER Mgmt For For
HARRY M.J. KRAEMER, JR. Mgmt For For
EDWARD J. SANDERSON, JR Mgmt For For
LOUIS A. SIMPSON Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY INC Agenda Number: 933233291
- --------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: SFLY
ISIN: US82568P3047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC J. KELLER Mgmt For For
NANCY J. SCHOENDORF Mgmt For For
02 TO APPROVE (I) AN INCREASE IN THE NUMBER OF Mgmt Against Against
AUTHORIZED SHARES UNDER OUR 2006 EQUITY INCENTIVE
PLAN (THE "2006 PLAN") OF APPROXIMATELY 3.5%,
3.3% AND 3.1% OF THE OUTSTANDING SHARES OF
THE COMPANY'S COMMON STOCK (II) CERTAIN ADDITIONAL
CHANGES THAT ENSURE COMPLIANCE WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE OR ASSIST
WITH ADMINISTRATION OF THE 2006 PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 933196380
- --------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: SLAB
ISIN: US8269191024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. TED ENLOE III Mgmt For For
KRISTEN M. ONKEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2011.
- --------------------------------------------------------------------------------------------------------------------------
SOLUTIA INC. Agenda Number: 933198637
- --------------------------------------------------------------------------------------------------------------------------
Security: 834376501
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: SOA
ISIN: US8343765017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES P. HEFFERNAN Mgmt For For
W. THOMAS JAGODINSKI Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING
FIRM
3 APPROVAL OF THE AMENDED AND RESTATED 2007 MANAGEMENT Mgmt For For
LONG-TERM INCENTIVE PLAN
4 APPROVAL OF THE SOLUTIA INC. ANNUAL INCENTIVE Mgmt For For
PLAN
05 APPROVAL OF ADOPTION OF A SECTION 382 STOCKHOLDER Mgmt For For
RIGHTS AGREEMENT
- --------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 933207676
- --------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: BID
ISIN: US8358981079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN M. ANGELO Mgmt Withheld Against
MICHAEL BLAKENHAM Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt For For
JAMES MURDOCH Mgmt For For
ALLEN QUESTROM Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MICHAEL I. SOVERN Mgmt For For
DONALD M. STEWART Mgmt For For
ROBERT S. TAUBMAN Mgmt Withheld Against
DIANA L. TAYLOR Mgmt Withheld Against
DENNIS M. WEIBLING Mgmt For For
ROBIN G. WOODHEAD Mgmt For For
2 APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For
OF COMMON STOCK SHARES RESERVED FOR ISSUANCE
UNDER THE SOTHEBY'S 1998 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS, FROM 300,000
TO 400,000 SHARES.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 933201751
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: STRA
ISIN: US8632361056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1H ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For
1I ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SUCCESSFACTORS, INC. Agenda Number: 933268888
- --------------------------------------------------------------------------------------------------------------------------
Security: 864596101
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: SFSF
ISIN: US8645961017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS J. BURGUM Mgmt For For
LARS DALGAARD Mgmt For For
ELIZABETH A. NELSON Mgmt For For
02 REAPPROVAL OF SECTION 162(M) LIMITS OF 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS SUCCESSFACTORS'Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 933238075
- --------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: SYKE
ISIN: US8712371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL L. WHITING Mgmt Withheld Against
MARK C. BOZEK Mgmt For For
IAIN A. MACDONALD Mgmt For For
LT. GEN. M.P. DELONG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 933208678
- --------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: TPX
ISIN: US88023U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK SARVARY Mgmt For For
1B ELECTION OF DIRECTOR: EVELYN DILSAVER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JOHN HEIL Mgmt For For
1E ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For
1G ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For
1H ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For
1I ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ANNUAL INCENTIVE BONUS PLAN FOR SENIOR
EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 933222755
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: TEX
ISIN: US8807791038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. DEFEO Mgmt For For
G. CHRIS ANDERSEN Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
DON DEFOSSET Mgmt For For
WILLIAM H. FIKE Mgmt For For
THOMAS J. HANSEN Mgmt For For
DAVID A. SACHS Mgmt For For
OREN G. SHAFFER Mgmt For For
DAVID C. WANG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE GYMBOREE CORPORATION Agenda Number: 933259055
- --------------------------------------------------------------------------------------------------------------------------
Security: 403777105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: GYMB
ISIN: US4037771056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAIR W. LAMBERT Mgmt For For
DANIEL R. LYLE Mgmt For For
SCOTT A. RYLES Mgmt For For
02 AN AMENDMENT TO THE GYMBOREE CORPORATION 2004 Mgmt For For
EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 1,350,000 SHARES OF THE COMPANY'S
COMMON STOCK.
03 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 933207462
- --------------------------------------------------------------------------------------------------------------------------
Security: 549271104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: LZ
ISIN: US5492711040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
JAMES L. HAMBRICK Mgmt For For
GORDON D. HARNETT Mgmt For For
02 CONFIRMATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
03 APPROVAL OF THE LUBRIZOL CORPORATION 2010 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933220181
- --------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: ULTI
ISIN: US90385D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT SCHERR Mgmt Withheld Against
ALOIS T. LEITER Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda Number: 933244434
- --------------------------------------------------------------------------------------------------------------------------
Security: 934390402
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: WRC
ISIN: US9343904028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. BOWMAN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For
1D ELECTION OF DIRECTOR: JOSEPH R. GROMEK Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. HOPKINS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For
1G ELECTION OF DIRECTOR: NANCY A. REARDON Mgmt For For
1H ELECTION OF DIRECTOR: DONALD L. SEELEY Mgmt For For
1I ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WARNACO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2011
- --------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933248898
- --------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: THOR
ISIN: US8851753074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL F. DIMICK Mgmt For For
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
ELISHA W. FINNEY Mgmt For For
D. KEITH GROSSMAN Mgmt Withheld Against
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE THORATEC CORPORATION 2006 INCENTIVE STOCK
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 933119744
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: THQI
ISIN: US8724434035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
HENRY T. DENERO Mgmt For For
BRIAN P. DOUGHERTY Mgmt For For
JEFFREY W. GRIFFITHS Mgmt For For
GARY E. RIESCHEL Mgmt For For
JAMES L. WHIMS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE THQ INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN (ESPP): TO INCREASE BY
500,000 THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE ESPP.
03 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TICKETMASTER ENTERTAINMENT, INC. Agenda Number: 933172277
- --------------------------------------------------------------------------------------------------------------------------
Security: 88633P302
Meeting Type: Annual
Meeting Date: 08-Jan-2010
Ticker: TKTM
ISIN: US88633P3029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF FEBRUARY 10,
2009, AS IT MAY BE AMENDED FROM TIME TO TIME,
AMONG LIVE NATION, INC., TICKETMASTER ENTERTAINMENT,
INC. AND, FROM AND AFTER ITS ACCESSION THERETO,
MERGER SUB.
02 DIRECTOR
IRVING AZOFF Mgmt For For
TERRY BARNES Mgmt For For
MARK CARLETON Mgmt For For
BRIAN DEEVY Mgmt For For
BARRY DILLER Mgmt Withheld Against
JONATHAN DOLGEN Mgmt Withheld Against
DIANE IRVINE Mgmt For For
CRAIG A. JACOBSON Mgmt Withheld Against
VICTOR A. KAUFMAN Mgmt For For
MICHAEL LEITNER Mgmt For For
JONATHAN F. MILLER Mgmt Withheld Against
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TICKETMASTER ENTERTAINMENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.
04 TO APPROVE THE AMENDED AND RESTATED TICKETMASTER Mgmt Against Against
ENTERTAINMENT, INC. 2008 STOCK AND ANNUAL INCENTIVE
PLAN.
05 TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL Mgmt Against Against
MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933235081
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TIF
ISIN: US8865471085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933183105
- --------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 17-Feb-2010
Ticker: TDG
ISIN: US8936411003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERVIN DUNN Mgmt For For
MICHAEL GRAFF Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933270491
- --------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 28-Jun-2010
Ticker: UTHR
ISIN: US91307C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER CAUSEY Mgmt Withheld Against
RICHARD GILTNER Mgmt Withheld Against
R. PAUL GRAY Mgmt Withheld Against
02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933226412
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: URBN
ISIN: US9170471026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT A. BELAIR Mgmt Withheld Against
ROBERT H. STROUSE Mgmt Withheld Against
2 TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE Mgmt Against Against
INCENTIVE PLAN.
3 SHAREHOLDER PROPOSAL TO PROVIDE A REPORT REGARDING Shr For Against
VENDOR CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
VANCEINFO TECHNOLOGIES INC Agenda Number: 933154902
- --------------------------------------------------------------------------------------------------------------------------
Security: 921564100
Meeting Type: Annual
Meeting Date: 13-Nov-2009
Ticker: VIT
ISIN: US9215641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. HAO CHEN AS A CLASS B DIRECTOR Mgmt For For
OF THE COMPANY
02 RE-ELECTION OF MS. RUBY LU AS A CLASS B DIRECTOR Mgmt For For
OF THE COMPANY
03 RE-ELECTION OF MR. KUI ZHOU AS A CLASS B DIRECTOR Mgmt For For
OF THE COMPANY
04 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR DELOITTE TOUCHE TOHMATSU CPA LTD. FOR
THE FISCAL YEAR 2008 AT A FEE AGREED BY THE
DIRECTORS
05 APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. FOR THE FISCAL YEAR
2009 AT A FEE AGREED BY DIRECTORS
06 RATIFICATION OF INCLUSION OF FINANCIAL STATEMENTS Mgmt For For
OF FISCAL YEAR 2008 IN THE COMPANY'S 2008 ANNUAL
REPORT
07 AUTHORIZATION OF THE DIRECTORS TO TAKE ANY AND Mgmt For For
EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT
THE FOREGOING RESOLUTIONS 1 TO 6 AS SUCH DIRECTOR,
IN HIS OR HER ABSOLUTE DISCRETION, THINKS FIT
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 933265666
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: WOOF
ISIN: US9181941017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. ANTIN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT LIMITED Agenda Number: 933119073
- --------------------------------------------------------------------------------------------------------------------------
Security: G93762204
Meeting Type: Special
Meeting Date: 06-Aug-2009
Ticker: VPRT
ISIN: BMG937622048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SHARE EXCHANGE TRANSACTION TO Mgmt For For
BE EFFECTED BY THE SCHEME OF ARRANGEMENT, ATTACHED
AS ANNEX B TO THE PROXY STATEMENT, IN CONNECTION
WITH THE SHARE EXCHANGE AGREEMENT, ATTACHED
AS ANNEX A TO THE PROXY STATEMENT, BETWEEN
VISTAPRINT LIMITED AND VISTAPRINT N.V.
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT NV Agenda Number: 933157198
- --------------------------------------------------------------------------------------------------------------------------
Security: N93540107
Meeting Type: Annual
Meeting Date: 17-Nov-2009
Ticker: VPRT
ISIN: NL0009272269
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE JOHN J. GAVIN, JR. (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
GEORGE M. OVERHOLSER. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
02 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE GEORGE M. OVERHOLSER. (NOTE: AN
ABSTENTION ON THIS PROPOSAL WILL BE A VOTE
FOR NOMINEE MARK T. THOMAS. A VOTE AGAINST
THIS PROPOSAL WILL BE A VOTE AGAINST BOTH NOMINEES.)
03 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Mgmt For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE MARK T. THOMAS. (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE
PETER GYENES. A VOTE AGAINST THIS PROPOSAL
WILL BE A VOTE AGAINST BOTH NOMINEES.)
04 APPROVE OUR PERFORMANCE INCENTIVE PLAN FOR COVERED Mgmt For For
EMPLOYEES.
05 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WALTER ENERGY, INC. Agenda Number: 933218643
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: WLT
ISIN: US93317Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt For For
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
JOSEPH B. LEONARD Mgmt For For
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
A.J. WAGNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933114744
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 12-Aug-2009
Ticker: XLNX
ISIN: US9839191015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Mgmt For For
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Mgmt For For
02 TO APPROVE AN AMENDMENT TO 1990 EMPLOYEE QUALIFIED Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES BY 2,000,000.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 5,000,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL YEAR 2010.
Old Mutual International Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Old Mutual International Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
ACANDO AB, STOCKHOLM Agenda Number: 702355795
- --------------------------------------------------------------------------------------------------------------------------
Security: W1202Y112
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: SE0000105116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of meeting and election of Ulf J Johansson Mgmt For For
as the Chairman of the AGM
2 Approve the voting list Mgmt For For
3 Election of one or two persons to verify and Mgmt For For
sign the Minutes
4 Approve the agenda Mgmt For For
5 Approve to determine whether the meeting has Mgmt For For
been duly convened
6 Presentation of the annual accounts, the consolidated Non-Voting No vote
accounts and their respective audit reports;
report from the Managing Director
7.a Adopt the income statement and balance sheet Mgmt For For
as well as the consolidated income statement
and consolidated balance sheet
7.b Approve the appropriation of the Company's profits Mgmt For For
according to the adopted balance sheet, and
determination of the record date for payment
of a dividend; that a dividend be
declared in the amount of SEK 0.50 per share
and that the record date for payment of the
dividend shall be 7 MAY 2010
7.c Grant discharge from liability for the Members Mgmt For For
of the Board of Directors and the Managing
Directors
8 Approve to determine 6 of the Board Members Mgmt For For
elected by the AGM
9 Approve to determine the remuneration of Board Mgmt For For
Members and the Auditors; that the remuneration
of External Board Members be at SEK 1,650,000
of which the Chairman shall receive SEK 500,000
and the other Members shall each receive
SEK 200,000; the Board shall also dispose of
SEK 150,000 to be divided equally among
committee members; that the remuneration of
the Auditors be in accordance with their agreed
invoice
10 Re-election of Ulf J Johansson, Magnus Groth, Mgmt For For
Birgitta Klasen, Anders Skarin and Alf Svedulf
as ordinary Board Members, and elect Susanne
Lithander as an Ordinary Board Member; Susanne
Lithander is Managing Director of Mercuri
International AB, and, before then, held
a number of senior positions at the Ericsson
Group; Lithander is independent vis-a-vis the
Company as well as vis-a-vis the Company's
major shareholders
11 Election of Ulf J Johansson as the Chairman Mgmt For For
of the Board
12 Approve to determine the policy for the election Mgmt For For
of Members of the nominating committee; that
the AGM resolve, in the same way as the previous
AGM, that the nominating committee be composed
of the Chairman of the Board and at least
2 representatives of the largest shareholders;
in consultation with the largest shareholders
of the Company, the Chairman of the Board will
appoint at least 2 members of the nominating
committee in September; the nominating committee's
tasks, CONTD...
- - CONTD... prior to the AGM to be held in 2011, Non-Voting No vote
regarding the Chairman of the AGM, the number
of Board Members as well as, when required,
Auditor or authorized accounting firm,
the election of Board Members, the election
of Board Chairman, the remuneration of Board
Members and the Auditor and, when required,
the proposed election of Auditor; the nominating
committee shall appoint its own Chairman;
the Chairman of the Board or other Board Members
may be a Member of the nominating committee
but not be its Chairman
13 Authorize the Board to adopt a new share issue Mgmt For For
of Class B shares to the degree that
such issue may take place without the Articles
of Association being amended; the Board's
utilization of such authorization may not imply
that the total increase in share capital
exceed 10% of the registered share capital
at the point in time the Board should utilize
the authorization for the first time as specified
14 Authorize the Board to resolve the repurchase Mgmt For For
and transfer of own shares until the next
AGM, on one or several occasions, to resolve
the acquisition and the transfer of own shares
with waiver of shareholders' preferential
rights; acquisitions may be made only through
NASDAQ OMX Nordic at the prevailing
quoted price, and the number of shares acquired
must not be so great that the Company's
holding of its own shares exceeds 10% of all
shares in the Company as specified
15 Approve the guidelines for the remuneration Mgmt For For
of Senior Executives the Managing
Director and Members of Group Management be
adopted: the Company shall offer competitive
and market adapted conditions that enable the
Company to recruit and retain proficient Senior
executives; remuneration shall comprise
a salary, long term incentive programs and
pension provisions; the salary shall contain
fixed and variable components; the ambition
is that the fixed salary plus 40% of the maximum
possible variable salary shall constitute
a total salary that is in line with the market
when the Group's quantitative financial
and operational goals, established by the Board,
are achieved as specified
16.a Approve the share savings program 2010 introduction Mgmt For For
of a share savings program 2010; the
program will cover in total no more than 40
Senior Executives and other key employees
in the Acando Group based in Sweden and
other countries; participants will, after a
qualifying period of slightly less than
3 years and assuming an investment of their
own in Acando shares, be given the opportunity
to receive allotments of additional Acando
shares without consideration, the number
of shares depending partly on the number of
Acando shares they have purchased themselves
and partly on whether certain performance
conditions have been fulfilled
- - Contd..b) the term of the Program is proposed Non-Voting No vote
to be slightly less than three years; c)
participation in the Program assumes that the
participant, during the period 11 MAY 2010
to 18 JUN 2010, acquires and locks into the
Program class B Acando shares (Savings Shares);
the Board can, however, in certain cases,
allow class B Acando shares acquired before
this period to qualify as Savings Shares,
on condition that they are locked into the
Program and are not included in any other
option or share saving program or similar program;
In addition, shares allotted through the redemption
of the staff option program 2006-2009,
and which have been subscribed for through
payment, may be included as Savings Shares;
Contd...
- - Contd...dependent on the fulfillment of certain Non-Voting No vote
performance conditions linked to Acando's
earnings per share before taxes but after any
minority interests for financial years 2010-2012,
the participant shall be entitled, without
consideration, to receive an allotment
of class B Acando shares (Performance Shares
2010, Performance Shares 2011 and Performance
Shares 2012), provided that that conditions
for Savings Shares have been met; d) the allotment
of Performance Shares under the Program
will take place within a period of 10 trading
days from the day after that on which the Companies
publishes its interim report for the first
quarter of 2013; Contd..
- - Contd..e) a prerequisite for the participant's Non-Voting No vote
right to receive Performance Shares is that
the participant continues to be employed within
the Acando Group throughout the qualification
period and that the participant, during
this period, has retained the Savings Shares
that have been locked into the Program; The
employee shall be able to produce the contract
note for each Savings Share, as proof that
the Savings Share was purchased during the
period 11 May 2010 to 18 JUNE 2010, or
before that date if the Board has allowed
this in accordance with the above, and that
the employee still owns the Savings Share
in question; the allotment of Performance Shares
requires, in addition, that certain performance
conditions be fulfilled; Contd...
- - Contd... f) the Program shall comprise no more Non-Voting No vote
than 1,000,000 Performance Shares, of
which no more than 333,333 shall comprise each
of Performance Shares 2010, Performance
Shares 2011 and Performance Shares 2012,
corresponding in total to no more
than 1,000,000 class B Acando shares; A
resolution on participation in the Program
and the maximum number of Performance
Shares each participant may be allotted, will
be adopted by the Board of directors no later
than 30 June 2010; On that occasion, the
employee's position within and importance
to the Acando Group will, among other items,
be taken into consideration; g) the key people
within the framework of the Program
will be able to acquire Savings Shares and
receive Performance Shares without consideration,
in accordance with the following four categories;
Contd..
- - Contd..Category A (the managing director): a Non-Voting No vote
maximum of 20,000 Savings Shares and 200,000
Performance Shares, Category B (deputy managing
director or equivalent maximum 3 individuals)
each a maximum of 10,000 Savings Shares and
80,000 Performance Shares; Category C (maximum
14 individuals) each a maximum of 7,000
Savings Shares and 42,000 Performance Shares,
and Category D (maximum 22 individuals) each
a maximum of 3,000 Savings Shares and 9,000
Performance Shares; however, the Program
in total may not exceed a maximum of 250,000
Savings Shares and 1,000,000 Performance Shares;
Contd...
- - Contd...h) any resolution on participation in Non-Voting No vote
the Program shall be conditional on that it,
in the Company's judgement, can be offered
with reasonable administrative costs
and financial contribution; Prior to the allotment
of Performance Shares, the Board of directors
shall assess whether the allotment is reasonable
in relation to the Company's financial results,
position and performance compared with competitors,
as well as other factors; In this regard,
the participant's maximum gross profit per
Performance Share shall be limited to four
times the share price of the class B Acando
share at the time of the commencement of the
qualification period,1 for which reason the
number of Performance Shares allotted to the
participant may be reduced proportionally
in order to achieve such limitation; Contd..
- - Contd...i) the number of Performance Shares Non-Voting No vote
may be subject to recalculation as a result
of an intervening bonus issue, split, rights
issue and/or similar events; j) the Board
of directors, or a committee appointed by the
Board of directors shall, by applying the
above guidelines, have the right to adopt
more detailed terms for the Program; minor
deviations may be made from the above guidelines
should the Board deem that special grounds
prevail in individual cases; k) the
maximum number of class B Acando shares included
in the Program shall amount to approximately
1.3% of the number of issued shares after dilution
and approximately 0.9% of the number of votes
after dilution; Contd..
- - Contd..l) for the purpose of ensuring long-term Non-Voting No vote
ownership, a minimum qualification
condition is to be introduced for participation
in future programs; the intention is
that the minimum level be increased over time,
partly through participation in the 2010
program and partly through participation
in future incentive programs; the minimum level
is defined as the aggregate volume of allocated
Savings Shares and Performance Shares, i.e;
there is no requirement for additional investment
in shares by the participants; during
the period until the minimum level has been
attained, the participant does not have
the right to sell Savings Shares or Performance
Shares; when the minimum holding has been attained,
the participant has the right to sell shares
above that level
16.b Approve that the transfer of already acquired Mgmt For For
own Class B shares may take place; the
Company holds 3,518,036 Class B shares, of
which 3,000,000 shares are held as security
within the framework of previous years' share
savings programs; that 1,810,000 of the
reserved shares can be utilized to meet the
conditions in the 3 current share saving
programs; of the remaining 1,708,000 Class
B shares, that the AGM resolve that the transfer
of a maximum of 1,000,000 shares under
the Program may take place in accordance with
the conditions as specified
16.c Approve that the Board of Directors proposes Mgmt Against Against
that the AGM, should the necessary
majority not be obtained, resolve to hedge
the financial exposure to which the Program
is expected to give rise by the Company entering
into an equity swap agreement with a third
party, whereby the third party in its own
name on NASDAQ OMX Nordic shall acquire and
transfer shares in the Company for employees
who are participants in the Program
17 Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ADITYA BIRLA MINERALS LTD Agenda Number: 702054026
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0137P102
Meeting Type: AGM
Meeting Date: 26-Aug-2009
Ticker:
ISIN: AU000000ABY1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
To receive and consider the financial report Non-Voting No vote
of the Company for the YE 31 MAR 2009, together
with the declaration of the Directors, the
Directors report, the remuneration report and
the auditors report thereon
1. Adopt, for the purposes of Section 250R(2) of Mgmt For For
the Corporations Act 2001, and for all other
purposes, the remuneration reports as contained
in the Company's annual financial report for
the YE 31 MAR 2009
2. Re-elect Mr. Debu Bhattacharya as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Clause 3.6(c) of the Constitution
of the Company
- --------------------------------------------------------------------------------------------------------------------------
ADVA AG OPTICAL NETWORKING, PLANEGG-MARTINSRIED U. MEININGEN Agenda Number: 702419361
- --------------------------------------------------------------------------------------------------------------------------
Security: D0190E105
Meeting Type: AGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: DE0005103006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 19 MAY 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. Ratification of the acts of the Board of Managing Mgmt For For
Directors
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Approval of the continuation of the variable Mgmt For For
Supervisory Board remuneration in respect of
the 2009 FY in addition to the fixed remuneration,
each member shall receive a pro rata remuneration
of EUR 10,000 for every 12 months of membership
the Chairman and deputy Chairman, as well as
the Chairman of the Audit Committee, shall
receive twice the amount
5. Appointment of the Auditors for the 2010 FY: Mgmt For For
PricewaterhouseCoopers AG, Munich
6. Authorization to acquire own shares the existing Mgmt Against Against
authorization to acquire own shares shall be
revoked the Board of Managing Directors shall
be authorized to acquire up to 4,600,000 shares
of the Company, at prices not deviating more
than 20% from the market price, on or before
31 MAY 2015 the Board of Managing Directors
shall be authorized to use the shares for acquisition
purposes or within the scope of a Stock Option
Plan, to use the shares as employee shares,
and to retire the shares
- --------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 702372157
- --------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 13-May-2010
Ticker:
ISIN: JP3388200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AIR NEW ZEALAND LTD Agenda Number: 702081439
- --------------------------------------------------------------------------------------------------------------------------
Security: Q0169V100
Meeting Type: AGM
Meeting Date: 23-Sep-2009
Ticker:
ISIN: NZAIRE0001S2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. Warren Larsen as a Director, who Mgmt For For
retires by rotation in accordance with Clause
24.10 of the Constitution
2. Re-elect Mr. John McDonald as a Director, who Mgmt For For
retires by rotation in accordance with Clause
24.10 of the Constitution
S.3 Amend the Constitution of the Company as specified Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
AIRPORT FACILITIES CO.,LTD. Agenda Number: 702519957
- --------------------------------------------------------------------------------------------------------------------------
Security: J00641100
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3266050008
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 702493379
- --------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3126340003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC Agenda Number: 702048465
- --------------------------------------------------------------------------------------------------------------------------
Security: 01626P403
Meeting Type: AGM
Meeting Date: 02-Sep-2009
Ticker:
ISIN: CA01626P4033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "1 AND 2". THANK YOU.
Receive the consolidated financial statements Non-Voting No vote
of the Company for the FYE 26 APR 2009, together
with the Auditors' report thereon
1. Elect Messrs. Alain Bouchard, Jacques D'Amours, Mgmt For For
Roger Desrosiers, Jean Elie, Richard Fortin,
Melanie Kau, Roger Longpre, Real Plourde, Jean-Pierre
Sauriol and Jean Turmel as the Directors
2. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
of the Corporation for the ensuing year and
authorize the Directors to fix their remuneration
Transact such other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTORS' NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 702315133
- --------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: DE0008404005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
The registration for the General Meeting of Non-Voting No vote
Shareholders does not result in the shares
being blocked. Please contact the relationship
manager of your depositary bank to clarify
variant procedures in the German market.
1. Presentation of the approved Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements as at December 31, 2009, and of
the Management Reports for Allianz SE and for
the Group, the Explanatory Reports on the information
pursuant to Paragraph 289 (4), Paragraph 315
(4) and Paragraph 289 (5) of the German Commercial
Code (Handelsgesetzbuch) as well as the Report
of the Supervisory Board for the fiscal year
2009
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of the Mgmt For For
Management Board
4. Approval of the actions of the members of the Mgmt For For
Supervisory Board
5. By-election to the Supervisory Board Mgmt For For
6. Approval of the remuneration system for the Mgmt For For
Management Board members of Allianz SE
7. Creation of an Authorized Capital 2010/I, cancellation Mgmt For For
of the Authorized Capital 2006/I and corresponding
amendment to the Statutes
8. Creation of an Authorized Capital 2010/II for Mgmt For For
the issuance of shares to employees, cancellation
of the Authorized Capital 2006/II and corresponding
amendment to the Statutes
9. Approval of a new authorization to issue bonds Mgmt For For
carrying conversion and/or option rights as
well as convertible participation rights, creation
of a Conditional Capital 2010, cancellation
of the current authorization to issue bonds
carrying conversion and/or option rights, cancellation
of the Conditional Capital 2006 and corresponding
amendment to the Statutes
10. Authorization to acquire treasury shares for Mgmt For For
trading purposes
11. Authorization to acquire and utilize treasury Mgmt For For
shares for other purposes
12. Authorization to use derivatives in connection Mgmt For For
with the acquisition of treasury shares pursuant
to Paragraph 71 (1) no. 8 of the German Stock
Corporation Act (Aktiengesetz)
13. Approval of control and profit transfer agreement Mgmt For For
between Allianz SE and Allianz Common Applications
and Services GmbH
14. Approval of control and profit transfer agreement Mgmt For For
between Allianz SE and AZ-Argos 45 Vermoegensverwaltungsgesellschaft
mbH
- --------------------------------------------------------------------------------------------------------------------------
ALLIED IRISH BANKS, P.L.C. Agenda Number: 933227111
- --------------------------------------------------------------------------------------------------------------------------
Security: 019228402
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AIB
ISIN: US0192284026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL FINANCIAL REPORT Mgmt Abstain Against
2A RE-APPOINTMENT OF DIRECTOR: MR. KIERAN CROWLEY Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: MR. COLM DOHERTY Mgmt For For
2C RE-APPOINTMENT OF DIRECTOR: MR. STEPHEN L. KINGON Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MS. ANNE MAHER Mgmt For For
2E RE-APPOINTMENT OF DIRECTOR: MR. DANIEL O'CONNOR Mgmt Abstain Against
2F RE-APPOINTMENT OF DIRECTOR: MR. DAVID PRITCHARD Mgmt For For
2G RE-APPOINTMENT OF DIRECTOR: MR. ROBERT G. WILMERS Mgmt For For
03 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
04 TO RENEW THE AUTHORITY OF THE DIRECTORS TO DETERMINE Mgmt For For
THE PRICE FOR THE OFF MARKET RE-ISSUE OF TREASURY
SHARES
05 TO RENEW THE COMPANY'S AUTHORITY TO CONVENE Mgmt For For
CERTAIN SHAREHOLDER MEETINGS ON 14 DAYS NOTICE
06 TO REMOVE MR. DICK SPRING AS A DIRECTOR Shr Against For
07 TO APPOINT MR. NIALL MURPHY AS A DIRECTOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ALLIED PROPERTIES (HK) LTD Agenda Number: 702437028
- --------------------------------------------------------------------------------------------------------------------------
Security: Y00890213
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: HK0056039545
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the
Auditor for the YE 31 DEC 2009
2 Declare a final dividend Mgmt For For
3 Re-elect Mr. Arthur George Dew as a Director Mgmt For For
4 Re-appoint Deloitte Touche Tohmatsu as the Auditor Mgmt For For
and authorize the Board of Directors to fix
its remuneration
5.A Authorize the Directors of the Company (Directors), Mgmt Against Against
during the Relevant Period (as specified),
to allot, issue or otherwise deal with additional
shares of the Company (Shares) or securities
convertible into Shares, or options, warrants
or similar rights to subscribe for any Shares,
and to make or grant offers, agreements and
options which might require the exercise of
such powers, the aggregate nominal amount
of share capital allotted or agreed conditionally
or unconditionally to be allotted (whether
pursuant to an option or otherwise) and
issued by the Directors pursuant to the approval
given in this Resolution, otherwise than
pursuant to: i) a Rights Issue (as specified);
ii) the exercise of the rights of subscription
or conversion attaching to any warrants
issued by the Company and any securities which
are CONTD.
CONT CONTD. convertible into Shares; iii) the exercise Non-Voting No vote
of any options granted under any option
scheme or similar arrangement for the time
being adopted for the grant or issue to employees
of the Company and/or any of its subsidiaries
of Shares or rights to acquire Shares; or iv)
any scrip dividend or similar arrangement
providing for the allotment of Shares in lieu
of the whole or part of a dividend on Shares
pursuant to the articles of association of
the Company from time to time, shall not
exceed 20% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of passing of this Resolution and
the said approval shall be limited accordingly;
authority expires the earlier of
the conclusion of the next AGM of the
Company or the expiration of the period within
which the next AGM of the Company is required
by the Articles of Association of the Company
or any applicable laws to be held
5.B Authorize the Directors, during the Relevant Mgmt For For
Period (as specified), to repurchase
Shares on The Stock Exchange of Hong Kong Limited
(Stock Exchange) or on any other stock exchange
on which the Shares may be listed and
recognized for this purpose by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange under the Hong Kong Code on
Share Repurchases, subject to and in accordance
with all applicable laws and regulations, the
aggregate nominal amount of the Shares which
may be repurchased by the Company pursuant
to this Resolution during the Relevant Period
CONTD.
CONT CONTD. shall not exceed 10% of the aggregate Non-Voting No vote
nominal amount of the share capital of
the Company in issue at the date of the passing
of this Resolution, and the approval
granted under this Resolution shall be limited
accordingly; and authority expires the earlier
of the conclusion of the next AGM of the Company;
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or any applicable laws to be held
5.C Approve that conditional upon the passing of Mgmt Against Against
Resolutions Nos. 5.A and 5.B as specified,
the general mandate granted to the Directors
to exercise the powers of the Company
to allot, issue or otherwise deal with additional
securities of the Company pursuant to
Resolution No. 5.A as specified be extended
by the addition thereto an amount representing
the aggregate nominal amount of the Shares
repurchased by the Company under the authority
granted pursuant to Resolution No. 5.B as
specified, provided that such amount shall
not exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of the passing of this Resolution
- --------------------------------------------------------------------------------------------------------------------------
ALLIED PROPERTIES (HK) LTD Agenda Number: 702450862
- --------------------------------------------------------------------------------------------------------------------------
Security: Y00890213
Meeting Type: EGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: HK0056039545
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100523/LTN20100523035.pdf
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve the transaction and the issue and allotment Mgmt For For
of the Shares pursuant to the SEN
- --------------------------------------------------------------------------------------------------------------------------
ALLIED TELESIS HOLDINGS K.K. Agenda Number: 702292171
- --------------------------------------------------------------------------------------------------------------------------
Security: J3920V102
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3124900006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase Board Size to 8 Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Allow Board to Authorize Use of Stock Option Mgmt Against Against
Plan, Authorize Use of Stock Options, and
Authorize Use of Stock Option Plan Other Than
the Regular Compensation Scheme for
Directors and Corporate Auditors
4 Approve Adoption of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
AMADEUS FIRE AG, FRANKFURT/MAIN Agenda Number: 702361546
- --------------------------------------------------------------------------------------------------------------------------
Security: D0349N105
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: DE0005093108
- --------------------------------------------------------------------------------------------------------------------------
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 06 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
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 16,560,149.29 as follows: Payment
of a dividend of EUR 1.45 per no-par share
EUR 9,022,705.64 shall be carried forward ex-dividend
and payable date: 28 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2010 FY: Ernst Mgmt For For
+ Young GmbH, Frankfurt
6. Resolution on the revocation of the contingent Mgmt For For
capital II of up to EUR 190,000 and the corresponding
amendments to the Articles of Association
7. Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Rights Directive
Implementation Law (ARUG) a) Section 16(3)
shall be amended in respect of the shareholders
meeting being convened at least 30 days prior
to the meeting; b) Section 17(1) shall be amended
in respect of the shareholders being authorized
to participate in the meeting when they register
with the Company prior to the meeting, Section
17(2) shall be amended in respect of the Company
receiving the shareholders registration for
participation in the shareholders meeting at
least six days prior to the meeting, Section
17(3) shall be a mended in respect of the shareholders
providing evidence of their share-holding as
per the 21st day prior to the meeting, c) Section
18(4)s hall be amended in respect of share
holders voting rights being exercised by proxies
8. Resolution on further amendments to the Articles Mgmt For For
of Association: a) Section 1(3)2 shall be updated
in respect of the FY corresponding to the calendar
year. b) Section 9 shall be amended in respect
of the term Works Council Constitution Act
being re-placed by One-Third Participation
Law; c) Section 18(2) shall be revoked; d)
Section 20 shall be revoked
9. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital I, at prices
not deviating more than 10% from the market
price of the shares, on or before 26 MAY 2015,
the Board of Managing Directors shall be authorized
to dispose of the shares through the Stock
Exchange or by way of a rights offering, or
in another manner if the shares are sold a
t a price not materially below their market
price or are used for acquisition purposes,
the shares may also be retired
- --------------------------------------------------------------------------------------------------------------------------
AMAX HOLDINGS LTD Agenda Number: 702085021
- --------------------------------------------------------------------------------------------------------------------------
Security: G0249U107
Meeting Type: AGM
Meeting Date: 11-Sep-2009
Ticker:
ISIN: BMG0249U1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and approve the audited consolidated Mgmt For For
financial statements and reports of the Directors
[the Directors] and the Auditors of the Company
for the YE 31 MAR 2009
2.a Re-elect Mr. Cheung Nam Chung as an Executive Mgmt For For
Director
2.b Re-elect Mr. Leung Kin Cheong, Laurent as a Mgmt For For
Non-Executive Director
2.c Re-elect Attorney Lorna Patajo Kapunan as an Mgmt For For
Independent Non-Executive Director
2.d Re-elect Mr. Chan Chiu Hung, Alex as an Independent Mgmt For For
Non-Executive Director
2.e Re-elect Mr. Cheng Kai Tai, Allen as an Independent Mgmt For For
Non-Executive Director
2.f Re-elect Mr. Fang Ang Zeng as an Independent Mgmt For For
Non-Executive Director
2.g Re-elect Professor. Zeng Zhong Lu as an Independent Mgmt For For
Non-Executive Director
2.h Re-elect Mr. Li Kin Ho as an Executive Director Mgmt For For
2.i Re-elect Mr. Victor Ng as an Executive Director Mgmt For For
2.j Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
3. Re-appoint Messrs CCIF CPA Limited as the Company's Mgmt For For
Auditors and authorize the Board of Directors
to fix their remuneration
4. Authorize the Directors of the Company, pursuant Mgmt Against Against
to the Rules [the "Listing Rules"] Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited [the "Stock Exchange"],
to allot, issue and deal with unissued shares
and to make or grant offers, agreements and
options, including warrants to subscribe for
shares, during and after the relevant period,
not exceeding the aggregate of 20% of the aggregate
nominal amount of the share capital of the
Company in issue on the date of the passing
of this resolution; and [if the Directors are
so authorized by a separate ordinary resolution
of the shareholders of the Company] the nominal
amount of any share capital of the Company
repurchased by the Company subsequent to the
passing of this resolution [up to a maximum
equivalent to 10% of the aggregate nominal
amount of the share capital of the Company
in issue on the date of the passing of this
Resolution 5], and the authority pursuant to
this resolution shall be limited accordingly,
otherwise than pursuant to i) a Rights Issue;
or ii) the exercise of any options granted
under the share option scheme of the Company;
or iii) any scrip dividend or similar arrangements
providing for the allotment and issue of Shares
in lieu of the whole or part of a dividend
on Shares in accordance with the Bye-laws in
force from time to time; or iv) any issue of
Shares upon the exercise of rights of subscription
or conversion under the terms of any warrants
of the Company or any securities which are
convertible into shares; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Bye-Laws of the Company, the
Companies Act [the "Company Act"] 1981 of Bermuda
[as amended] or any other applicable laws of
Bermuda to be held]
5. Authorize the Directors of the Company to purchase Mgmt For For
the shares on the Stock Exchange or any other
stock exchange on which the shares may be listed
and recognized by the Securities and Futures
Commission of Hong Kong and the Stock Exchange
for such purpose, and otherwise in accordance
with the rules and regulations of the Securities
and Futures Commission, the Stock Exchange
and all other applicable laws in this regard
during the relevant period, not exceeding 10%
of the aggregate nominal amount of the issued
share capital of the Company as at the date
of the passing of this resolution and the authority
pursuant to this resolution shall be limited
accordingly; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Bye-Laws of the Company or any other applicable
Law of Bermuda to be held]
6. Authorize the Directors to exercise the authority Mgmt Against Against
referred to in Resolution No. 4 above in respect
of the share capital of the Company referred
to in such resolution
7. Approve to increase the authorized share capital Mgmt Against Against
of the Company from HKD 40,000,000 divided
into 4,000,000,000 shares of HKD 0.01 each
to HKD 50,000,000 divided into 5,000,000,000
shares by the creation of an additional 1,000,000,000
new shares and authorize the Directors to do
such acts and incidental things and execute
such documents to effect the resolution hereof
- --------------------------------------------------------------------------------------------------------------------------
ANDO CORPORATION Agenda Number: 702495741
- --------------------------------------------------------------------------------------------------------------------------
Security: J01470111
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3128000001
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANGLO EASTERN PLANTATIONS PLC Agenda Number: 702400487
- --------------------------------------------------------------------------------------------------------------------------
Security: G03780106
Meeting Type: AGM
Meeting Date: 24-May-2010
Ticker:
ISIN: GB0000365774
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's annual report for the Mgmt For For
YE 31 DEC 2009
2 Declare a dividend Mgmt For For
3 Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
4 Re-appoint Mr. Teik Huat Chan as a Non-Executive Mgmt For For
Director
5 Re-appoint Drs. Kanaka Puradiredja as an Independent Mgmt For For
Non-Executive Director
6 Re-elect Madam S. K. Lim as a Non-Executive Mgmt For For
Director, who served more than nine years
7 Appointment of BDO LLP as the Auditors and authorize Mgmt For For
the Directors to fix their remuneration
S.8 Authorize the Directors to allot shares and Mgmt For For
equity securities for cash
S.9 Approve the Directors be permitted to elect Mgmt For For
to receive new ordinary shares instead of
dividends
S.10 Authorize the Company to make market purchases Mgmt For For
S.11 Approve the general meeting of the Company other Mgmt For For
than an AGM may be called on not less than
14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO ORDINARY Non-Voting No vote
RESOLUTIONS CHANGED TO SPECIAL RESOLUTIONS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES,LTD. Agenda Number: 702467499
- --------------------------------------------------------------------------------------------------------------------------
Security: J01890102
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3125000004
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ARGO GRAPHICS INC. Agenda Number: 702467576
- --------------------------------------------------------------------------------------------------------------------------
Security: J0195C108
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: JP3126110000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ARTNATURE INC. Agenda Number: 702491541
- --------------------------------------------------------------------------------------------------------------------------
Security: J02037109
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3100210008
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 702276773
- --------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3112000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Delegation to the Board of Directors of the Mgmt Against Against
authority to decide matters concerning the
offering of stock acquisition rights issued
as stock options to employees of the Company
and Directors and employees of the Company's
subsidiaries, etc.
- --------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO.,LTD. Agenda Number: 702494624
- --------------------------------------------------------------------------------------------------------------------------
Security: J0277Q108
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3112600006
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 702460572
- --------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3942400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
6. Provision of Remuneration to Directors for Stock Mgmt For For
Option Scheme as Stock-Linked Compensation
Plan
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 702296410
- --------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: GB0009895292
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2009
2. Approve to confirm the first interim dividend Mgmt For For
of USD 0.59 [36 pence, SEK 4.41] per ordinary
share and to confirm as the final dividend
for 2009 the second interim dividend of USD
1.71 [105.4 pence, SEK 12.43] per ordinary
share
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For
of the Company
4. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditor
5.A Re-elect Louis Schweitzer as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.B Re-elect David Brennan as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.C Re-elect Simon Lowth as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.D Re-elect Jean Philippe Courtois as a Director Mgmt For For
in accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2011
5.E Re-elect Jane Henney as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.F Re-elect Michele Hooper as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.G Re-elect Rudy Markham as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.H Re-elect Dame Nancy Rothwell as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2010
5.I Re-elect John Varley as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.J Re-elect Marcus Wallenberg as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2011
6. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
7. Authorize the Company and to make donations Mgmt For For
to Political Parties and to political organizations
other than political parties; and incur political
expenditure, during the period commencing on
the date of this resolution and ending on the
date the of the Company's next AGM, provided
that in each case any such donation and expenditure
made by the Company or by any such subsidiary
shall not exceed USD 250,000 per Company and
together with those made by any subsidiary
and the Company shall not exceed in aggregate
USD 250,000, as specified
8. Authorize the Directors , pursuant to Section Mgmt For For
551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights
to subscribe for or to convert any security
into shares in the Company: up to an aggregate
nominal amount of USD 121,034,506; and comprising
equity securities [as specified in the Companies
Act 2006] up to an aggregate nominal amount
of USD 242,069,013 [including within such limit
any shares issued or rights granted in this
resolution] in connection with an offer by
way of a rights issue: (i) to holders of ordinary
shares in proportion [as nearly as may be practicable]
to their existing holdings; and (ii) to people
who are holders of other equity securities
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities; and so that the Directors may impose
any limits or restrictions and make any arrangements
which they consider necessary or appropriate
to deal with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; [Authority expires the
earlier of the conclusion of the AGM of the
Company in 29 JUN 2010]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry; subject
to this resolution, all existing authorities
given to the Directors pursuant to Section
80 of the Companies Act 1985 or Section 551
of the Companies Act 2006 by way of the ordinary
resolution of the Company passed on 30 APR
2009 be revoked by this resolution; and this
resolution shall be without prejudice to the
continuing authority of the Directors to allot
shares, or grant rights to subscribe for or
convert any security into shares, pursuant
to an offer or agreement made by the Company
before the expiry of the authority pursuant
to which such offer or agreement was made
S.9 Approve, subject to the passing of Resolution Mgmt For For
8 as specified in the Notice of AGM of the
Company convened for 29 APR 2010 and in place
of the power given to them pursuant to the
special resolution of the Company passed on
30 APR 2009 and authorize the Directors, pursuant
to Section 570 and section 573 of the Companies
Act 2006 to allot equity securities [as specified
in the Companies Act 2006] for cash, pursuant
to the authority conferred by Resolution 8
in the Notice of AGM as if Section 561(1) of
the Act did not apply to the allotment this
power: expires [unless previously renewed,
varied or revoked by the Company in general
meeting] at the end of the next AGM of the
Company after the date on which this resolution
is passed [or, if earlier, at the close of
business on 29 JUN 2011], but the Company may
make an offer or agreement which would or might
require equity securities to be allotted after
expiry of this power and the Directors may
allot equity securities in pursuance of that
offer or agreement as if this power had not
expired; and shall be limited to the allotment
of equity securities in connection with an
offer of equity securities [Authority expires
the earlier of the conclusion of the AGM of
the Company in 29 JUN 2010]: (i) to the ordinary
shareholders in proportion [as nearly as may
be practicable] to their existing holdings;
and (ii) to people who hold other equity securities,
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities, and so that the Directors may impose
any limits or restrictions and make any arrangements
which they consider necessary or appropriate
to deal with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; and (c) in the case of
the authority granted under Resolution 8 shall
be limited to the allotment of equity securities
for cash otherwise than pursuant to this resolution
up to an aggregate nominal amount of USD 18,155,176;
this power applies in relation to a sale of
shares which is an allotment of equity securities
by virtue of Section 560(3) of the Companies
Act 2006 as if in the first paragraph of this
resolution the words "pursuant to the authority
conferred by Resolution 8 in the Notice of
AGM" were omitted
S.10 Authorize the Company, to make market purchases Mgmt For For
[within the meaning of section 693(4) of the
Companies Act 2006] of its ordinary shares
of USD 0.25 each in the capital of the Company
provided that the maximum number of ordinary
shares which may be purchased is 145,241,408;
the minimum price [exclusive of expenses] which
may be paid for each ordinary share is USD
0.25; and the maximum price [exclusive of expenses]
which may be paid for each ordinary share is
the higher of: (i) an amount equal to 105%
of the average of the middle market quotations
for an ordinary share of the Company as derived
from the London Stock Exchange Daily Official
List for the 5 business days immediately preceding
the day on which the ordinary share is contracted
to be purchased; and (ii) an amount equal to
the higher of the price of the last independent
trade of an ordinary share and the highest
current independent bid for an ordinary share
as derived from the London Stock Exchange Trading
System; [authority shall expire at the conclusion
of the AGM of the Company held in 2011 or,
if earlier, at the close of business on 29
JUN 2011] [except in relation to the purchase
of shares the contract for which was concluded
before the expiry of such authority and which
might be executed wholly or partly after such
expiry]
S.11 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
S.12 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company
Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are
to be treated as provisions of the Company's
Articles of Association; and the Articles of
Association produced to the meeting and initialled
by the Chairman of the meeting for the purpose
of identification as the Articles of Association
of the Company in substitution for, and to
the exclusion of, the existing Articles of
Association
13. Approve the Directors rules of the AstraZeneca Mgmt For For
Investment Plan [Plan], the main features of
which are as specified, and, authorize the
Directors, to do all such acts and things as
they may consider necessary or expedient to
carry the Plan into effect and to establish
one or more schedules to the Plan as they consider
necessary in relation to employees in jurisdictions
outside the United Kingdom, with any modifications
necessary or desirable to take account of local
securities laws, exchange control and tax legislation,
provided that any ordinary shares of the Company
made available under any schedule are treated
as counting against the relevant limits on
individual and overall participation under
the Plan
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ATEA ASA A-AKSJER Agenda Number: 702102132
- --------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: EGM
Meeting Date: 15-Oct-2009
Ticker:
ISIN: NO0004822503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Elect Chairperson for the meeting Mgmt For For
2. Elect an individual to sign the minutes jointly Mgmt For For
with the Chairperson
3. Approve the notice and agenda Mgmt For For
4. Authorize the Board of Directors to increase Mgmt Against Against
the share capital in connection with Option
and Incentive Programmes for the Company's
Employees
5. Amend the Articles of Association regarding Mgmt For For
the providing of documents to the shareholders
in relation to general meetings on the Company's
web-site
- --------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 702012838
- --------------------------------------------------------------------------------------------------------------------------
Security: G06812112
Meeting Type: AGM
Meeting Date: 09-Jul-2009
Ticker:
ISIN: GB00B15CMQ74
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports of the Directors, accounts Mgmt For For
of the Company and the Auditor's reports for
the YE 31 MAR 2009
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 MAR 2009
3. Declare a final dividend of 6.5 pence per share Mgmt For For
in respect of the YE 31 MAR 2009
4. Re-elect Mr. David Mann as a Director of the Mgmt For For
Company
5. Re-elect Mr. Paul Taylor as a Director of the Mgmt For For
Company
6. Re-elect Mr. Nicholas Prest as a Director of Mgmt For For
the Company
7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company
8. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
S.9 Authorize the Company for the purpose of Section Mgmt For For
166 of the Companies Act 1985 [the Act] to
make market purchases [within the meaning of
Section 163 of the Act] of ordinary shares
in the capital of the Company provided that:
[a] the maximum number of ordinary shares hereby
to be purchased is 6,781,886; [b] the minimum
price which may be paid for each ordinary share
[exclusive of expenses] is 3 1/3 pence; [c]
the maximum price [exclusive of expenses] which
may be paid for each ordinary share is the
higher amount of [i] an amount equal to 105%
of the average of the middle market quotations
for an ordinary share in the Company as derived
from the London Stock Exchange Daily Official
List for the 5 business days immediately preceding
the day on which such share is contracted to
be purchased; and [ii] an amount equal to the
higher of the price of the last independent
trade of an ordinary share and the highest
current independent bid for an ordinary share
as derived from the London Stock Exchange Trading
System [SETS]; [Authority expires on 08 OCT
2010 or at the close of the next AGM of the
Company whichever shall be the earlier]; and
the Company may contract to purchase its ordinary
shares under the authority hereby conferred
prior to the expiry of such authority which
will or might be executed wholly or partly
after the expiration or such authority, and
may purchase its ordinary shares in pursuance
of any such contract
10. Approve to increase the authorized share capital Mgmt For For
of the Company from GBP 3,000,000 to GBP 4,000,000
by the creation of 30,000,000 ordinary shares
of 3 1/3 pence each, such shares to form 1
uniform class with the existing ordinary shares
3 1/3 pence each in the capital of the Company
11. Authorize the Directors for the purposes of Mgmt For For
Section 80 of the Companies Act 1985 [the Act],
to exercise all the powers of the Company to
allot relevant securities [as defined in Section
80(2) of the Act]: [a] up to an aggregate nominal
amount of GBP 753,542.97; and [b] comprising
equity securities [Section 94 of the Act] up
to an aggregate nominal amount [when added
to any allotments made under this Resolution]
of GBP 1,507,085.94 in connection with or pursuant
to an offer or invitation by way of a rights
issue in favor of holders of ordinary shares
in proportion [as nearly as practicable] to
the respective number of ordinary shares held
by them on the record date for such allotment
[and holders of any other class of equity securities
entitled to participate therein or if the Directors
consider it necessary, as permitted by the
rights of those securities], but subject to
such exclusions or other arrangements as the
Directors may consider necessary or appropriate
to deal with fractional entitlements, treasury
shares, record dates or legal, regulatory or
practical difficulties which may arise under
the laws of, or the requirements of any regulatory
body or stock exchange in any territory or
any other matter whatsoever; [Authority expires
at the conclusion of the next AGM or if earlier
on 08 OCT 2010]; that the Company may before
such expiry make any offer or agreement which
would or might require relevant securities
to be allotted after such expiry and the Directors
may allot relevant securities in pursuance
of any such offer or agreements as if the authorities
conferred hereby had not expired
S.12 Authorize the Directors pursuant to Section Mgmt For For
95[1] of the Companies Act 1985 [the Act] to:
[a] allot equity securities [Section 94 of
the Act] of the Company for cash pursuant to
the authority conferred by that resolution;
and [b] sell relevant shares [Section 94[5]
of the Act] held by the Company as treasury
shares for cash, as if Section 89[1] of the
Act did not apply to any such allotment or
sale, provided that this power shall be limited
to the allotment of equity securities for cash
and the sale of treasury shares: [i] in connection
with or pursuant to an offer or invitation
[but in the case of the authority granted under
Resolution 11[b], by way of a rights issue
only] in favor of holders of ordinary shares
in proportion [as nearly as practicable] to
the respective number of ordinary shares held
by them on the record date for such allotment
or sale [and holders of any other class of
equity securities entitled to participate therein
or if the Directors consider it necessary,
as permitted by the rights of those securities]
but subject to such exclusions or other arrangements
as the Directors may consider necessary or
appropriate to deal with fractional entitlements,
treasury shares, record dates or legal regulatory
or practical difficulties which may arise under
the laws of or the requirements of any regulatory
body or stock exchange in any territory or
any other matter whatsoever; and [ii] in the
case of the authority granted under resolution
11[a], and otherwise than pursuant to this
Resolution, up to an aggregate nominal amount
of GBP 113,031.44; [Authority expires at the
conclusion of the next AGM of the Company or
if earlier, on 08 OCT 2010]; that the Company
may before such expiry make any offer or agreement
which would or might require equity securities
to be allotted, or treasury shares in pursuance
of any such offer or agreement as if the power
conferred hereby had not expired
S.13 Approve that a general meeting of the Company Mgmt For For
[other than an AGM] may be called on not less
than 14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
AVOCET MINING PLC, LONDON Agenda Number: 702071767
- --------------------------------------------------------------------------------------------------------------------------
Security: G06839107
Meeting Type: AGM
Meeting Date: 17-Sep-2009
Ticker:
ISIN: GB0000663038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive the Company's accounts and reports of Mgmt For For
the Directors and the Auditors for the YE 31
MAR 2009
2. Receive the report of the Directors' remuneration Mgmt For For
for the YE 31 MAR 2009
3.A Re-elect N. G. McNair Scott as a Director Mgmt Abstain Against
3.B Re-elect Sir Richard Brooke Bt. as a Director Mgmt For For
3.C Re-elect R. A. Pilkington as a Director Mgmt For For
4.A Re-elect R. S. Robertson as a Director Mgmt For For
4.B Re-elect J. G. Henry as a Director Mgmt For For
4.C Re-elect A. M. Norris as a Director Mgmt For For
5. Appoint H. Arnet as a Director Mgmt For For
6. Re-appoint Grant Thornton UK LLP as the Auditor Mgmt For For
and authorize the determination of their remuneration
7. Grant authority to allot shares pursuant to Mgmt For For
Section 80 of the Companies Act 1985
8. Grant authority to allot shares pursuant to Mgmt Against Against
Section 80 of the Companies Act 1985 in connection
with an acquisition
9. Approve to increase the authorized share capital Mgmt For For
of the Company
S.10 Approve the disapplication of pre-emption rights Mgmt For For
pursuant to Section 89 of the Companies Act
1985
S.11 Authorize the Company to purchase its own shares Mgmt For For
pursuant to Section 166 of the Companies Act
1985
- --------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 702275707
- --------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000120628
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - "French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly
to the sub custodian. Please contact your Client
Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative"
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0219/201002191000393.pdf
O.1 Approve the Company's Accounts for the year Mgmt For For
2009
O.2 Approve the Consolidated Accounts for the year Mgmt For For
2009
O.3 Approve the allocation of income for the year Mgmt For For
2009 and setting of the dividend per
share at EUR 0.55
O.4 Approve the Special Auditors' Report on regulatory Mgmt For For
agreements
O.5 Approve the regulated commitments specified Mgmt For For
in Article L. 225-90-1, last Paragraph
of the Code De Commerce Commercial Code relating
to retirement and corporate protection
O.6 Approve the regulated commitments specified Mgmt Against Against
in Article L. 225-90-1 of the Code De Commerce
Commercial Code taken by M. Henri de Castries
to bring his situation into line with AFEP/MEDEF
recommendations
O.7 Approve the regulated commitments specified Mgmt For For
in Article L. 225-90-1 of the Code De Commerce
Commercial Code taken by M. Denis Duverne
to bring his situation into line with AFEP/MEDEF
recommendations
O.8 Approve to renewal of the Supervisory Board Mgmt For For
mandate held by M. Norbert Dentressangle
O.9 Approve to renewal of the Auditors' mandate Mgmt For For
held by the Cabinet Mazars
O.10 Appointment of M. Jean-Brice De Turkheim as Mgmt For For
an Assistant Auditor
O.11 Authorize the Board of Directors to purchase Mgmt Against Against
ordinary Company shares
E.12 Authorize the Board of Directors to increase Mgmt For For
capital stock by issuing ordinary shares
or tangible assets granting access to ordinary
Company shares reserved for members of a Company
Savings Plan
E.13 Authorize the Board of Directors to increase Mgmt For For
capital stock by issuing ordinary shares
without a preferential subscription right to
a named beneficiary category
E.14 Authorize the Board of Directors to reduce capital Mgmt For For
stock by canceling ordinary shares
E.15 Approve the change in the Company administration Mgmt Against Against
and management mode, the amendments to
the Articles of Association and delegations
granted to the Board of Directors for
the Directors
E.16 Approve other amendments to the Articles of Mgmt For For
Association
O.17 Appointment of M. Henri de Castries as a Director Mgmt Against Against
O.18 Appointment of M. Denis Duverne as a Director Mgmt For For
O.19 Appointment of M. Jacques de Chateauvieux as Mgmt Against Against
a Director
O.20 Appointment of M. Norbert Dentressangle as a Mgmt For For
Director
O.21 Appointment of M. Jean-Martin Folz as a Director Mgmt Against Against
O.22 Appointment of M. Anthony Hamilton as a Director Mgmt For For
O.23 Appointment of M. Francois Martineau as a Director Mgmt For For
O.24 Appointment of M. Giuseppe Mussari as a Director Mgmt For For
O.25 Appointment of M. Ramon de Oliveira as a Director Mgmt For For
0.26 Appointment of M. Michel Pebereau as a Director Mgmt Against Against
O.27 Appointment of Mme. Dominique Reiniche as a Mgmt For For
Director
O.28 Appointment of M. Ezra Suleiman as a Director Mgmt For For
O.29 Appointment of Mme. Isabelle Kocher as a Director Mgmt For For
O.30 Appointment of Mme. Suet-Fern Lee as a Director Mgmt For For
O.31 Appointment of Mme. Wendy Cooper as a Director Mgmt For For
O.32 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appointment of M. John Coultrap as a Director
O.33 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appointment of M. Paul Geiersbach as a Director,
as proposed by shareholders working for the
AXA Group
O.34 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appointment of M. Sebastien Herzog
as a Director, as proposed by shareholders
working for the AXA Group
O.35 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appointment of M. Rodney Koch as a Director,
as proposed by shareholders working for the
AXA Group
O.36 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
appointment of M. Jason Steinberg as a Director,
as proposed by shareholders working for the
AXA Group
O.37 Approve the setting of Directors' fees Mgmt For For
O.38 Grant powers for formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF ADDITIONAL TEXT IN RESOLUTIONS 33, 34 AND
36. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DELL'EMILIA ROMAGNA SCARL, MODENA Agenda Number: 702291713
- --------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: OGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: IT0000066123
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of 6 Directors for corporate years Mgmt No vote
2010-2012
2 Approve the presentation of financial statement Mgmt No vote
of corporate year 2009 and reports, proposal
of distribution of profits, any adjournment
thereof
3 Approve the determination of emoluments of the Mgmt No vote
Board of Directors for corporate year
2010
4 Approve the remuneration policies in favour Mgmt No vote
of Directors, employees and collaborators
5 Approve the determination of issue-premium of Mgmt No vote
new shares, of adjustment interest and
of redemption value
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 17 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.
- --------------------------------------------------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES,LTD. Agenda Number: 702464239
- --------------------------------------------------------------------------------------------------------------------------
Security: J03780129
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3779000003
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 702045293
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: OGM
Meeting Date: 06-Aug-2009
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors the proposed disposal Mgmt For For
by Barclays Plc of the Barclays Global Investors
business and ancillary arrangements, pursuant
to the BGI Disposal Agreement [as specified
in the circular to shareholders dated 09 JUL
2009] in the manner and on the terms and conditions
of the BGI Disposal Agreement and which, as
described in the circular, comprises a Class
1 transaction under the Listing Rules, to take
all such steps as may be necessary or desirable
in relation thereto and to carry the same into
effect with such modifications, variations,
revisions or amendment [providing such modifications,
variation or amendments are not of a material
nature] as they shall deem necessary or desirable
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 702326629
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the reports of the Directors and Auditors Mgmt For For
and the audited accounts of the Company for
the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009
3 Re-elect Reuben Jeffery III as Director of the Mgmt For For
Company
4 Re-elect Marcus Aglus as a Director of the Company Mgmt For For
5 Re-elect David Booth as a Director of the Company Mgmt For For
6 Re-elect Sir Richard Broadbent as a Director Mgmt For For
of the Company
7 Re-elect Sir Michael Rake as a Director of the Mgmt For For
Company
8 Re-elect Sir Andrew Likierman as a Director Mgmt For For
of the Company
9 Re-elect Chris Lucas as a Director of the Company Mgmt For For
10 Re-appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants and Registered Auditors, as the
Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of the next AGM at which accounts are laid
before the Company
11 Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
12 Authorize the Company, in accordance with Section Mgmt For For
366 of the Companies Act 2006 [the 2006 Act]
the Company and any Company which, at any time
during the period for which this resolution
has effect, is a subsidiary of the Company
to a) make political donations to political
organizations not exceeding GBP 25,000 in total
and b) incur political expenditure not exceeding
GBP 100,000 in total, in each case during the
period commencing on the date of this resolution
and ending on the date of the AGM of the Company
to be held in 2011 or on 30 JUN 2011, provided
that the maximum amounts as specified may consist
of sums in any currency converted into sterling
at such rate as the Board may in its absolute
discretion determine for the purposes of this
resolution, the terms political donations political
organizations and political expenditure shall
have the meanings given to them in Sections
363 to 365 of the 2006 Act
13 Authorize the Directors, in substitution for Mgmt For For
all existing authorities, pursuant to Section
551 of the 2006 Act to exercise all the powers
of the Company to; a) allot shares [as defined
in Section 540 of the 2006 Act] in the Company
or grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP 1,043,323,357,
GBP 77,500,000, EUR 40,000,000 and 1F4,000,000,000;
b) allot equity securities [as specified in
Section 560 of the 2006 Act] up to an aggregate
nominal amount of GBP 2,006,646,714 [such amount
to be reduced by the aggregate nominal amount
of ordinary shares allotted or rights to subscribe
for or to convert any securities into ordinary
shares in the Company granted under this Resolution
13] in connection with an offer by way of a
rights issue: i) to ordinary shareholders in
proportion [as nearly as maybe practicable]
to their existing holdings; and ii) to holders
of other equity securities [as defined in Section
560 of the 2006 Act] as required by the rights
of those securities, or subject to such rights,
as the Directors otherwise consider necessary,
and so that the Directors may impose any limits
or restrictions and make any arrangements which
they consider necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter, [Authority expires the
earlier of the end of the AGM of the Company
to be held in 2011 or the close of business
on 30 JUN 2011]; the Company may make offers
and enter into agreements before the authority
expires which would, or might require shares
to be allotted or rights to subscribe for or
to convert any security into shares to be granted
after the authority expires and the Directors
may allot shares or grant such rights under
any such offer or agreement as if the authority
had not expired
S.14 Authorize the Directors, in substitution for Mgmt For For
all existing powers, and subject to the passing
of Resolution 13, pursuant to Section 570 of
the 2006 Act to allot equity securities [as
defined in Section 560 of the 2006 Act] for
cash, pursuant to the authority granted Resolution
13 and/or where the allotment constitutes an
allotment of equity securities by virtue of
Section 560(3) of the 2006 Act, in each case
free of the restriction in Section 561 of the
2006 Act, such power to be limited: [a] to
the allotment of equity securities in connection
with an offer of equity securities [but in
case of an allotment pursuant to the authority
granted by Paragraph [b] of Resolution 13,
such power shall be limited to the allotment
of equity securities in connection with an
offer by way of a rights issue only]: [i] to
ordinary shareholders in proportion [as nearly
as may be practicable to their existing holdings;]
[ii] to holders of other equity securities
[as defined in Section 560 of the 2006 Act],
as required by the rights of those securities
or, subject to such rights, as the Directors
otherwise consider necessary, and so that the
Directors may impose any limits or restrictions
and make any arrangements which they consider
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
legal, regulatory or practical problems in,
or under the laws of any territory or any other
matter; and [b] to the allotment of equity
securities, pursuant to the authority granted
by paragraph [a] of resolution 13 and/or an
allotment of equity securities by virtue of
Section 560(3) of the 2006 Act, [in each case
otherwise than in the circumstances as specified
in this resolution] up to a nominal amount
of GBP 150,498,503 representing no more than
5% of the issued ordinary share capital as
at 05 MAR 2010; compliance with that limit
shall be calculated, in the case of equity
securities which are rights to subscribe for,
or to convert securities into , ordinary shares
[as defined in Section 560 of the 2006 Act]
by reference to the aggregate nominal amount
of relevant shares which may be allotted pursuant
to such rights, [Authority expires the earlier
of the end of the AGM of the Company to be
held in 2011 or the close of business on 30
JUN 2011] the Company may make offers and enter
into agreements before the power expires which
would or might, require equity securities to
be allotted after the power expires and the
Directors may allot equity securities under
any such offer or agreement as if the power
had not expired
S.15 Authorize the Company for the purposes of Section Mgmt For For
701 of the 2006 Act to make market purchases
[within the meaning of Section 701 of the 2006
Act] on the London Stock Exchange of up to
an aggregate of 1,203,988,028 ordinary shares
of25 p each in its capital, and may hold such
shares as treasury shares, provided that: a)
the minimum price [exclusive of expenses] which
may be paid for each ordinary share is not
less than 25p; b) the maximum price [exclusive
of expenses] which may be paid for each ordinary
share shall not be more than the higher of
[1] 105% of the average of the market values
of the ordinary shares [as derived from the
Daily official list of the London Stock Exchange]
for the 5 business days immediately preceding
the date on which the purchase is made and
ii) that stipulated by Article 5(1) of the
Buy-back and Stabilization Regulation [EC 2273/2003);
and c) [Authority expires the earlier of the
end of the AGM of the Company to be held in
2011 or the close of business on 30 JUN 2011];
[except in relation to any purchase of shares
the contract for which was concluded before
such date and which would or might be executed
wholly or partly after such date]
S.16 Authorize the Directors to call general meetings Mgmt For For
[other than an AGM] on not less than 14 clear
days notice, such authority to expire at the
end of the AGM of the Company to be held in
2011 or the close of the business on 30 JUN
2011, whichever is the earlier
S.17 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company's
Memorandum of Association which, by virtue
of Section 28 of the 2006 Act, are to be treated
as provisions of the Company's Articles of
Association; and adopt the Articles of Association,
as specified as the Articles of Association
of the Company in substitution for, and to
the exclusion of the existing Articles of Association
18 Approve and adopt the rules of the Barclays Mgmt For For
Group SAYE Share Option Scheme, as specified,
and authorize the Directors to: a) to do such
acts and things necessary or expenditure for
the purposes of implementing and giving effect
to the Sharesave Plan, including making any
changes to the draft rules of the Sharesave
Plan in order to obtain HM Renevue & Customs
approval; and b) establish such appendicies
schedules, supplements or further schemes based
on Sharesave Plan but modified to take advantage
of or to comply with, local tax, exchange control
or securities laws in jurisdictions outside
in UK, provided that any ordinary shares made
available under any such appendices, schedules,
supplements or further schemes are treated
as counting against the limits and overall
participation in the Sharesave Plan
- --------------------------------------------------------------------------------------------------------------------------
BARCO NV, KORTRIJK Agenda Number: 702346467
- --------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: BE0003790079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Presentation and discussion of the annual report Non-Voting No vote
of the Board of Directors and the report of
the Statutory Auditor on (i) the annual accounts
of Barco NV and (ii) the consolidated annual
accounts for the FY ending 31 DEC 2009
2. Approve the annual accounts of Barco NV for Mgmt No vote
the FY ending 31 DEC 2009, and the distribution
of the results and decides not to distribute
a dividend
3. Presentation of the consolidated annual accounts Non-Voting No vote
for the FY ending 31 DEC 2009
4. Grant discharge to each 1 of the Directors for Mgmt No vote
the execution of their mandate during the FY
ending 31 DEC 2009
5. Grant discharge to the Statutory Auditor for Mgmt No vote
the execution of its mandate during the FY
ending 31 DEC 2009
6.a Re-appointment of Mr. Herman Daems [19 JUL1946] Mgmt No vote
living at 3210 Linden, Kruisbooglaan 20 for
a duration of 2 years as of the closing of
this general meeting until the closing of the
AGM of 2012
6.b Re-appointment of Mr. Eric Van Zele [19 MAY Mgmt No vote
1948] living at 1560 Hoeilaart, Hertenlaan
9 for a duration of 4 years as of the closing
of this general meeting until the closing of
the AGM of 2014
6.c Re-appointment the Independent Director pursuant Mgmt No vote
to Article 524 Section 4 of the Belgian Code
of Companies for a duration of 4 years as of
the closing of this AGM until the closing of
the AGM of 2014 of BVBA Praksis, Company Registry
Leuven, Enterprise Registry number 0451.476.206,
with registered office at 2970 Schilde, De
Goudvink 29, permanently represented by Dr.
Bruno Holthof [10 JUL1961] living at 2970 Schilde,
De Goudvink 29
6.d Re-appointment the Independent Director pursuant Mgmt No vote
to Article 524 Section 4 of the Belgian Code
of Companies for a duration of 4 years as of
the closing of this AGM until the closing of
the AGM of 2014 of Lumis NV, Company Registry
Leuven, Enterprise Registry number 0960.868.466,
with registered office at 3212 Pellenberg,
Slijkstraat 67, permanently represented by
Mr. Luc Missorten [24 JUN 1955] living at 3212
Pellenberg, Slijkstraat 67
6.e Appointment for a duration of 2 years as of Mgmt No vote
the closing of this AGM until the closing of
the AGM of 2012 of Marc Ooms BVBA, Company
Registry Gent, Enterprise Registry number 0478
085 581, with registered office at 9000 Gent,
Hofbouwlaan, 3, permanently represented by
Mr. Marc Ooms [18 NOV 1951] living at 1050
Brussel, Emile Duraylaan 58
6.f Re-appointment of Mr. Marc Vercruysse [11 MAR Mgmt No vote
1959] living at 2530 Boechout, Appelkantstraat
101Afor a duration of 2 years as of the closing
of this general meeting until the closing of
the AGM of 2012
6.g Approve, pursuant to Article 17 of the by-laws Mgmt No vote
the general meeting sets the aggregate annual
remuneration of the entire Board of Directors
at EUR 1.865.000 for the year 2010, which amount
shall be apportioned amongst the members of
the Board according to the internal rules
7. Presentation and discussion on Corporate Governance Non-Voting No vote
at Barco, including a report on the remuneration
policy
- --------------------------------------------------------------------------------------------------------------------------
BARCO NV, KORTRIJK Agenda Number: 702346479
- --------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: EGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: BE0003790079
- --------------------------------------------------------------------------------------------------------------------------
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
11 JUN 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.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1.a Receive the report of the Board of Directors Mgmt No vote
in implementation of Article 604 of the Code
on Companies (i) in which the board explains
in which special circumstances it may use the
authorized capital and which are the objectives
thereby being pursued; (ii) in which the board
of directors explains the special circumstances
and which are the objectives thereby being
pursued when making the request for renewal
of the authorization for use the authorized
capital, albeit under the conditions and within
the limits set forth in the Code on Companies,
after the date of receipt of a notice from
the Banking, Finance and Insurance Commissions
that it has been advised of a public take-over
bid on the titles of the Company
1.b Receive the report of the Board of Directors Mgmt No vote
in implementation of Article 583 of the Code
on Companies in which the Board provides a
circumstantial justification for the contemplated
issue of warrants (stock-options) (i) "Options
Barco 03-Personnel Belgium 2010"; (ii) "Options
Barco 03-Personnel Foreign Countries 2010";
and (iii) "Options Barco 03-Executive Managers
2010
1.c Receive the report of the Board of Directors Mgmt No vote
in implementation of Articles 596 and 598 of
the Code on Companies related to the cancellation
of the preference right of the current holders
of shares, bonds and warrants in connection
with the contemplated issue of warrants (stock-options)
(i) "Options Barco 03-Personnel Belgium 2010";
(ii) "Options Barco 03-Personnel Foreign Countries
2010"; and (iii) "Options Barco 03-Executive
Managers 2010
1.d Receive the report of the statutory Auditor Mgmt No vote
of the Company in implementation of the Articles
596 and 598 of the Code on Companies
2. Authorize the Board of Directors to increase Mgmt No vote
the capital in one or several times with a
maximum amount of EUR 26.600.000 during a period
of 5 years from the publication of the decision
made by the EGM related thereto in the annexes
to the Belgian Official Journal (Belgisch Staatsblad/Moniteur
Belge), and accordingly to replace in Article
6 : authorized capital of the Articles of Association
the second existing sentence by the following
sentence: the Board of Directors can exercise
this authorization during a 5 years period
from the publication in the annexes to the
Belgian Official Journal (Belgisch Staatsblad/Moniteur
belge) of the decision of the EGM that has
decided to grant the authorization
3. Authorize the Board of Directors during a 3 Mgmt No vote
years period from the publication of this amendment
of the Articles of Association in the annexes
to the Belgian Official Journal [Belgisch Staatsblad/Moniteur
belge), to use the authorized capital under
the conditions and within the limits set forth
in the Code on Companies, even after the date
of receipt of a notice from the Banking, Finance
and Insurance Commissions that it has been
advised of a public take-over bid on the titles
of the Company, and to amend the third Paragraph
of Article 6 : Authorized capital of the Articles
of Association accordingly, as follows: "the
Board of Directors may exercise this authorization
during a period of three years as from the
publication in the annexes to the Belgian Official
Journal (Belgisch Staatsblad/Moniteur belge)
of the decision of the EGM that has decided
to grant the authorization
4. Authorize the Board of Directors to acquire, Mgmt No vote
in accordance with the provisions of Article
620 of the Code on Companies, during a period
of 5 years as from the publication of this
amendment to the Articles of Association in
the annexes to the Belgian Official Journal
(Belgisch Staatsblad/Moniteur belge), the maximum
number of own shares or profit-sharing certificates
as allowed by the Code on companies, being
20% of the share capital, for a price of at
least EUR 1,00 and maximum equals the average
closing price of the share over the last 30
calendar days prior to the transaction, increased
by 10%, and furthermore, insofar as necessary,
the authorization to alienate own shares by
sale, exchange or at the stock market, at the
same conditions as those set out for the acquisition
of own shares, and consequently replace in
point 14.3 of Article 14 : Acquisition and
alienation of own shares the words "April twenty-six
two thousand and seven" by the date of the
EGM that shall have decided to the renewal
of the authorization
5. Authorize the Board of Directors, to the extent Mgmt No vote
permitted by law, to acquire or transfer own
shares on the stock-exchange by means of sale,
acquisition or exchange by direct affiliate
companies in which "Barco" owns the majority
of the voting rights, and this in accordance
with the conditions set out in the abovementioned
authorization to acquire and alienate own shares,
being a price of at least EUR 1,00 and maximum
equals the average closing price of the share
over the last 30 calendar days prior to the
transaction, increased by 10%
6. Authorize the Board of Directors for the acquisition Mgmt No vote
and alienation of own shares shall also be
possible within the framework of warrant (stock-option)
plans in favor of members of the Board of Directors,
and consequently point 14.1. of Article 14
: Acquisition and alienation of own shares
shall be supplemented with the following wording:
"The board of directors has also been authorized
to acquire or alienate own shares of the company
within the framework of the obligations resulting
from warrant (stock-option) plans for employees
or and/or Members of the Board of Directors
7.1 Approve the stock-option plan in favor of the Mgmt No vote
employees of the limited company Barco "(the
"company") and/or the Company's affiliated
companies in Belgium, the countries of the
European Union, Norway and Switzerland with
the creation of 40.000 warrants (stock-options)
which will be referred to as "Options Barco
03 Personnel Belgium 2010" and each giving
right to acquire 1 existing share of the limited
liability Company, and to establish the terms
and conditions in accordance with the "Stock-option
Plan Options Barco 03 personnel Belgium 2010"
which will be sent free of charge together
with the aforementioned reports to those (shareholders)
who have complied with the formalities required
to participate to the meeting and to the nominative
shareholders, as provided in the aforementioned
"Stock-option Plan Options Barco 03 - Personnel
Belgium 2010" each warrant (stock-option) may
be used to acquire1 existing share of the Company
at a price equal to (a) the lower of (i) the
average closing price of the share as traded
on the Euronext Brussels stock exchange during
30 calendar days preceding the date of the
offer of the warrants (stock-options); or (ii)
the final closing price of the share as traded
on the Euronext Brussels stock exchange on
the last trading day preceding the date of
the offer of the warrants (stock-options) (b)
such exercise price as applicable under the
applicable legislation for authorized stock-option
plans, in the countries where the Plan is implemented,
provided, however, that such price shall match
as closely as possible the price applicable
under the plan in question
7.2 Approve to cancel the right of first refusal Mgmt No vote
of existing shareholders, bondholders and holders
of outstanding warrants (stock-options) in
favor of the employees of the limited company
Barco "(the "Company") and/or the company's
Belgian affiliated companies who are nominated
by the Company's Board of Directors or the
remuneration and nomination committee as a
beneficiary under the "Stockoption Plan Options
Barco 03 - Personnel Belgium 2010" the Company's
Board of Directors or the remuneration and
nomination committee will determine in accordance
with the terms of the "Stock-option Plan Options
Barco 03 - Personnel Belgium 2010" the exercise
price of the warrants (stockoptions) "Options
Barco 03 - Personnel Belgium 2010" which will
be issued in the future and will clearly specify
the applicable special conditions each semester
the shareholders may review at the registered
office of the Company information on the number
of warrants (stock-options) "Options Barco
03 - Personnel Belgium 2010" which was distributed,
the average issuance price thereof and the
special conditions which may be applicable
on such issued options
7.3 Authorize the Board of Directors to implement Mgmt No vote
the decisions taken, to determine the terms
of implementation and, in general, to do everything
which is necessary for the implementation of
the "Stock-option Plan Options Barco 03 - Personnel
Belgium 2010" authorization for each member
of the Board of Directors, acting alone, to
convert, after each period during which options
are exercised, the warrants (stock-options)
in question in existing shares of the company
, to deliver the shares, to receive the amounts
due, to acknowledge receipt of such amounts
and to record all amounts due in the Company's
accounts
7.4 Approve the extent required approval, in implementation Mgmt No vote
of Article 556 of the Code on Companies, of
the provisions of the "Stock-option Plan Options
Barco 03 - Personnel Belgium 2010", by virtue
of which rights are granted which could have
an impact on the Company's assets or result
in a debt or an obligation for the Company
in case of a change of control over the Company
8.1 Approve a stock-option plan in favor of the Mgmt No vote
employees of the limited company Barco "(the
"Company") and/or the Company's foreign affiliated
companies other than those referred to in 7.1
above with the creation of 40,000 warrants
(stock-options) which will be referred to as
"Options Barco 03 - Personnel Foreign Countries
2010" and each giving right to acquire one
(1) existing share of the limited liability
Company, and to establish the terms and conditions
in accordance with the "Stock-option Plan Options
Barco 03 - Personnel Foreign Countries 2010"
which will be sent free of charge together
with the aforementioned reports to those (shareholders)
who have complied with the formalities required
to participate to the meeting and to the nominative
shareholders. As provided in the aforementioned
"Stock-option Plan Options Barco 03 - Personnel
Foreign Countries 2010" each warrant (stock-option)
may be used to acquire one (1) existing share
of the Company at a price equal to (a) the
lower of (i) the average closing price of the
share as traded on the Euronext Brussels stock
exchange during 30 calendar days preceding
the date of the offer of the warrants (stock-options);
or (ii) the final closing price of the share
as traded on the Euronext Brussels stock exchange
on the last trading day preceding the date
of the offer of the warrants (stock-options);
or (b) such exercise price as applicable under
the applicable legislation for authorized stock-option
plans, in the countries where the Plan is implemented,
provided, however, that such price shall match
as closely as possible the price applicable
under the plan in question
8.2 Approve to cancel the right of first refusal Mgmt No vote
of existing shareholders, bondholders and holders
of outstanding warrants (stock-options) in
favor of the employees of the limited Company
Barco "(the "Company") and/or the Company's
foreign affiliated Companies who are nominated
by the Company's Board of Directors or the
remuneration and nomination committee as a
beneficiary under the "Stockoption Plan Options
Barco 03 Personnel Foreign Countries 2010"
the Company's Board of Directors or the remuneration
and nomination committee will determine in
accordance with the terms of the "Stock-option
Plan Options Barco 03 - Personnel Foreign Countries
2010" the exercise price of the warrants (stock-options)
"Options Barco 03 - Personnel Foreign Countries
2010" which will be issued in the future and
will clearly specify the applicable special
conditions each semester the shareholders may
review at the registered office of the Company
information on the number of warrants (stock-options)
"Options Barco 03 - Personnel Foreign Countries
2010" which was distributed, the average issuance
price thereof and the special conditions which
may be applicable on such issued options
8.3 Authorize the Board of Directors to implement Mgmt No vote
the decisions taken, to determine the terms
of implementation and, in general, to do everything
which is necessary for the implementation of
the "Stock-option Plan Options Barco 03 - Personnel
Foreign Countries 2010" authorization for each
member of the Board of Directors, acting alone,
to convert, after each period during which
options are exercised, the warrants (stock-options)
in question in existing shares of the company
, to deliver the shares, to receive the amounts
due, to acknowledge receipt of such amounts
and to record all amounts due in the Company's
accounts
8.4 Approve the extent required approval, in implementation Mgmt No vote
of Article 556 of the Code on Companies, of
the provisions of the "Stock-option Plan Options
Barco 03 - Personnel Foreign Countries 2010",
by virtue of which rights are granted which
could have an impact on the Company's assets
or result in a debt or an obligation for the
Company in case of a change of control over
the Company
9.1 Approve a stock-option plan in favor of the Mgmt No vote
Executive Managers of the Company who are nominated
as beneficiary under the plan in question with
the creation of 20,000 warrants (stock-options)
which will be referred to as "Options Barco
03 - Executive Managers 2010" and each giving
right to acquire one (1) existing share of
the limited liability Company, and to establish
the terms and conditions in accordance with
the "Stock-option Plan Options Barco 03 Executive
Managers 2010" which will be sent free of charge
together with the aforementioned reports to
those (shareholders) who have complied with
the formalities required to participate to
the meeting and to the nominative shareholders.
As provided in the aforementioned "Stock-option
Plan Options Barco 03 - Executive Managers
2010" each warrant (stock-option) may be used
to acquire one (1) existing share of the Company
at a price equal to the lower of (x) the average
closing price of the share as traded on the
Euronext Brussels stock exchange during 30
calendar days preceding the date of the offer
of the warrants (stock-options); or (y) the
final closing price of the share as traded
on the Euronext Brussels stock exchange on
the last trading day preceding the date of
the offer of the warrants (stock-options)
9.2 Approve to cancel the right of first refusal Mgmt No vote
of existing shareholders, bondholders and holders
of outstanding warrants (stock-options) in
connection with the contemplated issuance of
warrants (stock-options) under the "Stock-option
Plan Options Barco 03 - Executive Managers
2010" in favor of the person who is entrusted
with the assignment of Chief Executive Officer
("CEO") of the Company, being Mr. Eric Van
Zele and such for all warrants (stock-options)
which are created
9.3 Authorize the Board of Directors to implement Mgmt No vote
the decisions taken, to determine the terms
of implementation and, in general, to do everything
which is necessary for the implementation of
the "Stock-option Plan Options Barco 03 - Executive
Managers 2010" except for the Chief Executive
Officer ("CEO") of the Company, authorization
for each Member of the Board of Directors,
acting alone, to convert, after each period
during which options are exercised, the warrants
(stock-options) in question in existing shares
of the Company, to deliver the shares, to receive
the amounts due, to acknowledge receipt of
such amounts and to record all amounts due
in the Company's accounts
9.4 Approve the extent required approval, in implementation Mgmt No vote
of Article 556 of the Code on Companies, of
the provisions of the "Stock-option Plan Options
Barco 03 - Executive Managers 2010", by virtue
of which rights are granted which could have
an impact on the Company's assets or result
in a debt or an obligation for the Company
in case of a change of control over the Company
10. Authorize the Board of Directors and the remuneration Mgmt No vote
and nomination committee to offer the warrants
[stock options] referred to as "Options Barco
03 - Executive Managers 2010" to the Chief
Executive Officer ("CEO") of Barco NV, whereby
the latter can accept the warrants (stock-options),
either in whole or in part, during a period
which shall be set by the Board of Directors
of the Company or the remuneration and nomination
committee, provided however that such period
may not exceed 30 days
11. Approve the Article 9.5 of a credit facility Mgmt No vote
in the amount of 85.000.000 EUR granted on
08 JUL 2009 to Barco NV and Barco Coordination
Center NV by the banks ABN Amro Bank NV, Dexia
Bank Belgium NV, Fortis Bank NV/SA, ING Bank
N.V. en KBC Bank NV, under the terms of which
the aforementioned credit providers can demand
the immediate reimbursement of all monies borrowed
in case a party or a group of parties, which
are acting directly or indirectly in concert,
acquire through a public take-over bid the
majority of the of Barco NV's shares, and which
according to article 556b of the Code on Companies
is subject to the approval of the general meeting
of shareholders
- --------------------------------------------------------------------------------------------------------------------------
BARCO NV, KORTRIJK Agenda Number: 702452777
- --------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: EGM
Meeting Date: 11-Jun-2010
Ticker:
ISIN: BE0003790079
- --------------------------------------------------------------------------------------------------------------------------
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) MAY
BE 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 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
1A Report of the Board of Directors in implementation Non-Voting No vote
of Article 604 of the Code on Companies i)
in which the Board explains in which special
circumstances it may use the authorized capital
and which are the objectives thereby being
pursued; ii) in which the Board of Directors
explains the special circumstances
and which are the objectives thereby being
pursued when making the request for renewal
of the authorization for use the authorized
capital, albeit under the conditions and within
the limits set forth in the Code on Companies,
after the date of receipt of a notice from
the Banking, Finance and Insurance Commissions
that it has been advised of a public take-over
bid on the titles of the Company
1B Report of the Board of Directors in implementation Non-Voting No vote
of Article 583 of the Code on Companies in
which the Board provides a circumstantial justification
for the contemplated issue of warrants (stock-options)
(i) "Options Barco 03 - Personnel Belgium
2010"; and (ii) "Options Barco 03 - Personnel
Foreign Countries 2010"; and (iii) "Options
Barco 03 - Executive Managers 2010"
1C Report of the Board of Directors in implementation Non-Voting No vote
of Articles 596 and 598 of the Code on Companies
related to the cancellation of the preference
right of the current holders of shares, bonds
and warrants in connection with the contemplated
issue of warrants (stock-options) (i) "Options
Barco 03 - Personnel Belgium 2010";
and (ii) "Options Barco 03 - Personnel Foreign
Countries 2010"; and (iii) "Options Barco
03 - Executive Managers 2010"
1D Report of the Statutory Auditor of the Company Non-Voting No vote
in implementation of the Articles 596
and 598 of the Code on Companies
2 Authorize the Board of Directors to increase Mgmt No vote
the capital in one or several times with
a maximum amount of EUR 26.600.000 during
a period of five (5) years from the publication
of the decision made by the EGM related thereto
in the annexes to the Belgian Official Journal
(Belgisch Staatsblad / Moniteur Belge), and
accordingly to replace in Article 6 : Authorized
capital of the Articles of association the
second existing sentence by the following
sentence: the Board of Directors can
exercise this authorization during a 5 years
period from the publication in the annexes
to the Belgian Official Journal (Belgisch
Staatsblad / Moniteur belge) of the decision
of the EGM that has decided to grant the
authorization
3 Authorize the Board of Directors during a 3 Mgmt No vote
years period from the publication of this amendment
of the Articles of association in the annexes
to the Belgian Official Journal (Belgisch
Staatsblad / Moniteur belge), to use the
authorized capital under the conditions and
within the limits set forth in the Code
on Companies, even after the date of receipt
of a notice from the Banking, Finance and
Insurance Commissions that it has been advised
of a CONT
CONT CONT public take-over bid on the titles of the Non-Voting No vote
Company, and to amend the third paragraph
of Article 6 : Authorized capital of the Articles
of association accordingly, as follows:
"The Board of Directors may exercise this
authorization during a period of three years
as from the publication in the annexes to
the Belgian Official Journal (Belgisch Staatsblad
/ Moniteur belge) of the decision of the
EGM that has decided to grant the authorization
4 Authorize the Board of Directors to acquire, Mgmt No vote
in accordance with the provisions
of Article 620 of the Code on companies, during
a period of 5 years as from the publication
of this amendment to the Articles of
association in the annexes to the Belgian
Official Journal (Belgisch Staatsblad
/ Moniteur belge), the maximum number of own
shares or profit-sharing certificates
as allowed by the Code on companies, being
20% of the share capital, for a price of at
least one EUR 1,00 and maximum equals the
average closing price of the share over the
last 30 calendar days CONT
CONT CONT prior to the transaction, increased by Non-Voting No vote
10%, and furthermore, to the extent necessary,
the authorization to alienate own shares by
sale, exchange or at the stock market, at
the same conditions as those set out for the
acquisition of own shares, and consequently
replace in point 14.3. of Article 14 : Acquisition
and alienation of own shares the words 26 APR
2007 by the date of the EGM that shall have
decided to the renewal of the authorization
5 Authorize the Board of Directors, to the extent Mgmt No vote
permitted by law, to acquire or transfer own
shares on the stock-exchange by means of sale,
acquisition or exchange by direct affiliate
companies in which "Barco" owns the majority
of the voting rights, and this in accordance
with the conditions set out in the abovementioned
authorization to acquire and alienate own shares,
being a price of at least EUR 1,00 and
maximum equals the average closing price of
the share over the last 30 calendar days
prior to the transaction, increased by 10%
6 Authorize the Board of Directors for the acquisition Mgmt No vote
and alienation of own shares shall also
be possible within the framework of warrant
(stock-option) plans in favor of members of
the Board of Directors, and consequently point
14.1. of Article 14 : Acquisition and alienation
of own shares shall be supplemented with
the following wording to acquire or alienate
own shares of the company within the framework
of the obligations resulting from warrant
(stock-option) plans for employees or and/or
Members of the Board of Directors
7.1 Approve the stock-option plan in favor of the Mgmt No vote
employees of the limited company Barco
"(the "company") and/or the Company's affiliated
companies in Belgium, the countries of the
European Union, Norway and Switzerland with
the creation of 40.000 warrants (stock-options)
which will be referred to as "Options
Barco 03 Personnel Belgium 2010" and each giving
right to acquire 1 existing share of the limited
liability Company, and to establish the terms
and conditions in accordance with the "Stock-option
Plan Options Barco 03 personnel Belgium
2010" which will be sent free of charge together
with the aforementioned reports to those
(shareholders) who have complied with the
formalities required to participate CONTD
CONTD CONTD to the meeting and to the nominative shareholders, Non-Voting No vote
as provided in the aforementioned "Stock-option
Plan Options Barco 03 - Personnel Belgium 2010"
each warrant (stock-option) may be used to
acquire1 existing share of the Company
at a price equal to (a) the lower of (i) the
average closing price of the share as traded
on the Euronext Brussels stock exchange during
30 calendar days preceding the date
of the offer of the warrants
(stock-options); or (ii) the final closing
price of the share as traded on the Euronext
Brussels stock exchange CONTD
CONTD CONTD on the last trading day preceding the Non-Voting No vote
date of the offer of the warrants (stock-options)
(b) such exercise price as applicable under
the applicable legislation for authorized
stock-option plans, in the countries where
the Plan is implemented, provided, however,
that such price shall match as closely
as possible the price applicable under the
plan in question
7.2 Approve to cancel the right of first refusal Mgmt No vote
of existing shareholders, bondholders
and holders of outstanding warrants (stock-options)
in favor of the employees of the limited
company Barco "(the "Company") and/or the
company's Belgian affiliated companies
who are nominated by the Company's Board
of Directors or the remuneration and nomination
committee as a beneficiary under the
"Stockoption Plan Options Barco 03 - Personnel
Belgium 2010" the Company's Board of Directors
or the remuneration and nomination committee
will determine in accordance with the terms
of the "Stock-option Plan Options Barco
CONTD
CONTD CONTD 03 - Personnel Belgium 2010" the exercise Non-Voting No vote
price of the warrants (stockoptions)
"Options Barco 03 - Personnel Belgium 2010"
which will be issued in the future and
will clearly specify the applicable special
conditions each semester the shareholders
may review at the registered office of the
Company information on the number of warrants
(stock-options) "Options Barco 03 - Personnel
Belgium 2010" which was distributed, the average
issuance price thereof and the special
conditions which may be applicable on such
issued options
7.3 Authorize the Board of Directors to implement Mgmt No vote
the decisions taken, to determine the
terms of implementation and, in general, to
do everything which is necessary for the implementation
of the "Stock-option Plan Options Barco 03
- Personnel Belgium 2010" authorize for each
member of the Board of Directors, acting
alone, to convert, after each period during
which options are exercised, the warrants
(stock-options) in question in existing shares
of the company , to deliver the shares, to
receive the amounts due, to acknowledge
receipt of such amounts and to record all amounts
due in the Company's accounts
7.4 Approve the extent required approval, in implementation Mgmt No vote
of Article 556 of the Code on Companies, of
the provisions of the "Stock-option Plan Options
Barco 03 - Personnel Belgium 2010", by virtue
of which rights are granted which could
have an impact on the Company's assets or result
in a debt or an obligation for the Company
in case of a change of control over the Company
8.1 Approve a stock-option plan in favor of the Mgmt No vote
employees of the limited company Barco "(the
"Company") and/or the Company's foreign affiliated
companies other than those referred to
in 7.1 above with the creation of 40,000
warrants (stock-options) which will be
referred to as "Options Barco 03 - Personnel
Foreign Countries 2010" and each giving right
to acquire one (1) existing share of the
limited liability Company, and to establish
the terms and conditions in accordance with
the "Stock-option Plan Options Barco 03 -
Personnel Foreign Countries 2010" which will
be sent free of charge together with the aforementioned
reports to those (shareholders) CONTD
CONTD CONTD who have complied with the formalities Non-Voting No vote
required to participate to the meeting and
to the nominative shareholders. As provided
in the aforementioned "Stock-option Plan Options
Barco 03 - Personnel Foreign Countries 2010"
each warrant (stock-option) may be used to
acquire one (1) existing share of the Company
at a price equal to (a) the lower of (i) the
average closing price of the share as traded
on the Euronext Brussels stock exchange during
30 calendar days preceding the date
of the offer of the warrants
(stock-options); or (ii) the final closing
price of the share as traded on the Euronext
Brussels stock exchange on the last trading
day preceding the date of the offer of the
warrants (stock-options); CONTD
CONTD CONTD or (b) such exercise price as applicable Non-Voting No vote
under the applicable legislation
for authorized stock-option plans, in the countries
where the Plan is implemented, provided,
however, that such price shall match as
closely as possible the price applicable
under the plan in question
8.2 Approve to cancel the right of first refusal Mgmt No vote
of existing shareholders, bondholders
and holders of outstanding warrants (stock-options)
in favor of the employees of the limited
Company Barco "(the "Company") and/or the
Company's foreign affiliated Companies
who are nominated by the Company's Board
of Directors or the remuneration and nomination
committee as a beneficiary under the
"Stockoption Plan Options Barco 03 Personnel
Foreign Countries 2010" the Company's Board
of Directors or the remuneration and nomination
committee will determine in accordance with
the terms of the "Stock-option Plan Options
Barco CONTD
CONTD CONTD 03 - Personnel Foreign Countries 2010" Non-Voting No vote
the exercise price of the warrants (stock-options)
"Options Barco 03 - Personnel Foreign Countries
2010" which will be issued in the future
and will clearly specify the applicable
special conditions each semester the shareholders
may review at the registered office of the
Company information on the number of warrants
(stock-options) "Options Barco 03 - Personnel
Foreign Countries 2010" which was distributed,
the average issuance price thereof and the
special conditions which may be applicable
on such issued options
8.3 Authorize the Board of Directors to implement Mgmt No vote
the decisions taken, to determine the
terms of implementation and, in general, to
do everything which is necessary for the implementation
of the "Stock-option Plan Options Barco 03
- Personnel Foreign Countries 2010" authorize
the each member of the Board of Directors,
acting alone, to convert, after each period
during which options are exercised,
the warrants (stock-options) in question in
existing shares of the company , to deliver
the shares, to receive the amounts due, to
acknowledge receipt of such amounts and to
record all amounts due in the Company's
accounts
8.4 Approve the extent required approval, in implementation Mgmt No vote
of Article 556 of the Code on Companies, of
the provisions of the "Stock-option Plan Options
Barco 03 - Personnel Foreign Countries 2010",
by virtue of which rights are granted which
could have an impact on the Company's assets
or result in a debt or an obligation for the
Company in case of a change of control over
the Company
9.1 Approve a stock-option plan in favor of the Mgmt No vote
Executive Managers of the Company who are nominated
as beneficiary under the plan in question with
the creation of 20,000 warrants (stock-options)
which will be referred to as "Options
Barco 03 - Executive Managers 2010" and each
giving right to acquire one (1) existing share
of the limited liability Company, and to establish
the terms and conditions in accordance with
the "Stock-option Plan Options Barco 03 -
Executive Managers 2010" which will be sent
free of charge together with the aforementioned
reports to those (shareholders) who have complied
with the formalities required to participate
to the meeting and to the nominative shareholders
CONTD
CONTD CONTD As provided in the aforementioned "Stock-option Non-Voting No vote
Plan Options Barco 03 - Executive Managers
2010" each warrant (stock-option) may be used
to acquire one (1) existing share of the
Company at a price equal to the lower of (x)
the average closing price of the share as
traded on the Euronext Brussels stock exchange
during 30 calendar days preceding the date
of the offer of the warrants (stock-options);
or (y) the final closing price of the share
as traded on the Euronext Brussels stock
exchange on the last trading day preceding
the date of the offer of the warrants (stock-options)
9.2 Approve to cancel the right of first refusal Mgmt No vote
of existing shareholders, bondholders
and holders of outstanding warrants (stock-options)
in connection with the contemplated issuance
of warrants (stock-options) under the
"Stock-option Plan Options Barco 03 - Executive
Managers 2010" in favor of the person who
is entrusted with the assignment of Chief Executive
Officer ("CEO") of the Company, being Mr.
Eric Van Zele and such for all warrants
(stock-options) which are created
9.3 Authorize the Board of Directors to implement Mgmt No vote
the decisions taken, to determine the
terms of implementation and, in general, to
do everything which is necessary for the implementation
of the "Stock-option Plan Options Barco 03
- Executive Managers 2010" except for the Chief
Executive Officer of the Company, authorization
for each Member of the Board of Directors,
acting alone, to convert, after each period
during which options are exercised, the warrants
(stock-options) in question in existing shares
of the Company, to deliver the shares, to
receive the amounts due, to acknowledge receipt
of such amounts and to record all amounts
due in the Company's accounts
9.4 Approve the extent required approval, in implementation Mgmt No vote
of Article 556 of the Code on Companies, of
the provisions of the "Stock-option Plan Options
Barco 03 - Executive Managers 2010", by virtue
of which rights are granted which could
have an impact on the Company's assets or result
in a debt or an obligation for the Company
in case of a change of control over the Company
10 Authorize the Board of Directors and the remuneration Mgmt No vote
and nomination committee to offer
the warrants stock options referred to as
"Options Barco 03 - Executive Managers 2010"
to the Chief Executive Officer of Barco NV,
whereby the latter can accept the warrants
(stock-options), either in whole or in part,
during a period which shall be set by the Board
of Directors of the Company or the remuneration
and nomination committee, provided however
that such period may not exceed 30 days
11 Approve the Article 9.5 of a credit facility Mgmt No vote
in the amount of 85.000.000 EUR granted on
08 JUL 2009 to Barco NV and Barco Coordination
Center NV by the banks ABN Amro Bank NV,
Dexia Bank Belgium NV, Fortis Bank NV/SA, ING
Bank N.V. en KBC Bank NV, under the terms
of which the aforementioned credit providers
can demand the immediate reimbursement of all
monies borrowed in case a party or a group
of parties, which are acting directly or indirectly
in concert, acquire through a public take-over
bid the majority of the of Barco NV's shares,
and which according to Article 556b of the
Code on Companies is subject to the
approval of the general meeting of shareholders
- --------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 702303063
- --------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: DE0005151005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 08.04.2010 , 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 of Non-Voting No vote
BASF SE and the BASF Group for the financial
year 2009; presentation of the Management's
Analyses of BASF SE and the BASF Group for
the financial year 2009 including the explanatory
reports on the data according to Section 289
(4) and Section 315 (4) of the German Commercial
Code; presentation of the Report of the Supervisory
Board
2. Adoption of a resolution on the appropriation Mgmt For For
of profit
3. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Supervisory
Board
4. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Board
of Executive Directors
5. Election of the auditor for the financial year Mgmt For For
2010
6. Adoption of a resolution on the change of bearer Mgmt For For
shares to registered shares and appropriate
amendment of the Statutes
7. Approval of the transmission of information Mgmt For For
by telecommunication and appropriate amendment
of the Statutes
8. Adoption of a resolution on the approval of Mgmt For For
the system of the remuneration of the members
of the Board of Executive Directors
9.A Adoption of a resolution on the amendment of Mgmt For For
Article 17, Nos. 2
9.B Adoption of a resolution on the amendment of Mgmt For For
Article 17, Nos. 3
9.C Adoption of a resolution on the amendment of Mgmt For For
Article 18, No. 2
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.
- --------------------------------------------------------------------------------------------------------------------------
BAVARIA INDUSTRIEKAPITAL AG, MUENCHEN Agenda Number: 702417014
- --------------------------------------------------------------------------------------------------------------------------
Security: D07001106
Meeting Type: AGM
Meeting Date: 11-Jun-2010
Ticker:
ISIN: DE0002605557
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 21 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
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 9,212,504.83 as follows: payment
of a dividend of EUR 1.25 per share EUR 1,495,799.83
shall be carried forward ex-dividend and payable
date: 14 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 Auditors for the 2010 FY: RP Mgmt For For
RICHTER GmbH, Munich
6. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before 10 JUN 2015, the
Board of Managing Directors shall be authorized
to use the shares for all legally permissible
purposes, especially, to float the shares on
foreign Stock Exchanges, to use the shares
for acquisition purposes, to issue the shares
to employees, and to retire the shares
7. Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Rights Directive
Implementation Law (ARUG) Section 3(1)2 shall
be amended in respect of further statutory
regulations for publication remaining unaffected
Section 14 (2)1 shall be amended in respect
of shareholders being entitled to participate
and vote at the shareholders, meeting if they
register with t he Company and provide evidence
of their shareholding as stipulated Section
14(2)4 shall be amended in respect of shareholders
providing evidence of their shareholding as
per the 21st day prior to the meeting Section
14(3) shall be revoked, the former Section
14(4) shall become the new Section 14(3), the
former Section 14(5) shall become the new Section
14(4)
- --------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 702267534
- --------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: DE000BAY0017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Submission of the confirmed financial statements Mgmt For For
of Bayer AG and consolidated financial statements
of the Bayer Group, the combined management
report, the report of the Supervisory Board
as well as the explanatory report by the Board
of Management on takeover-relevant information
for the FY 2009 and the Board of Management
proposal for the distribution of the profit;
resolution on the distribution of profit
2. Ratification of actions of the members of the Mgmt For For
Board of Management
3. Ratification of actions of the members of the Mgmt For For
Supervisory Board
4. Approval of the compensation system for members Mgmt For For
of the Board of Management
5. Rescission of the existing Authorized Capital Mgmt For For
I, creation of a new Authorized Capital I with
the option of exclusion of subscription rights
and amendment of Section 4 Paragraph 2 of the
Articles of Incorporation [capital stock]
6. Rescission of the existing Authorized Capital Mgmt For For
II, creation of a new Authorized Capital II
with the option of exclusion of the subscription
rights and amendment of Section 4 Paragraph
3 of the Articles of Incorporation [capital
stock]
7. Authority to issue bonds with warrants, convertible Mgmt For For
bonds, profit sharing rights or profit participation
bonds [or a combination of these instruments]
and to exclude subscription rights, creation
of a new conditional capital through the rescission
of the existing conditional capital and amendment
of the Articles of Incorporation
8. Authorization for the acquisition and use of Mgmt For For
treasury shares with the possible exclusion
of subscription rights and any other tender
rights
9. Adjustments to the Articles of Incorporation Mgmt For For
in Section 14, 15 and 16 concerning the Act
Implementing the Stockholder Rights Directive
[ARUG]
10. Appointment of the Auditor for the audit of Mgmt For For
the financial statements and the audit review
of the half-year financial report
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 702099804
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 26-Nov-2009
Ticker:
ISIN: AU000000BHP4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT EACH OF BHP BILLITON LIMITED Non-Voting No vote
AND BHP BILLITON PLC WILL DISREGARD ANY VOTE
CAST ON RESOLUTION 14 BY MR. MARIUS KLOPPERS
OR ANY OF HIS ASSOCIATES, UNLESS THE VOTE IS
CAST AS PROXY FOR A PERSON ENTITLED TO VOTE
IN ACCORDANCE WITH A DIRECTION ON THE PROXY
FORM OR UNLESS THE VOTE IS CAST BY A PERSON
CHAIRING THE MEETING AS PROXY FOR A PERSON
WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH
A DIRECTION ON THE PROXY FORM TO VOTE AS THE
PROXY DECIDES. THANK YOU.
1. To receive the 2009 Financial Statements and Mgmt For For
Reports for BHP Billiton Limited and BHP Billiton
Plc
2. To re-elect Mr. Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
3. To re-elect Mr. David Crawford as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
4. To re-elect The Hon E Gail de Planque as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
5. To re-elect Mr. Marius Kloppers as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
6. To re-elect Mr. Don Argus as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
7. To re-elect Mr. Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc
9. To renew the general authority to issue shares Mgmt For For
in BHP Billiton Plc
10. To renew the disapplication of pre-emption rights Mgmt For For
in BHP Billiton Plc
11. To approve the repurchase of shares in BHP Billiton Mgmt For For
Plc
12.i To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
30 April 2010
12.ii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
17 June 2010
12iii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
15 September 2010
12.iv To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
11 November 2010
13. To approve the 2009 Remuneration Report Mgmt For For
14. To approve the grant of awards to Mr. Marius Mgmt For For
Kloppers under the GIS and the LTIP
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF THE RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 702100633
- --------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 29-Oct-2009
Ticker:
ISIN: GB0000566504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2009 Financial Statements and Mgmt For For
Reports for BHP Billiton Limited and BHP Billiton
Plc
2. To re-elect Mr. Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
3. To re-elect Mr. David Crawford as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
4. To re-elect The Hon E Gail de Planque as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
5. To re-elect Mr. Marius Kloppers as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
6. To re-elect Mr. Don Argus as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
7. To re-elect Mr. Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc
9. To renew the general authority to issue shares Mgmt For For
in BHP Billiton Plc
10. To renew the disapplication of pre-emption rights Mgmt For For
in BHP Billiton Plc
11. To approve the repurchase of shares in BHP Billiton Mgmt For For
Plc
12.i To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
30 April 2010
12.ii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
17 June 2010
12iii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
15 September 2010
12.iv To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
11 November 2010
13. To approve the 2009 Remuneration Report Mgmt For For
14. To approve the grant of awards to Mr. Marius Mgmt For For
Kloppers under the GIS and the LTIP
PLEASE NOTE THAT EACH OF BHP BILLITON LIMITED Non-Voting No vote
AND BHP BILLITON PLC WILL DISREGARD ANY VOTE
CAST ON RESOLUTION 14 BY MR. MARIUS KLOPPERS
OR ANY OF HIS ASSOCIATES, UNLESS THE VOTE IS
CAST AS PROXY FOR A PERSON ENTITLED TO VOTE
IN ACCORDANCE WITH A DIRECTION ON THE PROXY
FORM OR UNLESS THE VOTE IS CAST BY A PERSON
CHAIRING THE MEETING AS PROXY FOR A PERSON
WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH
A DIRECTION ON THE PROXY FORM TO VOTE AS THE
PROXY DECIDES. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF THE RESOLUTIONS AND INSERTION OF
AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BILIA AB Agenda Number: 702338547
- --------------------------------------------------------------------------------------------------------------------------
Security: W1600Y102
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: SE0000102295
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the meeting Non-Voting No vote
2 Election of Chairman of the Meeting Mgmt For For
3 Approve the voting list Mgmt For For
4 Approve the Agenda Mgmt For For
5 Election of person to approve the minutes Mgmt For For
6 Approve the determination of whether the meeting Mgmt For For
has been duly convened
7 Approve the Managing Director's information Mgmt For For
8 Approve the submission of annual accounts, auditor's Mgmt For For
report, consolidated accounts and consolidated
auditor's report for 2009.
9 Approve to adopt the income statement and balance Mgmt For For
sheet, together with the consolidated income
statement and consolidated balance sheet, all
as at 31 December 2009
10 Approve the disposition to be made of the Company's Mgmt For For
profits
11 Grant discharge from liability of the Board Mgmt For For
and Managing Director
12 Approve the number of Board members and deputies Mgmt For For
to be chosen by the meeting
13 Approve to determine the Board's remuneration Mgmt For For
14 Election of Board and Chairman of the Board Mgmt For For
15 Approve to determine the Auditor's remuneration Mgmt For For
16 Approve the instruction for the Election Committee Mgmt For For
17 Approve the reduction of share capital Mgmt For For
18 Approve the guidelines for remuneration of Group Mgmt For For
Management
19 Approve the Board to decide on the acquisition Mgmt For For
and transfer of own shares
20 Any other business Non-Voting No vote
21 Closure of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 702345770
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 12-May-2010
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- - French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0310/201003101000643.pdf:
https://balo.journal-officiel.gouv.fr/pdf/2010/0407/201004071001050.pdf:
O.1 Approve the balance sheet and the consolidated Mgmt For For
financial statements for the FYE on 31 DEC
2009
O.2 Approve the balance sheet and the financial Mgmt For For
statements for the FYE on 31 DEC 2009
O.3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 and distribution of the dividend
O.4 Approve the Statutory Auditors' special report Mgmt For For
on the Agreements and Undertakings
pursuant to Articles L.225-38 et seq. of the
Commercial Code, including those concluded
between a Company and its corporate officers,
but also between companies of a group and
mutual leaders of the Company
O.5 Authorize the BNP Paribas to repurchase its Mgmt For For
own shares
O.6 Approve the renewal of Mr. Louis Schweitzer's Mgmt Against Against
term as Board member
O.7 Appointment of Mr. Michel Tilmant as Board member Mgmt For For
O.8 Appointment of Mr. Emiel Van Broekhoven as Board Mgmt For For
member
O.9 Appointment of Mrs. Meglena Kuneva as Board Mgmt For For
member
O.10 Appointment of Mr. Jean-Laurent Bonnafe as Board Mgmt For For
Member
O.11 Approve the setting the amount of attendances Mgmt For For
allowances
E.12 Approve the issuance, with preferential subscription Mgmt For For
rights, of common shares and securities giving
access to the capital or entitling to allocation
of debt securities
E.13 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares and
securities giving access to the capital or
entitling to allocation of debt securities
E.14 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares and
securities giving access to the capital in
order to remunerate for securities provided
under public exchange offers
E.15 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares in order
to remunerate for contributions of unlisted
securities within the limit of 10%
of the capital
E.16 Authorize the overall limitation for issuance Mgmt For For
with cancellation of preferential
subscription rights
E.17 Grant authority for the capital increase by Mgmt For For
incorporation of reserves or profits,
issuance premiums or contribution
E.18 Approve the overall limitation for issuance Mgmt For For
with or without preferential subscription
rights
E.19 Authorize the Board of Directors to carry out Mgmt For For
transactions reserved for Members of
the Company Saving Plan of BNP Paribas Group,
which may take the form of capital increases
and/or sales or transfers of reserved securities
E.20 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of shares
E.21 Approve the merger absorption of Fortis Banque Mgmt For For
France by BNP Paribas; consequential
increase of the share capital
E.22 Amend the Statutes consequential to the repurchase Mgmt For For
of preferred shares
E.23 Authorize the powers for the formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 702293539
- --------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: GB0007980591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the report of the Directors and the Mgmt For For
accounts for the year ended 31 December 2009
2. To approve the Directors remuneration report Mgmt For For
for the year ended 31 December 2009
3. To elect Mr. P Anderson as a Director Mgmt For For
4. To elect Mr. A Burgmans as a Director Mgmt For For
5. To re-elect Mrs C B Carroll as a Director Mgmt For For
6. To re-elect Sir William Castell as a Director Mgmt For For
7. To re-elect Mr I C Conn as a Director Mgmt For For
8. To re-elect Mr G David as a Director Mgmt For For
9. To re-elect Mr I E L Davis as a Director Mgmt For For
10. To re-elect Mr R Dudely as a Director Mgmt For For
11. To re-elect Mr D J Flint as a Director Mgmt For For
12. To re-elect Dr B E Grote as a Director Mgmt For For
13. To re-elect Dr A B Hayward as a Director Mgmt For For
14. To re-elect Mr A G Inglis as a Director Mgmt For For
15. To re-elect Dr D S Julius as a Director Mgmt For For
16. To re-elect C-H Svanberg as a Director Mgmt For For
17. To reappoint Ernst & young LLP as Auditors from Mgmt For For
the conclusion of this meeting until the conclusion
of the next general meeting before which accounts
are laid and to authorize the Directors to
fix the Auditors remuneration
s.18 To adopt as the new Articles of Association Mgmt For For
of the Company the draft Articles of Association
set out in the document produced to the Meeting
and, for the purposes of identification, signed
by the chairman, so the new Articles of Association
apply in substitution for and to the exclusion
of the Company's existing Articles of Association
s.19 To authorize the Company generally and unconditionally Mgmt For For
to make market purchases (as defined in Section
693(4) of the Companies Act 2006) of ordinary
shares with nominal value of GBP 0.25 each
in the Company, provided that: a) the Company
does not purchase under this authority more
than 1.9 billion ordinary shares; b) the Company
does not pay less than GBP 0.25 for each share;
and c) the Company does not pay more for each
share than 5% over the average of the middle
market price of the ordinary shares for the
five business days immediately preceding the
date on which the Company agrees to buy the
shares concerned , based on share prices and
currency exchange rates published in the daily
Official List of the London Stock Exchange;
this authority shall continue for the period
ending on the date of the Annual General Meeting
in 2011 or 15 July 2011, whichever is the earlier,
provided that, if the Company has agreed before
this date to purchase ordinary shares where
these purchases will or may be executed after
the authority terminates (either wholly or
in part), the Company may complete such purchases
20 To renew, for the period ending on the date Mgmt For For
on the Annual General Meeting in 2011 or 15
July, whichever is the earlier, the authority
and power conferred on the Directors by the
Company's Articles of Association to allow
relevant securities up to an aggregate nominal
amount equal to the Section 551 amount (or,
is resolution 18 is not passed, equal to the
Section 80 amount) of GBP 3,143 million
s.21 To renew, for the period ending on the date Mgmt For For
on the Annual General Meeting in 2011 or 15
July, whichever is the earlier, the authority
and power conferred on the Directors by the
company's Articles of Association to allow
equity securities wholly for cash: a) in connection
with a right issue; b) otherwise than in connection
with rights issue up to an aggregate nominal
amount equal to the Section 561 amount (or,
is resolution 18 is not passed, equal to the
Section 80 amount) of USD 236 million
s.22 To authorize the calling of General Meetings Mgmt For For
of the Company (not being an Annual General
Meeting) by notice of at least 14 clear days
23. To approve the renewal of the BP Executive Directors Mgmt For For
Incentive Plan (the plan), a copy of which
is produced to the Meeting initiated by the
chairman for the purpose of identification,
for a further five years, and to authorize
the Directors to do all acts and things that
they may consider necessary or expedient to
carry the Plan into effect
24. Subject to the passing of Resolution 18, to Mgmt For For
authorize the Directors in accordance with
Article 142 of the new Articles of Association
to offer the holders of ordinary shares of
the Company, to the extent and in the manner
determined by the Directors, the right to elect(in
whole part), to receive new ordinary shares
(credited as fully paid) instead of cash, in
respect of any dividend as may be declared
by the Directors from time to time provided
that the authority conferred by this Resolution
shall expire prior to the conclusion of the
Annual General Meeting to be held in 2015
s.25 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Group members requisitioned the circulation
of the specified special resolution under the
provision of Section 338 of the Companies Act
2006. the supporting statement, supplied by
the requisitions together with the board response,
is set out in Appendix 4 ;that in order to
address our concerns for the long term success
of the Company arising from the risks associated
with the Sunrise SAGD Project, we as Shareholders
of the Company direct that the Audit Committee
or a risk Committee of the Board commissions
and reviews a report setting out the assumptions
made by the Company in deciding to proceed
with the Sunrise Project regarding future carbon
prices, oil price volatility, demand for oil,
anticipated regulation of greenhouse gas emissions
and legal and reputational risks arising from
local environmental damage and impairment of
traditional livelihoods. The findings of the
report and review should be reported to investors
in the Business Review section of the Company
s Annual Report presented to the Annual General
Meeting in 2011
PLEASE BE ADVISED THAT PROPOSAL #S.25 IS A SHAREHOLDER Non-Voting No vote
PROPOSAL. THE MANAGEMENT RECOMMENDATION FOR
THIS RESOLUTION IS AGAINST.
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 1: Annual Report and Accounts
http://www.bp.com/extendedsectiongenericarticle.do?categoryId=9021605&contentId=7040949
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 2: Directors remuneration
report and Resolution 23: Approval of the Executive
Directors Incentive Plan http://www.bp.com/subsection.do?categoryId=9027659&contentId=7050551
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 18: New Articles of Association
http://www.bp.com/liveassets/bp_internet/globalbp/globalbp_uk_english/
set_branch/set_investors/STAGING/local_assets/downloads/pdf/
IC_AGM_articles_of_association_track_changes.pdf
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 24: Scrip dividend http://www.bp.com/sectiongenericarticle.do?categoryId=9032416&contentId=7059476
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 25: Shareholder Resolution
on oil sands http://www.bp.com/oilsands
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: BP AGM downloads http://www.bp.com/sectiongenericarticle.do?categoryId=9032417&contentId=7059465
- --------------------------------------------------------------------------------------------------------------------------
BRITISH POLYTHENE INDUSTRIES PLC Agenda Number: 702372979
- --------------------------------------------------------------------------------------------------------------------------
Security: G1559X103
Meeting Type: AGM
Meeting Date: 13-May-2010
Ticker:
ISIN: GB0007797425
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors of the Company, in substitution Mgmt For For
for any existing authority under Section
80 of the Companies Act 1985 but without prejudice
to the exercise of any such prior to the date
of this resolution, in accordance with Section
551 of the Companies Act 2006 the Act to
allot shares in the Company and to grant
rights to subscribe for, or to convert any
security into, share in the Company up
to an aggregate nominal amount of GBP
1,975,000, such authorization to expire
at midnight on 30 JUN 2011 or, if earlier,
on the conclusion of the next AGM of the Company
unless previously renewed, revoked or varied
by the Company in general meeting, save that
the Company may at any time before the expiry
of this authorization make an offer or agreement
which would or might require share to be allotted
or relevant rights to be CONTD
CONT CONTD granted after the expiry of this authorization Non-Voting No vote
and the Directors of the Company may allot
shares or grant relevant rights in pursuance
of any such offer or agreement as if the
authorization conferred hereby had not expired
S.2 Authorize the Directors of the Company, subject Mgmt For For
to the passing of Resolution Number 1 and
in substitution for any existing authority
under Section 95 1 of the Companies Act
1985 but without prejudice to the exercise
of any such authority prior to the date of
this resolution, pursuant to and in accordance
with Sections 570 and 573 of the Companies
Act 2006 to allot or make offers or agreement
to allot equity securities within the meaning
of Section 560 1 , 2 and 3 of the Act
either pursuant to the authorization under
Section 551 of the Act as conferred by Resolution
1 above or by way of a sale treasury
shares, in each cased as if Section 561 1
of the Act did not apply to any such allotment,
provided that this; the allotment equity securities
in connection with an offer to all holders
of ordinary share of 25 pence each in the capital
of the Company in proportion to the respective
numbers of CONTD
CONT CONTD ordinary shares held by them on a record Non-Voting No vote
date fixed by the Directors of the Company
subject to such exclusions, limits or restrictions
or other arrangements as the Directors
of the Company may consider necessary or
appropriate to deal with treasury shares,
fractional entitlements, record dates,
legal, regulatory or practical problems in
or under the laws of, or requirements of
any regulatory body or any stock exchange in
any territory or otherwise; and the allotment
otherwise than pursuant to paragraph i of
this resolution of equity securities up
to an aggregate nominal amount of GBP 330,000;
during the period commencing on the date of
the passing of this resolution and expiring
on 30 JUN 2011 or at the conclusion of the
next AGM of the Company held after passing
of this resolution, whichever CONTD
CONT CONTD is the earlier, but so that this authority Non-Voting No vote
shall allow the Company before such an
expiry to make any offer, agreement or other
arrangement which would or might require equity
securities to be allotted after such expiry
and the Directors of the Company may allot
equity securities after such expiry date
in pursuance of such offer, agreement or other
arrangement, as if the authority conferred
hereby had not expired
S.3 Authorize the Directors of the Company pursuant Mgmt For For
to and in accordance with Section 701 of
the Companies Act 2006 the 'Act' to make
market purchases as defined in Section 693
4 of the Act of ordinary share of 25 pence
each in the capital of the Company and to
cancel or hold treasury such shares, in such
manner and upon such terms as the Directors
of the Company may determine provided that;
the maximum aggregate nominal value of ordinary
shares hereby authorized to be purchased is
GBP 650,000; the minimum purchase price which
may be paid for any ordinary share is 25
pence; the maximum purchase price which
may be paid for any ordinary share is the higher
of a an amount equal to 105% of the average
of the middle market quotations of an ordinary
share as derived form the London Stock Exchange
CONTD
CONT CONTD Daily Official List for the 5 business Non-Voting No vote
days immediately preceding the day on which
such ordinary share is contracted to be purchased;
and b an amount equal to the higher of
the price of the last independent trade of
any ordinary share and the highest current
independent bid for an ordinary share as derived
from the London Stock Exchange Trading System;
and the authority conferred by this resolution
shall unless previously revoked, renewed or
varied, expire on 30 JUN 2011 or at the
conclusion of the next AGM of the Company
held after passing of this resolution whichever
is the earlier, but so that this authority
shall allow the Company to purchase ordinary
shares after such expiry under any agreement
made before the expiry of such authority
as if the authority hereby conferred had not
expired
S.4 Authorize the Directors of the Company other Mgmt For For
than AGM may be called in accordance
with the Articles of Association of the Company
on not less than 14 days notice provided
authority shall expire at midnight on 30 JUN
2011 or at the conclusion of the next AGM
of the Company held after the date of the
passing of this resolution whichever is the
earlier
S.5 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provision of the
Company's memorandum of Association which,
by the virtue of Section 28 of the Companies
Act 2006, are to be treated as provision of
the Company's Articles of Association and;
adopt, the Articles of Association produced
to the AGM and for the purposes of identification,
initiated by the Chairman of the AGM, as the
Articles of Association of the Company in
substitution for, and to the exclusion
of the existing Articles of Association
6 Approve and adopt, the British Polythene Industries Mgmt For For
2010 Shares Matching Plan the ' Shares Matching
Plan' to be constituted by the rules produced
to the AGM and, for the purposes of identification,
initialed by the Chairman of the AGM, as specified,
and authorize the Directors of the Company
or a duly authorized committee of them:
to do all acts and things which they may
consider appropriate to carry the share
matching plan into effect, including making
such modification to the share matching plan
as they may consider appropriate to take
account of the requirements of best practice
and for the implementation of the share matching
plan and to do all things that they may consider
necessary or expedient to give to the same;
ii to add appendices or CONTD
CONT CONTD establish further plans based on the share Non-Voting No vote
matching plan but modified to take account
of local tax, exchange control, securities
laws or regulations in overseas
territories, provided that any share made available
under such further plans shall be treated
as counting against any limits on individual
or overall participation under the share matching
plan
7 Approve and adopt, the British Polythene industries Mgmt For For
2010 Company Share Option Plan the "Company
Share Option Plan" to be constituted by the
rules produced to the AGM and for the
purposes of identification, instilled by the
Chairman of the AGM the principal terms of
which are summarized in appendix 3 to the explanatory
notes to the notice of AGM and authorize the
Directors of the Company or a duly authorized
committee of them; i to do all acts and
things which may consider appropriate to
carry the Company Share Option plan into effect,
including making such modification to the Company
share option plan as they may consider appropriate
to take account of the requirements of best
practice and to obtain approval from HM Revenue
& Customs for part A of the Company share
option CONTD
CONT CONTD plan and for the implementation of the Non-Voting No vote
Company share option plan and to do all things
that they may consider necessary or expedient
to give effect to the same; ii to add appendices
or establish further plans based on the
Company Share Option Plan but modified to
take account of local tax, exchange control,
securities laws or regulations in overseas
territories, provided that any shares made
available under such further plans shall be
treated as counting against any limits on
individual or overall participation under the
Company Share Option Plan
8 Receive the Company's accounts and the reports Mgmt For For
of the Directors and Auditors for the FYE
31 DEC 2009
9 Approve the Directors' remuneration report for Mgmt For For
the FYE 31 DEC 2009
10 Re-election of Mr. C McLatchie as a Director Mgmt For For
11 Re-appointment of Mr. D Warnock as a Director Mgmt For For
12 Re-appointment of Mr. D Harris as a Director Mgmt For For
13 Re-appointment of KPMG Audit PLC as the Auditors Mgmt For For
of the Company to hold office from the
conclusion of this AGM until the conclusion
of the next AGM at which accounts are held
before the Company at a remuneration to be
determine by the Directors
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 702271331
- --------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3242800005
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
5 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Auditors, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Auditors
6 Approve Payment of Bonuses to Directors Mgmt For For
7 Allow Board to Authorize Use of Stock Option Mgmt For For
Plans, Authorize Use of Stock Options, and
Authorize Use of Compensation-based Stock
Option Plan for Directors
- --------------------------------------------------------------------------------------------------------------------------
CAPE PLC Agenda Number: 702419498
- --------------------------------------------------------------------------------------------------------------------------
Security: G18396104
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: GB0001726081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the audited financial statements of Mgmt For For
the Company for the FYE 31 DEC 2009 together
with the reports of the Directors and Auditors
thereon be received and adopted
2 Re-elect Sean O'Connor Chairman and member Mgmt For For
of the Remuneration and Nomination
Committees as a Director
3 Re-elect David Robins Non-executive Director Mgmt For For
and member of the Audit, Remuneration
and Nomination Committees as a Director
4 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next AGM of the Company
before which audited financial statements
of the Company are held
5 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
6 Authorize the Directors, in substitution for Mgmt For For
any existing such powers for the purposes
of Section 551 of the Companies Act 2006 the
'Act' to exercise all the powers of the Company
to allot the following shares in the Company
or grant rights to subscribe for or convert
any securities into shares 'rights' up to
a maximum aggregate nominal amount of GBP 9,669,739,
provided that: Authority shall expire on
the conclusion of the next AGM of the Company
after the passing of this resolution or 15
months from the date of this resolution, whichever
is earlier , save that the Company may before
such expiry make an offer or agreement which
would or might require shares to be allotted
or rights to be granted after such expiry
and the Directors may CONTD.
CONT CONTD. allot shares or grant rights in pursuance Non-Voting No vote
of such offer or agreement notwithstanding
that the authority conferred hereby has expired
S.7 Authorize the Directors, subject to the passing Mgmt For For
of resolution 6 above and in accordance
with Section 570 of the Act, the Directors
be and they are hereby empowered in substitution
for any existing such powers to allot
equity securities or to sell the relevant
shares within the meaning of Section
560 of the Act if, immediately before the
sale, such shares are held by the Company as
treasury shares as defined in Section 724
3 of that Act Treasury Shares' for cash
pursuant to the authority conferred by the
previous resolution as if section 561
1 of the Act did not apply to any such allotment
or sale, provided that this power shall be
limited to the allotment of equity securities
and the sale of Treasury Shares; a in connection
with an offer of such securities CONTD.
CONT CONTD. by way of rights to holders of ordinary Non-Voting No vote
shares in proportion as nearly as may
be practicable to their respective holdings
of such shares, but subject to such exclusions
or other arrangements as the Directors may
deem necessary or expedient in relation
to fractional entitlements or any legal
or practical problems under the laws of any
territory, or the requirements of
any regulatory body or stock exchange; b
other than pursuant to sub-paragraph
7 a above up to a maximum aggregate nominal
amount of GBP 1,450,461, and shall on
the conclusion of the next AGM of the Company
after the passing of this resolution or 15
CONTD.
CONT CONTD. months from the date of this resolution, Non-Voting No vote
whichever is earner, save that, before
such expiry the Directors may allot equity
securities in pursuance of any such
offer or agreement notwithstanding that the
power conferred hereby has expired
S.8 Approve the terms of an agreement between the Mgmt For For
Company and those holders of deferred shares
of 1p each the 'Deferred Shares' as set
out in the register of members relating
to the purchase of the 431,906,031 Deferred
Shares be approved and the Company be authorized
to enter into the Contract, such authority
to expire 18 months from the date of this resolution
S.9 Authorize the Company generally and unconditionally Mgmt For For
to make market purchases as defined by section
693 4 of the Companies Act 2006 on the London
Stock Exchange of Ordinary Shares of 25p
each in the capital of the Company
'Ordinary Shares provided that; a the maximum
aggregate number of ordinary shares to be
purchased is 11,603,687; b the minimum price
which shall be paid for the ordinary shares
is 25p for each ordinary share, and the maximum
price exclusive of expenses which may be
paid for such shares is 5% above the average
of the middle market quotations derived CONTD.
CONT CONTD. from the London Stock Exchange Daily Non-Voting No vote
Official List for the 5 business days before
the purchase is made; c at the conclusion
of the next AGM of the Company or,18 months
from the date of this resolution, whichever
is earlier; and d the Company may, before
such expiry, make a contract to purchase its
own shares under the authority hereby conferred
which will or may be executed wholly or partly
after the expiry of such authority, and may
make a purchase of its own shares In pursuance
of such a contract
S.10 Amend the Articles of Association of the Company Mgmt For For
be amended by deleting all the provisions
formerly In the Company's memorandum of association
which, by virtue of Section 28 of the Act,
are treated as provisions of the Company's
Articles of Association; b the new Articles
of Association the New Articles'
of the Company in the form contained in the
printed document produced to the meeting
and for the purposes of identification as specified,
be approved and adopted as the new Articles
of the Company in place of and to the exclusion
of the existing Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
CASCADES INC Agenda Number: 702320994
- --------------------------------------------------------------------------------------------------------------------------
Security: 146900105
Meeting Type: AGM
Meeting Date: 13-May-2010
Ticker:
ISIN: CA1469001053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "1.1 TO 1.13 AND 2". THANK YOU.
- - To receive the consolidated financial statements Non-Voting No vote
of the Company for the FYE 31 DEC 2009, and
the Auditors' report thereon
1.1 Election of Bernard Lemaire as a Director for Mgmt For For
the ensuing year
1.2 Election of Laurent Lemaire as a Director for Mgmt For For
the ensuing year
1.3 Election of Alain Lemaire as a Director for Mgmt For For
the ensuing year
1.4 Election of Martin P. Pelletier as a Director Mgmt For For
for the ensuing year
1.5 Election of Paul R. Bannerman as a Director Mgmt For For
for the ensuing year
1.6 Election of Andre Desaulniers as a Director Mgmt For For
for the ensuing year
1.7 Election of Louis Gameau as a Director for the Mgmt For For
ensuing year
1.8 Election of Sylvie Lemaire as a Director for Mgmt For For
the ensuing year
1.9 Election of Georges Kobrynsky as a Director Mgmt For For
for the ensuing year
1.10 Election of Laurent Verreault as a Director Mgmt For For
for the ensuing year
1.11 Election of Robert Chevrier as a Director for Mgmt For For
the ensuing year
1.12 Election of David McAusland as a Director for Mgmt For For
the ensuing year
1.13 Election of James B.C. Doak as a Director for Mgmt For For
the ensuing year
2 Appoint PricewaterhouseCoopers LLP/S.R.I./S.E.N.C.R.L. Mgmt For For
as the Auditors for
- - Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CEGID GROUP, LYON Agenda Number: 702171341
- --------------------------------------------------------------------------------------------------------------------------
Security: F14574101
Meeting Type: EGM
Meeting Date: 22-Dec-2009
Ticker:
ISIN: FR0000124703
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Authorize the Board of Directors to issue refundable Mgmt Against Against
warrants for acquisition of shares [BAAR] to
the benefit of some salaried staff of the Company,
Companies of the group and Company ICMI and
to one officer Mr. Patrick Bertrand, with no
preferential subscription right of shareholders
2. Authorize the Board of Directors for deciding Mgmt For For
to issue shares and/or securities giving access,
immediate and/or at term, to the capital reserved
to Members of the Company saving plan under
provision of the Commercial Code and Articles
L.3332-18 and seq. of the Code of Labor
3. Approve the powers for the formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CEGID GROUP, LYON Agenda Number: 702389203
- --------------------------------------------------------------------------------------------------------------------------
Security: F14574101
Meeting Type: MIX
Meeting Date: 06-May-2010
Ticker:
ISIN: FR0000124703
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0331/201003311000912.pdf
O.1 Approve the annual accounts, discharge to be Mgmt For For
given to the Directors
O.2 Approve the consolidated accounts Mgmt For For
O.3 Approve the agreements regulated under Article Mgmt Against Against
L-225-38 et seq of the code de commerce
O.4 Approve the allocation of the result for the Mgmt For For
YE 31 DEC 2009 and distribution of the dividend
O.5 Approve the setting of the amount of the attendance Mgmt For For
fees to be allocated to the Directors for the
current accounting period
O.6 Authorize the Board of Directors to purchase Mgmt Against Against
equity capital under the provisions of Articles
L.225-209 to L.225-212 of the code de commerce
O.7 Approve the renewal of Mr. Jean-Michel Aulas' Mgmt Against Against
appointment as a Director
O.8 Approve the renewal of ICMI's appointment as Mgmt Against Against
a Director, to be represented by Mr. Patrick
Bertrand
O.9 Approve the renewal of Mr. Franklin Devaux's Mgmt Against Against
appointment as a Director
O.10 Approve the renewal of Apax Partner's appointment Mgmt Against Against
as a Director, to be represented by Mr. Edgard
Misrahi
O.11 Approve the renewal of Mr. Benoit De Rodellec Mgmt Against Against
Du Porzic's appointment as a Director
O.12 Approve the renewal of Mr. Jean-Luc Lenart's Mgmt Against Against
appointment as a Director
O.13 Approve the renewal of the appointment of Cabinet Mgmt For For
Mazars as a Statutory Auditor
O.14 Approve the renewal of appointment of Mr. Pierre Mgmt For For
Sardet as a standby Statutory Auditor
O.15 Approve the powers required for the legal formalities Mgmt For For
E.1 Authorize the Board of Directors to reduce the Mgmt For For
authorized capital by canceling shares, title
to which is held by the Company
E.2 Authorize the Board of Directors to issue transferable Mgmt Against Against
securities with the preferential right of subscription
for the shareholders maintained
E.3 Authorize the Board of Directors to increase Mgmt For For
the authorized capital by incorporation of
reserves, profits or premia
E.4 Authorize the Board of Directors to issue transferable Mgmt Against Against
securities, with the preferential right of
subscription for the shareholders cancelled
E.5 Authorize the Board of Directors to increase Mgmt Against Against
the value of issues should be oversubscribed
E.6 Approve to issue miscellaneous shares, equity Mgmt Against Against
capital or transferable securities with freedom
to set the issue price
E.7 Authorize the Board of Directors to make a capital Mgmt For For
increase limited to 10% of the authorized capital,
in order to pay for contributions in kind
E.8 Authorize the Board of Directors in order to Mgmt Against Against
decide on an issue of share subscription warrants
to be allocated free of charge to the Company's
shareholders
E.9 Authorize the Board of Directors to use delegations Mgmt Against Against
of power to increase and reduce the authorized
capital at the time of a public offer of the
Company's equity capital
E.10 Authorize the Board of Directors in order to Mgmt Against Against
decide to issue shares and/or transferable
securities giving access immediately and/or
at some future date to the Company's capital,
reserved for Members of a corporate personal
equity plan under the provisions of the code
de commerce and Articles L.3332-18 et sequence
of the code du travail
E.11 Authorize the Board of Directors to use, subject Mgmt Against Against
to their approval by this EGM, the delegations
set out in the fourth, fifth and sixth resolutions
by today's general meeting, in order to make,
under the conditions stipulated in Article
L.225-136 of the code de commerce, one or more
issued of equity capital without a preferential
right of subscription by an offer, by means
of a private placement, as set out in clause
II of Article L.411-2 of the code monetaire
et financier
E.12 Authorize the Board of Directors to use shares Mgmt For For
purchased under the share redemption program
E.13 Approve the powers required for the legal formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CEWE COLOR HOLDING AG, OLDENBURG Agenda Number: 702387831
- --------------------------------------------------------------------------------------------------------------------------
Security: D1499B107
Meeting Type: AGM
Meeting Date: 02-Jun-2010
Ticker:
ISIN: DE0005403901
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 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 b y the Board of Managing Directors
pursuant to Sect ions 289(4) and 315(4) of
the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 13,781,302.07 as f ollows: Payment
of a dividend of EUR 1.05 per share EUR 6,500,000
shall be allocated to the revenue reserves;
EUR 32,716.32 shall be carried forward Ex-dividend
and payable date: 3 JUN 2010
3.a Ratification of the acts of the Board of Managing Mgmt For For
Director: Rolf Hollander
3.b Ratification of the acts of the Board of Managing Mgmt For For
Director: Reiner Fageth
3.c Ratification of the acts of the Board of Managing Mgmt For For
Director: Andreas F. L. Heydemann
4.a Ratification of the acts of the Supervisory Mgmt For For
Board: Hans-Juergen Appelrath
4.b Ratification of the acts of the Supervisory Mgmt For For
Board: Hartmut Fromm
4.c Ratification of the acts of the Supervisory Mgmt For For
Board: Christian Jacobs
4.d Ratification of the acts of the Supervisory Mgmt For For
Board: Otto Korte
4.e Ratification of the acts of the Supervisory Mgmt For For
Board: Michael Paetsch
4.f Ratification of the acts of the Supervisory Mgmt For For
Board: Hubert Rothaermel
5. Appointment of Auditors for the 2010 FY and Mgmt For For
the interim half-year financial statements:
Commerzial Treuhand GmbH , Oldenburg
6. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10 % of its share capital
through the stock exchange or by way of a public
repurchase offer to all shareholders, at prices
not deviating more than 10 % from the market
price of the shares, on or before 01 JUN 2
015; the Board of Managing Directors shall
be authorized to sell the shares on the stock
exchange or to offer them to all shareholders,
to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if the shares are sold at a price
not materially below their market price, to
use the shares in connection with mergers and
acquisitions or as employee shares, and to
retire the shares
7. Amendment to Section 3(1)5 of the Articles of Mgmt For For
Association, in respect of the Company being
authorized to appoint proxies to represent
shareholders at the shareholders meeting according
to their investments and in respect o f proxies
being issued in compliance with the statutory
regulations
- --------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC Agenda Number: 702183257
- --------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: AGM
Meeting Date: 27-Jan-2010
Ticker:
ISIN: CA39945C1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"3" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "1.1 TO 1.14" AND "2". THANK
YOU.
- - To receive the report of the Directors, together Non-Voting No vote
with the consolidated balance sheet
and statements of earnings, comprehensive income,
retained earnings and cash flows, and
the Auditors' report for the FYE 30 SEP 2009
1.1 Elect Claude Boivin as a Director Mgmt For For
1.2 Elect Bernard Bourigeaud as a Director Mgmt For For
1.3 Elect Jean Brassard as a Director Mgmt For For
1.4 Elect Robert Chevrier as a Director Mgmt For For
1.5 Elect Dominic D'Alessandro as a Director Mgmt For For
1.6 Elect Thomas P. D'Aquino as a Director Mgmt For For
1.7 Elect Paule Dore as a Director Mgmt For For
1.8 Elect Richard B. Evans as a Director Mgmt For For
1.9 Elect Serge Godin as a Director Mgmt For For
1.10 Elect Andre Imbeau as a Director Mgmt For For
1.11 Elect David L. Johnston as a Director Mgmt For For
1.12 Elect Gilles Labbe as a Director Mgmt For For
1.13 Elect Eileen A. Mercier as a Director Mgmt For For
1.14 Elect Michael E. Roach as a Director Mgmt For For
2. Appoint Ernst & Young LLP as the Auditors and Mgmt For For
authorize the Audit and Risk
3. Approve the amendment proposed to be made to Mgmt Against Against
the Company's Share Option Plan for Employees,
Officers, Directors and Consultants of CGI
Group Inc., its Subsidiaries and its Associates
- - Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LIMITED Agenda Number: 702138656
- --------------------------------------------------------------------------------------------------------------------------
Security: G2033C194
Meeting Type: AGM
Meeting Date: 27-Nov-2009
Ticker:
ISIN: BMG2033C1947
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE "IN FAVOR" OR "AGAINST" ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Independent
Auditor for the YE 30 JUN 2009
2. Declare a final dividend of 0.25 Hong Kong cents Mgmt For For
per share for the YE 30 JUN 2009
3.i Elect Mr. Paul Kan Man Lok as a Director Mgmt For For
3.ii Elect Mr. Lai Yat Kwong as a Director Mgmt For For
3.ii Elect Mr. Frank Bleackley as an Independent Mgmt For For
Non-Executive Director
3.iv Elect Mr. Lee Chi Wah as an Independent Non-Executive Mgmt For For
Director
3.v Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5.A Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options which might
require shares to be allotted during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of this
resolution, otherwise than pursuant to a rights
issue or scrip dividend scheme or similar arrangement
of the Company or the exercise of the subscription
rights under the Share Option Scheme of the
Company, or the warrants of the Company; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Bye-Laws of the
Company or any applicable law to be held]
5.B Authorize the Directors of the Company to purchase Mgmt For For
its own shares and warrants, subject to and
in accordance with all applicable Laws during
the relevant period not exceeding 10% of the
aggregate nominal amount of the share capital
of the Company in issue and 10% of the outstanding
warrants of the Company as at the date of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required to
be held by the Bye-Laws of the Company or any
applicable law to be held]
5.C Approve, conditional upon Resolution 5.B above Mgmt Against Against
being passed, to add the aggregate nominal
amount of the number of shares in the capital
of the Company which are repurchased by the
Company under the authority granted to the
Directors as mentioned in Resolution 5.B above
to the aggregate nominal amount of share capital
that may be allotted or agreed conditionally
or unconditionally to be allotted by the Directors
of the Company pursuant to Resolution 5.A above
S.5.D Amend the existing Bye-laws of the Company, Mgmt For For
in the manner set out in the section headed
"Amendment of Bye-laws" in the Circular of
the Company dated 29 OCT 2009 [a copy of which
section has been submitted to the meeting and
signed by the Chairman of the meeting for the
purpose of identification]
- --------------------------------------------------------------------------------------------------------------------------
CHARACTER GROUP PLC Agenda Number: 702185162
- --------------------------------------------------------------------------------------------------------------------------
Security: G8977B100
Meeting Type: AGM
Meeting Date: 20-Jan-2010
Ticker:
ISIN: GB0008976119
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
the accounts for the YE 31 AUG 2009
2 Declare a final dividend Mgmt For For
3 Re-elect Lord Birdwood as a Director Mgmt Against Against
4 Re-elect Mr. I. S. Fenn as a Director Mgmt Against Against
5 Re-elect Mr. D. Harris as a Director Mgmt For For
6 Re-elect Mr. A. MacKay as a Director Mgmt For For
7 Re-appoint HLB Vantis Audit plc as the Auditors Mgmt For For
to the Company
8 Authorize the Directors to allot shares Mgmt For For
9 Authorize the Directors to allot shares in lieu Mgmt For For
of cash dividends
10 Grant authority for the purchase of the Company's Mgmt Against Against
own shares in the market
S.11 Approve to disapply pre-emption rights Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
CHAUCER HLDGS PLC Agenda Number: 702373301
- --------------------------------------------------------------------------------------------------------------------------
Security: G2071N102
Meeting Type: AGM
Meeting Date: 19-May-2010
Ticker:
ISIN: GB0000293950
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' report and financial Mgmt For For
statements of the Company for the YE 31 DEC
2009, together with the Independent Auditors'
Report thereon
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
3. Approve the final dividend of 2.7 pence on the Mgmt For For
ordinary shares to be paid on 28 MAY 2010 to
those shareholders on the register at the close
of business on 07 MAY 2010
4. Re-elect Bruce Bartell as a Director in accordance Mgmt For For
with Article 86 of the Company's Articles of
Association
5. Re-elect Ken Curtis as a Director in accordance Mgmt For For
with Article 86 of the Company's Articles of
Association
6. Re-elect Robert Deutsch as a Director in accordance Mgmt For For
with Article 86 of the Company's Articles of
Association
7. Re-appoint Ernst & Young LLP as Auditors to Mgmt For For
hold office from the conclusion of the meeting
to the conclusion of the next meeting at which
accounts are laid before the meeting
8. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
9. Authorize the Directors, in accordance with Mgmt For For
Section 551 of the Companies Act 2006 [CA 2006]
to exercise all the powers of the Company to
allot shares in the Company and to grant rights
to subscribe for, or to convert any security
into, shares in the Company: [a] up to an aggregate
nominal amount of GBP 45,674,303; and [b] comprising
equity securities [within the meaning of Section
560 CA 2006] up to a further aggregate nominal
amount of GBP 45,674,303 in connection with
an offer by way of a rights issue: [i] to ordinary
shareholders in proportion [as nearly as may
be practicable] to their existing holdings;
and [ii] to holders of other equity securities
as required by the rights of those securities
or as the Directors otherwise consider necessary,
and so that Directors may impose any limits
or restrictions and make any arrangements which
they consider necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or the requirements of any regulatory body
or stock exchange or any other matter [including
any such problems arising by virtue of equity
securities being represented by depositary
receipts], the authorities conferred on the
Directors under paragraphs [a] and [b] above,
[Authority expires at the earlier of the conclusion
of the net AGM of the Company after the passing
of this resolution or 30 June 2011]; the Company
may before such expiry make an offer or agreement
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 such
expiry and the Directors may allot shares or
grant rights to subscribe for, or to convert
any security Into, shares [as the case may
be] in pursuance of such an offer or agreement
as if the authority conferred hereby had not
expired
S.10 Authorize the Directors, subject to the passing Mgmt For For
of resolution 9 above and in substitution for
all subsisting authorities to the extent unused,
pursuant to Section 570 and Section 573 CA
2006 to allot equity securities [within the
meaning of Section 560 CA 2006] for cash pursuant
to the authority conferred by resolution 9,
as if Section 561[1] CA 2006 did not apply
to any such allotment, provided that this power:
[a] shall be limited to the allotment of equity
securities in connection with an offer of equity
securities [but in the case of the authority
granted under paragraph [b] of resolution 9,
by way of a rights issue only]: [i] to ordinary
shareholders in proportion [as nearly as may
be practicable] to their existing holdings;
and [ii] to holders of other equity securities
as required by the rights of those securities
or as the Directors otherwise consider necessary,
and so that the Directors may impose any limits
or restrictions and make any arrangements which
they consider necessary or appropriate to deal
with any treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or the requirements of any regulatory body
or stock exchange or any other matter [including
any such problems arising by virtue of equity
securities being represented by depositary
receipts]; and [b] in the case of the authority
granted under paragraph [a] of resolution 9,
shall be limited to the allotment [otherwise
than under paragraph [a] of this resolution
10, of equity securities up to an aggregate
nominal amount of GBP 6,851,145, [c] shall
apply in relation to a sale of shares which
is an allotment of equity securities by virtue
of Section 560[3] CA 2006 as if in the first
paragraph of this Resolution 10 the words "subject
to the passing of resolution 9 above and" were
omitted, [Authority expires at the earlier
of the conclusion of the next AGM of the Company
after the passing of this resolution or on
30 June 2011]; the Company may before such
expiry make an offer or agreement which would
or might require equity securities to be allotted
after such expiry and the Directors may allot
equity securities in pursuance of such offer
or agreement as if the power conferred hereby
had not expired
S.11 Authorize the Directors, pursuant to and in Mgmt For For
accordance with Section 701 CA 2006, to make
market purchases [within the meaning of Section
693[4] CA 2006] of ordinary shares of 25 pence
each in the capital of the Company [Ordinary
Shares] on such terms and In such manner as
the Directors shall from time to time determine,
provided that: [a] the maximum aggregate number
of Ordinary Shares hereby authorized to be
purchased is 54,809,164; [b] the minimum price
which may be paid for an Ordinary Share is
its nominal value [exclusive of expenses];
[c] the maximum price [exclusive of expenses]
which may be paid for an Ordinary Share is
an amount equal to 105% of the average of the
middle market quotations of an Ordinary Share
[as derived from the London Stock Exchange
Daily Official List] for the five business
days immediately preceding the date on which
that Ordinary Share is contracted to be purchased;
[Authority expires at the earlier of the conclusion
of the next AGM of the Company following the
passing of this resolution or 30 June 2011];
[e] the Company may at any time prior to the
expiry of such authority make a contract or
contracts to purchase Ordinary Shares under
such authority which will or might be completed
or executed wholly or partly after the expiration
of such authority and may make a purchase of
Ordinary Shares in pursuance of any such contract
or contracts; and [f] in executing this authority,
the Company may purchase Ordinary Shares using
any currency, including, without limitation,
pounds sterling, US dollars and euros
S.12 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
S.13 Approve the Articles of Association as specified Mgmt For For
be adopted as the Articles of Association of
the Company in substitution for, and to the
exclusion of, the existing Articles of Association
S.14 Authorize the Directors, the amended rules of Mgmt For For
the Chaucer Holdings PLC Approved Share Option
Scheme [the Scheme] produced to the meeting
[initialed by the Chairman for the purpose
of identification] including the deferral of
the final date on which options may be granted
under the Scheme to 19 MAY 2020 and to do whatever
may be necessary or expedient to carry the
amended Scheme into effect including making
such changes as may be necessary to secure
the approval of HM Revenue & Customs under
Schedule 4 to the Income Tax [Earnings and
Pensions] Act 2003
S.15 Authorize the Directors, the Chaucer Performance Mgmt For For
Share Plan 2010 [the Plan] produced to the
meeting [the main features of which are summarized
in the circular dated 19 APR 2010 containing
the notice convening this meeting and the draft
rules of which have been initialed by the Chairman
for the purpose of identification] and to do
whatever may be necessary or expedient to carry
the Plan into effect
- --------------------------------------------------------------------------------------------------------------------------
CHEMOIL ENERGY LTD Agenda Number: 702268423
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1306Z104
Meeting Type: EGM
Meeting Date: 11-Mar-2010
Ticker:
ISIN: HK0000035813
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company, for the purposes of Chapter Mgmt For For
9 of the Listing Manual of the Singapore Exchange
Securities Trading Limited ["SGX-ST"], for
the Company, which is an entity at risk as
defined under Chapter 9 of the Listing Manual,
to enter into the Sales, Purchase and Services
Agreement dated 05 FEB 2010 between [i] Glencore
International AG, [ii] the Company and [iii]
ST Shipping and Transport Pte Ltd ["SPS Agreement"],
and the transactions contemplated in the SPS
Agreement; and authorize the Directors of the
Company and/or any of them to complete and
do all such acts and things, and to approve,
amend, modify, supplement and execute such
documents, as they and/or he may consider necessary
or expedient in connection with the SPS Agreement
and/or the transactions contemplated in the
SPS Agreement and generally to do all such
things as they and/or he deem necessary or
expedient for all the foregoing purposes
2. Approve and ratify, all transactions entered Mgmt For For
into between the Glencore Group and the Chemoil
Group during the period from the completion
of the Share Purchase Agreement dated 14 DEC
2009 between Singfuel Investment Pte Ltd and
the Chandran Family Trust to the date of the
forthcoming EGM to be held on 11 MAR 2010 [or
any adjournment thereof], being interested
person transactions under Chapter 9 of the
Listing Manual
- --------------------------------------------------------------------------------------------------------------------------
CHIME COMMUNICATIONS PLC, LONDON Agenda Number: 702363615
- --------------------------------------------------------------------------------------------------------------------------
Security: G2106G114
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: GB00B2QY9355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
the accounts for the YE 31 DEC 2009 and
the report of the Auditors thereon
2 Approve the Directors remuneration report for Mgmt Against Against
the YE 31 DEC 2009
3 Re-elect Mark Smith as a Director of the Company Mgmt For For
4 Re-elect Ms. Catherine Biner Bradley as a Director Mgmt For For
of the Company
5 Re-elect Mr. Paul Richardson as a Director of Mgmt Against Against
the Company
6 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
7 Re-appoint Deloitte LLP as the Auditors Mgmt For For
8 Authorize the Directors to determine the Auditors Mgmt For For
remuneration
9 Approve the Chime Communications 2010 co-investment Mgmt Against Against
plan
10 Authorize the Board to allot relevant equity Mgmt For For
securities
S.11 Approve the disapplication of pre-emption rights Mgmt For For
subject to the passing of Resolution 10
S.12 Authorize the Company to make market purchases Mgmt For For
of the Company's own shares
S.13 Adopt the new Articles of Association Mgmt For For
S.14 Authorize the Company to call general meetings Mgmt For For
of the Company, other than an AGM, on not
less than 14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
CHUBU STEEL PLATE CO.,LTD. Agenda Number: 702491301
- --------------------------------------------------------------------------------------------------------------------------
Security: J06720106
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3524600008
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
CLARKSON PLC Agenda Number: 702322835
- --------------------------------------------------------------------------------------------------------------------------
Security: G21840106
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: GB0002018363
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the accounts of the Company for the Mgmt For For
FYE 31 DEC 2009, together with the reports
of the Directors and the Auditors on those
accounts
2 Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
3 Declare a final divided of 27 pence per ordinary Mgmt For For
share of 25 pence each in respect of the
YE 31 DEC 2009, making with the interim dividend
of 16 pence per ordinary share already paid,
a total dividend for the year of 43 pence
per ordinary share
4 Re-elect Mr. J.D. Woyda as a Director of the Mgmt For For
Company, who retires by rotation,
in accordance with Article 90 of the Company's
Articles of Association
5 Re-elect Mr. E.W. Warner as a Non-Executive Mgmt For For
Director of the Company, who retires by
rotation, in accordance with Article 90 of
the Company's Articles of Association
6 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, until the conclusion
of the next general meeting at which accounts
are laid
7 Authorize the Directors of the Company to agree Mgmt For For
the remuneration of the Auditors
8 Authorize the Directors, pursuant to Section Mgmt For For
551 of the Companies Act 2006 (the 2006
Act) to: i) allot shares in the Company, and
to grant rights to subscribe for, or to
convert any security into, shares in the Company:
(A) up to maximum aggregate nominal amount
of GBP 1,582,058; and (B) comprising equity
securities up to a maximum aggregate nominal
amount of GBP 3,164,115 (including within
such limit any shares issued or rights granted
under this resolution in connection with
an offer by way of a rights issue: i) to
holders of ordinary shares in proportion
(as nearly as may be practicable to their
existing holdings: and ii) to people who are
holders of other equity securities of this
is required by the rights of those securities
or, if the Directors CONTD.
- - CONTD. consider it necessary, as permitted by Non-Voting No vote
the rights of those securities; and so that
the Directors may impose any limits or restrictions
and make any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal regulatory or practical
problems in, or under the laws of, any territory
or any other matter; Authority expires
at the conclusion of the AGM of the Company
in 2011 or 18 months from the date of passing
this resolution ; and the Company may allot
shares or grant such rights after the expiry
of this authority in pursuance of such an
offer or agreement made prior to such expiry
S.9 Authorize the Directors, for the purpose of Mgmt For For
Section 570 and Section 573 of the 2006
Act, subject to and conditional upon the passing
of Resolution 8 above, and in place of
all existing powers, to allot equity securities
(as defined in the 2006 Act) for cash, pursuant
to the authority conferred by Resolution
8 above as if Section 561(1) of the 2006 Act
did not apply to any such allotment: this
power shall be limited to the allotment of
equity securities in connection with
an issue but in the case of authority granted
under Resolution 8 a i B above, by way
of a rights issue only ; (i) to ordinary
members in proportion as nearly as may be
practicable to their existing holders;
and (ii) to people who hold other equity securities,
if this is required by the rights of those
securities or, if CONTD.
- - CONTD. the Directors consider it necessary, Non-Voting No vote
as permitted by the rights of those securities;
and so that the Directors may impose any limits
or restrictions and make any arrangements
which they consider necessary or appropriate
to deal with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; and in the case of the
authority granted under the Resolution 8(a)(i)(A)
above, shall be limited to the allotment of
equity securities for cash otherwise than
pursuant to Paragraph (c) up to a maximum
aggregate nominal amount of GBP 237,309; this
power applies in relation to a sale of shares
which is an allotment of equity securities
by virtue of Section 560(3) of the 2006
Act as if in the first Paragraph CONTD.
- - CONTD of this resolution the words "pursuant Non-Voting No vote
to the authority conferred by Resolution
8 above" were omitted; Authority expires at
the conclusion of the AGM of the Company in
2011 or 18 months from the date of passing
this resolution ; and the Company may
allot equity securities after the expiry of
this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Company, for the purposes of Section Mgmt For For
701 of the 2006 Act to make one or more
market purchases as defined in Section 693
4 of the 2006 Act on the London Stock Exchange
of ordinary shares of 25p each of the
Company provided that: (a) the maximum aggregate
number of ordinary shares hereby authorized
to be purchased is 1,898,469 representing
10% of the Company's issued ordinary
share capital at the date of this notice ;
(b) the minimum price exclusive of expenses
which may be paid for each ordinary share
is 25p; (c) the maximum price exclusive of
expenses which may be paid for each ordinary
share will not be more than the price permitted
by the Listing Rules of the UK Listing
Authority at the time of purchase which is
currently set to a price equal to 105% of
the average CONTD.
- - CONTD. of the middle market quotations for the Non-Voting No vote
ordinary shares of the Company as derived from
the Daily Official List of the London Stock
Exchange for the 5 business days immediately
preceding the day on which such share is
contracted to be purchased or the higher
of i the price of the last independent
trade of an ordinary share and ii the highest
current independent bid for an ordinary
share as derived from the London Stock
Exchange Trading System SETS ; Authority
expires the earlier of the conclusion
of the AGM of the Company in 2011 or 18 months
from the date of passing this resolution
; and the Company, before the expiry, may make
a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.11 Adopt the Articles of Association of the Company Mgmt For For
in substitution for, and to the exclusion
of, the Company's existing Articles of Association
as specified
S.12 Approve that a general meeting of the Company, Mgmt For For
other than an AGM, may be called on not
less than 14 clear days' notice
13 Approve the Clarkson PLC Sharesave Plan the Mgmt For For
Plan as specified, and authorize
the Directors to do all such acts and things
as they may consider necessary or expedient
to carry the Plan into effect and including,
but not limited to: (a) making such modifications
to the Plan as they may consider appropriate
to take account of the requirements of HM Revenue
& Customs, for the implementation and adoption
of the Plan as so modified, and to do all
such offer acts and things as they may consider
appropriate to implement the Plan; and (b)
establishing further plans based on the Plan
but modified to take account of local tax,
exchange control or securities laws in overseas
territories, provided that any shares made
available under such further plans are treated
as counting against the limits on individual
or overall participation in the Plan
- --------------------------------------------------------------------------------------------------------------------------
CLOSE BROS GROUP PLC Agenda Number: 702122716
- --------------------------------------------------------------------------------------------------------------------------
Security: G22120102
Meeting Type: AGM
Meeting Date: 18-Nov-2009
Ticker:
ISIN: GB0007668071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's 2009 annual report and Mgmt For For
accounts together with the reports of the Directors
and Auditors
2. Approve the report of the Board on Directors Mgmt For For
remuneration for the FYE 31 JUL 2009
3. Grant authority for the payment of a final dividend Mgmt For For
on the ordinary shares of 25.5p per share for
the YE 31 JUL 2009 on 19 NOV 2009 to shareholders
on the register at the close of business on
09 OCT 2009
4. Elect Ray Greenshields as a Director of the Mgmt For For
Company
5. Elect Preben Prebensen as a Director of the Mgmt For For
Company
6. Re-elect Stephen Hodges as a Director of the Mgmt For For
Company, who retires by rotation
7. Re-elect Strone Macpherson as a Director of Mgmt For For
the Company, who retires by rotation
8. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company
9. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
10. Approve the establishment of the Close Brothers Mgmt For For
Omnibus Share Incentive Plan [the Plan] the
principal provisions of which are summarized
in appendix 2 and authorize the Directors to
do all acts and things necessary to establish
and carry the plan into effect
11. Authorize the Board to allot shares in the Company Mgmt For For
and to grant rights to subscribe for or convert
any security into shares in the Company up
to a nominal amount of GBP 12,032,108 [such
amount to be reduced by the nominal amount
of any equity securities [ the Companies Act
2006] allotted under paragraph (b) below in
excess of GBP 12,032,108]; and comprising equity
securities [as defined in the Companies Act
2006] up to a nominal amount of GBP 24,064,216
[such amount to be reduced by any shares and
rights to subscribe for or convert any security
into shares allotted under paragraph (a) above]
in connection with an offer by way of a rights
issue; (1) to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing holdings; and (2) to holders of other
equity securities as required by the rights
of those securities or as the Board otherwise
considers necessary and [for the purposes of
paragraph (b) above] so that the Board may
impose any limits or restrictions and make
any arrangements which it considers necessary
or appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under
the laws of, any territory or any other matter;
[Authority expires the earlier of, at the conclusion
of the next AGM of the Company or 18 FEB 2011];
and the Company may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company's
Memorandum of Association which, by virtue
of Section 28 Companies Act 2006, are to be
treated as provisions of the Company's Articles
of Association; and adopt the Articles of Association
produced to the meeting and initialed by the
chairman of the meeting for the purpose of
identification as the Articles of Association
of the Company in substitution for, and to
the exclusion of, the existing Articles of
Association
S.13 Approve to call a general meeting other than Mgmt For For
an AGM may be called on not less than 14 clear
days' notice
S.14 Authorize the Board, if resolution 11 is passed, Mgmt For For
to allot equity securities [Companies Act 2006]
for cash under the authority given by that
resolution and/or where the allotment is treated
as an allotment of equity securities under
Section 560(2)(b) of the Companies Act 2006,
free of the restriction in Section 561(1) of
the Companies Act 2006 such power to be limited;
a) in connection with a rights issue in favor
of ordinary shareholders; b) in the case of
the authority granted under paragraph (a) of
resolution 11 and/or in the case of any transfer
of treasury shares which is treated as an allotment
of equity securities under Section 560(2)(b)
of the Companies Act 2006, to the allotment
[otherwise than under paragraph (a) above]
of equity securities up to a nominal amount
of GBP 1,804,816; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or 18 FEB 2011]; and the Company may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.15 Authorize the Company, to make market purchases Mgmt For For
[Section 693(4) of the Companies Act 2006]
of its ordinary shares of 25p each, subject
to the following conditions; the maximum number
of ordinary shares authorized to be purchased
is 14,438,530; the minimum price [exclusive
of expenses] which may be paid for an ordinary
share is 25p; the maximum price [exclusive
of expenses] which may be paid for each ordinary
share is the higher of an amount equal to 105%
of the average of the middle market quotations
of an ordinary share of the Company as derived
from the London Stock Exchange Daily Official
List for the 5 business days immediately preceding
the day on which the ordinary share is contracted
to be purchased; and an amount equal to the
higher of the price of the last independent
trade of an Ordinary share and the highest
current Independent bid for an ordinary share
a derived from the London Stock Exchange Trading
System; [Authority expires the earlier of the
conclusion of the next AGM of the Company in
2010 or 18 months]; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
COLLIERS CRE PLC Agenda Number: 702115420
- --------------------------------------------------------------------------------------------------------------------------
Security: G2270E127
Meeting Type: OGM
Meeting Date: 26-Oct-2009
Ticker:
ISIN: GB0030531205
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon the Mgmt For For
passing of Resolution 2 and 4, to increase
the authorized share capital of the Company
from GBP 23,975,178.31 to GBP 24,975,178.31,
by the creation of 100,000,000 ordinary shares
of 1p each having the identical rights and
restrictions and which shall rank pari passu
with the existing ordinary shares of 1p each
in the capital of the Company
2. Authorize the Directors, subject to and conditional Mgmt For For
upon the passing of Resolutions 1 and 4 and
pursuant to Section 551 of the Companies Act
2006 [the "Act"] [in substitution for any existing
authority to allot relevant securities [Section
80(2) of the 1985 Act [as specified] pursuant
to Section 80 of the Companies Act 1985 [the
"1985 Act"] from time to time to allot shares
in the Company, or to grant rights to subscribe
for or to convert any security into shares
in the Company: up to an aggregate amount of
GBP 1,000,000.00 [equivalent to 100,000,000
ordinary shares of 1p each in the capital of
the Company] in connection with the placing,
the FirstService subscription and the employee
subscription [each as specified in the circular
of the Company dated 07 OCT 2009 of which this
notice forms part [the "Circular"]]; and up
to a further aggregate nominal amount of GBP
492,649.91 [equivalent to 49,264,991 ordinary
shares of 1p each in the capital of the Company];
[Authority expires on the date of the AGM of
the Company to be held in 2010]; the Directors
may allot shares in the Company, or to grant
rights to subscribe for or to convert any security
into shares in the Company pursuant to any
other offer or agreement as if such authority
had not expired
3. Approve the incapacity payment [having the same Mgmt For For
meaning as in the Circular] to Andrew Graham
for the purposes of Section 215 and Section
217 of the Act
S.4 Authorize the Directors, subject to and conditional Mgmt For For
up on the passing of Resolutions 1 and 2 and
pursuant to Section 570 of the Act [in substitution
for any existing authority to disapply Section
89 of the 1985 Act] to allot equity securities
[Section 560(1) of the Act] for cash pursuant
to the authority granted by Resolution 2 above
as if Section 561(1) of the Act did not apply
to such allotment, provided that this power
is limited to: the allotment of an aggregate
nominal amount of GBP 1,000,000.00 [equivalent
to 100,000,000 ordinary shares of 1p each in
the Company] pursuant to or in connection with
the placing, the FirstService subscription
and the Employee subscription; and any allotment
otherwise than pursuant to this resolution,
up to an aggregate nominal amount of GBP 147,794.97
[equivalent to 14,779,497 ordinary shares of
1p each in the Company]; [Authority expires
on the date of the AGM of the Company to be
held in 2010]; the Directors may allot relevant
securities in pursuance of any such offer or
agreement as if such power had not expired
- --------------------------------------------------------------------------------------------------------------------------
COLT TELECOM GROUP SA, LUXEMBOURG Agenda Number: 702344982
- --------------------------------------------------------------------------------------------------------------------------
Security: L18842101
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: LU0253815640
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Receive the reports of the Board of Directors Mgmt No vote
on the consolidated and unconsolidated financial
statements and annual accounts of the Company
for the FYE 31 DEC 2009
A.2 Receive the consolidated and unconsolidated Mgmt No vote
financial statements and annual accounts of
the Company for the FYE 31 DEC 2009 and the
independent auditor's reports thereon
A.3 Approve the consolidated financial statements Mgmt No vote
and annual accounts of the Company for the
FYE 31 DEC 2009
A.4 Approve the unconsolidated financial statements Mgmt No vote
and annual accounts of the Company FYE 31 DEC
2009
A.5 Approve the results of the Company for the FYE Mgmt No vote
31 DEC 2009 by allocation of the annual net
loss to the carry forward account.
A.6 Approve the Director's remuneration report for Mgmt No vote
the FYE 31 DEC 2009
A.7 Grant discharge to the Directors for the FYE Mgmt No vote
31 DEC 2009
A.8 Re-elect Andreas Barth as a Director Mgmt No vote
A.9 Re-elect Tony Bates as a Director Mgmt No vote
A.10 Re-elect Rakesh Bhasin as a Director Mgmt No vote
A.11 Re-elect Vincenzo Damiani as a Director Mgmt No vote
A.12 Re-elect Hans Eggerstedt as a Director Mgmt No vote
A.13 Re-elect Mark Ferrari as a Director Mgmt No vote
A.14 Re-elect Gene Gabbard as a Director Mgmt No vote
A.15 Re-elect Simon Haslam as a Director Mgmt No vote
A.16 Re-elect Tim Hilton as a Director Mgmt No vote
A.17 Re-elect Frans Van Den Hoven as a Director Mgmt No vote
A.18 Re-elect Richard Walsh as a Director Mgmt No vote
A.19 Re-elect Sergio Giacoletto as a Director, and Mgmt No vote
confirm the co-optation
A.20 Appoint Stuart Jackson as a Director Mgmt No vote
A.21 Re-appoint Pricewaterhousecoopers S.a.r.l. as Mgmt No vote
an Independent Auditors of the Company, to
hold office until the conclusion of the next
AGM
A.22 Authorize the Directors to determine the remuneration Mgmt No vote
of the Independent Auditors
A.23 Authorize the Company, to make market purchases Mgmt No vote
of its ordinary shares of EUR 0.50 each on
the London Stock Exchange, in conformity with
the conditions set out under Article 49-2 of
the Law of 10 AUG 1915 on the Commercial Companies,
as amended and subject to the following conditions:
the maximum aggregate number of ordinary shares
which may be purchased is 89,158,378; and ordinary
shares may not be purchased on the London Stock
Exchange at a price which is mare than 5% above
the average of the middle market quotations
for the ordinary shares as taken from the London
Stock Exchange Daily Official List for the
five business days preceding the date of purchase
or at price which is less than EUR 0.50 per
ordinary share; and [Authority expires at the
earlier of the conclusion of the next AGM 2010
or 15 months]; the Company may before such
expiry enter into a contract of purchase under
which such purchase under which such purchase
may be completed or executed wholly or partly
after the expiration of this authority
E.24 Amend the Article 1 [Name] of the Company's Mgmt No vote
Articles of Association so as to read as follows:
'A stock holding Company under Luxembourg law
is established under the name 'Colt Group S.A.'
E.25 Acknowledge the Report by the Board of Directors Mgmt No vote
confirming the price and conditions at which
the ordinary shares in the Company may be issued
within the authorized share capital, such issues
being made without reserving any pre-emptive
subscription rights of existing Shareholders;
in connection with this, the decision to authorize
the Board of Directors to suppress, any pre-emptive
subscription rights in respect of the issue
of ordinary shares within the authorized share
capital as provided for in Article 5 (3) of
the Articles of Association; extension of the
validity period of the authorized and reserved
share capital of the Company to be set at a
period of five years from the date of the publication
of the deed recording the EGM held on 29 APR
2010 in the Memorial; consequential amendment
of Article 5 of the Articles of Association
of the Company by amending Article 5 [Capital]
Paragraph (1) of the Company's Articles of
Association so as to read as follows: (1) the
authorized capital of the Company is fixed
at EUR 1,250,000,000 to be represented by 2,500,000,000
ordinary shares, nominal value EUR 0.50 any
authorized but unissued ordinary shares shall
lapse 5 years after publication of the deed
recording the EGM providing for the present
authorized share capital held on 29 APR 2010
in the Memorial [or any extension thereof]
E.27 Amend the Articles 11 [Notification of interests Mgmt No vote
of 3% or more], 12 [Sanction for non-response]
Paragraph 1, 7, Article 18 [Chairman and Committees
of the Board] Paragraph 2, Article 22 [Board
meetings] Paragraph 1, Article 25 [Directors
and Officers indemnities] Paragraph 1(a), Articles
29 [Notice of meeting] Paragraph 1, Article
29 [notice of meeting Paragraph 7, Articles
35 [Trading year], Article 52 of the Company's
Articles of Association as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION A.7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
COMBI CORPORATION Agenda Number: 702505011
- --------------------------------------------------------------------------------------------------------------------------
Security: J0816X101
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3306100003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
2 Approve Payment of Accrued Benefits associated Mgmt Against Against
with Abolition of Retirement Benefit System
for Current Directors and Corporate Auditors
3 Approve Revisions to Remunerations including Mgmt Against Against
Stock Options for Directors, and Allow Board
to Authorize Use of Stock Options for Directors
- --------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 702107079
- --------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 11-Nov-2009
Ticker:
ISIN: AU000000CBA7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 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 SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FOR" OR "AGAINST" FOR RESOLUTIONS
"2.A" TO "4". THANK YOU.
1. To discuss the financial report, the Directors' Non-Voting No vote
report and the Auditor's report for the YE
30 JUN 2009
2.A Re-elect Ms. S. Carolyn Kay as a Director Mgmt For For
2.B Re-elect Mr. Fergus D. Ryan as a Director Mgmt For For
2.C Re-elect David J. Turner as a Director Mgmt For For
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2009
4. Approve, in accordance with ASX Listing Rules Mgmt For For
10.14 and 10.15 for the participation of Mr.
R.J. Norris in the Group Leadership Reward
Plan of Commonwealth Bank of Australia [GLRP],
and for the grant of reward shares to Mr. R.J.
Norris within 1 year of the date of this AGM
pursuant to the GLRP and on the terms as specified
- --------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DES ALPES SA - CDA, BOULOGNE-BILLANCOURT Agenda Number: 702237973
- --------------------------------------------------------------------------------------------------------------------------
Security: F2005P158
Meeting Type: MIX
Meeting Date: 18-Mar-2010
Ticker:
ISIN: FR0000053324
- --------------------------------------------------------------------------------------------------------------------------
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
- - FOR PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting No vote
ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the Company's accounts for the YE 30 Mgmt For For
SEP 2009
O.2 Approve the consolidated accounts for the YE Mgmt For For
30 SEP 2009
O.3 Approve the allocation of income and setting Mgmt For For
of the dividend per share at EUR 1
O.4 Approve the option proposed to shareholders Mgmt For For
to pay the dividend in shares
O.5 Approve the commitment taken by the Company Mgmt Against Against
with Monsieur Dominique Marcel
O.6 Approve the special report on regulatory conventions Mgmt Against Against
O.7 Ratify the temporary appointment of Madame Rachel Mgmt For For
Picard as a Director
O.8 Ratify the temporary appointment of Madame Giorgio Mgmt For For
Frasca as a Director
O.9 Approve the renewal of the Company-Auditors' Mgmt For For
mandate held by Mazars
O.10 Appoint a new Company-Auditor to replace Monsieur Mgmt For For
Guillaume Potel
O.11 Adopt the Company's Government Charter Mgmt For For
O.12 The shareholders' meeting resolves to award Mgmt For For
total annual fees of EUR 2 50,000.00 to the
Board of Directors
O.13 Authorize the Company to take over its own shares Mgmt For For
O.14 Grant powers for formalities relating to ordinary Mgmt For For
resolutions adopted
E.15 Authorize the Board of Directors to allocate Mgmt Against Against
shares free of charge
E.16 Authorize the Board of Directors to issue tangible Mgmt For For
assets granting access, immediately or at
term, to the capital stock, maintaining the
preferential subscription right
E.17 Authorize the Board of Directors to issue tangible Mgmt Against Against
assets granting access, immediately or at
term, to the capital stock, without maintaining
the preferential subscription right,
with a Public Offer
E.18 Authorize the Board of Directors to issue tangible Mgmt Against Against
assets granting access, immediately or at
term, to the capital stock, without maintaining
the preferential subscription right,
with an offer as specified in II of Article
L. 411-2 of the Code Monetaire et Financier
Monetary and Financial Code
E.19 Authorize the Board of Directors to increase Mgmt Against Against
the amount of each of the issues with or without
a preferential subscription right which would
be decided through granting of the powers
specified in the three previous resolutions
E.20 Authorize the Board of Directors to issue tangible Mgmt For For
assets granting access, immediately or at
term, to the capital stock, in return for contributions
in kind relating to capital securities or
tangible assets granting access to capital
stock
E.21 Authorize the Board of Directors to rule to Mgmt For For
increase capital stock by integrating
premia, reserves, profits, etc
E.22 Authorize the Board of Directors to rule to Mgmt For For
increase capital stock with issue reserved
for employees who are members of the CDA Group
Savings Plan
E.23 Approve to set the overall nominal ceiling on Mgmt For For
issues of tangible assets
E.24 Approve the cancellation of authorizations and Mgmt For For
granting of powers previously given to the
Board of Directors
E.25 Grant powers for formalities relating to the Mgmt For For
resolutions adopted at the extraordinary
meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION NO. 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
COURAGE MARINE GROUP LTD Agenda Number: 702339222
- --------------------------------------------------------------------------------------------------------------------------
Security: G2535T109
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: BMG2535T1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' Report and Mgmt For For
Audited Accounts for the YE 31 DEC 2009
and the Auditors' Report thereon
2 Approve to declare a final dividend of US Cents Mgmt For For
0.472 per share tax not applicable for
the YE 31 DEC 2009
3 Re-elect Mr. Hsu Chih-Chien as a Director who Mgmt For For
retires pursuant to the Byelaws of the Company
4 Approve the payment of Directors' fees of USD Mgmt For For
89,886 for the YE 31 DEC 2009 FY2008: USD
306,036
5 Re-appoint Deloitte & Touche LLP as a Auditors Mgmt For For
of the Company and to authorize the
Directors to fix their remuneration
6 Transact any other business of an AGM Mgmt Against Against
7 Authorize the Directors of the Company, pursuant Mgmt For For
to the Byelaws of the Company and the
listing rules, guidelines and measures issued
by the Singapore Exchange Securities
Trading Limited "SGX-ST" ; i) issue shares
in the capital of the Company whether by way
of rights, bonus or otherwise; and/or
ii) make or grant offers, agreements or options
that might or would require shares to be
issued or other transferable rights to subscribe
for or purchase shares collectively, "Instruments"
including but not limited to the creation
and issue of as well as adjustments to warrants,
debentures, convertible securities or other
instruments convertible into shares; and/or
iii) issue additional Instruments arising
from adjustments made to the number of Instruments
previously issued in the event of rights, bonus
or capitalization issues CONTD.
- - CONTD.. notwithstanding that this mandate may Non-Voting No vote
have ceased to be in force at the time the
Instruments are issued; and/or iv) issue shares
in pursuance of any Instrument made or granted
by the Directors pursuant to (ii) and (iii)
above, at any time and upon such terms and
conditions and for such purposes and to such
persons as the Directors may in their absolute
discretion deem fit notwithstanding that
the authority conferred by this Resolution
may have ceased to be in force , provided that:
1) the aggregate number of shares to be issued
pursuant to this Resolution including shares
to be issued in pursuance of Instruments
made or granted pursuant to this Resolution
does not exceed fifty (50) % of the issued
shares in the capital of the Company excluding
treasury shares as calculated in accordance
with CONTD.
- - CONTD.. sub-paragraph (2) below , of which the Non-Voting No vote
aggregate number of shares to be issued other
than on a pro rata basis to shareholders of
the Company including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution does not exceed
twenty (20) % of the issued shares in
the capital of the Company excluding treasury
shares as calculated in accordance with sub-paragraph
(2) below ; 2) for the purpose of this
Resolution, the percentage of issued shares
shall be based on the Company's issued share
capital excluding treasury shares at the time
this Resolution is passed after adjusting
for (a) new shares arising from the conversion
or exercise of convertible securities or
share options or vesting of share awards
that are outstanding or subsisting at the time
this resolution is passed provided the
CONTD.
- - CONTD.. options or awards were granted in compliance Non-Voting No vote
with the Listing Manual of the SGX-ST; and
(b) any subsequent bonus issue, consolidation
or subdivision of shares ; 3) in
exercising the authority conferred by this
Resolution, the Company shall comply with
the rules, guidelines and measures issued
by the SGX-ST for the time being in force
unless such compliance has been waived by
the SGX-ST) and the Bye-laws for the time being
of the Company; and 4) the 50% limit
in (1) above may be increased to 100% for the
Company to undertake pro-rata renounceable
rights issues, and unless revoked or varied
by the Company in general meeting, such authority
shall continue in force until the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is
required by law to be held, whichever is the
earlier
8 Authorize the Directors of the Company, pursuant Mgmt For For
to the share issue mandate in Resolution
7 above being obtained to issue shares (other
than on a pro-rata basis) with a maximum
discount of 20% to issue new shares other than
on a pro-rata basis to shareholders of the
Company at an issue price per new share which
shall be determined by the Directors in their
absolute discretion provided that such price
shall not represent more than a 20% discount
to the weighted average price per share determined
in accordance with the requirements
of the SGX-ST
- --------------------------------------------------------------------------------------------------------------------------
CRESCENDO INVESTMENT CORP, TOKYO Agenda Number: 702053531
- --------------------------------------------------------------------------------------------------------------------------
Security: J09619107
Meeting Type: EGM
Meeting Date: 28-Aug-2009
Ticker:
ISIN: JP3046220004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Expand Investment
Lines
2 Appoint an Executive Director Mgmt For For
3 Appoint a Supplementary Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt For For
4.2 Appoint a Supervisory Director Mgmt For For
4.3 Appoint a Supervisory Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CRESCENDO INVESTMENT CORP, TOKYO Agenda Number: 702165475
- --------------------------------------------------------------------------------------------------------------------------
Security: J09619107
Meeting Type: EGM
Meeting Date: 11-Dec-2009
Ticker:
ISIN: JP3046220004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Mgmt For For
2 Appoint a Supplementary Executive Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DAIDO KOGYO CO.,LTD. Agenda Number: 702510543
- --------------------------------------------------------------------------------------------------------------------------
Security: J08568107
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3489000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DAIHATSU DIESEL MFG. CO.,LTD. Agenda Number: 702518222
- --------------------------------------------------------------------------------------------------------------------------
Security: J09030107
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3497000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Corporate Auditors
6 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
DAIICHI JITSUGYO CO.,LTD. Agenda Number: 702470953
- --------------------------------------------------------------------------------------------------------------------------
Security: J09492109
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3475800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DAIICHIKOSHO CO.,LTD. Agenda Number: 702510199
- --------------------------------------------------------------------------------------------------------------------------
Security: J0962F102
Meeting Type: AGM
Meeting Date: 27-Jun-2010
Ticker:
ISIN: JP3475200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
DAINICHI CO.,LTD. Agenda Number: 702506277
- --------------------------------------------------------------------------------------------------------------------------
Security: J10301109
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3492000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DANISCO A/S, KOBENHAVN Agenda Number: 702063316
- --------------------------------------------------------------------------------------------------------------------------
Security: K21514128
Meeting Type: AGM
Meeting Date: 20-Aug-2009
Ticker:
ISIN: DK0010207497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 602215 DUE TO REMOVAL OF RECORD DATE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU.
1. Receive the Board of Directors' report on the Non-Voting No vote
Company for the year ended
2. Approve the annual report for 01 MAY 2008 to Mgmt For For
30 APR 2009
3. Approve that a dividend of DKK 7.50 be paid Mgmt For For
per share of DKK 20 of the profit available
for distribution according to the annual report;
and that the remainder will be transferred
to the Company's reserves
4.1 Elect Mr. Jesper Ovesen as a Director Mgmt For For
4.2 Elect Mr. Soren Skou as a Director Mgmt For For
4.3 Elect Mr. Diego Bevilacqua as a Director Mgmt For For
5. Re-appoint the Company's current Auditor: Deloitte Mgmt For For
Statsautoriseret Revisionsaktieselskab
6.A Approve that the annual remuneration paid to Mgmt For For
the Directors of the Board shall remain unchanged
at DKK 300,000 with premiums of 150% and 50%
paid to the Chairman and the Deputy Chairman,
respectively
6.B Approve that the remuneration paid to the Members Mgmt For For
of the Company's Audit Committee shall make
up one third of the annual remuneration paid
to the Directors of the Board with a premium
of 50% paid to the Chairman
6.C Approve that the remuneration paid to the Directors Mgmt For For
of the Board serving on ac hoc committees,
such as Recruitment or Compensation Committees,
shall make up one sixth of the annual remuneration
paid to such Directors the Chairman and the
Deputy Chairman are not paid additional remuneration
for participating in ad hoc committees
6.D Authorize the Board of Directors, in accordance Mgmt For For
with Section 48 of the Danish Public Companies
Act, in the period up to next year's AGM, to
allow the Company to purchase treasury shares
up to an amount of 10% of the share capital
at the market price prevailing at the time
of purchase with a deviation of up to 10%
6.E Amend Article 5.3 of the Articles of Association Mgmt For For
as specified
6.F Adopt a share option scheme of up to 580,000 Mgmt Against Against
share options with an exercise price based
on the average share price of 5 consecutive
trading days prior to the AGM [13 AUG 2009
to 19 AUG 2009 both days included] excluding
any dividend adopted at the AGM, and subsequently
with a premium of 10% the share options may
be exercised between 01 SEP 2012 and 01 SEP
2015, with the options being granted on 01
SEP 2009 at the earliest; the share options
will be granted to the Executive Board and
senior managers, a total of around 200 persons
6.G PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER'S Shr Against For
PROPOSAL: approve that the last sentence of
the Board of Directors' proposal to adopt a
share option scheme, see Resolution 6 F, be
changed to: "the share options will be granted
to Senior Managers, a total of around 200 persons;
share options cannot be granted to the Executive
Board"
6.H PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER'S Shr Against For
PROPOSAL: approve to renegotiate the salaries
paid to the Executive Board with the aim of
reducing them by at least 20% per year until
the salaries are below DKK 3 million per year
7. Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 702286863
- --------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 23-Mar-2010
Ticker:
ISIN: DK0010274414
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
a. Adopt the annual report and the proposal for Mgmt For For
allocation of profits or cover of losses according
to the adopted annual report
b.1 Re-elect Alf Duch-Pederson as a Member of the Mgmt For For
Board of Directors
b.2 Re-elect Eivind Kolding as a Member of the Board Mgmt For For
of Directors
b.3 Re-elect Peter Hojland as a Member of the Board Mgmt For For
of Directors
b.4 Re-elect Mats Jannson as a Member of the Board Mgmt For For
of Directors
b.5 Re-elect Majken Schultz as a Member of the Board Mgmt For For
of Directors
b.6 Re-elect Sten Schibye as a Member of the Board Mgmt For For
of Directors
b.7 Re-elect Claus Vastrup as a Member of the Board Mgmt For For
of Directors
b.8 Re-elect Birgit Aagaard-Svendsen as a Member Mgmt For For
of the Board of Directors
b.9 Elect Ole Gjesse Andersen as a Member of the Mgmt For For
Board of Directors
b.10 Elect Michael Fairey as a Member of the Board Mgmt For For
of Directors
b.11 Approve, Henning Christophersen to resign from Mgmt Abstain Against
the Board of Directors
b.12 Approve, Niels Chr. Nielsen to resign from the Mgmt Abstain Against
Board of Directors
c. Re-appoint Grant Thornton, Statsautoriseret Mgmt For For
Revisionsaktieselskab and KPMG Statsautoriseret
Revisionspartnerskab as the External Auditors,
as they retire according to Article 21 of the
Articles of Association
d.1 Amend the Articles of Association by the incorporation Mgmt For For
of the new concepts of the Act and that the
existing concepts be mentioned in parenthesis
for a transitional period of time
d.2 Amend the Articles of Association by moving Mgmt For For
Article section on the registered office of
Danske bank from Article 3.1 to Article 1.2
(new)
d.3 Amend the Articles of Association by inserting Mgmt For For
new wordings as a new Article 3
d.4 Amend the Articles of Association by extending Mgmt Against Against
the authorizations under Articles 6.1 and 6.3
until 1 MAR 2015
d.5 Amend the Articles of Association by adding Mgmt For For
the specified words to the last sentence of
Article 6.3
d.6 Amend Article 6.4 of the Articles of Association Mgmt For For
as specified
d.7 Amend the Articles of Association by replacing Mgmt For For
the address of VP investor services in Article
7.2 to the CVR number of VP Investor Services
A/S
d.8 Amend the Articles of Association by the introduction Mgmt For For
of electronic communication, i.e. electronic
exchange of documents and electronic mail correspondence
between Danske Bank and its shareholders, to
replace printed documents and the Article 7.3
is to be replaced by Article 7.3.-7.7
d.9 Amend Article 8.2 of the Articles of Association Mgmt For For
to match the provisions of the new Act
d.10 Amend Article 9 of the Articles of Association Mgmt For For
to match the provisions of the new act
d.11 Amend the Articles of Association by the extension Mgmt For For
of Article 10
d.12 Amend Article 11 to match the provisions of Mgmt For For
the new act
d.13 Amend Article 12. to match the provisions of Mgmt For For
the new act
d.14 Amend the Articles of Association by the insertion Mgmt For For
of a second sentence in Article 17.2 to read
as follows: meetings of the Board of Directors
may be held in Danish and English"
e.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 2.2
e.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 2.3
e.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 4.4
"All shares must be registered by name"
e.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 5.1
e.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 6.1
e.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the deletion of Article 6.2
e.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER's PROPOSAL: Shr Against For
approve the proposal for a new Article 6.4
e.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the deletion of Article 6.5
e.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 6.7
e.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 7.4
e.11 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 10.1
e.12 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 10.2
e.13 PLEASE NOTE THAT THIS IS A SHARE HOLDER PROPOSAL: Shr Against For
approve the proposal for a new Article 13.2
e.14 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 15.1
e.15 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 15.3
e.16 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 18.2
e.17 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve the proposal for a new Article 23.1
f.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that questions asked to a Member of
the Board of Directors or the Executive Board
present at the general meeting must be answered
by the Member directly with reference to the
question
f.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that no bonuses or other incentive
pay may be disbursed to staff or Members of
the Board of Directors of Danske Bank until
the share price exceeds the price quoted just
before the acquisition of banks outside Denmark
f.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that 25% of the salaries/fees payable
to Members of the Executive Board and Board
of Directors must be paid out in shares that
vest after 3 years
f.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that Members of the Board of Directors
and Executive Board must report on their trading
in Danske Bank shares at every general meeting
f.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that at least five shareholders must
watch the counting of votes as at the most
recent general meeting, shareholders were not
allowed to watch the counting of votes
f.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that the general meeting should be
open to the press, and it should be permitted
to take photos and film the event and the Board
of Directors is urged to let this proposal
take effect at this general meeting
f.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that the general meeting must be videotaped,
published on Danske Bank's website and be available
to all
f.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve, that when voting, shareholders holding
more than 5% of the shares must state whether
they vote in favour or against new proposals
f.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that at least three Members of the
Board of Directors must be shareholders holding
less than DKK 5m of Danske Bank's share capital
f.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that the entire Board of Directors
should sit on the scene so that the shareholders
can see them
f.11 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that the Board of Directors and the
Executive Board have not shown great expertise
in acquiring banks outside Denmark - the most
recent acquisition was a main contributor to
the bankruptcy threatening Danske Bank at last
year's AGM: acquisitions of banks outside Denmark
and other major investments that may affect
the value of Danske Bank's share capital must
be approved by the general meeting
f.12 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that, if Danske Bank loses more than
50% of its share capital, an extraordinary
general meeting must be convened at which all
Members of the Board of Directors offer their
resignation
f.13 PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve, that IT development in India is closed
down, and activities are resumed in Denmark
and actual IT development is initiated
g. Authorize the Board of Directors, until 01 MAR Mgmt Against Against
2015, to allow Danske Bank and the Danske Bank
Group to acquire own shares by way of ownership
or pledge up to an aggregate nominal value
of 10% of the share capital in accordance with
Section 198 of the Danish Companies Act and,
if shares are acquired in ownership, the purchase
price must not diverge from the price quoted
at the time of acquisition by more than 10%;
if the Act does not come into force, the authorization
shall be valid until the AGM in 2011
h. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve that the Board of Directors be ordered
to find a new Chief Executive Officer not currently
employed by the Bank
- --------------------------------------------------------------------------------------------------------------------------
DART GROUP PLC Agenda Number: 702071692
- --------------------------------------------------------------------------------------------------------------------------
Security: G2657C132
Meeting Type: AGM
Meeting Date: 09-Sep-2009
Ticker:
ISIN: GB00B1722W11
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company for the Mgmt For For
FYE 31 MAR 2009, together with the Directors'
and Auditor's reports on them
2. Declare a final dividend for the FYE 31 MAR Mgmt For For
2009 of 0.71 pence per ordinary share of 1.25
pence in issue
3. Re-elect Trevor Crowley as a Director of the Mgmt Against Against
Company, who retires by rotation
4. Re-elect Mark Laurence as a Director of the Mgmt For For
Company
5. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
the Company, to hold office from the conclusion
of this meeting until the conclusion of the
next general meeting at which accounts are
laid
6. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
7. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985, to allot relevant
securities [as specified] up to an aggregate
nominal amount of GBP 236,503,825; [Authority
expires the earlier of the conclusion of the
Company's 2010 AGM or 08 DEC 2010]; and the
Directors may allot relevant securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry and so that this authority shall be
in substitution for all authorities vested
in the Directors to exercise the powers of
the Company to allot relevant securities
S.8 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot equity
securities [Sections 94 of that Act], pursuant
to authority conferred on them by resolution
7 in the notice of the meeting or by way of
a sale of treasury shares, as if Section 89[1]
of the Act did not apply to any such allotment,
provided that this power is limited to the
allotment of equity securities a] in connection
with a rights issue, open offer or other preemptive
offer which is open for acceptance for a period
determined by the Directors to the holders
of ordinary shares on the register on any fixed
record date in proportion to their holdings
of Ordinary Shares [and, if applicable, to
the holders of any other class of equity security
in accordance with the rights attached to such
class]; and b] up to an aggregate nominal amount
of GBP 88,174.80; [Authority expires the earlier
of the conclusion of the Company's 2010 AGM
or 08 DEC 2010]; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry; to allot
equity securities for cash otherwise than on
a pre-emptive basis shall include the power
to sell or transfer treasury shares under Section
162D[1] of the Companies Act 1985
S.9 Authorize the Company pursuant to Section 166 Mgmt For For
of the Companies Act 1985 to make market purchases
[Section 163[3] of the Act] of up to 14,107,969
Ordinary Shares of 1.25 pence [exclusive of
expenses] each in the share capital of Company
and, where shares are held as treasury shares,
to use them, inter alia, for the purpose of
employee share plans operated by the Company,
at a minimum price, exclusive of any expenses,
which may be paid for an ordinary share is
1.25 pence and the maximum price [exclusive
of expenses] which may be paid for such a share
is an amount equal to 105% of the average middle
market quotations for such shares derived from
the AIM Appendix to the London Stock Exchange's
Daily Official List, over the previous 5 business
days; [Authority expires the earlier of the
conclusion of the Company's 2010 AGM or 08
DEC 2010]; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.10 Approve the general meeting other than AGM may Mgmt For For
be called or not less than 14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC Agenda Number: 702298642
- --------------------------------------------------------------------------------------------------------------------------
Security: G26796147
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: GB00B0F99717
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the annual report and accounts Mgmt For For
for the YE 31 DEC 2009
2 Approve the report on the Director's remuneration Mgmt For For
for the YE 31 DEC 2009
3 Approve the payment of a final dividend of 13.5 Mgmt For For
pence per ordinary share of 30 pence each
in the capital of the Company
4 Election of P. J. Ventress as a Director Mgmt For For
5 Election of I. Ferguson as a Director Mgmt For For
6 Election of D. S. Lowden as a Director Mgmt For For
7 Election of A. R. Wood as a Director Mgmt For For
8 Re-election of J. D. Burns as a Director Mgmt For For
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors to the Company and authorize
the Directors to determine their remuneration
10 Authorize the Board to allot shares in the Company Mgmt For For
and to grant rights to subscribe for or
convert any security into shares in the Company:
up to a nominal amount of GBP 17,065,500
such amount to be reduced by the nominal
amount allotted or granted under this resolution
below in excess of such sum ;and comprising
equity securities as specified in Section 560
1 the Companies Act 2006 up to a
nominal amount of GBP 34,131,000 such amount
reduced by an allotments or grants made
under this resolution above in connection
with an offer by way of a rights issue: to
ordinary shareholders in proportion as nearly
as may be practicable to their existing holdings;
and to holders of other equity securities
as required by the rights of those securities
or as the Board otherwise considers CONTD.
- - CONTD. necessary, and so that the Board may Non-Voting No vote
impose any limits or restrictions and make
any arrangements which it considers necessary
or appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems
in, or under the laws of, any territory or
any other matter; Authority expires the
earlier of the conclusion of the end of next
year's AGM or until the close of business on
30 JUN 2011 ; but in each case, so that
the Company may make offers and enter into
agreements during the relevant period
which would, or might, require shares to be
allotted or rights to subscribe for
or convert CONTD.
- - CONTD. securities into shares to be granted Non-Voting No vote
after the authority ends and the Board may
allot shares or grant rights to subscribe for
or convert securities into shares under any
such offer or agreement as if the authority
had not ended
S.11 Authorize the Board, if Resolution 10 is passed, Mgmt For For
to allot equity securities as specified in
the Companies Act 2006 for cash under the
authority given by the resolution and/or to
sell ordinary shares held by the Company as
treasury shares for cash as if Section 561
of the Companies Act 2006 did not apply to
any such allotment or sale, such power to
be limited: to the allotment of equity
Securities and sale of treasury shares for
cash in connection with an offer of, or invitation
to apply for, equity securities but in the
case of the authority granted under the resolution
10, 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 the holders of other equity
securities, as required by the rights
CONTD.
- - CONTD. of those securities or, as the Board Non-Voting No vote
otherwise considers necessary, and so that
the Board may impose any limits or restrictions
and make any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; and in the case
of the authority granted under the resolution
10 and/or in the case of any transfer
of treasury shares which is treated as an
allotment of equity securities under Section
560 3 of the Companies Act 2006, to the
allotment otherwise than under the resolution
above of equity securities up to a nominal
amount of GBP 2,575,200; CONTD.
- - CONTD. Authority expires the earlier of the Non-Voting No vote
conclusion of the next year's AGM or 30
JUN 2011 ; but during this period the Company
may make offers, and enter into agreements,
which would, or might, require equity securities
to be allotted and treasury shares to be sold
after the power ends and the Board may allot
equity securities under any such offer or agreement
as if the power had not ended
S.12 Authorize the Company, for the purpose of Section Mgmt For For
701 of the Companies Act 2006, to make market
purchases Section 693 4 of the said Act
of ordinary shares of 30 pence each in the
capital of the Company provided that: the
maximum number of ordinary shares which
may be purchased is 17,065,500 ordinary
shares; the minimum price which may be paid
for each ordinary share is 30 pence; the maximum
price(exclusive of expenses) which may be paid
for each share is the higher of : a) an amount
equal to 105% of the average middle market
quotations of the Company's ordinary shares
as derived from the London Stock Exchange Daily
Official List, for the 5 business days
immediately preceding the day on which
such share is contracted to be purchased;
and CONTD.
- - CONTD. an amount equal to the higher of the Non-Voting No vote
price of the last Independent trade of
an ordinary share in the Company and the highest
current independent bid for an ordinary share
in the Company as derived from the London Stock
Exchange Daily Official List; Authority
expires the earlier of the conclusion
of the next AGM of the Company or 18 months
; the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.13 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of
the Company's Memorandum of Association which,
by virtue of Section 28 Companies Act 2006,
are to be treated as provisions of the
Company's Articles of Association; and
adopt the Articles of Association produced
to the meeting and initialled by the Chairman
of the meeting for the purpose of identification
as the Articles of Association of the Company
in substitution for, and to exclusion of,
the existing Articles of Association
S.14 Approve to call a general meeting other than Mgmt For For
an AGM on not less than 14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 702357307
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' report and audited accounts Mgmt For For
for the YE 31 DEC 2009 and the Auditors' report
thereon
2. Declare a 1-tier tax exempt final dividend of Mgmt For For
14 cents per ordinary share, for the YE 31
DEC 2009; [2008: final dividend of 14 cents
per ordinary share, 1-tier tax exempt]
3.A Approve to sanction the amount of SGD 1,594,877 Mgmt For For
proposed as Directors' fees for 2009; [2008:
SGD 1,475,281]
3.B Approve to sanction the amount of SGD 4,500,000 Mgmt For For
proposed as special remuneration for Mr. Koh
Boon Hwee for 2009; [2008: SGD 2,000,000]
4. Re-appoint Messrs. PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company and authorize
the Directors to fix their remuneration
5.A Re-elect Mr. Ang Kong Hua as a Director, who Mgmt For For
retires under Article 95 of the Company's Articles
of Association
5.B Re-elect Mr. John Alan Ross as a Director, who Mgmt For For
retires under Article 95 of the Company's Articles
of Association
5.C Re-elect Mr. Kwa Chong Seng as a Director, who Mgmt For For
retires under Article 95 of the Company's Articles
of Association
6.A Re-elect Mr. Ambat Ravi Shankar Menon as a Director, Mgmt For For
who retires under Article 101 of the Company's
Articles of Association
6.B Re-elect Mr. Piyush Gupta as a Director, who Mgmt For For
retires under Article 101 of the Company's
Articles of Association
6.C Re-elect Mr. Peter Seah Lim Huat as a Director, Mgmt For For
who retires under Article 101 of the Company's
Articles of Association
7. Re-appoint Mr. Andrew Robert Fowell Buxton as Mgmt For For
a Director, pursuant to Section 153(6) of the
Companies Act, Chapter 50, to hold office from
the date of this AGM until the next AGM of
the Company
8.A Authorize the Board of Directors of the Company Mgmt For For
to: (a) allot and issue from time to time such
number of ordinary shares in the capital of
the Company (DBSH Ordinary Shares) as may be
required to be issued pursuant to the exercise
of options under the DBSH Share Option Plan;
and (b) offer and grant awards in accordance
with the provisions of the DBSH Share Plan
and to allot and issue from time to time such
number of DBSH Ordinary Shares as may be required
to be issued pursuant to the vesting of awards
under the DBSH Share Plan, provided always
that: (1) the aggregate number of new DBSH
Ordinary Shares to be issued pursuant to the
exercise of options granted under the DBSH
Share Option Plan and the vesting of awards
granted or to be granted under the DBSH Share
Plan shall not exceed 7.5% of the total number
of issued shares (excluding treasury shares)
in the capital of the Company from time to
time; and (2) the aggregate number of new DBSH
Ordinary Shares under awards to be granted
pursuant to the DBSH Share Plan during the
period commencing from the date of this AGM
of the Company and ending on the date of the
next AGM of the Company or the date by which
the next AGM of the Company is required by
law to be held, shall not exceed 2% of the
total number of issued shares (excluding treasury
shares) in the capital of the Company from
time to time
8.B Authorize the Directors of the Company to: issue Mgmt For For
shares in the capital of the Company (shares)
whether by way of rights, bonus or otherwise;
and/or (ii) make or grant offers, agreements
or options (collectively, Instruments) that
might or would require shares to be issued,
including but not limited to the creation and
issue of (as well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and (notwithstanding
the authority conferred by this Resolution
may have ceased to be in force) issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (1) the aggregate
number of shares to be issued pursuant to this
Resolution (including shares to be issued in
pursuance of Instruments made or granted pursuant
to this Resolution) does not exceed 50 per
cent of the total number of issued shares (excluding
treasury shares) in the capital of the Company
(as calculated in accordance with this Resolution),
of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company (including shares
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution) does
not exceed 10% of the total number of issued
shares (excluding treasury shares) in the capital
of the Company (as calculated in accordance
with this Resolution); (2) (subject to such
manner of calculation and adjustments as may
be prescribed by the Singapore Exchange Securities
Trading Limited (SGX-ST)) for the purpose of
determining the aggregate number of shares
that may be issued under this Resolution, the
percentage of issued shares shall be based
on the total number of issued shares (excluding
treasury shares) in the capital of the Company
at the time this Resolution is passed, after
adjusting for: (i) new shares arising from
the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting
at the time this Resolution is passed; and
(ii) any subsequent bonus issue, consolidation
or subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the provisions
of the Listing Manual of the SGX-ST for the
time being in force (unless such compliance
has been waived by the SGX-ST) and the Articles
of Association for the time being of the Company;
and [Authority expires the earlier or until
the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held]
8.C Authorize the Directors of the Company to allot Mgmt For For
and issue from time to time such number of
new ordinary shares, new non-voting non-redeemable
preference shares and new non-voting redeemable
preference shares in the capital of the Company
as may be required to be allotted and issued
pursuant to the DBSH Scrip Dividend Scheme
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 702365241
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors for the purposes of Mgmt For For
Sections 76C and 76E of the Companies Act,
Chapter 50 [the Companies Act], to purchase
or otherwise acquire issued ordinary shares
in the capital of DBSH [ordinary shares] not
exceeding in aggregate the maximum percentage
[as specified], at such price or prices as
may be determined by the Directors from time
to time up to the maximum price [as specified],
whether by way of: [i] market purchase[s] on
the Singapore Exchange Securities Trading Limited
[SGX-ST] transacted through the Central Limit
Order Book trading system and/or any other
securities exchange on which the ordinary shares
may for the time being be listed and quoted
[Other Exchange]; and/or [ii] off-market purchase[s]
[if effected otherwise than on the SGX-ST or,
as the case may be, other exchange] in accordance
with any equal access scheme[s] as may be determined
or formulated by the Directors as they consider
fit, which scheme[s] shall satisfy all the
conditions prescribed by the Companies Act,
and otherwise in accordance with all other
laws and regulations and rules of the SGX-ST
or, as the case may be, other exchange as may
for the time being be applicable, [the share
purchase mandate]; [Authority expires the earlier
of the date on which the next AGM of DBSH is
held and the date by which the next AGM of
DBSH is required by law to be held]; and to
complete and do all such acts and things [including
executing such documents as may be required]
as they and/or he may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this resolution
- --------------------------------------------------------------------------------------------------------------------------
DE LONGHI SPA, TREVISO Agenda Number: 702321376
- --------------------------------------------------------------------------------------------------------------------------
Security: T3508H102
Meeting Type: MIX
Meeting Date: 21-Apr-2010
Ticker:
ISIN: IT0003115950
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 22 APR 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.
O.1 Approve the presentation of Balance sheet as Mgmt No vote
of 31 DEC 2009, Board of Directors
report, Internal Auditors reports as per Article
153 of legislative decree 58/98 and External
Auditors report as per Article156 of legislative
decree 58/98, Resolutions related there
to
O.2 Approve the Board of Directors' renewal upon Mgmt No vote
statement of members' number and related emolument,
resolutions related there to
O.3 Approve the Internal Auditors' renewal due term Mgmt No vote
of office expiry, upon statement of
related emolument. Resolutions related there
to
O.4 Appoint the External Auditors, resolutions related Mgmt No vote
there to
O.5 Approve the proposal to authorize the purchase Mgmt No vote
and disposal of own shares, upon revocation
of resolution deliberated by the meeting held
on 21 APR 2009, resolutions related there to
E.1 Amend the Article 7, 9 and 14 of the by law Mgmt No vote
in order to be in compliance with CE instruction
2007/36, resolutions related there to
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 702344641
- --------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: DE0005140008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 financial year with
the report of the Supervisory Board, the group
financial statements and annual report, and
the report pursuant to Sections 289(4) and
315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 793,413,523.95 as follows: Payment
of a dividend of EUR 0.75 per share EUR 327,769,262.70
shall be carried forward Ex-dividend and payable
date: 28 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2010 FY KPMG Mgmt For For
AG, Frankfurt
6. Renewal of the authorization to acquire own Mgmt For For
shares for trading purposes the Company shall
be authorized to acquire and sell own shares,
at prices not deviating more than 10% from
the market price of the shares, on or before
30 NOV 2014; the trading portfolio shall not
exceed 5% of the Company's share capital at
the end of any given day
7. Authorization to acquire own shares for purposes Mgmt For For
other than trading The Company shall be authorized
to acquire own shares of up to 10% of its share
capital, at prices not deviating more than
10% from the market price of the shares, on
or before 30 NOV 2014 the Board of Managing
Directors shall be authorized to sell the shares
on the stock exchange or to offer them to all
shareholders, to use the shares for acquisition
purposes, to use the shares as employee shares,
to offer the shares to third parties at a price
not materially below their market price, and
to retire the shares
8. Authorization to use derivatives within the Mgmt For For
scope of the acquisition of own shares the
Company shall be authorized to use put or call
options and forward contracts for the purpose
of acquiring own shares as per item 7
9. Approval of the compensation system for the Mgmt Against Against
Board of Managing Directors as described in
the compensation report to be presented under
item 1
10. Amendments to the articles of association in Mgmt For For
connection with the Shareholder Right Directive
Implementation Law [ARUG] a) Section 17(4)
shall be appended in respect of the Board of
Managing Directors being authorized to allow
shareholders to participate in the shareholders'
meeting by electronic means [online] b) Section
17(5) shall be appended in respect of the Board
of Managing Directors being authorized to allow
shareholders to exercise their voting rights
in writing or electronically [absentee voting]
c) Section18(3) shall be amended in respect
of the Company being able to facilitate proxy
voting at shareholders' meetings
11. Authorization to issue warrant or convertible Mgmt For For
bonds or profit-sharing certificates, the creation
of contingent capital, and the corresponding
amendments to the Articles of Association the
Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to issue bearer or registered bonds or profit-sharing
certificates of up to EUR 9 billion, conferring
a conversion or option right for new shares
of the Company, on or before 30 APR 2015; shareholders
shall be granted subscription rights, except
for the issue of bonds or profit-sharing certificates
at a price not materially below their theoretical
market value, for residual amounts, and for
the granting of such rights to holders of conversion
or option rights; the share capital shall be
increased accordingly by up to EUR 230,400,000
through the issue of up to 90,000,000 new registered
shares, insofar as conversion and/or option
rights are exercised
12. Approval of amendments to the control and profit Mgmt For For
transfer agreements, or simple profit transfer
agreements, with the following of the Company's
wholly owned subsidiaries, in accordance with
the accounting law modernisation act: a) Deutsche
Bank Private- Und Geschaeftskunden Ag; b) Schiffsbetriebsgesellschaft
Brunswik Mbh; c) Deutsche Immobilien Leasing
Gmbh; d) Deutsche Stiftungstrust Gmbh; e) Db
Export-Leasing Gmbh; f) Db Capital Markets
[Deutschland) Gmbh; g) Rreef Management Gmbh;
h) Nordwestdeutscher Wohnungsbautraeger Gmbh
13. Approval of the newly concluded control and Mgmt For For
profit transfer agreem ents with the following
of the Company's wholly owned subsidiaries:
a) Db Beteiligungs-Holding Gmbh; b) Db Finanz-Holding
Gmbh
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 702305966
- --------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 03-May-2010
Ticker:
ISIN: DE0005557508
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements and annual report, and the proposal
on the appropriation of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 6,421,196,639.17 as follows:
Payment of a dividend of EUR 0.78 per share.
EUR 3,035,281,633.45 shall be carried forward.
Ex-dividend and payable date: 04 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors during the 2009 FY
4. Postponement of the ratification of the acts Mgmt For For
of Klaus Zumwinkel as a member of the Supervisory
Board during the 2008 FY
5. Ratification of the acts of the Supervisory Mgmt For For
Board during the 2009 FY
6. Approval of the compensation system for the Mgmt For For
Members of the Board of Managing Directors
7. Appointment of Auditors for the 2010 FY: PricewaterhouseCoopersMgmt For For
AG, Frankfurt, and Ernst + Young GmbH, Stuttgart
8. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before 02 NOV 2011, The
Board of Managing Directors shall be authorized
to sell the shares on the stock exchange, to
offer the shares to shareholders by way of
a rights offering, to dispose of the shares
in another manner if they are sold at a price
not materially below their market price, to
float the shares on foreign stock exchanges,
to use the shares for acquisition purposes,
to use the shares to satisfy conversion and
option rights, to use the shares as employee
shares, and to retire the shares
9. Election of Wulf H. Bernotat to the Supervisory Mgmt For For
Board
10. Election of Ulrich Middelmann to the Supervisory Mgmt For For
Board
11. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
Erste DFMG Deutsche Funkturm Ver-moegens-GmbH
12. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
T-Mobile Global Holding Nr. 2 GmbH
13. Resolution on the authorization to issue convertible, Mgmt For For
warrant or income bonds and/or profit-sharing
rights, the creation of contingent capital,
and the corresponding amendments to the articles
of association, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bonds or profit-sharing
rights of up to EUR 6,500,000,000, conferring
a conversion or option right for up to 429,687,500
new shares of the Company, on or before 02
MAY 2015, shareholders shall be granted subscription
rights, except for the issue of bonds at a
price not materially below their theoretical
market value, for residual amounts, and in
order to grant subscription rights to holders
of previously issued conversion and option
rights, the existing contingent capital IV
shall be revoked, the Company's share capital
shall be increased accordingly by up to EUR
1,100,000,000 through the issue of up to 429,687,500
new shares, insofar as conversion or option
rights are exercised [contingent :capital 2010]
14. Approval of the revision of the Supervisory Mgmt For For
Board remuneration, and the corresponding amendments
to the Articles of Association the fixed remuneration
per member shall be increased to EUR 30,000
for the 2010 FY and EUR 40,000 thereafter,
and the variable remuneration amended to EUR
1,000 for every EUR 0.02 by which the profit
per share in the second year after the FY in
question exceeds that of 3 years previous,
the Chairman shall receive twice, and the Deputy
Chairman one and a half times, the amounts
15. Amendment to section 2 of the Articles of Association Mgmt For For
to reflect the expansion of the object of the
Company
16. Amendment to section 14 of the Articles of Association Mgmt For For
in respect of the deadline for announcing the
shareholders' meeting being 30 days prior to
the meeting, extended by the length of the
registration period
17. Amendment to section 15 of the Articles of Association Mgmt For For
in respect of the authorization of the Company
to transmit the shareholders' meeting by audiovisual
means
18. Amendment to section 16 of the Articles of Association Mgmt For For
in respect of participation in the shareholders'
meeting by electronic means
19. Amendment to section 16 of the Articles of Association Mgmt For For
in respect of absentee voting at the shareholders'
meeting
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.
- --------------------------------------------------------------------------------------------------------------------------
DEVOTEAM, LEVALLOIS PERRET Agenda Number: 702299721
- --------------------------------------------------------------------------------------------------------------------------
Security: F26011100
Meeting Type: MIX
Meeting Date: 22-Apr-2010
Ticker:
ISIN: FR0000073793
- --------------------------------------------------------------------------------------------------------------------------
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 Executive Board's report on the Mgmt For For
Management of the Company for the FYE on
31 DEC 2009 and the joint report of the Chairman
of the Supervisory Board; the Statutory
Auditors' reports; the Supervisory Board's
report, the financial statements for this
FY, including the balance sheet, the income
statement and its Schedule, as they have been
presented, as well as the transactions reflected
in these accounts and summarized in these
reports; the expenditures and non tax-deductible
expenses liable to company taxation pursuant
to Article 39-4 of the General Tax Code which
amounts to a total of EUR 209,661
O.2 Approve the Executive Board's report on the Mgmt For For
Management of the Group for the FYE on 31
DEC 2009, the Statutory Auditors' general report
on the accomplishment of their
duties for this FY and the Supervisory Board's
report, the consolidated financial statements
for this FY, including the consolidated
balance sheet, the consolidated income statement
and its Schedule, as they have been
presented, as well as the transactions reflected
on these accounts and summarized in these
reports
O.3 Approve the presentation of the Statutory Auditor's Mgmt Against Against
special report on the Agreements pursuant
to Article L.225-86 of the Commercial Code
and approves these Agreements
O.4 Grant full discharge to the Executive Board, Mgmt For For
the Supervisory Board and the Statutory
Auditors for their duties for the past FY
O.5 Authorize the Executive Board's proposal, to Mgmt For For
allocate the profit for the FYE on 31 DEC
2009, amounting to EUR 13,872,423 as follows:
allocation to the legal reserve for an
amount of EUR 4,706, to bring it up to 10%
of the Company's capital, distribution
of the dividend of EUR 0.28 per share that
is EUR 2,884,445: retained earnings credit
balance of EUR 10,983,273; the Executive
Board to note down, the day of payment of the
dividend, the fraction of the corresponding
dividend to the treasury shares of DEVOTEAM
to the account "retained earnings", in accordance
to Article 243 BIS of the General Tax
Code, it is reminded that during the last three
FY, a dividend of, respectively, EUR 0.25,
EUR 0.30 and EUR 0.30 per share was distributed
for the FY 2006, 2007 and 2008
O.6 Approve the Executive Board's report, to set Mgmt For For
the amount of 72,000 Euros as the attendance
allowances allocated to all the members of
the Supervisory Board for the FY 2010
O.7 Approve the presentation of the Executive Board's Mgmt For For
report, to allow the Company to purchase
its own shares, pursuant to the provisions
in Articles L.225-209 et seq. of the Commercial
Code, for a term of 18 months, from this date,
within the limit of 10% of the number of shares
in the share capital at the date of this meeting,
that is a maximum number of 1,047,579 shares
under the following conditions: maximum purchase
price by share: 30 Euros, without acquisition
fees; maximum amount of funds for repurchase
of treasury shares; 20,000,000 Euros, in the
event of capital increase by incorporation
of reserves and allocation of bonus
shares, as well as in the event of division
or combination of securities, the indicated
prices herein will be adjusted with a multiplier
equal to the ratio between the number of securities
in the capital ..CONTD.
- - CONTD.. before the transaction and this number Non-Voting No vote
after the transaction; decides that the shares
may be acquired for the following purposes:
ensure the secondary market liquidity
or through liquidity from an investment service
provider through a liquidity Agreement in
compliance with the AFEI charter recognized
by the Authority of the Financial Markets;
retain and use shares later for external
growth transactions; allocate them to the employees
and officers under the terms and conditions
provided by law, including through free
allocation of shares, participation in the
benefit of expanding the Company, the
system of options to purchase shares with or
without a Company Saving Plan, decides that
the acquisition, the sale, the transfer or
exchange of these shares may be carried out
by any mean, including ..CONTD.
- - CONTD.. on the stock market, over the Counter Non-Voting No vote
Agreement and if applicable, through by-product
financial instruments the part of the Program
that may be achieved through block negotiations
is not limited and may represent up to 10%
of the capital, that is a maximum number of
1,047,579 shares; authorize the Executive
Board to implement the Program to repurchase
shares, including for the purpose of: accomplish
all registrations and formalities with the
Authority of the Financial Markets; give
all stock orders and conclude all agreements
to, including keep records of purchase and
sales of shares; to accomplish any other
formalities and in general do all what is necessary,
expressly authorizes the Executive Board
to delegate to its Chairman, the implementation
of decisions taken under this authorization
O.8 Grant full powers to a bearer of copies or extracts Mgmt For For
of this minute to accomplish all legal
formalities required by all or part of the
operations described in the first seven
resolutions
E.9 Authorize the Executive Board, for 26 months, Mgmt For For
to increase the share capital, with preferential
subscription rights, i by issuing common
shares or any securities giving access to
the Company's capital, for a maximum nominal
amount of 750,000 Euros common shares
and 90 million Euros securities representing
debts with allocation to these amounts of
these set in the tenth resolution, ii
and/or incorporation for a maximum nominal
amount of two million Euros
E.10 Authorize the Executive Board, for 26 months, Mgmt For For
to increase the share capital, with cancellation
of preferential subscription rights, by issuing
common shares or any securities giving
access to the Company's capital or
subsidiaries, for a maximum nominal amount
of 250,000 common shares and 90 million
Euros securities representing debts with
allocation to these amounts on these
set in the ninth resolution
E.11 Authorize the Executive Board, for 26 months Mgmt For For
to increase the number of securities
to be issued in case of surplus demand during
the carrying out of a capital increase, with
or without preferential subscription rights,
within the limit of 15% of the initial issuance
and the planned limits in the ninth and tenth
resolutions
E.12 Authorize the Executive Board, for 26 months Mgmt Against Against
to increase the share capital without preferential
subscription rights, within the limit of 10%
of the share capital per year and within
the limits planned in the ninth and tenth
resolutions and according to the terms of
the confirmed price decided by the general
meeting
E.13 Authorize the Executive Board, for 26 months Mgmt For For
to increase the share capital, within the
limit of 10% and the limits planned in the
ninth and tenth resolutions, in remuneration
of the contribution in kind as equity securities
or securities giving access to the capital
of third party Companies, outside of Public
Exchange Offer
E.14 Authorize the Executive Board, for 26 months, Mgmt For For
to carry out capital increases reserved to
members of a Company Saving Plan within the
limit of a maximum nominal amount of seventy-five
thousand Euros
E.15 Grant full powers to a bearer of an original, Mgmt For For
a copy or an extract of this minute to accomplish
all filing, formalities and publications that
are necessary for the implementation
of all or parts of the decisions taken in
the 9th to 14th resolutions
- --------------------------------------------------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LTD Agenda Number: 702045700
- --------------------------------------------------------------------------------------------------------------------------
Security: G27587123
Meeting Type: AGM
Meeting Date: 20-Aug-2009
Ticker:
ISIN: BMG275871231
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive the reports of the Directors and the Mgmt For For
Independent Auditor and the statement of accounts
for the YE 31 MAR 2009
2. Approve the payment of the final dividend recommended Mgmt For For
by the Directors in respect of the YE 31 MAR
2009
3.A.I Re-elect Mr. Chan Tsang Wing, Nelson as the Mgmt For For
Director of the Company
3A.II Re-elect Mr. Edwin Ing as the Director of the Mgmt For For
Company
3AIII Re-elect Mr. Christopher Patrick Langley, OBE Mgmt For For
as the Director of the Company
3.B Approve to fix the fees of the Directors Mgmt For For
4. Re-appoint Messrs. KPMG as the Independent Auditor Mgmt For For
of the Company for the ensuing year and authorize
the Directors to fix their remuneration
5. Authorize the Directors of the Company, subject Mgmt Against Against
to this resolution, during the relevant period
to allot and issue additional shares in the
share capital of the Company and to make or
grant offers, agreements and options; the aggregate
nominal amount of share capital to be allotted
[whether pursuant to an option or otherwise]
by the Directors of the Company pursuant to
the approval in this resolution, otherwise
than pursuant to a Rights Issue, shall not
exceed 20% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of the passing of this resolution
and [Authority expires earlier at the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by Law to be held]
6. Authorize the Directors of the Company, subject Mgmt For For
to this resolution, during the relevant period
of all the powers of the Company to repurchase
issued shares in the share capital of the Company
subject to and in accordance with all applicable
laws; the aggregate nominal amount of share
capital agreed conditionally or unconditionally
to be purchased by the Company pursuant to
the approval in this resolution during the
relevant period shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of the
passing of this resolution [Authority expires
earlier at the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by law to be held]
7. Approve, to extend the general mandate granted Mgmt Against Against
to the Directors of the Company pursuant to
Resolution 5 by the addition thereto, by an
amount representing the aggregate nominal amount
of the share capital of the Company repurchased
by the Company under the authority granted
in Resolution 6, provided that such amount
does not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of passing this resolution
S.8 Amend the new Bye-Laws of the Company, by inserting Mgmt For For
the specified new definitions in Bye-law 1;
by deleting the 7th paragraph of Bye-law 1
in its entirety and replacing therewith the
specified, by deleting the 8th paragraph of
Bye-law 1 in its entirety and replacing therewith
the specified and by deleting Bye-law 71 in
its entirety and replacing therewith the specified
as the new Bye-law 71 as specified
- --------------------------------------------------------------------------------------------------------------------------
DIGIA PLC, HELSINKI Agenda Number: 702233088
- --------------------------------------------------------------------------------------------------------------------------
Security: X9281V106
Meeting Type: AGM
Meeting Date: 03-Mar-2010
Ticker:
ISIN: FI0009007983
- --------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the meeting Non-Voting No vote
2 Calling the meeting to order Non-Voting No vote
3 Election of persons to confirm the minutes and Non-Voting No vote
to supervise the counting of
4 Recording the legality of the meeting Non-Voting No vote
5 Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6 Presentation of the annual accounts, the report Non-Voting No vote
of the Board of Directors and the Auditor's
report for 2009
7 Adopt the accounts Mgmt For For
8 Approve the actions on profit or loss, Boards Mgmt For For
proposal to pay a dividend of EUR 0.14 per
Share
9 Grant discharge from liability Mgmt For For
10 Approve the remuneration of Board Members and Mgmt For For
the Auditor
11 Approve the number of Board Members Mgmt For For
12 Re-elect Messers. K. Karvinen, P. Kyttala, M. Mgmt For For
Mehtala, P. Sivonen as the Board Members
and elect Messers. R. Ingman, T. Uhari, M.
Virtanen as the new Board Members
13 Amend the Article 9 of Articles of Association Mgmt For For
14 Authorize the Board to decide on acquiring Companys' Mgmt For For
own shares
15 Authorize the Board to decide on share issue Mgmt For For
and granting special rights entitling
to Company's' own shares
16 Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
DMX TECHNOLOGIES GROUP LTD Agenda Number: 702147883
- --------------------------------------------------------------------------------------------------------------------------
Security: G27822108
Meeting Type: SGM
Meeting Date: 20-Nov-2009
Ticker:
ISIN: BMG278221087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve, subject to and contingent upon the Mgmt For For
passing of Ordinary Resolution 2 below, for
the transactions contemplated under the subscription
agreement entered into between the Company
and KDDI Corporation [the "Subscriber"] on
10 SEP 2009 [the "Subscription Agreement"]
and without prejudice to the generality of
the foregoing, authorize the Directors of the
Company [the 'Directors'] or any of them to
allot and issue 588,772,535 new ordinary shares
of USD 0.05 each in the capital of the Company
[the "New Shares"] at an issue price of SGD
0.32 per New Share to the Subscriber, or its
nominee pursuant to the Subscription Agreement
[the "Proposed Placement"]; that the shareholders
waive the rights of pre-emption under Bye-Law
10 of the Bye-Laws of the Company as a result
of the Subscriber's acquisition of New Shares
pursuant to the Proposed Placement; and authorize
the Directors or any of them to implement,
effect and complete and to all such acts and
things [including executing all such documents
as may be required] as the Directors or any
of them may consider necessary, desirable or
expedient to give effect to this Ordinary Resolution
1
O.2 Approve, that the shareholders of the Company Mgmt For For
["Shareholders"] [on a poll taken] waive their
rights to receive a mandatory general offer
by the Subscriber and any parties acting in
concert with it, in accordance with Rule 14
of the Singapore Code on Takeovers and Mergers
as a result of the Subscriber's acquisition
of New Shares pursuant to the proposed Placement,
such waiver to be on the terms imposed by the
Securities Industry Council as specified
O.3 Approve, subject to and contingent upon the Mgmt Against Against
passing of Ordinary Resolution 1 above, to
appoint Mr. Shinichi Suzukawa as a Director
of the Company, with effect from the completion
date
O.4 Approve, subject to and contingent upon the Mgmt Against Against
passing of Ordinary Resolution 1 above, to
appoint Mr. Iwao Oishi as a Director of the
Company, with effect from the completion date
O.5 Approve, subject to and contingent upon the Mgmt Against Against
passing of Ordinary Resolution 1 above, to
appoint Mr. Masaaki Nakanishi as a Director
of the Company, with effect from the completion
date
O.6 Approve, subject to and contingent upon the Mgmt Against Against
passing of Ordinary Resolution 1 above, to
appoint Mr. Akio Nozaka as a Director of the
Company, with effect from the completion date
O.7 Approve, subject to and contingent upon the Mgmt Against Against
passing of Ordinary Resolution 1 above, to
appoint Mr. Shigenobu Hatakeyama as a Director
of the Company, with effect from the completion
date
O.8 Approve, subject to and contingent upon the Mgmt Against Against
passing of Ordinary Resolution 1 above, to
appoint Mr. Yasunori Matsuda as a Director
of the Company, with effect from the completion
date
- --------------------------------------------------------------------------------------------------------------------------
DMX TECHNOLOGIES GROUP LTD Agenda Number: 702361306
- --------------------------------------------------------------------------------------------------------------------------
Security: G27822108
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: BMG278221087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
financial statements of the Company for
the FYE 31 DEC 2009 together with the Auditor's
report thereon
2 Re-elect Mr. Mark Wang Yat-Yee as a Director, Mgmt For For
who retires pursuant to Bye-law 104 of the
Bye-laws of the Company
3 Re-elect Mr. Shinichi Suzukewa as a Director, Mgmt For For
who retires pursuant to Bye-law 107 of the
Bye-laws of the Company
4 Re-elect Mr. Iwao Oishi as a Director, who retires Mgmt Against Against
pursuant to Bye-law 107 of the Bye-laws of
the Company
5 Re-elect Mr. Masaaki Nakanishi as a Director, Mgmt For For
who retires pursuant to Bye-law 107 of the
Bye-laws of the Company
6 Re-elect Mr. Akio Nozaka as a Director, who Mgmt For For
retires pursuant to Bye-law 107 of the Bye-laws
of the Company
7 Re-elect Mr. Shigenobu Hatakeyama as a Director, Mgmt Against Against
who retires pursuant to Bye-law 107 of
the Bye-laws of the Company
8 Re-elect Mr. Yasunori Matsuda as a Director, Mgmt For For
who retires pursuant to Bye-law 107 of the
Bye-laws of the Company
9 Approve the payment of the Directors' fees of Mgmt For For
SGD 143,170.00 for the YE 31 DEC 2009
10 Re-appoint Messrs. Deloitte & Touche LLP as Mgmt For For
the Company's Auditors and authorize
the Directors to fix their remuneration
- - Transact any other business Non-Voting No vote
11 Authorize the Directors of the Company to: issue Mgmt For For
ordinary shares in the capital of the
Company Shares whether by way of rights,
bonus or otherwise; and/or make or grant offers,
agreements or options collectively, Instruments
that might or would require shares to be issued,
including but not limited to the creation
and issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and notwithstanding
the authority conferred by this Resolution
11 may have ceased to be in force issue shares
in pursuance of any instrument made or granted
by the Directors while this Resolution 11
was in force, provided that: the aggregate
number of shares to be issued CONTD.
- - CONTD. pursuant to this Resolution 11 including Non-Voting No vote
shares to be issued in pursuance of instruments
made or granted pursuant to this Resolution
11 does not exceed 50% of the issued shares
excluding treasury shares in the capital
of the Company as calculated in accordance
with this resolution), of which the aggregate
number of shares to be issued other than on
a pro rata basis to shareholders of the
Company including shares to be issued in
pursuance of instruments made or granted
pursuant to this Resolution 11 does not exceed
20% of the issued shares excluding treasury
shares in the capital of the Company
as calculated in accordance with this resolution
; and subject to such manner of calculation
as may be prescribed by Singapore Exchange
Securities Trading Limited SGX-ST , for the
purpose of determining CONTD.
- - CONTD. the aggregate number of shares that may Non-Voting No vote
be issued under this resolution above,
the percentage of issued shares excluding
treasury shares shall be based on the number
of issued shares excluding treasury shares
in the capital of the Company at the time
this Resolution 6 is passed, after adjusting
for: new shares arising from the conversion
or exercise of any convertible securities
or share options or vesting of share awards
which are outstanding or subsisting at the
time this Resolution 11 is passed; and any
subsequent bonus issue, consolidation or
sub-division of shares; in exercising
the authority conferred by this Resolution
11, the Company shall comply with the requirements
imposed by the SGX-ST from time to time;
Authority shall continue in force until
the conclusion of the next AGM of the Company
or the date of the next AGM of the Company
as required by law
12 Authorize the Directors to grant options and Mgmt Against Against
to allot and issue from time to time such
number of shares as may be required to be issued
pursuant to the exercise of options granted
under the DMX Employee Share Option Scheme
the Scheme provided always that the aggregate
number of shares in respect of which such
options may be granted and which may be issued
pursuant to the scheme shall not exceed
15% of the total number of issued shares excluding
treasury shares of the Company from time
to time
- --------------------------------------------------------------------------------------------------------------------------
DRAGON HILL WULING AUTOMOBILE HOLDINGS LTD Agenda Number: 702410488
- --------------------------------------------------------------------------------------------------------------------------
Security: G2829T104
Meeting Type: AGM
Meeting Date: 03-Jun-2010
Ticker:
ISIN: BMG2829T1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"1 TO 7". THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN20100429953.pdf
1 Receive the audited financial statements and Mgmt For For
the reports of the Directors and of the Auditors
for the YE 31 DEC 2009
2.A.a Re-election of Mr. Sun Shaoli as a Director Mgmt For For
2.A.b Re-election of Mr. Lee Shing as a Director Mgmt For For
2.A.c Re-election of Mr. Wei Hongwen as a Director Mgmt For For
2.A.d Re-election of Ms. Liu Yaling as a Director Mgmt For For
2.A.e Re-election of Mr. Zhong Xianhua as Director Mgmt For For
2.B Approve to fix the maximum number of Directors Mgmt For For
2.C Authorize the Board of Directors to fix their Mgmt For For
remuneration
3 Re-appointment of Deloitte Touche Tohmatsu as Mgmt For For
the Auditors and to authorize the Board of
Directors to fix their remuneration
4 Grant discharge a general mandate to the Directors Mgmt For For
to repurchase shares up to a maximum of 10%
of the existing issued share capital of the
Company
5 Grant discharge a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional shares
up to a maximum of 20% of the existing issued
share capital of the Company
6 Approve to extend the general mandate granted Mgmt Against Against
to the Directors, to issue, allot and deal
with additional shares by the number of shares
repurchased by the Company
7 Approve the refreshment of 10% limit on the Mgmt Against Against
grant of options under the share option scheme
- --------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC Agenda Number: 702048201
- --------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123
Meeting Type: AGM
Meeting Date: 08-Sep-2009
Ticker:
ISIN: GB0008220112
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual report and accounts Mgmt For For
2. Declare a final dividend Mgmt For For
3. Approve the report on remuneration Mgmt For For
4. Re-elect Mr. P.M. Johnson as a Director Mgmt For For
5. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company and authorize the Directors to determine
the remuneration of the Auditors
6. Approve to increase the authorized share capital Mgmt For For
of the Company
7. Authorize the Directors to allot shares Mgmt For For
S.8 Grant authority to disapply the pre-emption Mgmt For For
rights
S.9 Approve to renew the authority for the Company Mgmt For For
to purchase its own ordinary shares
S.10 Approve to maintain the notice period for general Mgmt For For
meetings
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 702301829
- --------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: PTEDP0AM0009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 669235 DUE TO ADDITION OF RESOLUTION ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the individual and consolidated accounts Mgmt No vote
and reporting documents for the 2009 FY, including
the sole Management report (which includes
a Chapter regarding Corporate Governance),
the individual accounts and consolidated accounts,
the annual report and the opinion of the gene
2. Approve the allocation of profits in relation Mgmt No vote
to the 2009 FY
3. Approve the general appraisal of the Management Mgmt No vote
and Supervision of the Company, in accordance
with Article 455 of the Portuguese Companies
Code
4. Authorize the Executive Board of Directors for Mgmt No vote
the acquisition and sale of treasury stock
by EDP and subsidiaries of EDP
5. Authorize the Executive Board of Directors for Mgmt No vote
the acquisition and sale of treasury bonds
by EDP and subsidiaries of EDP
6 Approve the members of the Executive Board of Mgmt No vote
Directors Remuneration Policy presented by
the remuneration Committee of the general and
Supervisory Board
7. Approve the remaining members of Corporate bodies Mgmt No vote
Remuneration Policy presented by the remuneration
Committee elected by the general shareholders
meeting
8 Approve to resolve on the election of a general Mgmt No vote
and supervisory Board Member
- --------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB, STOCKHOLM Agenda Number: 702287853
- --------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: SE0000103814
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Election of Marcus Wallenberg as Chairman of Mgmt For For
the AGM
2 Preparation and approval of the voting list Mgmt For For
3 Approval of the agenda Mgmt For For
4 Election of two minutes-checkers Mgmt For For
5 Determination as to whether the meeting has Mgmt For For
been properly convened
6 Presentation of the Annual Report and the Audit Mgmt For For
Report as well as the Consolidated
Accounts and the Audit Report for the Group
7 Approve the speech by the President, Hans Straberg Mgmt For For
8 Adopt the Income Statement and the Balance Sheet Mgmt For For
as well as the Consolidated Income Statement
and the Consolidated Balance Sheet
9 Grant discharge from liability of the Directors Mgmt For For
and the President
10 Approve the dividend for 2009 of SEK 4 per share Mgmt For For
and Tuesday, 06 APR 2010, as Record Date for
the dividend, Subject to resolution by the
General Meeting in accordance with this proposal,
dividend is expected to be distributed by
Euroclear Sweden on Friday, 09 APR 2010
11 Approve to determine the number of Directors Mgmt For For
at 9 and no Deputy Directors, the Nomination
Committee has informed the Company that the
proposal for Board of Directors may be increased
by 1 more Director, if so, the proposal will
be announced before the General Meeting
12 Approve the Directors fees shall be unchanged Mgmt For For
for each Director compared with previous year's
fees and be as follows: SEK 1,600,000 to the
Chairman of the Board of Directors, SEK 550,000
to the Deputy Chairman of the Board of
Directors and SEK 475,000 to each of the
other Directors appointed by the AGM but not
employed by Electrolux and, for committee work,
to the Members who are appointed by the
Board of Directors: SEK 200,000 to the Chairman
of the Audit Committee and SEK 85,000 to
each of the other members of the Committee
and SEK 120,000 to the Chairman of the Remuneration
Committee and SEK 55,000 to each of the other
members of the Committee; CONTD.
- - CONTD. the Nomination Committee also proposes Non-Voting No vote
that it be possible to pay part of the fees
to the Directors, in respect of their assignment
to the Board of Directors, in the form of
so-called synthetic shares, on the specified
principal terms and conditions, which
are unchanged compared with the previous
years; the Auditor's fee be paid as incurred,
for the Auditor's term of office, on approved
account
13 Re-election of Messrs. Marcus Wallenberg, Peggy Mgmt For For
Bruzelius, Torben Ballegaard Sorensen, Hasse
Johansson, John S. Lupo, Barbara Milian Thoralfsson,
Johan Molin, Hans Straberg and Caroline
Sundewall to the Board of Directors and
Marcus Wallenberg as Chairman of the Board
of Directors
14 Re-election of PricewaterhouseCoopers AB as Mgmt For For
Auditor for the period until the AGM 2014
15 Approve the nomination committee process on Mgmt For For
the specified terms
16 Approve the guidelines for remuneration and Mgmt For For
other terms of employment for the Electrolux
Group Management "Group Management" on the
specified terms
17 Approve to implement a performance based, long-term Mgmt For For
share program for 2010 the Share Program
2010 , with the specified terms and conditions
18.A Authorize the Board of Directors, for the period Mgmt For For
until the next AGM, to resolve on acquisitions
of shares in the Company as: the Company may
acquire as a maximum so many B-shares that,
following each acquisition, the Company holds
at a maximum 10% of all shares issued by the
company, the shares may be acquired on NASDAQ
OMX Stockholm, acquisition of shares may only
be made at a price per share at each time within
the prevailing price interval for the share,
payment for the shares shall be made in cash;
the purpose of the proposal is to be
able to adapt the Company's capital structure,
thereby contributing to increased shareholder
value
18.B Authorize the Board of Directors, for the period Mgmt For For
until the next AGM, to resolve on transfers
of Electrolux own shares in connection with
or as a consequence of Company acquisitions
as: Own B-shares held by the Company at the
time of the Board of Directors decision may
be transferred, the shares may be transferred
with deviation from the shareholders preferential
rights, transfer of shares may be made at
a minimum price per share corresponding to
an amount in close connection with the price
of the Company's shares on NASDAQ OMX
Stockholm at the time of the decision on the
transfer, payment for the transferred shares
may be made in cash, by contributions in kind
or by a set-off of Company debt
18.C Approve, on account of the employee stock option Mgmt For For
program for 2003 and the performance share
program for 2008, that the AGM resolves that
the Company shall be entitled, for the period
until the next AGM, to transfer a maximum
of 3,000,000 B-shares in the Company for the
purpose of covering costs, including
social security charges, that may arise as
a result of the aforementioned programs,
transfer may take place on NASDAQ OMX Stockholm
at a price within the prevailing price interval
from time to time
18.D Approve the implementation of the performance Mgmt For For
based, long-term share program for 2010 the
Share Program 2010 proposed under item 17,
that the AGM resolves to transfer Electrolux
own shares, as: a maximum of 1,500,000
B-shares may be transferred, participants
entitled to acquire shares pursuant to the
terms and conditions of the Share Program 2010
should be entitled to acquire the shares,
with a right for each participant to acquire
a maximum number of shares which follows
from the terms and conditions of the program,
the right of participants to acquire shares
may be exercised when delivery under the
Share Program 2010 should take place, i.e.
during 2013, participants shall
receive the shares free of charge during the
period stated in the terms and conditions of
the program, the number of shares which may
be transferred may be recalculated due to changes
in the capital structure
19 Closing of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EMENTOR ASA, OSLO Agenda Number: 702344184
- --------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: NO0004822503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Election of Chair person for the meeting Mgmt For For
2 Election of an individual to sign the minutes Mgmt For For
jointly with the Chair person
3 Approve the notice of the meeting and agenda Mgmt For For
4 Receive the report from the CEO Mgmt For For
5 Approve the financial statements and annual Mgmt For For
report for 2009 for the parent Company and
group, including YE allocation
6 Approve the distribution of dividend Mgmt For For
7 Approve the Auditor's fee Mgmt For For
8 Adopt the remuneration to be paid to Board Mgmt For For
members
9 Election of new Board of Directors Mgmt For For
10 Approve the Board of Director's declaration Mgmt Against Against
and guidelines in accordance with Section
6-16a of the Norwegian Public Limited Companies
Act
11 Authorize the board of Directors to increase Mgmt Against Against
the share capital in connection
with the fulfillment of the Company's share
option programme
12 Authorize the Board of Directors to buy back Mgmt For For
shares in atea pursuant to section 9-4
of the Norwegian Public Limited liability
Companies Act
13.1 Approver the registration in VPS as a condition Mgmt For For
for participation and voting at the
general assembly
13.2 Approve the requirement for prior notice for Mgmt For For
participation in the general assembly
13.3 Approve the casting of advance vote Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED Agenda Number: 702068974
- --------------------------------------------------------------------------------------------------------------------------
Security: 291843407
Meeting Type: AGM
Meeting Date: 11-Sep-2009
Ticker:
ISIN: CA2918434077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
To receive and consider the annual report, including Non-Voting No vote
the audited financial statements of the Company
for the FYE 02 MAY 2009, together with the
report of the Auditors thereon
a.1 To elect John L. Bragg as a Director for the Non-Voting No vote
ensuing year
a.2 To elect Marcel Cote as a Director for the ensuing Non-Voting No vote
year
a.3 To elect Christine Cross as a Director for the Non-Voting No vote
ensuing year
a.4 To elect Rob P. Dexter as a Director for the Non-Voting No vote
ensuing year
a.5 To elect David Ferguson as a Director for the Non-Voting No vote
ensuing year
a.6 To elect Edward C. Harsant as a Director for Non-Voting No vote
the ensuing year
a.7 To elect David Leslie as a Director for the Non-Voting No vote
ensuing year
a.8 To elect Bill McEwan as a Director for the ensuing Non-Voting No vote
year
a.9 To elect Malen Ng as a Director for the ensuing Non-Voting No vote
year
a.10 To elect Mel Rhinelander as a Director for the Non-Voting No vote
ensuing year
a.11 To elect Stephen J. Savidant as a Director for Non-Voting No vote
the ensuing year
a.12 To elect David F. Sobey as a Director for the Non-Voting No vote
ensuing year
a.13 To elect Donald R. Sobey as a Director for the Non-Voting No vote
ensuing year
a.14 To elect Frank C. Sobey as a Director for the Non-Voting No vote
ensuing year
a.15 To elect John R. Sobey as a Director for the Non-Voting No vote
ensuing year
a.16 To eect Karl R. Sobey as a Director for the Non-Voting No vote
ensuing year
a.17 To elect Paul D. Sobey as a Director for the Non-Voting No vote
ensuing year
a.18 To elect Rob G.C. Sobey as a Director for the Non-Voting No vote
ensuing year
b. To approve the remuneration of Directors for Non-Voting No vote
the ensuing year, as specified
c. To appoint the Auditors for the ensuing year, Non-Voting No vote
as specified
d. To authorize the Directors to fix the remuneration Non-Voting No vote
of the Auditors, as specified
Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORP Agenda Number: 702142643
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: SGM
Meeting Date: 25-Nov-2009
Ticker:
ISIN: CA2925051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" ONLY FOR ALL
RESOLUTIONS. THANK YOU.
S.1 Approve an arrangement pursuant to Section 192 Mgmt For For
of the Canada Business Corporations Act pursuant
to which, among other things, common shareholders
of EnCana will receive 1 new common share in
EnCana and 1 common share in a new public Company
called "Cenovus Energy Inc." in exchange for
each common share of EnCana held
2. Ratify and approve the Employee Stock Option Mgmt For For
Plan for Cenovus Energy Inc.
3. Ratify and approve the Shareholder Rights Plan Mgmt For For
for Cenovus Energy Inc.
Other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933159990
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Special
Meeting Date: 25-Nov-2009
Ticker: ECA
ISIN: CA2925051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH Mgmt For For
IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING
INFORMATION CIRCULAR, APPROVING AN ARRANGEMENT
PURSUANT TO SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT PURSUANT TO WHICH, AMONG OTHER
THINGS, COMMON SHAREHOLDERS OF ENCANA WILL
RECEIVE ONE NEW COMMON SHARE IN ENCANA AND
ONE COMMON SHARE IN A NEW PUBLIC COMPANY CALLED
"CENOVUS ENERGY INC." IN EXCHANGE FOR EACH
COMMON SHARE OF ENCANA HELD.
02 AN ORDINARY RESOLUTION RATIFYING AND APPROVING Mgmt For For
AN EMPLOYEE STOCK OPTION PLAN FOR CENOVUS ENERGY
INC.
03 AN ORDINARY RESOLUTION RATIFYING AND APPROVING Mgmt For For
A SHAREHOLDER RIGHTS PLAN FOR CENOVUS ENERGY
INC.
- --------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 702344437
- --------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: IT0003128367
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 Approve the financial statements of ENEL for Mgmt No vote
the YE 31 DEC 2009; reports of the Board
of Directors, the Board of Statutory Auditors
and the External Auditors; related resolutions;
presentation of the consolidated financial
statements for the YE 31 DEC 2009
O.2 Approve the allocation of net income for the Mgmt No vote
year
O.3 Election of the Board of Statutory Auditors Mgmt No vote
O.4 Approve the determination of the compensation Mgmt No vote
of the regular Members of the Board of Statutory
Auditors
O.5 Approve the hormonization of shareholder's meeting Mgmt No vote
regulations with the provisions of legislative
decree N. 27 of 27 JAN 2010; amend the Articles
1.2, 2.1, 2.2, 2.3, 3.2, 3.4, 3.5, 4.2,
4.8, 6.4, and 6.6 and abrogation of the Article
4.9 of the shareholders' meeting regulations
E.1 Approve the harmonization of the Bylaws with Mgmt No vote
the provisions legislative decree N.
27 of 27 JAN 2010; amend the Articles 9.2,
13.2 and 14.3 and introduction of the
Article 31.1 of the Bylaws
- --------------------------------------------------------------------------------------------------------------------------
ENGINEERING-INGEGNERIA INFORMATICA SPA, ROMA Agenda Number: 702056474
- --------------------------------------------------------------------------------------------------------------------------
Security: T3626N106
Meeting Type: EGM
Meeting Date: 30-Sep-2009
Ticker:
ISIN: IT0003029441
- --------------------------------------------------------------------------------------------------------------------------
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
01 OCT 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the merger through incorporation of Mgmt No vote
Nuova Trend S.P.A., pro value S.R.L., Xaltia
S.P.A., Green Mesia S.R.L., Engisud S.P.A.
into Engineering Ingegneria Informatica S.P.A.,
any adjournment thereof
- --------------------------------------------------------------------------------------------------------------------------
ENGINEERING-INGEGNERIA INFORMATICA SPA, ROMA Agenda Number: 702282550
- --------------------------------------------------------------------------------------------------------------------------
Security: T3626N106
Meeting Type: OGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: IT0003029441
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 26 APR 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1 Approve the financial statements as at 31 DEC Mgmt No vote
2009; report of the Board of Directors,
the Board of Statutory Auditors and the Auditing
Company
2 Authorize the purchase and dispose of its own Mgmt No vote
shares
- --------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG, WIEN Agenda Number: 702366471
- --------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: AT0000652011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting No vote
OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE
BENEFICIAL OWNER NAME MUST CORRESPOND TO THAT
GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN
BANK. ADDITIONALLY, THE SHARE AMOUNT IS THE
SETTLED HOLDING AS OF RECORD DATE. PLEASE CONTACT
YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS.
THANK YOU.
1. Approve the presentation of annual reports Mgmt Abstain Against
2. Approve the usage of earnings Mgmt For For
3.a Grant discharge of Board of Director Mgmt For For
3.b Grant discharge of supervisory Board Mgmt For For
4. Approve the remuneration supervisory Board Mgmt For For
5. Election to supervisory Board Mgmt For For
6. Election of Auditor Mgmt For For
7. Approve the capital increase Mgmt Against Against
8. Approve the reduction of participation capital Mgmt For For
9. Amend the By-Laws Mgmt For For
10. Approve the demerger of division Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ETAM DEVELOPPEMENT SA, CLICHY Agenda Number: 702392832
- --------------------------------------------------------------------------------------------------------------------------
Security: F3230S108
Meeting Type: MIX
Meeting Date: 31-May-2010
Ticker:
ISIN: FR0000035743
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
O.1 Approve the annual accounts and operations for Mgmt For For
the year 2009 and discharge for the session
O.2 Approve the allocation of the result Mgmt For For
O.3 Approve the consolidated accounts for the year Mgmt For For
2009 and discharge to the management
O.4 Approve the regulated agreements Mgmt For For
O.5 Authorize the Company to purchase its own shares Mgmt Against Against
to be granted to the management Article
225-209 of the Code du Commerce Commercial
Code
O.6 Grant the powers for formalities Mgmt For For
E.7 Approve the renewal of authorization granted Mgmt For For
to the management to reduce capital stock
by canceling shares bought when the Company
purchased its own shares
E.8 Approve the reduction in capital stock by EUR Mgmt For For
4,355,685 or 26.53% of capital stock, by
the Company buying back its own shares and
canceling shares bought back, and authorize
the Management to launch a public buyback
offer for all shareholders, implement the
reduction in capital stock and thus cancel
the final amount
E.9 Grant powers for legal formalities Mgmt For For
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/2010/0423/201004231001395.pdf
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN AMOUNT IN RESOLUTION 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN Agenda Number: 702338244
- --------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: BE0003816338
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 687105 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Report of the Board of Directors and of the Non-Voting No vote
Joint Statutory Auditor
2. Approve the annual accounts of the Company Mgmt No vote
3. Approve the allocation of the results Mgmt No vote
4. Grant discharge to the Directors and to the Mgmt No vote
Joint Statutory Auditors
5. Approve the re-appointment of the Directors Mgmt No vote
6. Approve the remuneration of the Directors Mgmt No vote
7. Approve the acknowledgement and acceptance of Mgmt No vote
the visor BVBA
8. Approve the remuneration of the statutory Auditor Mgmt No vote
9. Approve in accordance with Article 556 of the Mgmt No vote
Belgian Company code the conditions of the
convertible bonds issued by the Company on
24 SEP 2009
10. Miscellaneous Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE & SPACE CO EADS NV Agenda Number: 702410476
- --------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: AGM
Meeting Date: 01-Jun-2010
Ticker:
ISIN: NL0000235190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 683769 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Opening and approve the general introductory Non-Voting No vote
statements
2.a Approve the presentation by the Chairman and Mgmt No Action
the Chief Executive Officer, including report
by the Board of Directors in respect of the
Corporate governance statement
2.b Approve the presentation by the Chairman and Mgmt No Action
the Chief Executive Officer, including report
by the Board of Directors in respect of the
policy on dividend
2.c Approve the presentation by the Chairman and Mgmt No Action
the Chief Executive Officer, including report
by the Board of Directors in respect of the
report on the business and the financial results
of 2009
3 Approve to discuss the all agenda items Mgmt No Action
4.a Adopt the audited accounts for the FY 2009 Mgmt No Action
4.b Approve the result allocation Mgmt No Action
4.c Approve to release from liability of the Members Mgmt No Action
of the Board of Directors
4.d Appointment of Ernst and Young Accountants L.L.P Mgmt No Action
as the Co-Auditor for the FY 2010
4.e Appointment of KPMG Accountants N.V. as the Mgmt No Action
Co-Auditor for the FY 2010
4.f Approve the compensation policy and the remuneration Mgmt No Action
of the Members of the Board of Directors
4.g Authorize the Board of Directors to repurchase Mgmt No Action
shares of the Company
5 Closing of the meeting Non-Voting No vote
PLEASE NOTE THAT DUE TO THE VOTING GOING BACK Non-Voting No vote
TO VARIOUS MARKETS, PLEASE CONTRACT YOUR CLIENT
SERVICE REPRESENTATIVE TO CONFIRM IF BLOCKING
APPLIES TO YOUR SHARES. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote
OF RECOR DATE, CHANGE IN BLOCKING INDICATOR
AND ADDITION 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.
- --------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 702318329
- --------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: OGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: IT0001353140
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 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 separated financial statements at Mgmt No vote
31 DEC 2009 adjournment thereof
2 Approve the resolutions about buy and sell own Mgmt No vote
shares
SHAREHOLDERS WHO, INDIVIDUALLY OR JOINTLY, HOLD Non-Voting No vote
AT LEAST ONE FORTIETH OF THE CORPORATE CAPITAL
CAN REQUEST WITHIN 5 DAYS FROM THE ISSUANCE
OF THIS NOTICE THE INTEGRATION TO THE LIST
OF SUBJECTS TO BE DISCUSSED, BY QUOTING IN
THE REQUEST THE ADDITIONAL ITEMS PROPOSED.
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 702020885
- --------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 15-Jul-2009
Ticker:
ISIN: GB00B19NLV48
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports and accounts Mgmt For For
2. Approve the report on Directors remuneration Mgmt For For
3. Elect Mr. Chris Callero as a Director of the Mgmt For For
Company
4. Re-elect Mr. John Peace as a Director of the Mgmt For For
Company
5. Re-elect Mr. Laurence Danon as a Director of Mgmt For For
the Company
6. Re-elect Sir. Alan Rudge as a Director of the Mgmt For For
Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditor of the Company
8. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
9. Authorize the Directors to allot relevant securities Mgmt For For
S.10 Authorize the Directors to disapply pre-emption Mgmt For For
rights
S.11 Authorize the Directors purchase the Companys Mgmt For For
own shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
FAITH, INC. Agenda Number: 702514818
- --------------------------------------------------------------------------------------------------------------------------
Security: J1334K100
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3802690002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FISKARS OY, HELSINKI Agenda Number: 702238189
- --------------------------------------------------------------------------------------------------------------------------
Security: X28782104
Meeting Type: AGM
Meeting Date: 16-Mar-2010
Ticker:
ISIN: FI0009000400
- --------------------------------------------------------------------------------------------------------------------------
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
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
4 Recording the legality of the meeting Non-Voting No vote
5 Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6 Presentation of the annual accounts, the report Non-Voting No vote
of the Board of Directors and the Auditor's
report for the year 2009
7 Adopt the annual accounts Mgmt For For
8 Approve the use of the profit shown on the balance Mgmt For For
sheet and the payment of dividend
9 Grant discharge to the members of the Board Mgmt For For
of Directors and the CEO from liability
10 Approve the remuneration of the members of the Mgmt For For
Board of Directors
11 Approve the number of members of the Board of Mgmt For For
Directors
12 Elect the members of the Board of Directors Mgmt For For
13 Approve the remuneration of the Auditor Mgmt For For
14 Elect the Auditor Mgmt For For
15 Authorize the Board of Directors to decide on Mgmt For For
the acquisition of the Company's own
shares
16 Authorize the Board of Directors to decide on Mgmt For For
the conveyance of the Company's own shares
17 Amend the Articles of Association Mgmt For For
18 Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 702339626
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: MIX
Meeting Date: 28-Apr-2010
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening Non-Voting No vote
2.1.1 Discussion of the annual report on the FY 2009 Non-Voting No vote
2.1.2 Discussion of the consolidated annual accounts Non-Voting No vote
for the FY 2009
2.1.3 Discussion and proposal to approve the statutory Non-Voting No vote
annual accounts of the company for the FY 2009
2.2.1 Information on the dividend policy Non-Voting No vote
2.2.2 Adopt a gross dividend for the 2009 FY of EUR Mgmt No vote
0.08 per Fortis Unit, the dividend will be
payable as from 01 JUN 2010
2.31A Grant discharge Mr. Louis Cheung Chi Yan for Mgmt No vote
the period 01 JAN 2009 through 01 FEB 2009
2.31B Grant discharge Mr. Philippe Bodson for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.31C Grant discharge Mr. Richard Delbridge for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.31D Grant discharge Mrs. Clara Furse for the period Mgmt No vote
01 JAN 2009 through 13 FEB 2009
2.31E Grant discharge Mr. Reiner Hagemann for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.31F Grant discharge Mr. Jan Michiel Hessels for Mgmt No vote
the period 01 JAN 2009 through 13 FEB 2009
2.31G Grant discharge Mr. Jacques Manardo for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.31H Grant discharge Mr. Alois Michielsen for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.31I Grant discharge Mr. Ronald Sandler for the period Mgmt No vote
01 JAN 2009 through 13 FEB 2009
2.31J Grant discharge Mr. Rana Talwar for the period Mgmt No vote
01 JAN 2009 through 13 FEB 2009
2.31K Grant discharge Mr. Klaas Westdijk for the period Mgmt No vote
01 JAN 2009 through 13 FEB 2009
2.31L Grant discharge Mr. Karel De Boeck for the period Mgmt No vote
01 JAN 2009 through 01 JUL 2009
2.31M Grant discharge Mr. Georges Ugeux for the period Mgmt No vote
13 FEB 2009 through 13 FEB 2009
2.31N Grant discharge Mr. Jozef De Mey for the period Mgmt No vote
13 FEB 2009 through 31 DEC 2009
2.31O Grant discharge Mr. Jan Zegering Hadders for Mgmt No vote
the period 13 FEB 2009 through 31 DEC 2009
2.31P Grant discharge Mr. Frank Arts for the period Mgmt No vote
29 APR 2009 through 31 DEC 2009
2.31Q Grant discharge Mr. Guy de Selliers de Moranville Mgmt No vote
for the period 29 APR 2009 through 31 DEC 2009
2.31R Grant discharge Mr. Roel Nieuwdorp for the period Mgmt No vote
29 APR 2009 through 31 DEC 2009
2.31S Grant discharge Mr. Lionel Perl for the period Mgmt No vote
29 APR 2009 through 31 DEC 2009
2.31T Grant discharge Mr. Shaoliang Jin for the period Mgmt No vote
29 APR 2009 through 31 DEC 2009
2.31U Grant discharge Mr. Bart De Smet for the period Mgmt No vote
18 SEP 2009 through 31 DEC 2009
2.3.2 Grant discharge the Auditor for the FY 2009 Mgmt No vote
3. Information on Fortis's governance relating Non-Voting No vote
to the reference codes and the applicable provisions
regarding corporate governance
4. Approve the remuneration policy for the Board Mgmt No vote
Members and the Members of the Group Executive
Committee as explained in the explanatory note
5. Approve the remuneration per Non-Executive Member Mgmt No vote
of the Board of Directors of Fortis SA/NV and
Fortis N.V. as follows: a fixed annual retainer
of EUR 45,000, an attendance fee of EUR 2,000
per Board meeting and an attendance fee of
EUR 1,500 per Board committee meeting in case
of Members of the relevant committee and EUR
2,000 in case of the Chairman of the relevant
committee; for the Chairman of the Board of
Directors a fixed annual retainer of EUR 60,000
and an attendance fee of EUR 2,500 per Board
meeting
6.1 Appoint Mr. Bart De Smet as a Member of the Mgmt No vote
Board of Directors until the end of the OGM
of Shareholders in 2013, Mr. Bart De Smet will
carry out the function of Executive Director
and will hold the title of Chief Executive
Officer in accordance with the Articles of
Association, Mr. Bart De Smet was provisionally
appointed by the Board of Directors on 01 JUL
2009
6.2 Appoint, subject to the approval of the Banking, Mgmt No vote
Finance and Insurance Commission and to the
appointment as a Member of the Board of Directors
of Fortis N.V., Bridget McIntyre as a Non-Executive
Member of the Board of Directors until the
end of the OGM of Shareholders in 2013, Bridget
McIntyre complies with the criteria set out
in Article 526ter of the Belgian Companies
Code and will qualify as Independent Director
within the meaning of this Article
6.3 Appoint, subject to the approval of the Banking, Mgmt No vote
Finance and Insurance Commission and to the
appointment as a Member of the Board of Directors
of Fortis N.V., Belen Romana as a Non-Executive
Member of the Board of Directors until the
end of the OGM of Shareholders in 2013, Belen
Romana complies with the criteria set out in
Article 526ter of the Belgian Companies Code
and will qualify as Independent Director within
the meaning of this Article
E.7.1 Authorize the Board of Directors of the Company Mgmt No vote
and the Boards of its direct subsidiaries for
a period of 18 months starting after the end
of the General Meeting which will deliberate
this point, to acquire Fortis Units, in which
twinned Fortis SA/NV shares are incorporated,
representing up to a maximum of 10% of the
issued share capital, for a consideration equivalent
to the closing price of the Fortis Unit on
Euronext on the day immediately preceding the
acquisition, plus a maximum of 15% or minus
a maximum of 15%
E.7.2 Authorize the Board of Directors of the Company Mgmt No vote
and the Boards of its direct subsidiaries for
a period of 18 months starting after the end
of the General Meeting which will deliberate
this point, to dispose of Fortis Units, in
which twinned Fortis SA/NV shares are incorporated,
under the conditions it will determine
E81.1 Amend the first sentence of Article 2 as specified Mgmt No vote
E81.2 Approve to insert the specified new paragraph Mgmt No vote
in Article 3 as specified
E82.1 Communication of the special report by the Board Non-Voting No vote
of Directors on the use and purpose of the
authorized capital prepared in accordance with
Article 604 of the Belgian Companies Code
E82.2 Authorize the Board of Directors to increase Mgmt No vote
the Company capital by a maximum amount of
EUR 88,200,000 to issue shares to meet the
coupon payment obligations under the financial
instruments mentioned in the special report
by the Board of Directors and to consequently
cancel the unused balance of the authorized
capital, as mentioned in Article 9 a) of the
Articles of Association, existing at the date
of the publication in the Belgian State Gazette
of the amendment to the Articles of Association
of the company resolved by the EGM of Shareholders
which will deliberate this point
E82.3 Authorize the Board of Directors to increase Mgmt No vote
the Company capital by a maximum amount of
EUR 168,000,000 to issue shares to meet the
obligation to redeem the principal amount of
the Redeemable Perpetual Cumulative Coupon
Debt Securities issued by Fortis Bank nv-sa
in September 2001 and to consequently cancel
the unused balance of the authorized capital,
as mentioned in Article 9 a) of the Articles
of Association, existing at the date of the
publication in the Belgian State Gazette of
the amendment to the Articles of Association
of the Company resolved by the EGM of Shareholders
which will deliberate this point
E82.4 Approve to modify the paragraph a) of Article Mgmt No vote
9 of the Articles of Association worded as
specified; the exact amount for which the Board
of Directors will ultimately be authorized
to increase the company capital will depend
on the outcome of the vote in relation to the
proposed resolutions under items 8.2.2 and
8.2.3 by the EGM of Shareholders of 28 APR
2010
E82.5 Amend Article 10 a) and d) as specified Mgmt No vote
E.8.3 Approve to replace Article 17 as specified Mgmt No vote
E.8.4 Approve to replace Article 28 as specified Mgmt No vote
E.8.5 Authorize the Chairman, with the authority to Mgmt No vote
sub-delegate, to make at the time when the
coordinated text is drawn up the necessary
modifications to the Articles of Association,
including to give effect to the new names of
Fortis SA/NV and Fortis N.V.
9. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV, BRUXELLES Agenda Number: 702339614
- --------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: BE0003801181
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening Non-Voting No vote
2.1.1 Discussion of the annual report on the FY 2009 Non-Voting No vote
2.1.2 Discussion of the consolidated annual accounts Non-Voting No vote
for the FY 2009
2.1.3 Discussion and proposal to adopt the statutory Non-Voting No vote
annual accounts of the Company for the FY 2009
2.2.1 Information on the dividend policy Non-Voting No vote
2.2.2 Adopt a gross dividend for the 2009 FY of EUR Mgmt No vote
0.08 per Fortis Unit, the dividend will be
payable as from 01 JUN 2010
2.3.A Grant discharge Mr. Louis Cheung Chi Yan for Mgmt No vote
the period 01 JAN 2009 through 01 FEB 2009
2.3.B Grant discharge Mr. Philippe Bodson for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.3.C Grant discharge Mr. Richard Delbridge for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.3.D Grant discharge Mrs. Clara Furse for the period Mgmt No vote
01 JAN 2009 through 13 FEB 2009
2.3.E Grant discharge Mr. Reiner Hagemann for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.3.F Grant discharge Mr. Jan Michiel Hessels for Mgmt No vote
the period 01 JAN 2009 through 13 FEB 2009
2.3.G Grant discharge Mr. Jacques Manardo for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.3.H Grant discharge Mr. Alois Michielsen for the Mgmt No vote
period 01 JAN 2009 through 13 FEB 2009
2.3.I Grant discharge Mr. Ronald Sandler for the period Mgmt No vote
01 JAN 2009 through 13 FEB 2009
2.3.J Grant discharge Mr. Rana Talwar for the period Mgmt No vote
01 JAN 2009 through 13 FEB 2009
2.3.K Grant discharge Mr. Klaas Westdijk for the period Mgmt No vote
01 JAN 2009 through 13 FEB 2009
2.3.L Grant discharge Mr. Karel De Boeck for the period Mgmt No vote
01 JAN 2009 through 01 JUL 2009
2.3.M Grant discharge Mr. Georges Ugeux for the period Mgmt No vote
13 FEB 2009 through 13 FEB 2009
2.3.N Grant discharge Mr. Jozef De Mey for the period Mgmt No vote
13/02/2009 through 31/12/2009
2.3.O Grant discharge Mr. Jan Zegering Hadders for Mgmt No vote
the period 13 FEB 2009 through 31 DEC 2009
2.3.P Grant discharge Mr. Frank Arts for the period Mgmt No vote
29 APR 2009 through 31 DEC 2009
2.3.Q Grant discharge Mr. Guy de Selliers de Moranville Mgmt No vote
for the period 29 APR 2009 through 31 DEC 2009
2.3.R Grant discharge Mr. Roel Nieuwdorp for the period Mgmt No vote
29 APR 2009 through 31 DEC 2009
2.3.S Grant discharge Mr. Lionel Perl for the period Mgmt No vote
29 APR 2009 through 31 DEC 2009
2.3.T Grant discharge Mr. Shaoliang Jin for the period Mgmt No vote
29 APR 2009 through 31 DEC 2009
2.3.U Grant discharge Mr. Bart De Smet for the period Mgmt No vote
18 SEP 2009 through 31 DEC 2009
3. Information on Fortis's governance relating Non-Voting No vote
to the reference codes and the applicable provisions
regarding corporate governance
4. Adopt and approve the remuneration policy for Mgmt No vote
the Board Members and the Members of the Group
Executive Committee as explained in the explanatory
note
5. Adopt the remuneration per Non-Executive Member Mgmt No vote
of the Board of Directors of Fortis SA/NV and
Fortis N.V. as follows: a fixed annual retainer
of EUR 45,000, an attendance fee of EUR 2,000
per Board meeting and an attendance fee of
EUR 1,500 per Board committee meeting in case
of Members of the relevant committee and EUR
2,000 in case of the Chairman of the relevant
committee; for the Chairman of the Board of
Directors a fixed annual retainer of EUR 60,000
and an attendance fee of EUR 2,500 per Board
meeting
6.1 Appoint Bridget McIntyre as a Non-Executive Mgmt No vote
Member of the Board of Directors until the
end of the AGM of Shareholders in 2013, subject
to the appointment of Bridget McIntyre as a
Non-Executive Member of the Board of Directors
of Fortis SA/NV, which latter appointment is
subject to the approval of the Belgian Banking,
Finance and Insurance Commission
6.2 Appoint Belen Romana as a Non-Executive Member Mgmt No vote
of the Board of Directors until the end of
the AGM of Shareholders in 2013, subject to
the appointment of Belen Romana as a Non-Executive
Member of the Board of Directors of Fortis
SA/NV, which latter appointment is subject
to the approval of the Belgian Banking, Finance
and Insurance Commission
7. Authorize the Board of Directors as from 29 Mgmt No vote
APR 2010 for a period of 18 months, to acquire
Fortis Units, which include fully paid twinned
shares of Fortis N.V., up to a maximum of 10%
of the issued share capital of Fortis N.V.
a) through all agreements, including transactions
on the stock exchange and private transactions
at a price which is within a range between
the closing price of the relevant Fortis Unit
on Euronext on the day immediately preceding
the acquisition, plus a maximum of 15% and
one eurocent (EUR 0.01), or b) by means of
stock lending agreements under terms and conditions
that comply with common market practice, but
within the price range as referred to under
a) above, for the number of Fortis Units from
time to time to be borrowed by Fortis N.V.
8.1 Amend Article 2 as specified "The name of the Mgmt No vote
Company is: ageas N.V."
8.2 Amend paragraph b) of Article 9 as specified Mgmt No vote
8.3 Amend paragraph a) and d) of Article 10 as specified Mgmt No vote
8.4 Amend Article 11 as specified Mgmt No vote
8.5 Amend Article 17 as specified Mgmt No vote
8.6 Authorize any and all Members of the Board of Mgmt No vote
Directors as well as any and all civil-law
notaries, associates and paralegals practising
with De Brauw Blackstone Westbroek N.V. to
draw up the draft of the required notarial
deed of amendment to the Articles of Association,
to apply for the required ministerial declaration
of no-objection, as well as to execute the
notarial deed of amendment to the Articles
of Association
9. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FREENET AG, BUEDELSDORF Agenda Number: 701989189
- --------------------------------------------------------------------------------------------------------------------------
Security: D3689Q118
Meeting Type: AGM
Meeting Date: 07-Jul-2009
Ticker:
ISIN: DE000A0EAMM0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 16 JUN 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2008 FY with the report
of the Supervisory Board, the group financial
statements and annual report, and the report
pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 386,799,258.50 as follows: The
distributable profit shall be carried forward
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2009 FY: PricewaterhouseCoopersMgmt For For
AG, Frankfurt
6.A Election to the Supervisory Board: Dr. Christof Mgmt For For
Aha
6.B Election to the Supervisory Board: Dr. Arnold Mgmt For For
Bahlmann
6.C Election to the Supervisory Board: Mr. Maarten Mgmt For For
Henderson
6.D Election to the Supervisory Board: Mr. Achim Mgmt For For
Weiss
7. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10 % of its share capital, at prices
not deviating more than 15 % from the market
price of the shares, on or before 6 JAN 2011
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or a rights offering
if the shares are sold at a price not materially
below their market price, to use the shares
for acquisition purposes or for the fulfillment
of option or conversion rights, to issue the
shares to employees, as well as to retire the
shares
8. Authorization to use derivatives for the acquisition Mgmt For For
of own shares In connection with item 7, the
Company may use call or put options for the
acquisition of own shares, limited to 5 % of
the share capital
9. Resolution on the creation of further authorized Mgmt Against Against
capital, and the Correspondent Amendments to
the Articles of Association the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 20,000,000 through the
issue of new bearer shares against payment
in cash and/or kind, on or before 6 JUL 2014
[authorized capital 2009] the Board of Managing
Directors shall be authorized to decide upon
the exclusion of shareholders subscription
rights
10. Resolution on the authorization to issue convertible Mgmt Against Against
and/or warrant bonds, the creation of new contingent
capital, and the Correspondent Amendment to
the Articles of Association the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bonds of
up to EUR 450,000,000, having an indefinite
term and confer ring a conversion or option
right for shares of the Company on or before
July 06, 2014 Shareholders shall be granted
subscription rights, except for the issue of
bonds at a price not materially below their
theoretical market value, for residual amounts,
and in order to grant subscription rights to
holders of conversion or option rights the
share capital shall be increased accordingly
by up to EUR 15,000,000 through the issue of
new ordinary shares, insofar as conversion
or option rights are exercised [contingent
capital 2009]
11. Approval of the profit transfer agreement with Mgmt For For
the Company's direct, wholly owned subsidiary
Freenet.De GmbH
12. 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 shareholders being
able to participate in and vote at shareholders
meetings by way of electronic communication,
and the Company being authorized to transmit
the shareholders meeting by audiovisual means
Section 15 shall be amended in respect of shareholders
being entitled to vote by mail
13. Further amendment to the Articles of Association Mgmt For For
in connection with ARUG Section 13(3) shall
be deleted
14. Further amendment to the Articles of Association Mgmt For For
in connection with ARUG Section 15 shall be
amended in respect of shareholders issuing
proxy voting instructions in textual form
15. Further amendment to the Articles of Association Mgmt For For
Section 16(2) shall be deleted
16. Further amendment to the Articles of association Mgmt For For
Section 2 shall be amended in respect of the
Company concentrating its business on one or
more of the areas listed as its object, in
accordance with market conditions
17. Resolution on the conversion of the Company's Mgmt For For
shares from bearer to registered shares, and
the Correspondent Amendments to the Articles
of Association
18. Resolution on the adjustment of the Supervisory Mgmt For For
Board remuneration, and the Correspondent Amendment
to the Articles of Association As of 1 JAN
2009, the members of the Supervisory Board
shall receive a fixed annual remuneration of
EUR 30,000 the chairman shall receive twice,
and the deputy chairman one and a half times,
the amount
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRONICS CO.,LTD. Agenda Number: 702422027
- --------------------------------------------------------------------------------------------------------------------------
Security: J14175103
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: JP3807700004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FUJI SOFT INCORPORATED Agenda Number: 702470193
- --------------------------------------------------------------------------------------------------------------------------
Security: J1528D102
Meeting Type: AGM
Meeting Date: 28-Jun-2010
Ticker:
ISIN: JP3816600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt Against Against
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
FUJIMORI KOGYO CO.,LTD. Agenda Number: 702499181
- --------------------------------------------------------------------------------------------------------------------------
Security: J14984108
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3821000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Change Company's Location Mgmt For For
to SHINJUKU
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Revisions to Remunerations including Mgmt Against Against
Stock Options for Directors and Corporate
Auditors, Allow Board to Authorize Use of Stock
Option Plan for Directors and Corporate
Auditors
6 Approve Payment of Accrued Benefits associated Mgmt Against Against
with Abolition of Retirement Benefit System
for Current Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
FUJITSU FRONTECH LIMITED Agenda Number: 702493723
- --------------------------------------------------------------------------------------------------------------------------
Security: J15666100
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3818200002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
2 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 702454276
- --------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 21-Jun-2010
Ticker:
ISIN: JP3818000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
FUKOKU CO.,LTD. Agenda Number: 702505453
- --------------------------------------------------------------------------------------------------------------------------
Security: J15866106
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3807000009
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
FUKUDA DENSHI CO.,LTD. Agenda Number: 702522740
- --------------------------------------------------------------------------------------------------------------------------
Security: J15918105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3806000000
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 702426974
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: HK0027032686
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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/20100428/LTN201004281092.pdf
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 700494 DUE TO ADDITION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive and consider the audited financial statements Mgmt For For
and reports of the Directors and Auditors for
the YE 31 DEC 2009
2.A Election of Mr. James Ross Ancell as a Director Mgmt For For
2.B Election of Mr. Anthony Thomas Christopher Carter Mgmt For For
as a Director
2.C Election of Dr. Martin Clarke as a Director Mgmt For For
2.D Election of Mr. Henry Lin Chen as a Director Mgmt For For
2.E Approve to fix the Directors' remuneration Mgmt For For
3. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
4.1 Authorize the Directors to purchase shares of Mgmt For For
the Company
4.2 Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares of the Company
4.3 Approve to extend the general mandate as approved Mgmt Against Against
under 4.2
- --------------------------------------------------------------------------------------------------------------------------
GAME GROUP PLC Agenda Number: 701986462
- --------------------------------------------------------------------------------------------------------------------------
Security: G37217109
Meeting Type: AGM
Meeting Date: 02-Jul-2009
Ticker:
ISIN: GB0007360158
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of the Company Mgmt For For
for the YE 31 JAN 2009 and the reports of the
Directors and Auditors thereon
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 JAN 2009
3. Declare a final dividend on the ordinary shares Mgmt For For
of the Company for the YE 31 JAN 2009 of 3.71p
per ordinary share
4. Re-elect Mr. Peter Lewis as a Director of the Mgmt For For
Company
5. Re-elect Mr. Christopher Bell as a Director Mgmt For For
of the Company
6. Elect Mr. Dennis Woodside as a Director of the Mgmt For For
Company
7. Elect Mr. Terry Scicluna as a Director of the Mgmt For For
Company
8. Re-appoint BDO Stoy Hayward LLP as the Auditors Mgmt For For
of the Company
9. Authorize the Director to determine the Auditors' Mgmt For For
remuneration
10. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985 [the Act], to
allot relevant securities [within the meaning
of that Section] up to on aggregate nominal
amount of GBP 5,772,060 and so that the Directors
may impose any limits or restrictions and make
any arrangements or appropriate to deal with
treasury shares, fractional entitlements, record
dates, legal, regulatory or practical problems
in or under the laws at, any territory or any
other matter; [Authority expires at the conclusion
of the AGM of the Company next year or 15 months];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
11. Amend the Game Group plc Performance Share Plan Mgmt For For
2004 in accordance with the schedule of amendments
provided to the meeting and far the purpose,
initialed by the Chairman
S.12 Authorize the Directors, subject to the passing Mgmt For For
of resolution no.10 and pursuant to Section
95 of the Companies Act 1985 [the Act], to
allot equity securities [with in the meaning
of Section 94 of the Act], for cash, pursuant
to the authority conferred by resolution 10
and/or where such allotment constitutes an
allotment of equity securities by virtue of
Section 94 [3A] of the Act, as if sub-Section
[1] or Section 89 of the Act did not apply
to any such allotment; is limited to: a) allotments
of equity securities in connection with a rights
issue in favor of ordinary shareholders; b)
up to an aggregate nominal amount of GBP 865,809
[5% of the issued share capital]; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or 15 months]; and
the Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.13 Authorize the Company to make market purchases Mgmt For For
[within the meaning of Section 163[3] of the
Companies Act 1985] of ordinary shares of 5p
in the capital of the Company [Ordinary Shares]
provided that the maximum aggregate number
at ordinary shares authorized to be purchased
is 34,632,365 [represent 10% at the current
issued ordinary share capital]; the minimum
price which may be paid tar an ordinary share
is 5p; the maximum price which maybe paid for
an ordinary share is the higher of (i) an amount
equal to 105% at the average of the middle
market quotations far an ordinary share as
derived from The London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the day on which the ordinary share
is purchased [exclusive at expenses] and (ii)
the price stipulated by Article 5[i] of the
Buy-back and Stabilization Regulation [EC No.2273/2003];
[Authority expires at the earlier of the conclusion
of the next AGM of the Company or 15 months];
and the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.14 Approve that a general meeting [other than AGM] Mgmt For For
may be called on 14 clear days notice, provided
that this authority shall expire al the conclusion
of the next AGM at the Company
s.15 Amend, with effect from 1 October 2009, 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 Companies Act 2006, are to be treated as
provisions of the Company's Articles of Association,
the draft regulations produced to the meeting
and, for the purposes of identification, initialed
by the Chairman
- --------------------------------------------------------------------------------------------------------------------------
GAMMA HOLDING NV Agenda Number: 702047588
- --------------------------------------------------------------------------------------------------------------------------
Security: N34176151
Meeting Type: EGM
Meeting Date: 30-Jul-2009
Ticker:
ISIN: NL0000355824
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL Non-Voting No vote
OF BLOCKING COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1. Opening Non-Voting No vote
2.i Composition Management Board: notification by Non-Voting No vote
Supervisory Board of his proposal to appoint
Mr. J.L. Albers as a member of Management Board
2.ii Composition Management Board: proposed resignation Non-Voting No vote
of Mr. M. Veninga
3.A Explanation to the closed financing agreements Non-Voting No vote
with the Banks
3.B Amend the Articles of Association Mgmt No vote
3.C Authorize the Board of Management to grant rights Mgmt No vote
to subscribe for 12% cumulative preference
shares
4 Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
GAMMA HOLDING NV, ZEIST Agenda Number: 702335058
- --------------------------------------------------------------------------------------------------------------------------
Security: N34176151
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: NL0000355824
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting No vote
2 Receive the report of the Executive Board on Non-Voting No vote
the FY 2009
3 Corporate Governance Non-Voting No vote
4 Adopt the financial statements for 2009 Mgmt For For
5 Adopt the profit appropriation Mgmt For For
6.a Grant discharge to the Members of the Executive Mgmt For For
Board from liability in respect of their
Management in the FY 2009
6.b Grant discharge to the Members of the Supervisory Mgmt For For
Board from liability in respect of their
supervision of the Management in the FY 2009
7 Re-appointment of Mr. J. Zuidam as the Supervisory Mgmt For For
Board
8.a Authorize the Executive Board to issue shares Mgmt For For
and grant rights to take ordinary shares
8.b Authorize the Executive Board to restrict or Mgmt For For
exclude the statutory pre-emption
right upon the issue of ordinary shares
9 Appointment of PricewaterhouseCoopers Accountants Mgmt For For
N.V. as the Auditor for FY
10 Announcements and other business Non-Voting No vote
11 Close Non-Voting No vote
- - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL SOURCES LTD. Agenda Number: 933281761
- --------------------------------------------------------------------------------------------------------------------------
Security: G39300101
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: GSOL
ISIN: BMG393001018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDIE HENG TENG HUA Mgmt Withheld Against
SARAH BENECKE Mgmt Withheld Against
02 TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT Mgmt For For
COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS,
DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL
VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE
VACANCIES ON THE BOARD AS AND WHEN IT DEEMS
FIT.
03 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Agenda Number: 702366572
- --------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: AGM
Meeting Date: 10-May-2010
Ticker:
ISIN: GRS419003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the submission of the Board of Directors Mgmt No vote
reports and Auditors reports for the annual
financial statements for the 10th FY commencing
on 01 JAN 2009 until 31 DEC 2009 which are
included at the annual financial report for
the corresponding period of 01 JAN 2009 until
31 DEC 2009, according to Article 4 of the
L. 3556.2007
2 Approve the submission of the Company's Corporate Mgmt No vote
and consolidated financial statements for
the 10th FY commencing on 01 JAN 2009 until
31 DEC 2009, which are included at the annual
financial report for the corresponding period
of 01 JAN 2009 until 31 DEC 2009, according
to Article 4 of the L. 3556.2007
3 Approve the earnings distribution for the 10th Mgmt No vote
FY commencing on 01 JAN 2009 until 31 DEC
2009 which are included at the annual financial
report for the corresponding period of 01
JAN 2009 until 31 DEC 2009, according to Article
4 of the L. 3556.2007
4 Grant discharge of both the Members of the Board Mgmt No vote
of Directors and the Auditors from
any liability for indemnity with respect to
the 10th FY commencing on 01 JAN 2009
until 31 DEC 2009 and the administrative and
representation acts of the Board of
Directors
5 Approve the remuneration and compensation payments Mgmt No vote
to the Members of the Board of Directors
for attendance and participation at the Board
of Directors and Company Committees, for the
10th FY commencing on 01 JAN 2009 until 31
DEC 2009
6 Approve the remuneration and the compensation Mgmt No vote
payments to the Members of the Board of Directors
of the Company and determination of the annual
extraordinary compensation of the
Members of the Board of Directors and the
Company's executives for the current 10th
FY commencing on 01 JAN 2009 until 31 DEC
2009
7 Approve the nomination of regular and substitute Mgmt No vote
certified Auditors for the current 10th FY
commencing on 01 JAN 2009 until 31 DEC 2009
and determination of their fees
8 Ratify the election of new the Members of the Mgmt No vote
Board of Directors in replacement
of the resigned Members
9 Approve the Audit committee according to Article Mgmt No vote
37 of L. 3693.2008
10 Approve the contracts pursuant to Article 23a, Mgmt No vote
paragraph 1 of the C.L. 2190.1920
11 Grant discharge the permission, pursuant to Mgmt No vote
Article 23a, paragraph 1 of the C.L. 2190.1920,
to the Members of the Board of Directors and
officers of the Company's departments and
divisions to participate in Boards of Directors
or in the Management of groups Companies and
their associate Companies for the purposes
set out in Article 42e paragraph 5, of the
C.L. 2190/1920
12 Other announcements Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP, ATHENS Agenda Number: 702163130
- --------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 18-Dec-2009
Ticker:
ISIN: GRS419003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the validation of the election of the Mgmt No vote
new Board of Director member Mrs. Marina Massara
in replacement of the resigned Board of Director
member Nikolaos Pavlias
2. Elect the new Board of Director members Mgmt No vote
3. Approve to determine the Audit Committee according Mgmt No vote
to Article 37 of Law 3693/2008
4. Grant permission, pursuant to Article 23, Paragraph Mgmt No vote
1 of the Company Law 2190/1920, to the Members
of the Board of Directors and the Officers
of the Company's Departments and Divisions
to participate in the Board of Directors or
in the Management of Group's companies and
their associate companies for the purposes
set out in Article 42E Paragraph 5, of the
Company Law 2190/1920
5. Grant authority to submit for approval and publication, Mgmt No vote
to the ministry of finance, competitiveness
and shipping, General Directorate of Trade
Societe Anonyme and Credit Department, the
minutes of the 5th EGM as well as those of
any repeat session and in general to carry
out any legal action to enforce the resolutions
of the 5th EGM or any repeat session
6. Announcements Mgmt No vote
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE AN A REPETITIVE
MEETING ON 24 DEC 2009. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND CALL.
ALL VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 4 AND 5 AND RECEIPT OF
2ND CALL DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP, ATHENS Agenda Number: 702182902
- --------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: EGM
Meeting Date: 30-Dec-2009
Ticker:
ISIN: GRS419003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify the election of Mrs. Marina Massara as Mgmt No vote
Executive Member of the Board of Directors
in replacement of the Executive Member Mr.
Nikolaos pavlias, for the remaining term of
office
2. Elect the new Board of Directors Mgmt No vote
3. Appoint the Audit Committee Members under Article Mgmt No vote
37 of L. 3693/2008
4. Grant permission, pursuant to Article 23, paragraph Mgmt No vote
1 of the C.L. 2190/1920, to Members of the
Board of Directors and officers of the Company's
departments and divisions to participate in
the Board of Directors or in the management
of groups companies and their associate Companies
for the purposes as specified in the Article
42E paragraph 5, of the C.L. 2190/1920
5. Grant authority and power to submitting for Mgmt No vote
approval and publication, to the ministry of
finance, competitiveness and shipping, general
directorate of trade societe anonyme and credit
department, the minutes of the 5th extraordinary
general assembly as well as those of any repeat
session and in general to carry out any legal
actionto enforce the resolutions of the 5th
extraordinary general assembly or any repeat
session
6. Other announcements Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP, ATHENS Agenda Number: 702446332
- --------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: AGM
Meeting Date: 14-Jun-2010
Ticker:
ISIN: GRS419003009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE AN A REPETITIVE
MEETING ON 25 JUN 2010. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND CALL.
ALL VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. 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 Board of Directors reports and the Mgmt No vote
Auditors reports for the annual financial
statements for the 10th FY commencing on 01
JAN 2009 until 31DEC 2009, which are included
at the annual financial report for the
corresponding period of 01 JAN 2009 until
31 DEC 2009, according to Article 4 of the
L. 3556/2007
2 Approve the Company's corporate and the consolidated Mgmt No vote
financial statements for the 10th FY commencing
on 01 JAN 2009 until 31 DEC 2009 , which are
included at the annual financial report for
the corresponding period of 01 JAN 2009
until 31 DEC 2009, according to Article 4 of
the L. 3556/2007
3 Approve the earnings distribution for the 10th Mgmt No vote
FY commencing on 01 JAN 2009 until 31 DEC
2009 , which are included at the annual financial
report for the corresponding period of 01 JAN
2009 until 31 DEC 2009, according to Article
4 of the L. 3556/2007
4 Grant discharge both the Members of the Board Mgmt No vote
of Directors and the Auditors from any liability
for indemnity with respect to the 10th FY commencing
on 01 JAN 2009 until 31 DEC 2009 and approve
the administrative and representation acts
of the Board of Directors
5 Approve the remuneration and compensation payments Mgmt No vote
to the Members of the Board of Directors
for attendance and participation at the Board
of Directors and Company Committees, for the
10th FY commencing on 01 JAN 2009 until 31
DEC 2009
6 Approve the remuneration and the compensation Mgmt No vote
payments to the Members of the Board of Directors
of the Company and the determination of the
annual extraordinary compensation of
the Members of the Board of Directors and the
Company's Executives for the current 10th
FY commencing on 01 JAN 2009 until 31 DEC
2009
7 Approve the nomination of regular and substitute Mgmt No vote
certified Auditors for the current 10th FY
commencing on 01 JAN 2009 until 31 DEC 2009
and determination of their fees
8 Ratify the election of new Members of the Board Mgmt No vote
of Directors in replacement of the resigned
Members
9 Approve the Audit Committee according to Article Mgmt No vote
37 of L. 3693/2008
10 Approve to grant permission for concluding contracts, Mgmt No vote
pursuant to Article 23a, Resolution 1 of
the C.L. 2190/1920
11 Grant permission, pursuant to Article 23A, paragraph Mgmt No vote
1 of the C.L. 2190/1920, to Members of the
Board of Directors and Officers of the Company's
Departments and divisions to participate
in Boards of Directors or in the Management
of group's companies and their associate companies
for the purposes specified in Article
42E paragraph 5, of the C.L. 2190/1920
12 Other announcements Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GROUPE STERIA, VELIZY VILLACOUBLAY Agenda Number: 702386411
- --------------------------------------------------------------------------------------------------------------------------
Security: F9892P100
Meeting Type: MIX
Meeting Date: 28-May-2010
Ticker:
ISIN: FR0000072910
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
O.1 Approve the financial statements Mgmt For For
O.2 Approve the allocation of income Mgmt For For
O.3 Approve the option offered to the shareholders Mgmt For For
for payment of the dividend in cash or in shares
O.4 Approve the consolidated financial statements Mgmt For For
O.5 Approve the regulated agreements Mgmt Against Against
O.6 Approve the undertaking of the Company benefiting Mgmt Against Against
the Manager in accordance with Article L.225-42-1
of the Commercial Code
O.7 Approve the renewal of Mr. Pierre-Henri de Gourgeon's Mgmt For For
term as a Supervisory Board Member
O.8 Approve the renewal of Mr. Patrick Boissier Mgmt Against Against
s term as a Supervisory Board Member
O.9 Approve the replacement of a Deputy Statutory Mgmt For For
Auditor
O.10 Authorize the Management to proceed with transactions Mgmt For For
on the Company's shares
E.11 Approve the reduction of capital by cancellation Mgmt For For
of purchased shares
E.12 Authorize the Management to increase the capital Mgmt Against Against
with cancellation of preferential subscription
rights and opportunity of a priority period,
by issuing common shares or securities
giving access to the capital by public offer
for a maximum nominal amount of EUR 4,200,000
E.13 Authorize the Management to increase the capital Mgmt Against Against
with cancellation of preferential subscription
rights by issuing common shares or securities
giving access to the capital by way of
an offer pursuant to Article L.411-2, II of
the Monetary and Financial Code, for a maximum
nominal amount of EUR 4,200,000
E.14 Authorize the Management to increase the number Mgmt Against Against
of securities in the event of capital increase
conducted in accordance with the delegations
planed under the twelfth and thirteenth
resolutions "green shoe"
E.15 Authorize the Management to allocate free shares Mgmt Against Against
of the Company
E.16 Authorize the Management to carry out capital Mgmt Against Against
increases reserved for members of a company
saving plan
E.17 Authorize the Management to carry out capital Mgmt Against Against
increases reserved for any entity or any
financial institution as part of the implementation
of employee share ownership plans internationally
E.18 Powers Mgmt For For
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/2010/0421/201004211001323.pdf
- --------------------------------------------------------------------------------------------------------------------------
H.I.S.CO.,LTD. Agenda Number: 702193373
- --------------------------------------------------------------------------------------------------------------------------
Security: J20087102
Meeting Type: AGM
Meeting Date: 27-Jan-2010
Ticker:
ISIN: JP3160740001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HAMWORTHY PLC, DORSET Agenda Number: 702031345
- --------------------------------------------------------------------------------------------------------------------------
Security: G42850100
Meeting Type: AGM
Meeting Date: 16-Jul-2009
Ticker:
ISIN: GB00B01VFV79
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' report and the audited Mgmt For For
financial statements for the YE 31 MAR 2009
2. Approve the report on the Directors' remuneration Mgmt For For
3. Declare a final dividend of 5.68p per ordinary Mgmt For For
share for the YE 31 MAR 2009 to be paid on
23 JUL 2009 to the Members whose names appear
on the register of Members at the close of
business on 26 JUN 2009
4. Re-elect Alan Frost as a Director of the Company Mgmt For For
5. Re-appoint Deloitte LLP as the Company's Auditors Mgmt For For
and authorize the Directors to determine their
remuneration
6. Authorize the Directors of the Company, subject Mgmt For For
to and in accordance with Article 5 of the
Company's Articles of Association, for the
purposes of Section 80 of the Companies Act
1985 [the Act], to allot relevant securities
[as specified by Section 80[2] of the Act]
up to an aggregate nominal amount of GBP 729,482;
[Authority expires the earlier of the conclusion
of the AGM of the Company held in 2010 or 15
months]; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.7 Authorize the Directors, in substitution for, Mgmt For For
and to the exclusion of, the existing authority,
subject to the passing of Resolution 6 above
and pursuant to Section 95 of the Companies
Act 1985 [the Act], to allot equity securities
[within the meaning of Section 94[2] of the
Act] for cash and/or to sell or transfer the
shares held by the Company in treasury [as
the Directors shall deem appropriate] pursuant
to the authority conferred on them under Section
80 of the Act by Resolution 8 above, as if
Section 89[1] of the Act did not apply under
any such allotment provided that this power
is limited to the allotment of equity securities:
a) in connection with any rights issue or pro-rata
offer in favor of the holders of ordinary shares
of 10p each in the Company; and b) to the allotment
of equity securities and/or the sale or transfer
of shares held by the Company in treasury [as
the Directors shall deem appropriate] up to
an aggregate nominal amount of GBP 113,525;
[Authority expires the earlier of the conclusion
of the AGM of the Company in 2010 or 15 months];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.8 Authorize the Company, pursuant to Article 14 Mgmt For For
of the Company's Articles of Association, and
pursuant to Section 166 of the Companies Act
1985 [the Act], to make market purchases [as
specified in Section 163 of the Act] of ordinary
shares of 5p each in the capital of the Company
[Shares] provided that: the maximum number
of shares hereby authorized to be purchased
is 2,270,517 being 5% of the current issued
ordinary shares capital of the Company; and
the minimum price which may be paid for such
shares is the nominal value thereof and the
maximum price [excluding expenses] which may
paid for such shares is an amount equal to
105% above the average market value for such
shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; [Authority expires the earlier of the
conclusion of the next AGM of the Company held
in 2010 or 15 months]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.9 Amend, with effect from the conclusion of the Mgmt For For
AGM, the Articles of Association of the Company
as specified
- --------------------------------------------------------------------------------------------------------------------------
HANNSTAR BOARD INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 702366837
- --------------------------------------------------------------------------------------------------------------------------
Security: G4280A103
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: KYG4280A1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 Receive and adopt the audited consolidated financial Mgmt For For
statements of the Company and its subsidiaries
and the reports of the Directors and the
Auditors for the YE 31 DEC 2009
2 Declare a final dividend of HK5.5 cents per Mgmt For For
share for the YE 31 DEC 2009
3.A Re-elect Mr. Chao Yuan-san as a Director Mgmt For For
3.B Re-elect Ms. Chang Pi-lan as a Director Mgmt For For
3.C Re-elect Mr. Yen Chin-chang as a Director Mgmt For For
4 Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
5 Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditors and authorize the Board of
Directors to fix their remuneration
6 Approve to give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
7 Approve to give a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with the unissued
shares of the Company
8 Approve to extend the general mandate granted Mgmt Against Against
to the Directors to issue shares by adding
to it the shares repurchased by the Company
- --------------------------------------------------------------------------------------------------------------------------
HARUYAMA TRADING CO.,LTD. Agenda Number: 702516052
- --------------------------------------------------------------------------------------------------------------------------
Security: J18921106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3773600006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Supplementary Auditor Mgmt Against Against
4 Approve Renewal of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 702463150
- --------------------------------------------------------------------------------------------------------------------------
Security: J18984104
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3768600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
HAZAMA CORPORATION Agenda Number: 702514147
- --------------------------------------------------------------------------------------------------------------------------
Security: J1915J100
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3767810009
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HEIJMANS NV, ROSMALEN Agenda Number: 702083952
- --------------------------------------------------------------------------------------------------------------------------
Security: N3928R157
Meeting Type: EGM
Meeting Date: 23-Sep-2009
Ticker:
ISIN: NL0000341931
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1. Opening of the general meeting Non-Voting No vote
2. Announcements Non-Voting No vote
3. Report by the Supervisory Board of Directors Non-Voting No vote
of Heijmans N.V. concerning the appointment
of Mr. M.C. Van Den Biggelaar as a Member of
the Executive Board of Heijmans N.V. for a
period of 4 years effective 01 SEP 2009
4. Amend the Articles of Association of Heijmans Mgmt No vote
N.V. [resolution] the proposal of the Executive
Board of Heijmans N. V. to amend the Articles
of Association of Heijmans N.V. deals with
a 10:1 reverse stock split of the Heijmans
N.V. ordinary shares [10 ordinary Heijmans
shares will be reverse split into 1 ordinary
Heijmans share]
5. Any other business and closing of the general Non-Voting No vote
meeting
- --------------------------------------------------------------------------------------------------------------------------
HIGHPINE OIL & GAS LTD Agenda Number: 702095488
- --------------------------------------------------------------------------------------------------------------------------
Security: 43113R104
Meeting Type: SGM
Meeting Date: 07-Oct-2009
Ticker:
ISIN: CA43113R1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 613300 DUE TO RECEIPT OF ACTUAL PAST RECORD
DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
NO. 1. THANK YOU.
S.1 Approve, with or without variation, the Plan Mgmt For For
of Arrangement [the Arrangement] involving,
among others, Highpine, the Highpine Securityholders
and Daylight Resources Trust pursuant to Section
193 of the Business Corporations Act [Alberta]
as specified
Transact such other business [if any] Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
HILTON FOOD GROUP PLC, HUNTINGDON Agenda Number: 702376597
- --------------------------------------------------------------------------------------------------------------------------
Security: G4586W106
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: GB00B1V9NW54
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the annual account and reports Mgmt For For
of the Company for the 53 weeks ended 3
JAN 2010 and the reports of the Directors and
Auditors on those financial statements
2 Receive, adopt and approve the remuneration Mgmt For For
report for the 53 weeks ended 3 JAN 2010
3 Re-elect Mr. Robert Watson as a Director of Mgmt For For
the Company, who retires by rotation
4 Re-elect Sir David Naish as a Director of the Mgmt For For
Company, who retires by rotation
5 Re-elect PricewaterhouseCoopers LLP as the Auditors Mgmt For For
and authorize the Directors to determine
the Auditors remuneration
6 Declare a final dividend of 1.22 pence per share Mgmt For For
on each of the Company's ordinary shares
for the 53 weeks ended 3 JAN 2010
7 Authorize the Directors, for the purposes of Mgmt For For
Section 551 of the Companies Act 2006 the "Act"
generally and unconditionally to exercise
all the powers of the Company to: a allot
shares in the Company and grant rights to subscribe
for or convert any security into shares in
the Company up to an aggregate nominal
amount of GBP 2,321,000; and b allot equity
securities as defined in Section 560 of the
Act up to an aggregate nominal amount of GBP
3,034,000 such amount to be reduced by the
nominal amount of any shares allotted or
rights granted CONTD
CONTD CONTD under paragraph a of this resolution Non-Voting No vote
7 in connection with an offer by way of
a rights issue to i the holders ordinary
shares in the Company in proportion as nearly
as may be practicable to the respective numbers
of ordinary shares held by them; and ii
holders of other equity securities, as required
by the rights of those securities or, subject
to such rights, as the Directors of the Company
otherwise consider necessary; these authorities
shall apply in substitution for all previous
authorities but without prejudice
to the validity of any allotment pursuant to
such previous authority ; CONTD
CONTD CONTD and Authority expires at the end of the Non-Voting No vote
next AGM of the Company or, if earlier, 15
months after the date of this resolution ;
the Company may before such expiry make any
offer or agreement which would or might require
shares to be allotted or rights granted to
subscribe for or convert any securities into
shares after such expiry and the Directors
may allot shares or grant such rights in
pursuance of any such offer or agreement as
if the power and authority conferred by this
resolution had not expired
S.8 Authorize the Directors, subject to the passing Mgmt For For
of resolution 7 above, for the purposes
of Section 570 of the Act, to allot equity
securities within the meaning of Section
560 of the act for cash: a pursuant to the
authority conferred by resolution
7 above, or b where the allotment
constitutes an allotment by virtue of Section
560 2 b of the act, in each case as if
Section 561 of the act did not apply to any
such allotment, provided that this power
shall be limited to: i the allotment of equity
securities in connection with an offer
of equity securities but in the case of an
allotment pursuant to the authority granted
under Paragraph b of resolution 7, CONTD
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 rights issue only to:
A the holders ordinary shares in the Company
in proportion as nearly as may be practicable
to the respective numbers of ordinary shares
held by them; and B holders of other equity
securities, as required by the rights of those
securities or, subject to such rights, as the
Directors of the Company otherwise consider
necessary; and so that the Directors of
the Company may impose any limits or restrictions
and make any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements, record
dates, legal, CONTD
CONTD CONTD regulatory or practical problem in, or Non-Voting No vote
under the laws of, any territory or any other
matte; and ii the allotment of equity securities,
other than pursuant to paragraph i above
of this resolution, up to an aggregate
nominal amount of GBP 348,200; Authority
expires at the conclusion of the next AGM
of the Company following the passing of this
resolution or, if earlier, on the date
15 months after the passing of such resolution
; the Company may before such expiry make
any offer or agreement which would or might
require shares to be allotted, or treasury
shares sold, after such expiry and the
Directors may allot shares equity securities
or sell treasury shares in pursuance of any
such offer or agreement as if the power conferred
by this resolution had not expired
S.9 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006 the "Act"
, to make market purchases as defined in Section
693 4 of the Act of ordinary shares of
10 pence each in the capital of the Company
"Ordinary Shares" in such manner and on
such terms as the Directors of the Company
may from time to time determine, and where
such shares are held as treasury shares,
the Company may use them for the purposes set
out in Sections 727 or 729 of the act,
including for the purpose of its employee
shares schemes, CONTD
CONTD CONTD provided that: a the maximum number Non-Voting No vote
of ordinary shares which may be purchased
is 6,956,600; b the minimum purchase price
which may be paid for any ordinary shares
is 10 pence exclusive of expenses ; c the
maximum purchase price which may be paid
for any ordinary shares shall not be more
than the higher of in each case exclusive
of expenses ; i 5% above the average
middle market quotations for an ordinary shares
as derived from the London Stock Exchange
Daily Official List for the 5 business days
immediately preceding the day on which the
purchase is made, CONTD
CONTD CONTD and ii an amount equal to the higher Non-Voting No vote
of the price of the last independent
trade and the highest current independent bid
as derived from the London Stock Exchange Trading
System SETS ; and Authority expires at the
earlier of the conclusion of the next AGM
of the Company after passing of this resolution
or 15 months after the passing of this resolution
; save in relation to purchases of ordinary
shares the contract for which was concluded
before the expiry of this authority and which
will or may be executed wholly or partly after
such expiry
S.10 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
S.11 Amend, the Articles of Association of the Company Mgmt For For
by deleting all the provisions formerly
in the Company's Memorandum of Association
which, by virtue of Section 28 of the
Companies Act 2006 are treated as provisions
of the Company's Articles of Association;
and b the Articles of Association contained
in the document produced to the meeting and
signed by the Chairman of the meeting for the
purpose of identification be adopted as the
Articles of Association of the Company in
substitution for, and to the exclusion of
the existing Articles of Association of the
Company
S.12 Authorize the Directors to appropriate distributable Mgmt For For
profits of the Company; i as shown in the
annual account of the Company made up to 31
DEC 2007, to the payment of the interim dividend
of 2.2p per share paid on 07 DEC 2007 to shareholders
on the register at the close of business on
02 NOV 2007; ii as shown in the annual account
of the Company made up to 31 DEC 2008, to the
payment of the final dividend of 5.2p per
share paid on 11 JUL 2008 to shareholders
on the register at the close of business on
13 JUN 2008; iii as shown in the annual
account of the Company made up to 31 DEC 2008,
CONTD
CONTD CONTD to the payment of the interim dividend Non-Voting No vote
of 2.4p per share paid on 05 DEC 2008 to shareholders
on the register of members at the close of
business on 07 NOV 2008; and iv as shown
in the annual account of the Company made up
to 31 DEC 2009, to the payment of the interim
dividend of 5.74p per share paid on 03
DEC 2009 to shareholders on the register of
members at the close of business on 05 JUN
2009; the dividends referred to in i , ii
, iii and iv above together being the
"2007, 2008 and 2009 dividends" ; CONTD
CONTD CONTD b any and all claims which the Company Non-Voting No vote
may have in respect of the payment of the
2007,2008 and 2009 dividends on the Company's
ordinary shares against its shareholders who
appeared on the register on the relevant record
dates be released and a deed of release in
favour of such shareholders be entered
into the Company in the form of the deed produced
to this meeting and signed by the Chairman
for the purposes of identification; and c
any distribution involved in the giving
of such a release in relation to the 2007,2008
and 2009 dividends be made of out profits appropriated
to the 2007 and 2008 dividends as aforesaid
by reference to record dated identical to the
respective record dates for the 2007, 2008
and 2009 dividends
- --------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 702446700
- --------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3788600009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt Against Against
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt Against Against
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOKKAN HOLDINGS LIMITED Agenda Number: 702515745
- --------------------------------------------------------------------------------------------------------------------------
Security: J21168125
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3846600009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
3 Appoint a Supplementary Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 702327239
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 28-May-2010
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the annual accounts and reports of the Mgmt For For
Director's and of the Auditor for the YE 31
DEC 2009
2. Approve the Director's remuneration report for Mgmt For For
the YE 31 DEC 2009
3.a Re-elect R. A. Fairhead as a Director Mgmt For For
3.b Re-elect M. F. Geoghegan as a Director Mgmt For For
3.c Re-elect S. K. Green as a Director Mgmt For For
3.d Re-elect G. Morgan as a Director Mgmt For For
3.e Re-elect N. R. N. Murthy as a Director Mgmt For For
3.f Re-elect S. M. Robertson as a Director Mgmt For For
3.g Re-elect J. L. Thornton as a Director Mgmt For For
3.h Re-elect Sir Brian Williamson as a Director Mgmt For For
4. Re-appoint KPMG Audit PLC as the Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5. Authorize the Directors, pursuant to and for Mgmt For For
the purposes of Section 551 of the Companies
Act 2006 [the Act] Company to allot shares
in the Company and to grant rights to subscribe
for, or to convert any security into, shares
in the Company up to an aggregate nominal amount
of GBP 100,000 [in the form of 10,000,000 Non-cumulative
Preference Shares of GBP 0.01 each], EUR 100,000
[in the form of 10,000,000 non-cumulative preference
shares of EUR 0.01 each], USD 85,500 [in the
form of 8,550,000 Non-Cumulative Preference
Shares of USD 0.01 each] and USD 1,742,319,000
[in the form of 3,484,638,000 ordinary shares
of USD 0.50 each in the capital of the Company
[Ordinary Shares] [the latter being equal to
approximately 20 per cent of the nominal amount
of Ordinary Shares of the Company in issue
at the latest practicable date prior to the
printing of the Notice of this Meeting]; provided
that this authority shall be limited so that,
otherwise than pursuant to: (a) a right issue
or other issue the subject of an offer or invitation,
open for acceptance for a period fixed by the
Directors, to: i) holders of Ordinary Shares
where the shares respectively attributable
to the interests of all holders of Ordinary
Shares are proportionate [or as nearly as may
be] to the respective number of Ordinary Shares
held by them; and ii) holders of Securities,
Bonds, Debentures or Warrants which, in accordance
with the rights attaching thereto, are entitled
to participate in such a rights issue or other
issue or as the Directors consider necessary,
but subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to record dates, fractional entitlements
or securities represented by depositary receipts
or having regard to any restrictions, obligations,
practical or legal problems under the laws
of or the requirements of any regulatory body
or Stock Exchange in any territory or otherwise
howsoever, or (b) the terms of any Share Plan
for employees of the Company or any of its
subsidiary undertakings; or (c) any scrip dividend
scheme or similar arrangements implemented
in accordance with the Articles of Association
of the Company; or (d) the allotment of up
to 10,000,000 Non-cumulative Preference Shares
of GBP 0.01 each, 10,000,000 Non-cumulative
Preference Shares of EUR 0.01 each and 8,550,000
Non-cumulative Preference Shares of USD 0.01
each in the capital of the Company, the nominal
amount of shares to be allotted or rights to
subscribe for, or to convert any security into,
shares to be granted by the Directors pursuant
to this authority wholly for cash shall not
in aggregate exceed USD 435,579,750 [being
equal to approximately 5% of the Ordinary Shares
of the Company in issue at the latest practical
date prior to the printing of the Notice of
this Meeting] [Authority expires at the conclusion
of the AGM of the Company to be held in 2011]
and the Directors may allot shares or grant
rights to subscribe for, or to convert any
security into, shares [as the case may be]
in pursuance of such offers or agreements as
if the authority conferred be had not expired
S.6 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 5 as specified, pursuant to Section
570 of the Companies Act 2006 [the Act] to
allot equity securities [within the meaning
of Section 560 of the Act] [disapplying the
statutory pre-exemption rights 561(1) of the
Act]; [Authority expires at the conclusion
of the AGM of the Company to be held in 2011]
save that this authority shall allow the Company
before the expiry of this power to make offers
or agreements which would or might require
equity securities to be allotted after such
expiry and the Directors may allot equity securities
in pursuance of such offers or agreements as
if the power conferred hereby had not expired
S.7 Amend the Articles of Association of the Company Mgmt For For
as specified: (a) by deleting Article 55.2
in its entirely and renumbering the remainder
of Article 55 accordingly; (b) by inserting
into Article 55.2 [as renumbered pursuant to
this Resolution] the words include such statements
as are required by the Act and shall in any
event so that Article 55.2 shall begin as specified
(c) by deleting from Article 60.1 the words
the same day in the next week at the same time
and place, or to such other day and substituting
therefore the words such day [being not less
than ten clear days after the original meeting]
so that Article 60.1 reads as specified; (d)
by inserting into Article 73.3 the words, subject
to the Act, and deleting the words , on a poll,
so that Article 73.3 as specified; (e) by deleting
Article 74 in its entirely and renumbering
Articles 75, 76 and 77 accordingly; (f) by
inserting into Article 76 [as renumbered pursuant
to paragraph (e) of this Resolution] the following
new Article 76.2 to 76.4; and (g) by inserting
a new Article 77 as specified
8 Approve the amendment to the trust deed and Mgmt For For
rules of the HSBC Holding UK Share Incentive
Plan [UK SIP] [as specified] to extend the
termination date of the UK SIP from 29 MAY
2010 to 28 MAY 2020 and authorize the Directors
to do whatever may be necessary or expedient
to carry the amended UK SIP into effect including
making such changes as may be necessary or
expedient to secure the approval of HM Revenue
& Customs under Schedule 2 to the Income Tax
[Earning and pension] Act 2003; and to establish
for the benefit of non-United Kingdom resident
employees of the Company or of any of its direct
or indirect subsidiaries such further all-employee
share incentive plans as the Directors shall
from time to time consider appropriate, provided
that; i) any such further plans are based on
or similar to the UK SIP or any part or parts
thereof but with such variations as the Directors
may consider necessary or desirable, taking
into account local tax, exchange control and
securities laws in relevant overseas countries
or territories; and ii) where Ordinary Shares
of USD 0.50 each in the capital of the Company
[Ordinary Shares] made available under such
further plans are newly issued such Ordinary
Shares shall be counted against to overall
limit applicable to the Company's Employee
Share Plans, and so that for this purpose establishing
a plan also includes participating in any plan
established or operated by any direct or indirect
subsidiary or establishing or participating
in a sub-plan or adopting such other method
or approach as the Directors consider appropriate
to achieve the relevant objectives
S.9 Approve, that the Company General Meetings [other Mgmt For For
than AGMs] being called on a minimum of 14
clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LTD Agenda Number: 702079307
- --------------------------------------------------------------------------------------------------------------------------
Security: G46714104
Meeting Type: EGM
Meeting Date: 15-Sep-2009
Ticker:
ISIN: KYG467141043
- --------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION
"1". THANK YOU.
1. Approve and ratify the agreement dated 12 AUG Mgmt For For
2009 [the "Agreement"] entered into between
Advent Investments Pte Ltd, the Company's indirect
wholly-owned subsidiary, and Scailex Corporation
Ltd, in relation to the sale of the sale shares
[as defined in the circular to Shareholders
dated 27 AUG 2009, of which this Notice forms
part]; and authorize the Directors of the Company,
acting together, individually or by Committee
to execute all such documents and/or to do
all such acts on behalf of the Company as they
may consider necessary, desirable or expedient
for the purpose of, or in connection with,
the implementation and completion of the Agreement
and all the transactions contemplated therein
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.
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 702394862
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: HK0013000119
- --------------------------------------------------------------------------------------------------------------------------
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/20100423/LTN20100423672.pdf
1 Receive and adopt the statement of audited accounts Mgmt For For
and reports of the Directors and Auditor
for the YE 31 DEC 2009
2 Declare the final dividend Mgmt For For
3.1 Re-election of Li Tzar Kuoi, Victor as a Director Mgmt For For
3.2 Re-election of Frank John Sixt as a Director Mgmt Against Against
3.3 Re-election of Michael David Kadoorie as a Director Mgmt For For
3.4 Re-election of George Colin Magnus as a Director Mgmt For For
3.5 Re-election of Margaret Leung Ko May Yee as Mgmt Against Against
a Director
4 Appointment of the Auditor and authorize the Mgmt For For
Directors to fix the Auditor's remuneration
5.1 Approve to give a general mandate to the Directors Mgmt Against Against
to issue additional shares
5.2 Approve the purchase by the Company of its own Mgmt For For
shares
5.3 Approve to extend the general mandate in Ordinary Mgmt Against Against
Resolution 5.1
6 Approve the entering into of the CKH Master Mgmt For For
Agreement and to empower the Directors
to approve acquisition of CKH Connected Debt
Securities subject to and in accordance with
the prescribed terms and conditions
7 Approve the entering into of the HSE Master Mgmt For For
Agreement and to empower the Directors
to approve acquisition of HSE Connected Debt
Securities subject to and in accordance with
the prescribed terms and conditions
- --------------------------------------------------------------------------------------------------------------------------
IMASEN ELECTRIC INDUSTRIAL CO.,LTD. Agenda Number: 702464518
- --------------------------------------------------------------------------------------------------------------------------
Security: J2359B108
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3149100004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Supplementary Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 702180819
- --------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 02-Feb-2010
Ticker:
ISIN: GB0004544929
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and accounts Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Dr. K M Burnett Mgmt For For
5. Re-elect Mr. J D Comolli Mgmt For For
6. Re-elect Mr. R Dyrbus Mgmt For For
7. Re-elect Mr. C F Knott Mgmt For For
8. Re-elect Mr. I J G Napier Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company
10. Approve the remuneration of the Auditors Mgmt For For
11. Approve the donations to political organizations Mgmt For For
12. Grant authority to allot securities Mgmt For For
S.13 Approve to disapply preemption rights Mgmt For For
S.14 Approve the purchase of own shares Mgmt For For
S.15 Approve the notice period for general meetings Mgmt For For
S.16 Approve the Memorandum and Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INABA SEISAKUSHO CO.,LTD. Agenda Number: 702106065
- --------------------------------------------------------------------------------------------------------------------------
Security: J23694102
Meeting Type: AGM
Meeting Date: 16-Oct-2009
Ticker:
ISIN: JP3145800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND FINANCIAL SYSTEMS IFS AB, LINKOPING Agenda Number: 702287889
- --------------------------------------------------------------------------------------------------------------------------
Security: W4492T124
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: SE0000189946
- --------------------------------------------------------------------------------------------------------------------------
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 NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 The meeting is called to order Non-Voting No vote
2 Election of Chairman for the meeting Mgmt For For
3 Approve the register of voters and drawing up Mgmt For For
4 Approve the agenda Mgmt For For
5 Election of one or two members to verify the Mgmt For For
minutes
6 Approve to determine that the meeting has been Mgmt For For
duly convened
7 Approve the Chairman of the Boards statement Non-Voting No vote
and Chief Executive Officers statement
8 Approve the annual report and the Auditors report Mgmt For For
as well as the consolidated statement of income
and the consolidated balance sheet
9 Approve the statement of income and the balance Mgmt For For
sheet as well as the consolidated
statement of income and the consolidated balance
sheet
10 Approve a dividend of SEK 2.00 be paid Tuesday Mgmt For For
30 MAR 2010, is proposed as the record day
should the AGM resolve in accordance with the
Boards proposal, the dividend is expected to
be distributed by Euroclear AB on Tuesday,
6 APR 2010
11 Discharge the members of the Board and the Chief Mgmt For For
Executive Officer from liability
12 Approve the nomination committee proposal that Mgmt For For
until the end of the next AGM the Board of
Directors shall consist of six members without
Deputies
13 Approve the Directors' fees including fees Mgmt For For
for work on the Audit Committee totaling
SEK 2.25 million shall be paid, of which the
Chairman of the Board shall continue to be
paid SEK 1 million, and each of the other Directors
apart from the Chief Executive Officer
CEO shall continue to be paid SEK 275,000,
it is proposed that an unchanged fee of SEK
100,000 be paid to the Chairman and an unchanged
fee of SEK 50,000 be paid to other Directors
for work on the Audit Committee
14 Re-elect Anders B s, Ulrika Hagdahl, Birgitta Mgmt Against Against
Klas n, Neil Masom, Bengt Nilsson, and
Alastair Sorbie to the Board; Anders B s as
the Chairman of the Board and Bengt Nilsson
as the Deputy Chairman of the Board and hrlings
PricewaterhouseCoopers AB as the Auditors
15 Approve the guidelines for remuneration of the Mgmt For For
President and other members of corporate management
be applied, which in essence are based on the
previous year's guidelines; the guidelines
deal with remuneration and other terms and
conditions of employment of the Senior Executives
of the IFS Group, including the Company's Chief
Executive Officer CEO , jointly referred to
as 'corporate management' , the principles
apply to employment contracts entered into
after the resolution is adopted by the AGM
and to changes made to existing terms
and conditions after this point in time remuneration
of corporate management in IFS shall
be aligned with market terms and
conditions, shall be individual and differentiated,
and shall support the interests of the
stockholders, remuneration principles shall
be CONTD
- - CONTD predictable, both in terms of costs for Non-Voting No vote
the company and benefits for the individual,
and shall be based on factors such as competence,
experience, responsibility and performance,
total remuneration paid to corporate
management shall consist of a basic salary,
variable remuneration, an incentive
program, pension contributions, and other benefits,
the total annual monetary remuneration
paid to each member of corporate management,
i.e., basic salary and variable remuneration,
shall correspond to a competitive
level of remuneration in the respective Executive's
country of residence
16 Approve the concerning the establishment of Mgmt Against Against
a Nomination Committee
17 Approve the concerning the reduction of capital Mgmt For For
stock
18 Authorize the Board to resolve to repurchase Mgmt For For
shares
19 Approve the concerning incentive program Mgmt Against Against
20 Closed Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 702199197
- --------------------------------------------------------------------------------------------------------------------------
Security: W45430100
Meeting Type: EGM
Meeting Date: 12-Feb-2010
Ticker:
ISIN: SE0000190126
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU.
1. Opening of the meeting Non-Voting No vote
2. Election of a Chairman to preside over the meeting Non-Voting No vote
3. Drawing-up and approval of the register of voters Non-Voting No vote
4. Approval of the agenda Non-Voting No vote
5. Election of 1 or 2 persons to attest to the Non-Voting No vote
accuracy of the minutes
6. Determination of whether the general meeting Non-Voting No vote
has been duly convened
7. Approve to change the limits relating to the Mgmt For For
share capital in Section 4 in the Articles
of Association from the present not less than
SEK 500,000,000-not more than SEK 2,000,000,000
to not less than 950,000,000-not more than
3,800,000,000; to change the number of shares
stated in Section 5 in the Articles of Association
from the present not less than 100,000,000-not
more than 400,000,000 to not less than 380,000,000-not
more than 1,520,000,000 and to change Section
6, 2nd paragraph in the Articles of Association
to read that both A Shares and C Shares may
be issued without other restrictions than set
out in Section 5
8. Approve the Board's resolution on 12 JAN 2010 Mgmt For For
that the loan at a par value of not more than
EUR 450,000,000 or, in case the participating
banks exercise the option granted by the Company
to allot additional amounts of not more than
EUR 50,000,000 [the Option], in total not more
than EUR 500,000,000 raised by the Company
shall-subject to a decision by the shareholders'
meeting, on a change of the Articles of Association
in accordance with the proposal by the Board
as stated in Resolution 7 above-be convertible
into Class C Shares in the Company, and, for
the rest, on the specified principal terms
and conditions
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 702355707
- --------------------------------------------------------------------------------------------------------------------------
Security: W45430100
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: SE0000190126
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1. Opening of the meeting Non-Voting No vote
2. Election of Attorney Sven Unger as a Chairman Non-Voting No vote
to preside over the AGM
3. Drawing-up and approval of the register of voters Non-Voting No vote
4. Approval of the agenda Non-Voting No vote
5. Election of persons to check the minutes Non-Voting No vote
6. Decision as to whether the AGM has been duly Non-Voting No vote
convened
7. Presentation of: a) the annual report and audit Non-Voting No vote
report, and of the consolidated accounts and
audit report for the Group, b) the auditor's
statement on whether the guidelines for executive
compensation, that have applied since the previous
Annual General Meeting, have been followed
and c) the Board's proposed distribution of
earnings and statement in support of such
8. Address by the Chief Executive Officer Non-Voting No vote
9.a Adopt the income statement and balance sheet, Mgmt For For
and the consolidated income statement and consolidated
balance sheet
9.b Approve the distribution of the Company's earnings Mgmt For For
as shown in the adopted Balance Sheet; a dividend
of SEK 3.00 per share
9.c Approve the record date, in the event the AGM Mgmt For For
resolves to distribute earnings; 10 MAY 2010,
has been proposed as the record date for payment
of the dividend; provided that the AGM votes
in favour of this proposal, dividends are expected
to be sent via Euroclear Sweden AB on 14 MAY
2010
9.d Grant discharge from liability to the Company Mgmt For For
of the Members of the Board of Directors and
the Chief Executive Officer
10. Approve the number of Directors at 8 and no Mgmt For For
deputies
11. Approve, unchanged fee per Director, entailing Mgmt For For
SEK 1,200,000 for the Chairman of the Board,
and SEK 400,000 for each of the other Non-Executive
Directors; no separate fee is paid for Committee
Work
12. Re-elect Messrs Olof Faxander, Boel Flodgren, Mgmt For For
Finn Johnsson, Fredrik Lundberg, Sverker Martin-Lof,
Lennart Nilsson and Anders Nyren as the Directors;
election of Hans Larsson as a Director; and
election of Sverker Martin-Lof as the Chairman
of the Board
13. Approve the number of Auditors at 1 Mgmt For For
14. Approve the decision regarding fee for the Auditor(s); Mgmt For For
fee on account (unchanged)
15. Re-elect PricewaterhouseCoopers AB as the Auditor(s) Mgmt For For
for the period up until the end of the AGM
2014
16. Approve the decision on a Nominating Committee, Mgmt For For
as specified
17. Approve the decision on guidelines for executive Mgmt For For
compensation, as specified
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 702349071
- --------------------------------------------------------------------------------------------------------------------------
Security: W45430126
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: SE0000107203
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the meeting Non-Voting No vote
2 Election of Attorney Sven Unger as a Chairman Non-Voting No vote
to preside over the AGM
3 Drawing-up and approval of the register of voters Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of persons to check the minutes Non-Voting No vote
6 Decision as to whether the AGM has been duly Non-Voting No vote
convened
7 Presentation of: a. the annual report and audit Non-Voting No vote
report, and of the consolidated
accounts and audit report for the Group, b.
the auditor's statement on whether the
guidelines for executive compensation, that
have applied since the previous Annual
General Meeting, have been followed, c. the
Board's proposed distribution of earnings and
statement in support of such
8 Address by the Chief Executive Officer Non-Voting No vote
9.a Adopt the Income Statement and Balance Sheet, Mgmt For For
and the Consolidated Income Statement and
Consolidated Balance Sheet
9.b Approve the distribution of the Company's earnings Mgmt For For
as shown in the adopted Balance Sheet; a
dividend of SEK 3.00 per share
9.c Approve the record date, in the event the AGM Mgmt For For
resolves to distribute earnings; 10
MAY 2010, has been proposed as the record date
for payment of the dividend; provided that
the AGM votes in favour of this proposal,
dividends are expected to be sent via
Euroclear Sweden AB on 14 MAY 2010
9.d Grant discharge from liability to the Company Mgmt For For
of the Members of the Board of Directors and
the Chief Executive Officer
10 Approve the number of Directors at 8 Mgmt For For
11 Approve the fee for each of the Directors; unchanged Mgmt For For
fee per Director, entailing SEK 1,200,000
for the Chairman of the Board, and SEK 400,000
for each of the other Non-Executive Directors;
no separate fee is paid for Committee
Work
12 Re-elect Messrs. Olof Faxander, Boel Flodgren, Mgmt For For
Finn Johnsson, Fredrik Lundberg, Sverker
Martin-Lof, Lennart Nilsson and Anders Nyren
as the Directors; election of Hans
Larsson as a Director; and election of Sverker
Martin-Lof as a Chairman of the Board
13 Approve the number of Auditors at 1 Mgmt For For
14 Approve the fee for the Auditor(s); fee on account Mgmt For For
(unchanged)
15 Re-elect PricewaterhouseCoopers AB as the Auditor(s) Mgmt For For
for the period up until the end of the AGM
2014
16 Approve the Nominating Committee as specified Mgmt For For
17 Approve the guidelines for executive compensation Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
INES CORPORATION Agenda Number: 702470585
- --------------------------------------------------------------------------------------------------------------------------
Security: J23876105
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3105000008
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP NV Agenda Number: 702136955
- --------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: EGM
Meeting Date: 25-Nov-2009
Ticker:
ISIN: NL0000303600
- --------------------------------------------------------------------------------------------------------------------------
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 remarks and announcements Non-Voting No vote
2.A Strategy Non-Voting No vote
2.B Approval of a resolution of the Executive Board Mgmt No vote
regarding an important change of the identity
or the character of the Company or the enterprise.
3. Authorization to issue ordinary shares and to Mgmt No vote
exclude the pre-emptive rights: it is proposed
to appoint the Executive Board as the corporate
body authorized, upon approval of the Supervisory
Board, to adopt a resolution to issue, within
the limits set by the authorized share capital,
such number of ordinary shares as will be needed
to raise an amount of up to seven billion five
hundred million euros [EUR 7,500,000,000] and
to exclude applicable pre-emptive rights. The
maximum shares forming part of the authorized
share capital as it currently exists, taking
into account any authorizations already in
force. Pursuant to this authorization ordinary
shares may be issued without pre-emption rights
of existing shareholders. However, holders
of existing ordinary shares, other than Stichting
ING Aandelen [ING Trust Office], and holders
of existing bearer depositary receipts will
be granted similar rights to subscribe for
depositary receipts for ordinary shares exercisable
subject to applicable securities laws and regulations.
This authorization applies to the period ending
on 27 OCT 2010 and does not supersede the authorization
granted by the General Meeting of 27 APR 2009.
The latter authorization shall therefore continue
in full effect, insofar unused.
4. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
IF EUROCLEAR BANK RECEIVES A VOTING INSTRUCTION, Non-Voting No vote
PARTICIPANTS HOLDING THE SHARES IN THEIR EUROCLEAR
BANK ACCOUNT AT END OF BUSINESS ON THE RECORD
DATE WILL BE ENTITLED TO VOTE, WITHOUT HAVING
THE SHARES IN THEIR EUROCLEAR BANK ACCOUNT
BLOCKED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
INNOTECH CORPORATION Agenda Number: 702499446
- --------------------------------------------------------------------------------------------------------------------------
Security: J23898109
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3147800001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Authorize Use of Stock Options for Directors Mgmt Against Against
3 Appoint a Supplementary Auditor Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ITALMOBILIARE SPA, MILANO Agenda Number: 702315967
- --------------------------------------------------------------------------------------------------------------------------
Security: T62283121
Meeting Type: OGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: IT0000074598
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 29 APR 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 Board of Directors and the Auditors Mgmt No vote
report on corporate year 2009; inspection
of financial statement at 31 DEC 2009; any
adjournment thereof
2 Grant authority to share buyback and disposal Mgmt No vote
3 Approve the assignment of task of Auditing for Mgmt No vote
corporate years 2010-2018
- --------------------------------------------------------------------------------------------------------------------------
IWATANI CORPORATION Agenda Number: 702504780
- --------------------------------------------------------------------------------------------------------------------------
Security: J25424128
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3151600008
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC, LONDON Agenda Number: 702012840
- --------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 15-Jul-2009
Ticker:
ISIN: GB00B019KW72
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited accounts for the Mgmt For For
52 weeks to 21 MAR 2009 together with the reports
of the Directors and the Auditors
2. Approve the remuneration report for the 52 weeks Mgmt For For
to 21 MAR 2009
3. Declare a final dividend of 9.6 pence per ordinary Mgmt For For
share
4. Re-elect Anna Ford as a Director Mgmt For For
5. Re-elect John McAdam as a Director Mgmt For For
6. Re-elect Darren Shapland as a Director Mgmt For For
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next AGM
8. Authorize the Audit Committee to agree the Auditors' Mgmt For For
remuneration
9. Authorize the Directors, pursuant to and in Mgmt For For
accordance with Section 80 of the Companies
Act 1985 [the 1985 Act] to allot relevant securities
[Section 80(2) of the 1985 Act] up to a nominal
amount of GBP 167, 050,000; [Authority expires
the earlier of the next AGM in 2010or 14 OCT
2010]; and the Directors may allot relevant
securities prior to its expiry make offers
or agreements after its expiry
S.10 Authorize the Directors, , subject to the passing Mgmt For For
of Resolution 9 and pursuant to [Section 94(2)
of the Companies Act 1985], to allot equity
securities wholly for cash: (I) in connection
with pre-emptive offer; and (II) otherwise
than in connection with a pre-emptive offer,
up to an aggregate nominal amount of GBP 25,057,000;
as if Section 89(1) of the 1985 Act did not
apply to any such allotment; [Authority expires
the earlier of the conclusion of the next AGM
in 2010 or 14 OCT 2010]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
11. Authorize the Company and any Company which Mgmt For For
is or becomes a subsidiary of the Company,
in accordance with Section 366 of the 2006
Act (a) make donations to the political parties
or independent election candidates, as specified
in Section 363 and 364 of the 2006 Act, not
exceeding GBP 50,000 in total; (b) make donations
to political organizations other than political
parties, as specified in Section 363 and 364
of the 2006 Act, not exceeding GBP 50,000 in
total; and incur political expenditure, as
specified in Section 365 of the 2006 Act, not
exceeding GBP 50,000 in total, [Authority expires
the earlier during the period beginning with
the date of the passing of this Resolution
and ending on 14 OCT 2010 or if sooner the
date of the Company's AGM in 2010]
S.12 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases [Section 163(3) of the Act] of up
to 175,403,000 ordinary shares of 28 4/7 pence
each in the capital of the Company [Ordinary
Shares], at a minimum price of 28 4/7 pence
and up to 105% of the average of the middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days immediately
preceding the day on which that Ordinary Share
is contracted to be purchased and the higher
of the price of the last Independent Trade
and the highest current bid as stipulated by
Article 5[1] of Commission Regulation [EC]
22 DEC 2003 implementing the Market Abuse Directive
as regards exemptions for buy back programmes
and stabilization of financial instruments
[No. 2273/2003] [exclusive of associated expenses];
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months];
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.13 Approve that with effect 00.01 am on 01 OCT Mgmt For For
2009: (i) amend the Articles of Association
by deleting all the provisions of the Company's
Memorandum of Association which, by virtue
of Section 28 Companies Act 2006, are to be
treated as provisions of the Company's Articles
of Association; and (ii) adopt the Articles
of Association of the Company in substitution
for, and to the exclusion of the existing Articles
of Association
S.14 Approve a general mandate other than a AGM may Mgmt For For
be called on not less than 14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
JAPAN AUTOMOBILE AUCTION INC. Agenda Number: 702514301
- --------------------------------------------------------------------------------------------------------------------------
Security: J2616L105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3385970003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 702350290
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Security: Y43703100
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: SG1B51001017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the audited accounts for the Mgmt For For
YE 31 DEC 2009 together with the reports
of the Directors and Auditors thereon
2 Approve the payment of a final 1-tier tax exempt Mgmt For For
dividend of USD 0.47 per share for the
YE 31 DEC 2009 as recommended by the Directors
3 Approve the payment of additional Directors' Mgmt For For
fees of up to SGD 502,000 for the YE 31
DEC 2010
4.a Re-elect Mr. Anthony Nightingale as a Director, Mgmt For For
who retires pursuant to Article 94 of
the Articles of Association of the Company
4.b Re-elect Mr. Benjamin Keswick as a Director, Mgmt For For
who retires pursuant to Article 94 of the
Articles of Association of the Company
4.c Re-elect Mr. Chiew Sin Cheok as a Director, Mgmt For For
who retires pursuant to Article 94 of the
Articles of Association of the Company
4.d Re-elect Mr. Chang See Hiang as a Director, Mgmt For For
who retires pursuant to Article 94 of the
Articles of Association of the Company
5 Authorize Mr. Boon Yoon Chiang to continue to Mgmt For For
act as a Director of the Company from
the date of this AGM until the next AGM, pursuant
to Section 153(6) of the Companies Act,
Chapter 50
6 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
7 Transact any other business Non-Voting No vote
8.a Authorize the Directors of the Company to: issue Mgmt For For
shares in the capital of the Company Shares
whether by way of rights, bonus or otherwise;
and/or make or grant offers, agreements or
options collectively, Instruments that might
or would require shares to be issued, including
but not limited to the creation and issue
of as well as adjustments to warrants, debentures
or other instruments convertible into
shares, at any time and upon such terms and
conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and (b) notwithstanding
the authority conferred by this Resolution
may have ceased to be in force issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution
was in force, the aggregate number of CONTD...
- - ..CONTD shares to be issued pursuant to this Non-Voting No vote
Resolution including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution does not
exceed 50% of the total number of issued shares
excluding treasury shares in the
capital of the Company as calculated in
accordance with sub-paragraph 2 below ,
of which the aggregate number of shares
to be issued other than on a pro-rata basis
to shareholders of the Company including
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution
does not exceed 20% of the total number of
issued shares excluding treasury shares in
the capital of the Company as calculated
in accordance with sub-paragraph (2) below
subject to such manner of calculation
as may be prescribed by the CONTD...
- - ..CONTD Singapore Exchange Securities Trading Non-Voting No vote
Limited for the purpose of determining
the aggregate number of shares that may be
issued under sub-paragraph (1) above,
the total number of issued shares excluding
treasury shares shall be based on
the total number of issued shares
excluding treasury shares in the capital of
the Company at the time of the passing of
this Resolution, after adjusting for: new shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time of the passing
of this Resolution; and any subsequent bonus
issue, consolidation or subdivision of shares;
in exercising the authority conferred by this
Resolution, the Company shall comply
with the provisions of the Listing CONTD...
- - ..CONTD Manual of the Singapore Exchange Securities Non-Voting No vote
Trading Limited for the time being in force
unless such compliance has been waived by
the Singapore Exchange Securities Trading
Limited and the Articles of Association for
the time being of the Company Authority expires
from the conclusion of the next AGM of the
Company the expiration of the period within
which the next AGM of the Company is required
by law or the Articles of Association of the
Company to be held
8.b Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 the Act , to purchase
or otherwise acquire issued ordinary shares
in the capital of the Company Shares not
exceeding in aggregate the Prescribed Limit
(as specified), at such price or prices as
may be determined by the Directors from time
to time up to the maximum price whether
by way of market purchases each a Market Purchase
on the Singapore Exchange Securities Trading
Limited SGX-ST ; and/or off-market purchases
each an Off-Market Purchase effected otherwise
than on the SGX-ST in accordance with any equal
access schemes as may be determined or
formulated by the Directors as they consider
fit, which schemes shall satisfy all the conditions
prescribed by the act, and otherwise.. CONTD
- - ..CONTD in accordance with all other laws, regulations Non-Voting No vote
and rules of the SGX-ST as may for the
time being be applicable, and approved generally
and unconditionally the Share Purchase
Mandate pursuant to the Share Purchase Mandate
may be exercised by the Directors at any time
and from time to time during the period commencing
from the passing of this Resolution and expiring
on the earlier of the date on which the next
AGM of the Company is held; to complete and
do all such acts and things including executing
such documents as may be required as they
may consider expedient or necessary to give
effect to the transactions contemplated
by this Resolution
8.c Authorize for the purposes of Chapter 9 of the Mgmt For For
Listing Manual Chapter 9 of the Singapore
Exchange Securities Trading Limited, for the
Company, its subsidiaries and associated
companies that are considered to be entities
at risk under Chapter 9, or any of them,
to enter into any of the transactions falling
within the types of Interested Person Transactions
described in Appendix B of the Company's
letter to shareholders dated 09 APR 2010 the
Letter , with any party who is of the classes
of Interested Persons described in Appendix
B of the Letter, provided that such transactions
are made on normal commercial terms and
in accordance with the review procedures for
Interested Person Transactions the General
Mandate ; ..CONTD
- - ..CONTD b) the general mandate shall, Authority Non-Voting No vote
shall continue in force until the conclusion
of the next AGM of the Company; and to complete
and do all such acts and things including
executing all such documents as may be required
as they may consider expedient or necessary
or in the interests of the Company to give
effect to the general mandate and/or this resolution
- --------------------------------------------------------------------------------------------------------------------------
JARDINE STRATEGIC HLDGS LTD BERMUDA Agenda Number: 702334880
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Security: G50764102
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: BMG507641022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and approve the Financial Statements Mgmt Against Against
and the Independent Auditor's Report for
the YE 31 DEC 2009 and to declare a final dividend
2 Re-elect Simon Keswick as a Director Mgmt Against Against
3 Re-elect Percy Weatherall as a Director Mgmt Against Against
4 Re-appoint the Auditors and authorize the Directors Mgmt Against Against
to fix their remuneration
5 Authorize the Directors to allot or issue shares Mgmt For For
and to make and grant offers, agreements
and options which would or might require shares
to be allotted, issued or disposed of
during or after the end of the Relevant
Period up to an aggregate nominal amount
of USD 18.5 million and the aggregate
nominal amount of share capital allotted or
agreed conditionally or unconditionally to
be allotted wholly for cash (whether pursuant
to an option or otherwise) by the Directors
pursuant to the approval in this resolution,
otherwise than pursuant to a Rights Issue
(for the purposes of this Resolution,
Rights Issue being an offer of shares or other
securities to holders of shares or other
securities CONTD..
- - ..CONTD on the Register on a fixed record date Non-Voting No vote
in proportion to their then holdings of
such shares or other securities or otherwise
in accordance with the rights attaching thereto
(subject to such exclusions or other
arrangements as the Directors may deem
necessary or expedient in relation to fractional
entitlements or legal or practical problems
under the laws of, or the requirements of
any recognized regulatory body or any stock
exchange in, any territory)), shall not exceed
USD 2.7 million, and the said approval
shall be limited accordingly; Authority expires
earlier of the conclusion of the next AGM,
or the expiration of the period within which
such meeting is required by law to be held
6 Authorize the Directors to purchase its own Mgmt For For
shares, subject to and in accordance
with all applicable laws and regulations, the
aggregate nominal amount of shares of the
Company which the Company may purchase pursuant
to the approval in this resolution shall
be less than 15% of the aggregate nominal
amount of the existing issued share capital
of the Company at the date of this meeting,
and such approval shall be limited accordingly;
and the approval in this Resolution shall,
where permitted by applicable laws and
regulations and subject to the limitation in
paragraph this Resolution, extend to
permit the purchase of shares of the Company
(i) by subsidiaries of the Company and (ii)
pursuant to the terms of put warrants or financial
instruments having similar effect (Put
Warrants) whereby the Company CONTD..
- - ..CONTD can be required to purchase its own Non-Voting No vote
shares, provided that where Put Warrants
are issued or offered pursuant to a Rights
Issue (as defined in Resolution 5 above)
the price which the Company may pay for shares
purchased on exercise of Put Warrants shall
not exceed 15% more than the average of the
market quotations for the shares for a period
of not more than 30 nor less than the five
dealing days falling one day prior to the date
of any public announcement by the Company
of the proposed issue of Put Warrants; Authority
expires earlier of the conclusion of the next
AGM, or the expiration of the period within
which such meeting is required by law to be
held
7 Approve the purchase by the Company of shares Mgmt Against Against
of US(cent) 25 each in Jardine Matheson
Holdings Limited (Jardine Matheson) during
the Relevant Period (for the purposes of this
Resolution, Relevant Period being the period
from the passing of this Resolution until
the earlier of the conclusion of the next
AGM, or the expiration of the period within
which such meeting is required by law to be
held, or the revocation or variation of this
Resolution by an ordinary resolution
of the shareholders of the Company in general
meeting or the cessation of the Company's
status CONTD..
- - ..CONTD as a subsidiary of Jardine Matheson) Non-Voting No vote
be and is hereby generally and unconditionally
approved, provided that any purchases of Jardine
Matheson shares by the Company pursuant
to this authority shall be in accordance with
and limited by the terms of the authority
granted to the directors of Jardine Matheson
by its shareholders from time to time and that
the authority granted by this Resolution shall
be limited accordingly
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JBCC HOLDINGS INC. Agenda Number: 702470826
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Security: J26399105
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: JP3746800006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Appoint a Vice-Chairperson, Mgmt For For
Add Chairperson to Convene and Chair a Shareholders
Meeting
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Supplementary Auditor Mgmt For For
3.2 Appoint a Supplementary Auditor Mgmt Against Against
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JMS CO.,LTD. Agenda Number: 702488582
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Security: J2835K102
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3386050003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Allow Electronic Records Mgmt For For
for BOD Resolution
3 Appoint a Supplementary Auditor Mgmt For For
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JOBAN KOSAN CO.,LTD. Agenda Number: 702500883
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Security: J28373108
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3393400001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Supplementary Auditor Mgmt For For
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K.R.S.CORPORATION Agenda Number: 702231399
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Security: J36616100
Meeting Type: AGM
Meeting Date: 19-Feb-2010
Ticker:
ISIN: JP3244700005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - This is the Ordinary Shareholders Meeting Related Non-Voting No vote
to voting on Not Only For the 44th Fiscal Year
(1-Dec-2008 to 30-Nov-2009) Resolutions; Item
7 to 10, But Also For the Previous Fiscal Year,
the 43rd's (1-Dec-2007 to 30-Nov-2008); Item
1 to 6
1 Confirm Approval of the Financial Statements Mgmt For For
for the 43rd Fiscal Year fm 1-Dec-2007 to 30-Nov-2008
2 Confirm Approval of the Appropriation of Profits Mgmt For For
for the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
3 Confirm Approval of Amend Articles to: Approve Mgmt Against Against
Minor Revisions Related to Dematerialization
of Shares and the other Updated Laws and Regulations,
Allow Board to Make Rules Governing Exercise
of Shareholders' Rights (for the 43rd Fiscal
Year (1-Dec-2007 to 30-Nov-2008) Ordinary Shareholders
Meeting
4.1 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.2 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.3 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.4 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.5 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.6 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.7 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.8 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.9 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.10 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.11 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.12 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
5.1 Confirm the Appointment of the Corporate Auditor Mgmt For For
For the 43rd Fiscal Year (1-Dec-2007 to
30-Nov-2008) Ordinary Shareholders Meeting
5.2 Confirm the Appointment of the Corporate Auditor Mgmt Against Against
For the 43rd Fiscal Year (1-Dec-2007 to
30-Nov-2008) Ordinary Shareholders Meeting
6 Confirm the Appointment of Accounting Auditors Mgmt For For
for the 43rd Fiscal Year (1-Dec-2007
to 30-Nov-2008) Ordinary Shareholders Meeting
7 Approve Appropriation of Profits (for the 44th Mgmt For For
Meeting)
8 Amend Articles to: Allow Company to Repurchase Mgmt Against Against
its Own Shares
9.1 Appoint a Director Mgmt Against Against
9.2 Appoint a Director Mgmt For For
9.3 Appoint a Director Mgmt For For
9.4 Appoint a Director Mgmt For For
9.5 Appoint a Director Mgmt For For
9.6 Appoint a Director Mgmt For For
9.7 Appoint a Director Mgmt For For
9.8 Appoint a Director Mgmt For For
9.9 Appoint a Director Mgmt For For
9.10 Appoint a Director Mgmt For For
9.11 Appoint a Director Mgmt For For
9.12 Appoint a Director Mgmt For For
10 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KAMEI CORPORATION Agenda Number: 702519856
- --------------------------------------------------------------------------------------------------------------------------
Security: J29395100
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3219400003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KANEMATSU ELECTRONICS LTD. Agenda Number: 702486021
- --------------------------------------------------------------------------------------------------------------------------
Security: J29825106
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3217200009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt Against Against
2 Appoint a Supplementary Auditor Mgmt Against Against
3 Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
KAWASUMI LABORATORIES,INCORPORATED Agenda Number: 702488823
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Security: J31760101
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3225800006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Change Company's Location Mgmt For For
to Ohita Pref.
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
KECK SENG INVESTMENTS (HONG KONG) LTD Agenda Number: 702408065
- --------------------------------------------------------------------------------------------------------------------------
Security: Y46079102
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: HK0184000948
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN20100429620.doc
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 audited financial statements and Mgmt For For
the reports of the Directors and of the Auditors
thereon for the YE 31 DEC 2009
2 Declare a final dividend of HKD 0.175 per share Mgmt For For
3.a Re-elect Mr. Chan Lui Ming Ivan as a Director Mgmt Against Against
3.b Re-elect Ms Yu Yuet Chu Evelyn as a Director Mgmt For For
3.c Re-elect Dr Chan Yau Hing Robin as a Director Mgmt For For
3.d Re-elect Mr. Kwok Chi Shun Arthur as a Director Mgmt For For
3.e Authorize the Board to fix the Directors' remuneration Mgmt For For
4 Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board to fix their remuneration
5 Approve to give a general mandate to the Directors Mgmt For For
to purchase shares not exceeding 10% of
the total nominal amount of the existing issued
share capital
6 Approve to give a general mandate to the Directors Mgmt Against Against
to issue, allot and dispose of additional
shares not exceeding 20% of the existing issued
share capital
7 Approve to extend the general mandate granted Mgmt Against Against
to the Directors to issue shares by the
number of shares repurchased
- --------------------------------------------------------------------------------------------------------------------------
KINEPOLIS GROUP SA, BRUXELLES Agenda Number: 702402380
- --------------------------------------------------------------------------------------------------------------------------
Security: B5338M101
Meeting Type: AGM
Meeting Date: 21-May-2010
Ticker:
ISIN: BE0003722361
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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) MAY BE
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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Acquaintance with and discussion of the Board Non-Voting No vote
of Directors' report of the unconsolidated
and consolidated financial statements for the
FY ending 31 DEC 2009
2 Acquaintance with and discussion of the Auditor's Non-Voting No vote
report on the unconsolidated
financial statements and the Auditor's report
on the consolidated financial statement
for the FY ending 31 DEC 2009
3 Approve the unconsolidated financial statements Mgmt No vote
for the FY ending 31 DEC 2009, including
the allocation of profit and declaring the
dividend at EUR 0.92 gross per share
4 Acquaintance with and discussion of the consolidated Non-Voting No vote
financial statements for the FY ending 31 DEC
2009
5 Grant discharge to the Directors for their mandate Mgmt No vote
over the FY ending 31 DEC 2009
6 Grant discharge to the statutory Auditor for Mgmt No vote
its mandate over the FY ending 31 DEC 2009
7 Approve, pursuant to Article 21 of the Articles Mgmt No vote
of Association, the General Assembly proposes
for the year 2010 a total amount of EUR 328.750
as overall remuneration for the entire Board
of Directors, witch amount shall be divided
over the different Directors
8 Approve the renewal of the mandate of the Statutory Mgmt No vote
Auditor exercised by BCV Klynveld Peat Marwick
Goerdeler Chartered Accountants (IBR no B001),
Prins Boudewijnlaan 24D, 2550 Kontich, represented
by Ms. Sophie Brabants, for a period of
three years, this being up to the general Assembly
to be held in 2013, the yearly fee for the
control of the individual and consolidated
financial statements is set at 135.000
euro, exclusive VAT and indexation and approval
of the total Statutory Auditor fee for an amount
of 144.420 euro, exclusive VAT, for the
FY 2009
9 Acquaintance with and discussion of the Corporate Non-Voting No vote
Governance Charter within the Kinepolis Group
- --------------------------------------------------------------------------------------------------------------------------
KINEPOLIS GROUP SA, BRUXELLES Agenda Number: 702402467
- --------------------------------------------------------------------------------------------------------------------------
Security: B5338M101
Meeting Type: EGM
Meeting Date: 21-May-2010
Ticker:
ISIN: BE0003722361
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Amend Article 8 of the Articles of Association; Mgmt No vote
the EGM resolves to replace the criteria that
must be met by an independent administrator
as specified in the second sentence of Article
14 by a reference to the criteria specified
in Article 526ter of the Companies Code; and
Article 24(5) as specified
2 Approve the Board of Directors, with the right Mgmt No vote
of substitution, all powers to formulate and
endorse the coordinated text of the Articles
of Association, and deposit them with the clerk
of the count, in line with relevant provisions
of law; the assembly grants special power of
attorney to the Board of Directors, with right
of substitution, to fulfil the formalities
required for the legal persons register and,
as the case may be, the Value Added Tax Administration,
as well as one-stop for business, with a view
to amend the data held in the Central Databank
for Companies
- --------------------------------------------------------------------------------------------------------------------------
KINEPOLIS GROUP SA, BRUXELLES Agenda Number: 702501366
- --------------------------------------------------------------------------------------------------------------------------
Security: B5338M101
Meeting Type: EGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: BE0003722361
- --------------------------------------------------------------------------------------------------------------------------
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) MAY
BE 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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Amend the Article 8, the second sentence of Mgmt No vote
Article 14 by a reference to the criteria
specified in Article 526ter of the Companies
Code, Article 24(5) as specified
2 Approve that the Assembly confers on the Board Mgmt No vote
of Directors, with right of substitution,
all powers to formulate and endorse the coordinated
text of the Articles of Association, and deposit
them with the clerk of the court, in line
with the relevant provisions of law
- --------------------------------------------------------------------------------------------------------------------------
KOENIG & BAUER AG, WUERZBURG Agenda Number: 702409663
- --------------------------------------------------------------------------------------------------------------------------
Security: D39860123
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: DE0007193500
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 27 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 annual report, and the report
pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
2. Ratification of the acts of the Board of Managing Mgmt For For
Directors
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Appointment of Auditors for the 2010 FY: KPMG Mgmt For For
AG, Nuremberg
5. Resolution on the adjustment of the Supervisory Mgmt For For
Board remuneration, and the corresponding amendment
to the Articles of Association, the fixed remuneration
per member shall be increased to EUR 21,000
plus a variable remuneration of up to EUR 9,000,
the Chairman shall receive twice and the Deputy
Chairman one and a half times the amounts
6. Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Rights Directive
Implementation Law [ARUG] Section 12(3) shall
be amended in respect of shareholders registering
to attend shareholders meetings at least six
days in advance, Section 12(5) shall be amended
in respect of the shareholders being entitled
to exercise their voting rights by proxy
7. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 5% from the market price
of the shares, on or before 16 DEC 2011, the
Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or a rights offering
if the shares are sold at a price not materially
below their market price
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KOIKE SANSO KOGYO CO.,LTD. Agenda Number: 702514921
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Security: J34813105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3284200007
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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
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KOMATSU SEIREN CO.,LTD. Agenda Number: 702494749
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Security: J35802107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3304600004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Director Mgmt For For
3 Appoint a Supplementary Auditor Mgmt Against Against
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KONISHI CO.,LTD. Agenda Number: 702504653
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Security: J36082105
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3300800004
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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
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Corporate Auditors
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KYODO PRINTING CO.,LTD. Agenda Number: 702509451
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Security: J37522109
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3252800002
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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
3 Appoint a Supplementary Auditor Mgmt Against Against
4 Approve Renewal of Anti-Takeover Defense Measures Mgmt Against Against
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L.D.C. SA, SABLE SUR SARTHE Agenda Number: 702047665
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Security: F89143113
Meeting Type: MIX
Meeting Date: 20-Aug-2009
Ticker:
ISIN: FR0000053829
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
''French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative.''
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the consolidated accounts Mgmt For For
O.2 Approve the annual accounts Mgmt For For
O.3 Approve the distribution of profits and dividend Mgmt For For
fixation
O.4 Receive the reports of the Statutory Auditors Mgmt For For
on the agreements and approval of those agreements
O.5 Approve the shares buyback program Mgmt Against Against
E.6 Authorize the Board of Directors to reduce the Mgmt For For
capital under the framework of a shares buyback
program
O.7 Approve the formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINEDATA SERVICES, NEUILLY SUR SEINE Agenda Number: 702431797
- --------------------------------------------------------------------------------------------------------------------------
Security: F57273116
Meeting Type: MIX
Meeting Date: 17-Jun-2010
Ticker:
ISIN: FR0004156297
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0512/201005121002301.pdf
O.1 Approve the annual financial statements for Mgmt For For
the FYE on 31 DEC 2009
O.2 Approve the expenditures and expenses pursuant Mgmt For For
to Article 39-4 of the General Tax Code
O.3 Approve the allocation of income Mgmt For For
O.4 Approve the regulated Agreements pursuant to Mgmt Against Against
Article L.225-86 of the Commercial
Code
O.5 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
O.6 Approve the renewal of Mr. Vivien Levy-Garboua's Mgmt Against Against
term as Supervisory Board Member
O.7 Approve the renewal of Mr. Jean-Philippe Peugeot's Mgmt Against Against
term as Supervisory Board Member
O.8 Approve the allocation of attendance allowances Mgmt For For
to the Supervisory Board Members
O.9 Appoint the Principal Statutory Auditor Mgmt For For
O.10 Appoint the Deputy Statutory Auditor Mgmt For For
O.11 Authorize the Executive Board to trade the Company's Mgmt Against Against
shares
E.12 Authorize the Executive Board to carry out the Mgmt Against Against
issuance of free share subscription
warrants in the event of public offer involving
the Company
E.13 Authorize the Executive Board to carry out the Mgmt For For
share capital increase by issuing shares
reserved for Members of a Company saving plan
established in accordance with Articles L.3332-18
to L.3332-24 et seq. of the Code of Labor,
with cancellation of preferential subscription
rights in favor of the latter
E.14 Grant powers for the formalities Mgmt For For
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LLOYDS BANKING GROUP PLC Agenda Number: 702148900
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Security: G5542W106
Meeting Type: OGM
Meeting Date: 26-Nov-2009
Ticker:
ISIN: GB0008706128
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Share Subdivision Mgmt For For
2. Authorize the Directors to allot shares or grant Mgmt For For
rights to subscribe for shares pursuant to
the rights issue and the Exchange Offers
3. Authorize the Directors to allot shares or grant Mgmt For For
rights to subscribe for shares
4. Approve the HMT Transactions Mgmt For For
5. Approve to authorize the capitalization issue Mgmt For For
of New Limited Voting Shares
S.6 Amend the Articles of Association Mgmt For For
S.7 Authorize the Company to make market purchases Mgmt For For
of the Existing Preference Shares
S.8 Authorize the Company to make off market purchases Mgmt For For
of the Equiniti Existing Preference Shares
S.9 Authorize the Company to make off market purchases Mgmt For For
of the BNY Existing Preference Shares
S.10 Authorize the Company to make off market purchases Mgmt For For
of the 6.3673% Preference Shares
S.11 Authorize the Directors to allot shares pursuant Mgmt For For
to the rights issue and the Exchange Offers
on a non pre emptive basis
S.12 Authorize the Directors to allot shares for Mgmt For For
cash on a non pre emptive basis
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 702358361
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Security: G5542W106
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: GB0008706128
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and of the Auditors for the
YE 31 DEC 2009
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
3.a Elect Sir. Winfried Bischoff as a Director of Mgmt For For
the Company, who retires under Article 79 of
the Company's Articles of Association
3.b Elect Mr. G. R. Moreno as a Director, who retires Mgmt For For
under Article 79 of the Company's Articles
of Association
3.c Elect Mr. D. L. Roberts as a Director, who retires Mgmt For For
under article 79 of the Company's Articles
of Association
4.a Re-elect Dr. W. C. G. Berndt as a Director, Mgmt For For
who retires under Article 82 of the Company's
Articles of Association
4.b Re-elect Mr. J. E. Daniels as a Director, who Mgmt For For
retires under Article 82 of the Company's Articles
of Association
4.c Re-elect Mrs. H. A. Weir as a Director, who Mgmt For For
retires under Article 82 of the Company's Articles
of Association
5. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, to hold office until
the conclusion of the next AGM at which accounts
are laid before the Company
6. Authorize the Audit Committee to set the remuneration Mgmt For For
of the Company's Auditors
7. Authorize the Directors, pursuant to and in Mgmt For For
accordance with Section 551 of the Companies
Act, 2006 to allot shares or grant rights to
subscribe for or to convert any security in
the shares: [i] up to an aggregate nominal
amount of [I] GBP 2,233,203,900 in respect
of ordinary shares and [II] GBP 100,000,000,
USD 40,000,000, GBP 40,000,000 and GBP 1,250,000,000
in respect of preference shares; [ii] comprising
equity securities [as defined in Section 560[1]
of the Companies Act, 2006] up to a further
nominal amount of GBP 2,233,203,900 in connection
with an offer by way of a rights issue; such
authorities to apply in substitution for all
previous authorities pursuant to Section 551
of the Companies Act 2006, or preceding legislation;
[Authority expires the earlier at the end of
the next AGM or on 05 AUG 2011]; the Company
may make offers and enter into agreements during
the relevant period which would, or might,
require shares to be allotted after the authority
ends
S.8 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 7 above, to allot equity securities
[as defined in Section 560[1] of the Companies
Act 2006] wholly for cash: [i] pursuant to
the authority given by paragraph [i] of Resolution
7 above or where the allotment constitutes
an allotment of equity securities by virtue
of Section 551 of the Companies Act 2006, in
each case: [a] in connection with a pre-emptive
offer; and [b] otherwise than in connection
with a pre-emptive offer, up to an aggregate
nominal amount of GBP 334,980,500; and [ii]
pursuant to the authority given by paragraph
[i] of Resolution 7 above in connection with
a rights issue, as if Section 561[1] of the
Companies Act 2006 did not apply to any such
allotment; [Authority expires the earlier at
the end of the next AGM or on 05 AUG 2011];
the Company may make offers and enter into
agreements during this period which would,
or might, require equity securities under any
such offer or agreement as if the power had
not ended
S.9 Authorize the Company, conferred by resolution Mgmt For For
passed at the AGM of the Company on 07 MAY
2009 in accordance with Section 701 of the
Companies Act 2006, to make market purchases
[within the meaning of Section 693 of the Companies
Act 2006] of ordinary shares of 10p each in
the capital of the Company be further renewed
and extended from the conclusion of this meeting,
and where such shares are held in treasury,
the Company may use them for the purposes of
its employees share plans, provided that: [a]
the maximum aggregate number of ordinary shares
authorized to be purchased shall be 6,699,611,000;
[b] the minimum price which may be paid for
each ordinary shares be 10p; [c] the maximum
price, exclusive of expenses, which may be
paid for each ordinary share shall be an amount
equal to the higher of [a] 105% of the average
of the closing price of the 5 London business
days immediately preceding the day on which
such share is contracted to be purchased or
[b] the higher of the price of the last independent
trade and the highest current bid as stipulated
by Article 5[1] of Commission Regulated [EC]
22 DEC 2003 implementing the Market Abuse Directive
as regards exemptions for buy-back programmes
and stabilization of financial instruments
[No 2273/2003]; [Authority expires the earlier
of the conclusion of the Company's AGM in 2011
or on 30 JUN 2011]; and [e] the company may
make a contract to purchase its ordinary shares
under the renewed and extended authority before
its expiry which would or might be executed
wholly or partly after the expiry, and may
make a purchase of its ordinary shares under
the contract
S.10 Authorize the Company, for the purpose of Section Mgmt For For
701 of the Companies Act 2006 to make purchases
[as defined in Section 693 of the Companies
Act 2006] of the following issuances of securities:
[a] GBP 299,987,729 9.25%, Non-Cumulative Irredeemable
Preference Shares; [b] GBP 99,999,942 9.75%,
Non-Cumulative Irredeemable Preference Shares;
[c] GBP 186,190,532 6.475%, Non-Cumulative
Preference Shares; [d] GBP 745,431,000 6.0884%,
Non-Cumulative Fixed to Floating Rate Preference
Shares; [e] GBP 334,951,000 6.3673%, Non-Cumulative
Fixed to Floating Rate Preference Shares; [f]
USD 750,000,000 6.413%, Non-Cumulative Fixed
to Floating Rate Preference Shares; [g] USD
750,000,000 5.92%, Non-Cumulative Fixed to
Floating Rate Preference Shares; [h] USD 750,000,000
6.657%, Non-Cumulative Fixed to Floating Rate
Preference Shares; [i] USD 1,000,000,000 6.267%,
Fixed to Floating Rate Non-Cumulative Callable
Dollar Preference Shares; [j] USD 1,250,000,000
7.875%, Non-Cumulative Preference Shares; [k]
EUR 500,000,000 7.875%, Non-Cumulative Preference
Shares; and [l] GBP 600,000,000 Non-Cumulative
Fixed to Floating Rate Callable Dollar Preference
Shares; [together, the 'Preference Shares'],
in accordance with, amongst other things, the
terms of the exchange offers as previously
approved at the Company's general meeting held
on 26 NOV 2009, provided that: [i] the maximum
number of Preference Shares is the nominal
value of the relevant Preference Share in issue;
[ii] the minimum price which may be paid for
each Preference Share is the nominal value
of the relevant Preference Share; [iii] the
maximum price which may be paid for a share
is an amount equal to 120% of the liquidation
preference of the relevant Preference Share;
[Authority expires the earlier of the conclusion
of the Company's AGM in 2011 or on 30 JUN 2011];
[v] the Company may make a contract to purchase
the Preference Shares under this authority
before its expiry which would or might be executed
wholly; or partly after the expiry, and may
make a purchase of the Preference Shares under
that contract
S.11 Approve, that a general meeting of the Company, Mgmt For For
other than an AGM, may be called on not less
than 14 clear days' notice
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LOEWE AG, KRONACH Agenda Number: 702354539
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Security: D5056G128
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: DE0006494107
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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 29 APR 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289(4) and 315(4)
of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 6,252,054.24 as follows: Payment
of a dividend of EUR 0.25 per no-par share
EUR 2,999,746.99 shall be carried forward Ex-dividend
and payable date: Ma y 21, 2010
3. Ratify the acts of the Board of Managing Directors Mgmt For For
4. Ratify the acts of the Supervisory Board Mgmt For For
5. Appointment of Auditors for the 2010 financial Mgmt For For
year: Abstoss + Wolters OHG, Monchengladbach
6. Approval of the remuneration system for the Mgmt Against Against
Board of Managing Directors
7. Authorization to acquire own shares; the company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before May 19, 2015; the
Board of MDs shall be authorized to retire
the shares, to use the shares for acquisition
purposes, and to dispose of the shares in a
manner other than the stock exchange or by
way of a rights offering if the shares are
sold at a price not materially below their
market price
8. Resolution on the revocation of the existing Mgmt For For
authorized capital, the creation of new authorized
capital, and the corresponding amendment to
the articles of association; the existing authorized
capital 2005 shall be revoked; the Board of
MDs shall be authorized, with the consent of
the Supervisory Board, to increase the share
capital by up to EUR 6,504,614 through the
issue of up to 6,504,614 new bearer no-par
shares against contributions in cash and/or
kind, on or before May 19, 2015 (authorized
capital 2010); shareholders shall be granted
subscription rights except for a capital increase
of up to 10% of the share capital against contributions
in cash if the shares are issued at a price
not materially below their market price, for
residual amounts, and for the issue of shares
against contributions in kind
9. Amendments to the articles of association in Mgmt For For
accordance with the Law on the Implementation
of t he Shareholder Rights Directive (ARUG)a)
Section 21(2), in respect of shareholders providing
evidence of their shareholding as per the statutory
record date in order to be entitled to participate
in the shareholders meeting b) Section 21(3),
in respect of the Board of MDs being authorized
to permit shareholders to participate in the
shareholders. meeting by the use of electronic
means of communication (online participation)
- Section 21(4), in respect of announcements
pursuant to Sect ion 125 of the Stock Corporation
Ac t being transmitted exclusively via electronic
means c) Section 22(3)3, in respect the company
publicizing any relaxation of the formal requirements
in the notice of shareholders; meeting d) Section
22(4), in respect of the Board of MDs being
authorized to permit shareholders to absentee
vote (in textual form or electronically) if
they cannot attend the meeting and are not
represented by a proxy at the meeting e) Section
23(4), in respect of the chairman of the shareholders;
meeting being authorized to permit the audiovisual
transmission of the shareholders meeting
10. Further amendments to the articles of association Mgmt For For
a) Section 3, in respect of notices of the
company being published in the electronic Federal
Gazette unless stipulated otherwise by law
b) Section 9(1)3 - deletion
- --------------------------------------------------------------------------------------------------------------------------
LOGICA PLC Agenda Number: 702360796
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Security: G55552106
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: GB0005227086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the report and accounts that Mgmt For For
the Company's annual accounts for the FYE
31 DEC 2009, together with the Directors' report
and Auditors' report thereon
2 Approve the dividend that the final dividend Mgmt For For
of 2.3 pence per ordinary share for the YE
31 DEC 2009; this resolution seeks authority
for the Company to pay a final dividend
to shareholders as recommended by the Directors;
the dividend will be paid on 06 MAY 2010
to eligible shareholders on the register at
close of business on 09 APR 2010
3 Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
4 Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Auditors to hold office
until the conclusion of the next general meeting
at which accounts are laid before the
Company and that the Directors be authorized
to agree their remuneration
5 Election of Mrs. Jan Babiak as a Non-Executive Mgmt For For
Director since the last AGM
6 Re-election of Mr. David Tyler as a Non-Executive Mgmt For For
Director who retires by rotation
7 Re-election of Mr. Andy Green as an Executive Mgmt For For
Director
8 Authorize the Directors of the Company, to allot Mgmt For For
shares that pursuant to and in accordance
with Section 551 of the Companies Act 2006
the 2006 Act to exercise all the powers
of the Company to allot shares in the Company
and to grant rights to subscribe for or to
convert any security into shares in the Company
up to an aggregate nominal amount of GBP 52,826,094;
this amount represents approximately 33%
of the Company's issued ordinary share capital
as at 03 MAR 2010; the Company may, before
such expiry, make an offer or agreement
which...CONTD
- - ...CONTD would or might require relevant securities Non-Voting No vote
to be allotted after such expiry and the Directors
may allot relevant securities in pursuance
of such an offer; this authority is in substitution
for all previous authorities granted under
section 80 of the Companies Act 1985, but without
prejudice to any allotment of shares or grant
of rights already made, offered or agreed to
be made pursuant to such authorities; Authority
shall expires at the conclusion of
the AGM to be held in 2011 or on 05 AUG 2011
S.9 Approve the disapplication of pre-emption rights Mgmt For For
that, subject to the passing of resolution
8 above, and pursuant to section 570 of the
Companies Act 2006 and the power conferred
by Article 13 of the Company's Articles, the
Directors be empowered to allot equity
securities within the meaning of section
560 of the 2006 Act for cash in accordance
with the general authority conferred
by resolution 8 above as if section 561(1)
of the 2006 Act did not apply to any such
allotment, provided that this power shall be
limited to: a the allotment of equity securities
in connection with a rights issue in favour
of ordinary shareholders where the equity securities
respectively attributable to the interests
of all ordinary shareholders are...CONTD
- - ...CONTD proportionate as nearly as may be Non-Voting No vote
to the respective numbers of ordinary
shares held by them; and b the allotment otherwise
than pursuant to sub-paragraph above of equity
securities up to an aggregate nominal value
of GBP 8,003,953 being 5% of the Company's
issued ordinary share capital as at 03 MAR
2010; Authority shall expires at the conclusion
of the AGM to be held
S.10 Authorize the Company, to purchase of own shares Mgmt For For
that to make market purchases within
the meaning of section 693(4) of the 2006 Act
of ordinary shares of 10p each in the capital
of the Company, on such terms and in such
manner as the Directors may from time to time
determine, provided that: a the maximum aggregate
number of ordinary shares shall be limited
to GBP 160,079,075 which is equivalent
to 10% of the Company's issued share capital
as at 03 MAR 2010; the minimum price exclusive
of expenses which may be paid for each
ordinary share is 10p; the maximum price exclusive
of expenses which may be paid for each ordinary
share shall not exceed the higher of 105%
of the average of the middle market quotations
for an ordinary share in the Company as derived
from the Daily Official List of the London
Stock...CONTD
- - ...CONTD Exchange for the 5 business days immediately Non-Voting No vote
preceding the day on which the ordinary share
is contracted to be purchased and the amount
stipulated by Article 5(1) of the EU
Buy-back and Stabilisation Regulation being
an amount equal to the higher of the price
of the last independent trade of an ordinary
share and the highest current independent bid
for an ordinary share as derived from the
London Stock Exchange Trading System SETS
; Authority shall expires at the conclusion
of the AGM to be held in 2011 or on 05 AUG
2011
S.11 Amend the existing Articles of the Company by Mgmt For For
deleting all provisions of the Company's memorandum
of association Memorandum which, by virtue
of section 28 of the Companies Act 2006, are
to be treated as provisions of the
Company's Articles; and the Articles produced
to the meeting and initialled by the Chairman
for the purpose of identification be adopted
as the new Articles of the Company, in
substitution for, and to the exclusion of,
the existing Articles
S.12 Approve the general meetings of the Company, Mgmt For For
other than an AGM, may be called on not less
than 14 clear days notice
- --------------------------------------------------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD Agenda Number: 702405817
- --------------------------------------------------------------------------------------------------------------------------
Security: G5697P104
Meeting Type: AGM
Meeting Date: 01-Jun-2010
Ticker:
ISIN: KYG5697P1046
- --------------------------------------------------------------------------------------------------------------------------
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/20100429/LTN20100429535.pdf
1 Receive the audited consolidated accounts and Mgmt For For
the reports of the Directors and of the
Auditors for the YE 31 DEC 2009
2 Declare final dividend for the YE 31 DEC 2009 Mgmt For For
3.a Re-elect Mr. Tan Henry as an Executive Director Mgmt For For
3.b Re-elect Mr. Tan Cho Lung, Raymond as an Executive Mgmt Against Against
Director
3.c Re-elect Mr. Cheung Siu Kee as an Independent Mgmt For For
Non-executive Director
3.d Re-elect Mr. Seing Nea Yie as an Independent Mgmt For For
Non-executive Director
3.e Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
for the ensuing year and authorize the Directors
to fix their remuneration
5 Approve to give a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares not exceeding 20% of the existing issued
share capital
6 Approve to give a general mandate to the Directors Mgmt For For
to purchase shares in the capital of the Company
representing up to 10% of the existing issued
share capital
7 Approve to extend the general mandate granted Mgmt Against Against
to the Directors to issue shares by the
number of shares repurchased
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE AND AUDITOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED Agenda Number: 702033022
- --------------------------------------------------------------------------------------------------------------------------
Security: Q57085104
Meeting Type: AGM
Meeting Date: 29-Jul-2009
Ticker:
ISIN: AU000000MQG1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 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 report, the Directors' Non-Voting No vote
report and the Auditor's report of Macquarie
for the YE 31 MAR 2009
2. Adopt the remuneration report of Macquarie for Mgmt For For
the YE 31 MAR 2009
3. Re-elect Mr. H.K. McCann as a voting Director Mgmt For For
of Macquarie
4. Ratify, the issue of 20,000,000 ordinary shares Mgmt For For
in Macquarie at AUD 27.00 per share under an
institutional private placement on 08 MAY 2009
[the terms and conditions of which are described
in the explanatory notes on items of business
accompanying the notice of meeting convening
this meeting], for all purposes including for
ASX Listing Rule 7.4
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INTERNATIONAL INFRASTRUCTURE FUND LTD Agenda Number: 702305752
- --------------------------------------------------------------------------------------------------------------------------
Security: G5759W104
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: BMG5759W1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the financial statements, Mgmt For For
the statement by Directors and report of
the Auditors for the FYE 31 DEC 2009
2 Re-elect Michael David Hamer who will retire Mgmt For For
by rotation pursuant to Bye-law 56(e), as
Director
3 Re-elect Lee Suet Fern who will retire by rotation Mgmt For For
pursuant to Bye-law 56(e), as Director
4 Re-appointment of Messrs PricewaterhouseCoopers Mgmt For For
LLP as the Company's Auditors until the conclusion
of the next AGM and to authorize the Directors
of the Company the Directors to fix their
remuneration
5 Authorize the Directors of the Company, for Mgmt For For
the purposes of the Listing Manual and
pursuant to Bye-law 34 of the Bye-laws of the
Company, to purchase or otherwise acquire issued
ordinary shares of par value SGD 0.01 each
in the capital of the Company the shares
not exceeding in aggregate the Maximum Limit
as hereafter defined , at such price or prices
as may be determined by the Directors from
time to time up to the Maximum Price as specified
, whether by way of: a) market purchase(s)
on the SGX-ST transacted through the SGX-ST's
trading system and/or any other securities
exchange on which the shares may for the
time being be listed and quoted Other Exchange
; and/or b) off-market purchase(s) if effected
otherwise than on the SGX-ST or, as the
case may be, Other Exchange in accordance
with any equal access scheme(s) as
may CONTD
- - CONTD be determined or formulated by the Directors Non-Voting No vote
as they consider fit, which scheme(s)
shall satisfy all the conditions prescribed
by the Listing Manual, and otherwise in
accordance with the provisions of the Companies
Act 1981 Bermuda , all other laws and regulations
and rules of the SGX-ST or, as the case may
be, Other Exchange as may for the time being
be applicable, be and is hereby authorized
and approved generally and unconditionally
the Share Purchase Mandate ; ii) the
authority conferred on the Directors
pursuant to the Share Purchase Mandate may
be exercised by the Directors at any time
and from time to time during the period commencing
from the date of the passing of this resolution
and expiring on the conclusion of the next
AGM of the Company; iii) in this resolution:
Average Closing Price means the average
of the CONTD..
- - ..CONTD closing market prices of a share over Non-Voting No vote
the last five Market Days, on which the shares
were transacted on the SGX-ST or, as the case
may be, Other Exchange immediately preceding
the date of the market purchase by the Company
or, as the case may be, the date of the making
of the offer pursuant to the off-market purchase,
and deemed to be adjusted in accordance with
the rules of the SGX-ST or, as the case may
be, Other Exchange for any corporate action
which occurs after the relevant five Market
Day period; date of the making of the offer
means the date on which the Company makes an
offer for the purchase or acquisition of Shares
from holders of shares, stating therein the
relevant terms of the equal access scheme for
effecting the off-market purchase; Market
Day means a day on which the SGX-ST or, as
the case may be, CONTD..
- - ..CONTD Other Exchange is open for trading in Non-Voting No vote
securities; Maximum Limit means that number
of issued Shares representing 10% of the issued
shares excluding treasury shares as at the
date of the passing of this resolution; and
Maximum Price, in relation to a share to be
purchased or acquired, means the purchase price
excluding related brokerage, commission, applicable
goods and services tax, stamp duties, clearance
fees and other related expenses which shall
not exceed: a) in the case of a market purchase
of a share, 105% of the Average Closing Price
of the shares; and b) in the case of an off-market
purchase of a share pursuant to an equal access
scheme, 120% of the Average Closing Price of
the shares; and iv) the Directors and/or any
of them be and are hereby authorized to
complete and do all such acts and things CONTD..
- - ..CONTD including executing such documents Non-Voting No vote
as may be required as they and/or he
may consider expedient or necessary to give
effect to the transactions contemplated
and/or authorized by this resolution
6 Authorize the Directors, i) issue shares whether Mgmt For For
by way of rights, bonus or otherwise; and/or
ii) make or grant offers, agreements or options
collectively, Instruments that
might or would require shares to be issued,
including but not limited to the creation
and issue of as well as adjustments
to warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Directors
may in their absolute discretion deem fit;
and b) notwithstanding the authority conferred
by this Resolution may have ceased to be
in force issue shares in pursuance of any
Instrument made or granted by the Directors
while this resolution was in force, specified
that : 1) in accordance with by-law 7(g)
the aggregate number of shares to be issued
pursuant CONTD..
- - CONTD to this resolution including shares to Non-Voting No vote
be issued in pursuance of Instruments
made or granted pursuant to this Resolution
does not exceed 50% of the total number of
issued shares excluding treasury shares in
the capital of the Company as calculated
in accordance with paragraph (2) below , of
which the aggregate number of Shares to be
issued other than on a pro-rata basis
to shareholders of the Company including Shares
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution does
not exceed 20% of the total number of issued
shares excluding treasury shares in
the capital of the Company as calculated in
accordance with paragraph (2) below ;
2) subject to such manner of calculation as
may be prescribed by the SGX-ST for the
purpose of determining the aggregate number
of shares that may be CONTD
- - ..CONTD issued under Paragraph (1) above, the Non-Voting No vote
total number of issued shares excluding treasury
shares shall be based on the total number
of issued shares excluding treasury
shares in the capital of the Company at the
time this resolution is passed, after adjusting
for: i) new shares arising from the conversion
or exercise of any convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
resolution is passed; and ii) any subsequent
bonus issue, consolidation or subdivision
of shares; 3) in exercising the authority conferred
by this resolution, the Company shall
comply with the provisions of the Listing
Manual for the time being in force unless
such compliance has been waived by the SGX-ST
and the Bye-laws for the time being of the
Company; CONTD..
- - ..CONTD and (4) the authority conferred by Non-Voting No vote
this resolution shall continue in force until
the conclusion of the next AGM of the Company
or the date by which the next AGM of the
Company is required by law to be held, whichever
is the earlier
7 Approve the Company, for the purposes of Chapter Mgmt For For
9 of the Listing Manual Chapter 9 , for
the Company, its subsidiaries and associated
Companies that are entities at risk as that
term is used in Chapter 9 , or any of them,
to enter into any of the transactions falling
within the types of interested person transactions
described in Appendix 1 to the Letter to shareholders
dated 23 MAR 2010 the Letter with any
party who is of the class of interested
persons described in Appendix 1 to the Letter,
specified that such transactions are made on
normal commercial terms and in accordance with
the review procedures for such interested
person transactions; b) the approval given
in paragraph (a) above the General Mandate
for Advisory Fees shall, continue in force
until the conclusion of the next AGM of the
Company; and CONTD..
- - ..CONTD c) the Directors and each of them be Non-Voting No vote
and are hereby authorized to complete and
do all such acts and things including executing
all such documents as may be required
as they may consider expedient or necessary
or in the interests of the Company to give
effect to the General Mandate for Advisory
Fees and/or this resolution
- - Transact any other business that may be transacted Non-Voting No vote
at an AGM
- --------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 702466714
- --------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3877600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MARUBUN CORPORATION Agenda Number: 702506140
- --------------------------------------------------------------------------------------------------------------------------
Security: J39818109
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3877500003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
MEDION AG, ESSEN Agenda Number: 702387540
- --------------------------------------------------------------------------------------------------------------------------
Security: D12144107
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: DE0006605009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 05 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 financial year with
the report of the Supervisory Board, the group
financial statements, the group annual report,
and the reports pursuant to Sections 289(4),
289(5) and 315(4) of the German Commercial
Cod e
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 25,125,072.83 as follows: Payment
of a dividend of EUR 0.20 per no-par share
EUR 16,203,584.43 shall be allocated to the
revenue reserves Ex-dividend and payable date:
27 May 2 010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Renewal of authorization to acquire own shares, Mgmt For For
the company shall be authorized to acquire
own shares of up to 10% of its share capital
through the stock exchange or by way of a public
repurchase offer to all shareholders, at prices
not deviating more than 10% pct from the market
price of the shares, on or before 25 May 2015,
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or a rights offering
if the shares are sold at a price not materially
below their market price, to use the shares
for acquisition purposes, for remuneration
purposes, or as employee shares, and to retire
the shares
6. Approval of the use of derivatives (call and Mgmt Against Against
put options) for the purpose of acquiring own
shares as per item 5 of the agenda
7. Amendment to Section 2(1 ) of the articles of Mgmt For For
association in respect of the object of the
company being adjusted to also include the
trading of telecommunication services and of
digital contents
8. Amendments to the articles of association in Mgmt For For
accordance with the Law on the Implementation
of the Shareholder Rights Directive (ARUG)
a) Section 12(3)1, in respect of the shareholders,
meeting being convened at least 30 days prior
to the meeting the day of the convocation not
being included in the calculation of the 30
day period b) Section 12(5), in respect of
the Board of Managing Directors being authorized
to permit the audiovisual transmission of the
shareholders meeting, c) Section 13(1), in
respect of shareholders being entitled to participate
in and vote at the share holders meeting if
they register with the company by the sixth
day prior to the meeting - Section 13(2), in
respect of shareholders being also obliged
to provide evidence of their shareholding as
per the statutory record date and submit it
to the company by the sixth day prior to the
shareholders meeting if they wish to participate
in and vote at the shareholders meeting - Section
13(3), in respect of the day of the shareholders
meeting not being included in the calculation
of deadlines and periods, and deadlines falling
on a Sunday, Saturday or holiday not being
transferred to the preceding or following day
d) Section 15(3), in respect of proxy-voting
instructions being issued in written form or
electronically
9. Appointment of auditors for the 2010 financial Mgmt For For
year: Maerkische Revision GmbH , Essen
- --------------------------------------------------------------------------------------------------------------------------
MERCIAN CORPORATION Agenda Number: 702274159
- --------------------------------------------------------------------------------------------------------------------------
Security: J68166115
Meeting Type: AGM
Meeting Date: 24-Mar-2010
Ticker:
ISIN: JP3921100008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
4.2 Appoint a Substitute Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
METRO INC MEDIUM TERM NTS CDS Agenda Number: 702182988
- --------------------------------------------------------------------------------------------------------------------------
Security: 59162N109
Meeting Type: AGM
Meeting Date: 26-Jan-2010
Ticker:
ISIN: CA59162N1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION
NUMBERS "1" AND "2". THANK YOU.
To receive the consolidated financial statements Non-Voting No vote
of the Company for the FYE 26 SEP 2009 and
report of the Auditors thereon
1. Elect Marc DeSerres, Claude Dussault, Serge Mgmt For For
Ferland, Paule Gauthier, Paul Gobeil, Christian
W.E. Haub, Michel Labonte, Eric R. La Fleche,
Pierre H. Lessard, Marie-Jose Nadeau, Christian
M. Paupe, Real Raymond, Michael T. Rosicki,
Bernard A. Roy as the Directors
2. Appoint the Auditors Mgmt For For
Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MILANO ASSICURAZIONI SPA, MILANO Agenda Number: 702299757
- --------------------------------------------------------------------------------------------------------------------------
Security: T28224102
Meeting Type: OGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: IT0000062221
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 23 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 financial statement at 31 DEC 2009, Mgmt No vote
report of the Board of Directors, the
Board of Auditors and the Independent Auditors,
any adjournment thereof
2 Approve the integration of Board of Auditors Mgmt No vote
3 Approve the resolutions concerning Company's Mgmt No vote
own shares
4 Approve the resolutions concerning shares of Mgmt No vote
Fondaria-Sai
5 Approve the resolutions concerning shares of Mgmt No vote
Premafin Finanziaria
- --------------------------------------------------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO.,LTD. Agenda Number: 702065271
- --------------------------------------------------------------------------------------------------------------------------
Security: J42798108
Meeting Type: AGM
Meeting Date: 27-Aug-2009
Ticker:
ISIN: JP3907200004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 702467780
- --------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3822000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan, and Allow Board to Authorize
Use of Stock Options
- --------------------------------------------------------------------------------------------------------------------------
MITANI CORPORATION Agenda Number: 702486158
- --------------------------------------------------------------------------------------------------------------------------
Security: J43400100
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3886800006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for All Directors and All Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MITSUI HOME CO.,LTD. Agenda Number: 702485978
- --------------------------------------------------------------------------------------------------------------------------
Security: J4483N107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3893800007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MONBERG & THORSEN A/S Agenda Number: 702335933
- --------------------------------------------------------------------------------------------------------------------------
Security: K65937110
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: DK0010224310
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE
ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
1 Receive the Supervisory Board's report on the Mgmt Abstain Against
Company's activities in the past year
2 Adopt the audited annual report and to pass Mgmt For For
a resolution on the discharge of the Executive
Board and the Supervisory Board from their
obligations
3 Approve the application of the profit or covering Mgmt For For
of the loss according to the adopted annual
report; that a dividend of DKK 6 per DKK 20
share be paid for the 2009 FY and cumulative
dividend of 5% equivalent to DKK 1 per DKK
20 share, to the B shareholders for the 2008
FY, the A shareholders will consequently
receive DKK 6 per share and the B shareholders
DKK 7 per share
4.A Authorize the Supervisory Board to acquire the Mgmt Against Against
Company's own shares, although subject to the
Company's holdings of treasury shares not exceeding
10% of the Company's nominal share capital
at any time, the price at which the shares
are acquired must not deviate by more than
10% from the market price in force at any time;
Authorization shall remain effect for five
years from the date of the general meeting
4.B Amend and update the Company's Articles of Association Mgmt Against Against
as a consequence of the new Danish Companies
Act, as specified; approve that that access
to electronic communications be introduced,
and that the specified provision be included
as a new Article 14 in the Articles of Association
4.C Authorize the Chairman of the general meeting Mgmt For For
to notify the resolutions passed at the
general meeting for registration with the Danish
Commerce and Companies Agency and to effect
any such changes and additions to the
resolutions passed by the shareholders
in general meeting as may be required by the
Commerce and Companies Agency in connection
with the registration of the adopted resolutions
5 Re-elect Anders Colding Friis, Torben Ballegaard Mgmt For For
Sorensen, Poul Lind and Christine Thorsen
as the Members to the Supervisory Board; elect
Lars Goldschmidt and Henriette Thorsen
as the Members to the Supervisory Board
6 Re-appoint KPMG Statsautoriseret Revisionspartnerselskab, Mgmt For For
and Ernst & Young, Godkendt Revisionspartnerselskab
as the Company's Auditors
- --------------------------------------------------------------------------------------------------------------------------
MONDI PLC, LONDON Agenda Number: 702360695
- --------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: GB00B1CRLC47
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT RESOLUTIONS 1 TO 7 ARE OF MONDI Non-Voting No vote
LIMITED AND MONDI PLC.THANK YOU.
1. Elect John Nicholas as the Director of Mondi Mgmt For For
Limited and Mondi Plc in accordance with the
provisions of the Articles of Association of
Mondi Limited and Mondi Plc
2. Re-elect David Hathom as a Director of Mondi Mgmt For For
Limited and Mondi Plc in accordance with the
provisions of the Articles of Association of
Mondi Limited and Mondi Plc
3. Re-elect Colin Matthews as the Director of Mondi Mgmt For For
Limited and Mondi Plc in accordance with the
provisions of the Articles of Association of
Mondi Limited and Mondi Plc
4. Re-elect David Williams as a Director of Mondi Mgmt For For
Limited and Mondi plc in accordance with the
provisions of the Articles of Association of
Mondi Limited and Mondi Plc
5. Elect Colin Matthews as a Member of the DLC Mgmt For For
Audit Committee of Mondi Limited and Mondi
Plc, to hold office until the conclusion of
the AGM of Mondi Limited and Mondi Plc to be
held in 2011
6. Elect John Nicholas as a Member of the DLC Audit Mgmt For For
Committee of Mondi Limited and Mondi Plc, to
hold office until the conclusion of the AGM
of Mondi Limited and Mondi Plc to be held in
2011
7. Elect Anne Quinn as a Member of the DLC Audit Mgmt For For
Committee of Mondi Limited and Mondi Plc to
hold office until the conclusion of the AGM
of Mondi Limited and Mondi Plc to be held in
2011
PLEASE NOTE THAT RESOLUTIONS 8 TO 17 ARE OF Non-Voting No vote
MONDI LIMITED.THANK YOU.
8. Receive the audited financial statements of Mgmt For For
Mondi Limited for the YE 31 DEC 2009 together
with the reports of the Directors and the Auditors
of Mondi Limited
9. Approve the remuneration report of Mondi Limited Mgmt For For
for the YE 31 DEC 2009
10. Approve, subject to the passing of Resolution Mgmt For For
20, to declare a final dividend of 73.54690
rand cents per ordinary share in Mondi Limited
for the YE 31 DEC 2009
11. Re-appoint Deloitte & Touche as the Auditors, Mgmt For For
and Bronwyn Kilpatrick as the Registered Auditor
responsible for the Audit, of Mondi Limited
to hold office until the conclusion of the
AGM of Mondi Limited to be held in 2011
12. Authorize the DLC Audit Committee of Mondi Limited Mgmt For For
to fix the remuneration of Deloitte & Touche
S.13 Amend the Articles of Association of Mondi Limited Mgmt For For
as specified and adopt the Articles of Association
of Mondi Limited in substitution for, and to
the exclusion of, the existing Articles of
Association of Mondi Limited, with effect from
the end of this meeting
14. Approve the number of shares equal to 5% of Mgmt For For
the issued ordinary shares of ZAR 0.20 each
in the share capitol of Mondi Limited, be placed
under the control of the Directors of Mondi
Limited as a general authority in terms of
Section 221 of the South African Companies
Act, No.61 of 1973, as amended, [the SA Act],
who are authorized to allot and issue the same
at their discretion until the AGM of Mondi
Limited to be held in 2011, subject to the
provisions of the SA Act and the Listings Requirements
of the JSE Limited
15. Approve the number of shares equal to 5% of Mgmt For For
the issued special converting shares of ZAR
0.20 each in the share capital of Mondi Limited,
be placed under the control of the Directors
of Mondi Limited as a general authority in
terms of Section 221 of the South African Companies
Act, No.61 of 1973 as amended, [the SA Act],
who are authorized to allot and issue the same
at their discretion until the AGM of Mondi
Limited to be held in 2011, subject to the
provisions of the SA Act and the Listings Requirements
of the JSE Limited
16. Authorize the Directors of Mondi limited, subject Mgmt For For
to the passing of Resolution 14, the South
African Companies Act, No.61 of 1973, as amended,
and the Listings Requirements of the JSE Limited
to allot and issue up to 7,344,816 Mondi Limited
ordinary shares for cash as and when suitable
situations arise, subject to the specific limitations
as required by the Listing Requirements of
the JSE Limited
S.17 Approve, in terms of the Article 11 of the Articles Mgmt For For
of Association of Mondi Limited and with effect
from 06 MAY 2010, Mondi Limited as a general
approval contemplated in Sections 85 and 89
of the South African Companies Act, No.61 of
1973 as amended, (the SA Act), the acquisition
by Mondi Limited, or any of its subsidiaries
from time to time, of the issued ordinary shares
of Mondi Limited, upon such terms and conditions
and in such amounts as the Directors of Mondi
Limited or any of its subsidiaries may from
time to time decide, hut subject to the provisions
of the SA Act and the Listings Requirements
of the JSE Limited
PLEASE NOTE THAT RESOLUTIONS 18 TO 26 ARE OF Non-Voting No vote
MONDI PLC.THANK YOU.
18. Receive the audited financial statements of Mgmt For For
Mondi Plc for the YE 31 Dec 2009 together with
the reports of the Directors and the Auditors
of Mondi Plc
19. Approve the remuneration report of Mondi Plc Mgmt For For
for the YE 31 DEC 2009
20. Approve, subject to the passing of Resolution Mgmt For For
10, to declare a final dividend of 7.0 Euro
cents per ordinary share in Mondi Plc for the
YE 31 DEC 2009
21. Re-appoint Deloitte LLP as the Auditors of Mondi Mgmt For For
Plc to hold office until the conclusion of
the AGM of Mondi Plc to be held in 2011
22. Authorize the DLC Audit Committee of Mondi Plc Mgmt For For
to fix the remuneration of Deloitte LLP
S.23 Amend the Articles of Association of Mondi Plc Mgmt For For
by deleting all the provisions of the Mondi
Plc Memorandum of Association which by virtue
of Section 28 of the UK Companies Act 2006,
are to be treated as provisions of the Mondi
Plc Articles of Association; and the Articles
of Association of Mondi Plc as specified and
adopt the Articles of Association of Mondi
Plc in substitution for, and to the exclusion
of, the existing Articles of Association of
Mondi Plc, With effect from the end of this
meeting
24. Authorize the Directors of Mondi Plc, pursuant Mgmt For For
to and in accordance with Section 551 of the
UK Companies Act 2006 to exercise all the powers
of Mondi Plc to allot shares or grant rights
to subscribe for or to convert any security
into shares up to an aggregate nominal amount
of EUR 5,141,371.20, such authority to apply
in substitution for all previous authorities
pursuant to Section 551 of the UK Companies
Act 2006 [Authority expire the earlier at the
conclusion of the next AGM of Mondi Plc to
be held in 2011 or 06 August 2011]; but so
that Mondi Plc may make offers or enter into
agreements during the relevant period which
would, or might, require shares to be allotted
after the authority expires
S.25 Authorize the Directors of Mondi Plc, subject Mgmt For For
to the passing of resolution 24 to allot equity
securities [as specified in Section 560(1)
of the UK Companies Act 2006] wholly for cash
pursuant to the authority given in Resolution
24 in connection with: [i] a rights issue to
ordinary shareholders (excluding any holding
of treasury shares) where the rights of each
shareholder are, as nearly as practicable,
proportionate to the number of shares held,
the Directors of Mondi Plc may exclude certain
shareholders, deal with fractions and generally
manage the rights issue as they think fit;
and [ii] the allotment of equity securities
up to an aggregate nominal value of EUR 3,672,408
as if Section 561(1) of the UK Companies Act
2006, to the extent applicable, disapplying
to any such allotment; [Authority expires at
the conclusion of the next AGM of Mondi Plc
to be held in 2011 or, it earlier, 06 AUG 2011],
but so that Mondi Plc may make offers and enter
into agreements which would, or might, require
equity securities to be allotted after the
power expires
S.26 Authorize Mondi Plc, for the purpose of Section Mgmt For For
701 of the UK Companies Act 2006 to make market
purchases (as specified in Section 693 of the
UK Companies Act 2006) of its own ordinary
shares in the capital of Mondi Plc provided
that: [i] the maximum number of ordinary shares
which may be purchased is 18,362,040 (representing
5% of Mondi Plc issued ordinary share capital);
[ii] the minimum price which may be p for any
ordinary share is EUR 0.20; [iii] the maximum
price which may be paid for any ordinary share
is no more than 5% above the average of the
middle market quotations of the ordinary shares
of Mondi Plc as derived from the London Stock
Exchange Daily Official List for the five business
days immediately before the day on which such
share is contacted to be purchased; and [Authority
expires at the conclusion of the AGM of Mondi
Plc to be held in 2011 or 06 AUG 2011]
- --------------------------------------------------------------------------------------------------------------------------
MR BRICOLAGE, LA CHAPELLE SAINT-MESMIN Agenda Number: 702073331
- --------------------------------------------------------------------------------------------------------------------------
Security: F6374D100
Meeting Type: EGM
Meeting Date: 16-Sep-2009
Ticker:
ISIN: FR0004034320
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND ""AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN ""AGAINST"
VOTE.
1. Authorize the Board of Directors to increase Mgmt For For
the capital by issuing ordinary shares and/or
equities giving access to the capital reserved
for shareholders
2. Authorize the Board of Directors to increase Mgmt Against Against
the capital by issuing ordinary shares and/or
equities giving access to the capital with
cancellation of preferential subscription rights
3. Authorize the Board of Directors to increase Mgmt Against Against
the capital by issuing ordinary shares and/or
equities giving access to the capital, with
cancellation of preferential subscription rights
by private placement
4. Grant authority to increase the amount of issuance Mgmt Against Against
in case of exceeding demand
5. Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing shares reserved
to the Members of a Company Savings Plan in
accordance with Articles L.3332-18 et seq.
of the Labor Code
6. Approve the harmonization of the Statutes in Mgmt For For
regards to the last legislative and regulatory
amendments; and to increase the cases to use
videoconference or telecommunication tools
inside the Board of Directors
7. Grant powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MR MAX CORPORATION Agenda Number: 702506253
- --------------------------------------------------------------------------------------------------------------------------
Security: J46797114
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3885200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Supplementary Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
N.I.C. CORPORATION Agenda Number: 702509158
- --------------------------------------------------------------------------------------------------------------------------
Security: J49184104
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3687400006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand and Change Business Mgmt Against Against
Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5 Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NAGASE & CO.,LTD. Agenda Number: 702466726
- --------------------------------------------------------------------------------------------------------------------------
Security: J47270103
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3647800006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against
Acquisitions of the Company's Shares
- --------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 933270011
- --------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: NTE
ISIN: VG6298652050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MING KOWN KOO Mgmt No vote
CHARLES CHU Mgmt No vote
PETER R. KELLOGG Mgmt No vote
WILLIAM LO Mgmt No vote
MARK WASLEN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF MOORE STEPHENS Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NAMURA SHIPBUILDING CO.,LTD. Agenda Number: 702499319
- --------------------------------------------------------------------------------------------------------------------------
Security: J48345102
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3651400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5 Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE Agenda Number: 702195303
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: EGM
Meeting Date: 01-Feb-2010
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the assignment by the general meeting Mgmt No vote
to the Board of Directors of the right to issue
bonds convertible to shares, in accordance
with the provisions of Article 3A and 13 of
the Companies Act and Article 5 of the Bank's
Articles of Association, as amended
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE Agenda Number: 702228859
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: EGM
Meeting Date: 18-Feb-2010
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the assignment by the general meeting Mgmt No vote
to the Board of Directors of the right to issue
bonds convertible to shares, in accordance
with the provisions of Article 3A and 13 of
the Companies Act and Article 5 of the Bank's
Articles of Association, as amended
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE Agenda Number: 702406996
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: OGM
Meeting Date: 21-May-2010
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the reports of Board of Directors, Auditors Mgmt No vote
for the Annual Financial Statements of 2009
2 Approve the Annual Financial Statements of 2009 Mgmt No vote
approve profit distribution and cash dividend
payment
3 Approve the dismissal of Board of Directors Mgmt No vote
and Chartered Auditor from any compensational
responsibility for 2009
4 Approve the salaries and contracts, evaluation Mgmt No vote
of the salaries until the general meeting
of 2011
5 Authorize the Board of Directors, to the Directors Mgmt No vote
to take part in Board of Directors or Company's
administration of the Group that have similar
scopes
6 Election of a new Board of Directors member Mgmt No vote
in replacement of a resigned one
7 Election of Chartered Auditors ordinary and Mgmt No vote
substitute for the Bank's Financial
Statements and Group's consolidated Financial
Statements of 2009, definition of their salaries
8 Various announcements and approvals Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BK GREECE S A Agenda Number: 702184665
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: EGM
Meeting Date: 14-Jan-2010
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the resolving upon the spin-off of the Mgmt No vote
Bank's investment property business line, as
per the provisions of Article 31.4 of Law 2778/1999
Articles 1-5 of Law 2166/1993 and the Companies
Act, as amended and contribution to a real-estate
investment Company [societe anonyme] to be
set up under the name 'NBG Pangaea real estate
investment company'
2. Approve the accounting statement [conversion Mgmt No vote
balance sheet] dated 30 SEP 2009, of the investment
property business of the Bank, taking into
consideration the relevant Auditor's report
[dated on 07 DEC 2009] ascertaining the book
value of the assets of the said business and
the draft terms of the spin-off and contribution
to the real-estate investment company [societe
anonyme] to be set up under the name 'NBG Pangaea
real estate investment company'
3. Approve the designation of Bank representatives Mgmt No vote
to sign before a notary public the deed of
establishment of the real-estate investment
company [societe anonyme] to be set up under
the name 'NBG Pangaea real estate Investment
Company' and any other documents required
4. Approve the announcement of election of Directors Mgmt No vote
by the Board of Directors in replacement of
Members who have resigned
5. Elect the new Board of Directors' Members and Mgmt No vote
approve the designation of Independent Non
Executive Members of the Board
6. Approve the designation of Members of the Board's Mgmt No vote
Audit committee as per the provisions of Law
3693/2008
7. Approve the Bank's contracts with Members of Mgmt No vote
the Board of Directors
8. Amend the Articles 18, 19, 21, 22, 23 and 24 Mgmt No vote
[on Board of Directors] and approve the adjustment
of Article 4 [on share capital] of the Bank's
Articles of Association
9. Approve the assignment by the general meeting Mgmt No vote
to the Board of Directors of the right to issue
bonds convertible to shares, in accordance
with the provisions of Article 3a and 13 of
the Companies Act and Article 5 of the Bank's
Articles of Association, as amended
10. Announcements and other approvals Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
NETGEM SA, NEUILLY SUR SEINE Agenda Number: 702179866
- --------------------------------------------------------------------------------------------------------------------------
Security: F6523M100
Meeting Type: MIX
Meeting Date: 19-Jan-2010
Ticker:
ISIN: FR0004154060
- --------------------------------------------------------------------------------------------------------------------------
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 Acknowledge the Board of Directors' report and Mgmt For For
amend the Articles of Association by the insertion
of a new section in Article 20 entitled "Company
accounts" to specify, if required that the
dividends may be paid in cash or in kind; and
consequently an eight paragraph would be added
to this effect
E.2 Grant authority for the allocation, free of Mgmt Against Against
charge, of Company shares to the Group's employees
and to the Members of the Board of Directors
or the Directors of Companies in the Group
E.3 Authorize the Board of Directors for deciding Mgmt For For
to increase capital stock by issuing ordinary
shares or tangible assets giving access to
capital stock reserved for the members of staff
who belonged to the Company's enterprise savings
plan
O.4 Approve that the shareholders will receive a Mgmt For For
net dividend of EUR 0.70 per share, and will
entitle to the 40% deduction provided by the
French General Tax Code; this dividend will
be paid on 26 JAN 2010 included and at the
latest on the allocation date of the exceptional
dividend in cash mentioned in resolution 5,
i.e. 30 JUN 2010; in the event that the Company
holds some of its own shares on such date,
the amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
account, in accordance with the regulations
in force, the general meeting recalls that
the Company proceeded with a distribution of
EUR 0.10 per share dividend f or the 2008 FY
no other dividend was paid
O.5 Approve the decision to distribute, to the Company's Mgmt For For
shareholders, an exceptional dividend in kind,
represented by Video Futur Entertainment Group
SA portfolio shares under suspensive conditions
O.6 Grant all powers to anyone who held an original Mgmt For For
or copy of, or an extract from, these minutes
for carrying out legal or administrative formalities
and filing and advertising as specified in
current legislation and regulations
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION O.4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NETGEM SA, NEUILLY SUR SEINE Agenda Number: 702415248
- --------------------------------------------------------------------------------------------------------------------------
Security: F6523M100
Meeting Type: MIX
Meeting Date: 02-Jun-2010
Ticker:
ISIN: FR0004154060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 701105 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 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 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/2010/0503/201005031001766.pdf
O.1 Approve the consolidated accounts for the YE Mgmt For For
31 DEC 2009
O.2 Approve the Company's accounts for the YE 31 Mgmt For For
DEC 2009 and non-deductible expenses for tax
purposes
O.3 Approve the allocation of the result for the Mgmt For For
YE 31 DEC 2009 as shown in the Company's accounts
O.4 Approve the agreements regulated under Article Mgmt Against Against
L.225-38 of the Code de Commerce signed during
FY 2009 and agreements continued during FY
2008
O.5 Approve the setting of the Directors' attendance Mgmt For For
fees
O.6 Approve the renewal of J2H's appointment as Mgmt For For
a Director
O.7 Approve the renewal of Mr. Joseph Haddad's appointment Mgmt Against Against
as a Director
O.8 Approve the renewal of Mr. Olivier Guillaumin's Mgmt For For
appointment as a Director
O.9 Authorize the Board of Directors for the purpose Mgmt Against Against
of buying, keeping or transferring Netgem shares
E.10 Authorize the Board of Directors for the purpose Mgmt For For
of reducing the authorised capital by cancelling
shares
E.11 Authorize the Board of Directors to allocate Mgmt Against Against
free shares to employees of the Group and to
executive directors or employees of the Company
or companies in the Group
E.12 Authorize the Board of Directors to allocate Mgmt Against Against
share subscription or purchase warrants to
employees of the Company's subsidiaries
E.13 Approve the Cap on the value of existing or Mgmt For For
future shares in the Company to be allocated
pursuant to the eleventh and twelfth resolutions;
acting pursuant to the quorum and majority
conditions required for extraordinary general
meetings, after having noted the report by
the Board of Directors and the special report
by the Statutory Auditors, decided that the
number of shares in the Company which might
be awarded to employees of the Group and to
Executive Directors of the Company or of Companies
in the Group pursuant to the eleventh and twelfth
resolutions shall not exceed 250,000
E.14 Grant powers for the necessary legal formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 702366433
- --------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: GB0032089863
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the accounts and reports of the Directors Mgmt For For
and Auditors
2 Approve the remuneration report Mgmt For For
3 Declare a final ordinary dividend of 47p per Mgmt For For
share
4 Re-elect Steve Barber as a Director Mgmt For For
5 Re-elect David Keens as a Director Mgmt For For
6 Re-appoint Ernst and Young as the Auditors and Mgmt For For
authorize the Directors to set their remuneration
7 Approve the next 2010 Share Matching Plan Mgmt For For
8 Grant authority to allot shares Mgmt For For
S.9 Grant authority to disappy pre-emption rights Mgmt For For
S.10 Grant authority for on-market purchase of own Mgmt For For
shares
S.11 Grant authority to enter into programme agreements Mgmt For For
with each of Goldman Sachs International, UBS
AG, Deutsche Bank AG and Barclays Bank PLC
S.12 Approve and adopt the new Articles of Association Mgmt For For
S.13 Grant authority to the calling of general meetings Mgmt For For
other than AGMs on 14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
NICHIREKI CO.,LTD. Agenda Number: 702515682
- --------------------------------------------------------------------------------------------------------------------------
Security: J4982L107
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3665600007
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
NIFTY CORPORATION Agenda Number: 702493759
- --------------------------------------------------------------------------------------------------------------------------
Security: J5014G107
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3756220004
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NIHON KAGAKU SANGYO CO.,LTD. Agenda Number: 702510391
- --------------------------------------------------------------------------------------------------------------------------
Security: J50237106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3692000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
2 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
NIHON YAMAMURA GLASS CO.,LTD. Agenda Number: 702499561
- --------------------------------------------------------------------------------------------------------------------------
Security: J5111L108
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3752800007
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Supplementary Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPO CORPORATION Agenda Number: 702505326
- --------------------------------------------------------------------------------------------------------------------------
Security: J53935102
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3750200002
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON GAME CARD CORPORATION Agenda Number: 702494434
- --------------------------------------------------------------------------------------------------------------------------
Security: J5384A102
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3702450002
- --------------------------------------------------------------------------------------------------------------------------
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
3 Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 702463225
- --------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3381000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL TRADING CO.,LTD. Agenda Number: 702467386
- --------------------------------------------------------------------------------------------------------------------------
Security: J58332107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3681000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Purchase of Own Class B Shares Mgmt For For
3 Amend Articles to: Reduce Authorized Capital Mgmt For For
to 232.8M shs., including Class B shares to
800,000 shs.
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
5 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 702463390
- --------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3735400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIS GROUP CO.,LTD. Agenda Number: 702503649
- --------------------------------------------------------------------------------------------------------------------------
Security: J56517105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3674410000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO.,LTD. Agenda Number: 702514197
- --------------------------------------------------------------------------------------------------------------------------
Security: J56730120
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3659200004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Supplementary Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 702485815
- --------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3672400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Corporate Auditor Mgmt For For
1.2 Appoint a Corporate Auditor Mgmt Against Against
2. Delegation to the Board of Directors to determine Mgmt Against Against
the terms and conditions of issuing Shinkabu-Yoyakuken
(Share Option) without consideration to employees
of the Company and directors and employees
of its affiliates
3. Granting of Share Appreciation Rights (the "SAR") Mgmt For For
to Directors
- --------------------------------------------------------------------------------------------------------------------------
NISSHIN FUDOSAN CO.,LTD. Agenda Number: 702500631
- --------------------------------------------------------------------------------------------------------------------------
Security: J57677106
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3677900007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
NISSIN SUGAR MANUFACTURING CO.,LTD. Agenda Number: 702504576
- --------------------------------------------------------------------------------------------------------------------------
Security: J58106105
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3676400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOEVIR CO.,LTD. Agenda Number: 702162190
- --------------------------------------------------------------------------------------------------------------------------
Security: J58923103
Meeting Type: AGM
Meeting Date: 08-Dec-2009
Ticker:
ISIN: JP3760400006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOJIMA CO.,LTD. Agenda Number: 702461005
- --------------------------------------------------------------------------------------------------------------------------
Security: J58977109
Meeting Type: AGM
Meeting Date: 19-Jun-2010
Ticker:
ISIN: JP3761600000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt Against Against
1.10 Appoint a Director Mgmt Against Against
1.11 Appoint a Director Mgmt Against Against
1.12 Appoint a Director Mgmt Against Against
2 Appoint Accounting Auditors Mgmt For For
3 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan, and Authorize Use of Stock Options
- --------------------------------------------------------------------------------------------------------------------------
NOLATO AB Agenda Number: 702346645
- --------------------------------------------------------------------------------------------------------------------------
Security: W57621117
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: SE0000109811
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
- - PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting No vote
REPRESENTATIVE FOR THIS GMS UNLESS SPECIFICALLY
INSTRUCTED AND AGREED UPON NO LATER THAN ON
THE SEB DEADLINE. THE COST INCURRED WILL
BE FORWARDED TO THE CLIENT. THANK YOU.
1 Opening the meeting and electing Chairman for Non-Voting No vote
the meeting
2 Approve the drawing up and the register of voters Mgmt For For
3 Approve the agenda Mgmt For For
4 Election of one or two people to check the minutes Mgmt For For
5 Approve to determine whether the meeting has Mgmt For For
been duly convened
6 Presentation of the annual report, the auditors Non-Voting No vote
report, the consolidated accounts and
the group Auditors report
7 Approve the address by the President and Chief Mgmt For For
Executive Officer and any shareholder
questions for the Board of Directors and the
Company management
8.A Adopt the income statement and balance sheet Mgmt For For
and the consolidated income statement
and balance sheet
8.B Approve the disposal of profit in accordance Mgmt For For
with the adopted balance sheet
8.C Grant discharge to the Members of the Board Mgmt For For
and the President from liability
9 Approve to determine the number of Board Members Mgmt For For
and Deputy Board Members
10 Approve to determine the fees payable to the Mgmt For For
Board of Directors and the Auditors
11 Election of the Board Members and the Deputy Mgmt For For
Board Members
12 Approve the guidelines for remuneration and Mgmt For For
other terms of employment for Senior Executives
13 Approve the resolution on the Nomination Committee Mgmt Against Against
ahead of the next AGM
14 Any other business Non-Voting No vote
15 Conclusion of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA Agenda Number: 702309508
- --------------------------------------------------------------------------------------------------------------------------
Security: R80036115
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: NO0004135633
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Opening of the meeting by the Chair of the Corporate Mgmt For For
Assembly, and registration of attending
shareholders
2 Election of two persons to sign the minutes Mgmt For For
together with the chair
3 Approve the summons and agenda Mgmt For For
4 Approve the annual accounts and annual report Mgmt For For
for 2009 for Norske Skogindustrier
Asa and the group
5 Approve the coverage of loss for 2009 Mgmt For For
6 Approve the Board's declaration on salary and Mgmt For For
other remuneration for executive employees
7 Approve the determination of remuneration to Mgmt For For
the members of the corporate assembly
8 Approve the Auditor's remuneration Mgmt For For
9 Election of Members and Deputy Members of Corporate Mgmt For For
Assembly: re-elect Emil Aubert [1999], Even
Mengshoel [2008], Tom Rathke [2008], Tom Ruud
[1997-2001, 2006], Otto Soberg [2008] og Karen
Helene Ulltveit-Moe [2008]; election of Ragnhild
Borchgrevink [2010], Malfrid Bratt [2010],
Jens Nicolai Jenssen [2010], Mikael Loken [2010]
og Olav Veum [2010] as new members; election
of Henrik A. Christensen [2010] and Marie Moraeus
Hansen [2010] as Deputy Members; election of
Tom Ruud as Chair and Tom Rathke as Deputy
Chair of the Corporate Assembly
10 Election of Ole H Bakke [2006], Kirsten Ideboen Mgmt For For
[2010] and Otto Soberg [2008] as the Members
of Norske Skog's Election Committee
11 Approve the renewal of authorization to the Mgmt For For
Board for the purchase of own shares
12 Approve the change in the Articles of Association Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NAMES IN RESOLUTIONS 9 AND 10 . 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.
- --------------------------------------------------------------------------------------------------------------------------
NOVABASE SGPS Agenda Number: 702309091
- --------------------------------------------------------------------------------------------------------------------------
Security: X5876X101
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: PTNBA0AM0006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to resolve on the management report Mgmt No vote
and the accounts for 2009
2 Approve to resolve the proposal for allocation Mgmt No vote
of profits
3 Approve the capital reduction to EUR 10,048,446 Mgmt No vote
by reduction of the nominal value of the
shares to EUR 0.32 and amendment of N 1 and
2 of Article 4 of the Company by laws
4 Approve the capital increase to EUR 15,700,697 Mgmt No vote
by increasing the nominal value of the
shares to EUR 0.50 and amendment of N 1 and
2 of the Company by laws
5 Approve the general appreciation of the Company's Mgmt No vote
management and auditing
6 Approve the remuneration of the salary commission Mgmt No vote
7 Approve to review the remuneration policy for Mgmt No vote
2009 and approve the management and supervisioning
bodies salary policy
8 Approve to resolve on the acquisition and disposal Mgmt No vote
of own shares
9 Approve to resolve on a general appraisal of Mgmt No vote
the Company management and supervision
bodies
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
17 MAY 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 A REVISION DUE TO RECEIPT Non-Voting No vote
OF SECOND CALL DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 702460786
- --------------------------------------------------------------------------------------------------------------------------
Security: J59386102
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3165700000
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 702452133
- --------------------------------------------------------------------------------------------------------------------------
Security: J59399105
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3165650007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change Official Company Name Mgmt For For
to NTT DOCOMO, INC., Change Business Lines
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OBAYASHI ROAD CORPORATION Agenda Number: 702494319
- --------------------------------------------------------------------------------------------------------------------------
Security: J5945N106
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3190400006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
OMV-AG Agenda Number: 702404839
- --------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: AT0000743059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the presentation of the annual, status Mgmt For For
and corporate governance report, the proposal
for the allocation of the net income and the
report of the Supervisory report for the FY
2009
2. Approve the allocation of the net income for Mgmt For For
the FY 2009
3. Approve the Members of the MGMT Board for the Mgmt For For
FY 2009
4. Approve the Supervisory Board for the FY 2009 Mgmt For For
5. Approve the remuneration to the Members of the Mgmt For For
Supervisory Board for the FY 2009
6. Election of the Auditors for the FY 2010 Mgmt For For
7. Election to the Supervisory Board Mgmt For For
8. Amend the Company charter especially about the Mgmt For For
new legal adjustments amended act 2009 (AKTRAEG)
as well as the exclusion of the securitisation
of shares and verbal adjustments
9. Approve the Long Term Incentive Plan 2010 Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD Agenda Number: 702286964
- --------------------------------------------------------------------------------------------------------------------------
Security: G68612103
Meeting Type: EGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: KYG686121032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 Approve and ratify, the renewal the Brandix Mgmt For For
Sale of Products Master Agreement as specified
for a period of 3 years commencing from 01
APR 2010 in accordance with the terms
thereon; the transaction contemplated under
the Brandix Sale of products Master Agreement
and the purposed annual caps for each of
the 3 FYE 31 MAR 2013 as specified; any 1 Director
of the Company Director and authorize
to do all actions and to sign, execute and
deliver all such agreements, deeds and documents
for and on behalf of the Company as such Director
may in his discretion consider necessary or
desirable for the purpose of effecting any
of the transactions contemplated under Brandix
sales of products master agreement, the implementation
or the exercise or enforcement of
any of the rights and performance of any of
the obligations thereunder
2 Re-elect Mr. Lam Hing Chau Leon as an Executive Mgmt For For
Director
- --------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC PETROLEUM NL Agenda Number: 702118387
- --------------------------------------------------------------------------------------------------------------------------
Security: Q73198105
Meeting Type: AGM
Meeting Date: 19-Nov-2009
Ticker:
ISIN: AU000000PPP7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4 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 and consider the financial report of Non-Voting No vote
the Company and the reports of the Directors
and of the Auditors for the FYE 30 JUN 2009
2.a Re-elect Mr. Tony Radford as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Clause 9.1(e) (2) (B) of the Company's
Constitution
2.b Re-elect Mr. Mike Daniel as a Director of the Mgmt For For
Company, who retires in accordance with Clause
9.1(e) (1) of the Company's Constitution
2.c Re-elect Mr. Joshua Pitt as a Director of the Mgmt For For
Company, who retires in accordance with Clause
9.1(e) (1) of the Company's Constitution
3. Adopt the remuneration report as set out in Mgmt For For
the annual report for the FYE 30 JUN 2009
4. Approve, in accordance with Clause 9.3(a) of Mgmt For For
the Constitution and Listing Rule 10.17, the
maximum aggregate amount available for Directors'
fees payable be increased by AUD 250,000 to
AUD 400,000, such amount to be inclusive of
superannuation guarantee charge contributions,
with effect from 01 JUL 2009
- --------------------------------------------------------------------------------------------------------------------------
PARROT SA, DOLE Agenda Number: 702414739
- --------------------------------------------------------------------------------------------------------------------------
Security: F7096P108
Meeting Type: MIX
Meeting Date: 09-Jun-2010
Ticker:
ISIN: FR0004038263
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0503/201005031001663.pdf
O.1 Approve the financial statements for the FYE Mgmt For For
on 31 DEC 2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
O.3 Approve the allocation of income Mgmt For For
O.4 Approve the Agreements pursuant to Article L.225-38 Mgmt Against Against
of the Commercial Code
O.5 Approve the renewal of Mr. Edouard Planchon's Mgmt Against Against
term as a Board Member
O.6 Approve the Non-renewal of Mr. Marco Landi's Mgmt For For
term as a Board Member
O.7 Approve to renew the authorization granted to Mgmt Against Against
the Board of Directors to implement a
program to repurchase shares of the Company
E.8 Authorize the Board of Directors to grant options Mgmt Against Against
to subscribe for or purchase shares
of the Company
E.9 Authorize the Board of Directors to allocate Mgmt Against Against
free shares of the Company
E.10 Authorize the Board of Directors to issue common Mgmt For For
shares of the Company and securities giving
access to common shares of the Company, with
preferential subscription rights of the shareholders
E.11 Authorize the Board of Directors to issue common Mgmt Against Against
shares of the Company and securities giving
access to common shares of the Company, with
cancellation of preferential subscription
rights of the shareholders as part of a public
offer
E.12 Authorize the Board of Directors to issue common Mgmt Against Against
shares or various securities of the Company
as part of an offer pursuant to Article L.411-2,
II of the Monetary and Financial Code
E.13 Authorize the Board of Directors, in the event Mgmt Against Against
of capital increase with cancellation
of preferential subscription rights of the
shareholders, to increase the number of
issuable securities
E.14 Authorize the Board of Directors to issue common Mgmt Against Against
shares of the Company and securities giving
access to common shares of the Company, in
the event of a public exchange offer initiated
by the Company
E.15 Authorize the Board of Directors to issue common Mgmt For For
shares of the Company, in consideration
for contributions in kind granted to the Company
and composed of equity securities or securities
giving access to the capital
E.16 Approve the overall limitation of the authorizations Mgmt For For
E.17 Authorize the Board of Directors to increase Mgmt For For
the capital of the Company by incorporation
of reserves, profits or premiums
E.18 Authorize the Board of Directors to carry out Mgmt For For
capital increases reserved for employees who
are members of a Company saving plan
E.19 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of shares
E.20 Powers for the formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PER AARSLEFF A/S, ABYHOJ Agenda Number: 702196165
- --------------------------------------------------------------------------------------------------------------------------
Security: K7627X137
Meeting Type: AGM
Meeting Date: 29-Jan-2010
Ticker:
ISIN: DK0010243450
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Receive the report on the operations of the Mgmt Abstain Against
Company by the Board of Directors
2 Receive the annual report and consolidated financial Mgmt For For
statements
3 Approve the appropriation of profit or payment Mgmt For For
of losses according to the adopted annual
report
4 Grant discharge to the Executive Management Mgmt For For
and Board of Directors
5.1 Authorize the Board of Directors, until the Mgmt For For
next AGM, to allow the Company to acquire treasury
shares within a total nominal value of 10%
of the share capital of the Company; payment
must not deviate by more than 10% from the
price listed on NASDAQ OMX Copenhagen A/S
at the time of acquisition
5.2 Approve to replace the existing first Section Mgmt For For
of Article 7 on holding and convening of
the Company's general meeting with the specified
new wordings
5.3 Amend the Articles of Association by inserting Mgmt For For
a new Article 14 on electronic communication;
as a consequence, existing Articles 14 and
15 shall be renumbered as Articles
15 and 16
6 Elect Peter Arndrup Poulsen as a new Member Mgmt For For
of the Board of Directors
7 Elect PricewaterhouseCoopers, Statsautoriseret Mgmt For For
Revisionsaktieselskab, as the
8 Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
PERMASTEELISA SPA, VITTORIO VENETO Agenda Number: 702142869
- --------------------------------------------------------------------------------------------------------------------------
Security: T7503R106
Meeting Type: EGM
Meeting Date: 01-Dec-2009
Ticker:
ISIN: IT0001341111
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
03 DEC 2009 AT 16:30 HOURS. 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 cancellation of N. 1,986,456 own Mgmt No vote
shares, cancellation of nominal value of ordinary
shares and amend the Article 6 of Association,
any adjournment thereof
- --------------------------------------------------------------------------------------------------------------------------
PIOLAX,INC. Agenda Number: 702518777
- --------------------------------------------------------------------------------------------------------------------------
Security: J63815104
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3780400002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Make Chairperson to Convene Mgmt For For
and Chair a Board Meeting
3 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
PRESSANCE CORPORATION Agenda Number: 702496212
- --------------------------------------------------------------------------------------------------------------------------
Security: J6437H102
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3833300001
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PROFFICE AB Agenda Number: 702084637
- --------------------------------------------------------------------------------------------------------------------------
Security: W6790Z116
Meeting Type: EGM
Meeting Date: 16-Sep-2009
Ticker:
ISIN: SE0000470700
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting No vote
REPRESENTATIVE FOR THIS GMS UNLESS SPECIFICALLY
INSTRUCTED AND AGREED UPON NO LATER THAN ON
THE SEB DEADLINE. THE COST INCURRED WILL BE
FORWARDED TO THE CLIENT. THANK YOU.
1. Opening of meeting and elect the Chairman of Mgmt For For
meeting
2. Approve the voting list Mgmt For For
3. Approve the agenda Mgmt For For
4. Elect at least 1 adjuster to approve the minutes Mgmt For For
of the meeting
5. Approve the resolution concerning the due convening Mgmt For For
the meeting
6. Approve that the Board shall consist of 4 Members Mgmt For For
elected by the general meeting, due to the
fact that Proffice's former Chairman of the
Board, Christer Sandahl, has passed away
7. Approve that the fee to be paid to the Board Mgmt For For
is adjusted to be fixed at SEK 1,000,000, of
which SEK 400,000 shall be paid to the Chairman
of the Board and SEK 200,000 to each of the
remaining Members elected by the general meeting
and who is not an employee of the Company
8. Receive the information in accordance with Chapter Mgmt For For
8 Section 48 of the Swedish Companies Act (2005:551)
on the positions held by Board Members in other
Companies
9. Re-elect Messrs Karin Eliasson, Lars Murman, Mgmt For For
Christer Hagglund, and Gunilla Wikman to the
Board and approve that Christer Hagglund remains
as the Chairman of the Board
10. Closure of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QAF LTD Agenda Number: 702359286
- --------------------------------------------------------------------------------------------------------------------------
Security: V76182100
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: SG1A49000759
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Audited Financial Statements Mgmt For For
and the reports of the Directors and Auditors
for the YE 31 DEC 2009
2 Approve the total final tax-exempt one-tier Mgmt For For
dividend of 3 cents per share in respect
of the YE 31 DEC 2009
3.A Re-elect Mr. Didi Dawis as a Director, who retires Mgmt For For
under Article 104 of the Articles of Association
3.B Re-elect Ms. Tarn Teh Chuen as a Director, who Mgmt For For
retires under Article 104 of the Articles
of Association
3.C Re-elect Mr. Soh Gim Teik as a Director, who Mgmt For For
retires under Article 104 of the Articles of
Association
4 Approve the Directors' fees of SGD165,000 for Mgmt For For
the YE 31 DEC 2009
5 Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company and to authorize Directors
to fix their remuneration
6 Other business Mgmt Against Against
7 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act,
Chapter 50 and the rules, guidelines and measures
issued by the Singapore Exchange Securities
Trading Limited the "SGX-ST" , to issue:
(i) shares in the capital of the Company
"shares" ; or (ii) convertible securities;
or (iii) additional convertible securities
issued pursuant to adjustments; or (iv)
shares arising from the conversion of the securities
in (ii) and (iii) above, whether by way of
rights, bonus or otherwise or in pursuance
of any offer, agreement or option made or granted
by the Directors during the continuance of
this authority or thereafter at any time and
upon such terms and conditions CONTD..
- - CONTD.. and for such purposes and to such persons Non-Voting No vote
as the Directors may in their absolute
discretion deem fit notwithstanding the authority
conferred by this resolution may have ceased
to be in force , 1) the aggregate number
of shares to be issued pursuant to this resolution
including shares to be issued in pursuance
of convertible securities made or granted pursuant
to this resolution does not exceed 50%
of the total number of issued shares excluding
treasury shares in the capital of the Company
as calculated in accordance with sub-paragraph(2)
below "Issued Shares" , provided that the
aggregate number of shares to be issued other
than on pro-rata basis to shareholders
of the Company including shares to be CONTD..
- - CONTD.. issued in pursuance of convertible securities Non-Voting No vote
made or granted pursuant to this resolution
does not exceed 20% of the total number of
issued Shares; 2) subject to such manner
of calculation as may be prescribed by the
SGX-ST for the purpose of determining the
aggregate number of shares that may be issued
under sub-paragraph (1) above, the percentage
of issued Shares shall be based on the total
issued shares excluding treasury shares
in the capital of the Company at the time this
resolution is passed, after adjusting for:
(1) new shares arising from the conversion
or exercise of any convertible securities;
(ii) new shares arising from exercise share
options or vesting of share awards outstanding
or CONTD..
- - CONTD.. subsisting at the time of the passing Non-Voting No vote
of this resolution, provided the options
or awards were granted in compliance with the
Listing Manual; and (iii) any subsequent bonus
issue, consolidation or subdivision of shares;
3) in exercising the authority conferred by
this resolution, the Company shall comply
with rules, guidelines and measures issued
by the SGX-ST for the time being in force
unless such compliance has been waived by
the SGX-ST and the Articles of Association
for the time being of the Company; 4) the 50%
limit in sub-paragraph (1) above may be increased
to 100% for the Company to undertake
renounceable pro-rata rights issues at any
time up to 31 DEC 2010 or such other date
as may be determined by the SGX-ST ..Contd.
- - Contd.. Authority expires the earlier of the Non-Voting No vote
conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
or the date by which the next AGM of the
Company is required by law to be held
8 Authorize the Directors, subject to and pursuant Mgmt For For
to the share issue mandate in resolution
7 above being obtained, to issue new shares
in the capital in the Company other than
on a pro-rata basis to shareholders of the
Company at an issue price per new share which
shall be determined by the Directors in
their absolute discretion in accordance with
the requirements of the SGX-ST, and during
the period up to 31 DEC 2010 or such other
date as may be determined by the SGX-ST,
such price may represent up to a 20% discount
to the weighted average price per share
determined in accordance with the requirements
of the SGX-ST
9 Authorize the Directors to allot and issue such Mgmt Against Against
number of shares as may be required to be
issued pursuant to the exercise of share options
in accordance with the terms and conditions
of the QAF Limited Share Option Scheme 2000
10 Authorize the Directors of the Company to allot Mgmt For For
and issue from time to time such number of
new ordinary shares credited as fully paid
up to the amount as may be determined and
announced by the Directors from time to time
in the Company as may be required to be allotted
and issued pursuant to the scrip dividend
scheme of the Company, known as the "QAF Limited
Scrip Dividend Scheme" adopted at the
EGM of the Company held on 28 APR 2006 the
'Scrip dividend Scheme'
- --------------------------------------------------------------------------------------------------------------------------
QLT INC Agenda Number: 702392630
- --------------------------------------------------------------------------------------------------------------------------
Security: 746927102
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: CA7469271026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS.
THANK YOU.
To receive the annual report on form 10K, including Non-Voting No vote
the report of the Directors of QLT (the Directors),
and the audited consolidated financial statements
of QLT for the YE 31 DEC 2009, together with
the report of the Independent Registered Chartered
Accountants on those financial statements
1.1 Election of Robert L. Butchofsky as a Director Mgmt For For
to serve for the ensuing year
1.2 Election of Dr. Bruce L.A. Carter as a Director Mgmt Abstain Against
to serve for the ensuing year
1.3 Election of C. Boyd Clarke as a Director to Non-Voting No vote
serve for the ensuing year
1.4 Election of Peter A. Crossgrove as a Director Mgmt For For
to serve for the ensuing year
1.5 Election of Kathryn E. Falberg as a Director Mgmt For For
to serve for the ensuing year
1.6 Election of Dr. Ian J. Massey as a Director Mgmt For For
to serve for the ensuing year
1.7 Election of Joseph L. Turner as a Director to Mgmt For For
serve for the ensuing year
1.8 Election of L. Jack Wood as a Director to serve Mgmt For For
for the ensuing year
2. Appointment of Deloitte & Touche LLP as the Mgmt For For
Independent Auditors of QLT for the ensuing
year and authorize the Directors to fix the
remuneration to be paid to the Auditors
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
RANK GROUP PLC Agenda Number: 702306425
- --------------------------------------------------------------------------------------------------------------------------
Security: G7377H121
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: GB00B1L5QH97
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors report and the audited Mgmt For For
financial statements for the YE 31 DEC 2009
2 Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2009
3 Declare a final dividend Mgmt For For
4 Re-appoint Peter Johnson the Chairman as a Director Mgmt For For
5 Re-appoint Richard Greenhalgh the Senior Independent Mgmt For For
Director and the chairman of the Remuneration
Committee as a Director
6 Appointment of Tim Scoble as a Director Mgmt For For
7 Appointment of Mike Smith as a Director Mgmt For For
8 Appointment of the New Auditors Mgmt For For
9 Authorize the Audit Committee to agree the remuneration Mgmt For For
of the Auditors
10 Grant authority for the political donations Mgmt For For
expenditure
S.11 Grant authority for the calling of general meetings Mgmt For For
on 14 clear days notice
S.12 Adopt the New Articles of Association Mgmt For For
13 Adopt the New Long Term Incentive Plan Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RCR TOMLINSON LIMITED Agenda Number: 702102815
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8048W108
Meeting Type: AGM
Meeting Date: 28-Oct-2009
Ticker:
ISIN: AU000000RCR7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4, 5 AND 6 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 financial report Non-Voting No vote
and the reports of the Directors and the Auditors
for the FYE 30 JUN 2009
1. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2009 as specified in the RCR Tomlinson
annual report for the YE 30 JUN 2009
2. Re-elect Mr. Roderick J M Brown as a Director Mgmt For For
of the Company, who retires by rotation at
the close of the meeting in accordance with
Article 6.3 of the Company's Constitution
3. Re-elect Mr. David Paul Dippie as a Director Mgmt For For
of the Company, who retires by rotation at
the close of the meeting in accordance with
Article 6.3 of the Company's Constitution
4. Ratify, for the purposes of Listing Rule 7.4 Mgmt For For
of the Listing Rules of ASX and for all other
purposes, the allotment and issue of 4,270,644
fully paid ordinary shares in the capital of
the Company on the terms and conditions as
specified
5. Ratify, for the purposes of Listing Rule 7.4 Mgmt Against Against
of the Listing Rules of ASX and for all other
purposes, the allotment and issue of 8,000,000
Options on the terms and conditions as specified
6. Approve, for the purposes of Listing Rule 7.2 Mgmt Against Against
[Exception 9] of the Listing Rules of ASX and
for all other purposes, the Company's Employee
Share Option Plan [ESOP] as approved by Shareholders
on 29 SEP 2006 and incorporating the amendments
as specified and grant options from time to
time under the ESOP as an exception to ASX
Listing Rule 7.1
- --------------------------------------------------------------------------------------------------------------------------
RECTICEL SA, BRUXELLES Agenda Number: 702355517
- --------------------------------------------------------------------------------------------------------------------------
Security: B70161102
Meeting Type: OGM
Meeting Date: 11-May-2010
Ticker:
ISIN: BE0003656676
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 689000 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.
Examination of the consolidated and the corporate Non-Voting No vote
management reports prepared by the Board of
Directors on the FYE 31 DEC 2009
Examination of the consolidated and the corporate Non-Voting No vote
audit reports prepared by the Auditor on the
FYE 31 DEC 2009
1.1 Approve the corporate accounts as at 31 DEC Mgmt No vote
2009
1.2 Approve the profit appropriation, as specified Mgmt No vote
2 Grant discharge to the Directors for the performance Mgmt No vote
of their duties during the corporate FYE 31
DEC 2009
3 Grant discharge to the Auditor for the performance Mgmt No vote
of his duties during the corporate FYE 31 DEC
2009
4.1 Approve in accordance with Article 18 of the Mgmt No vote
Articles of Association, ratification of the
resolution passed by the Board of Directors
on 28 DEC 2009 and definitive replacement as
a Director of Mr. Jean-Jacque Sioen, who died
suddenly on 20 NOV 2009, by the private limited
liability Company Olivier Chapelle represented
by Mr. Olivier Chapelle, permanent representative,
with effect as from 01 DEC 2009 for a term
expiring at the end of the 2010 general meeting
4.2 Approve the renewal of the term of office as Mgmt No vote
a Director of the Public Limited Liability
Company Pol Bamelis, represented by Mr. Pol
Bamelis, for a further term of one year expiring
at the end of the 2011 general meeting
4.3 Approve the renewal of the term of office as Mgmt No vote
a Director of Mr. Tonny Van Doorslaer for a
further term of three years expiring at the
end of the 2013 general meeting
4.4 Approve the renewal of the term of office as Mgmt No vote
a Director of Mr. Klaus Wendel for a further
term of three years expiring at the end of
the 2013 general meeting
4.5 Election of Mrs. Jacqueline Zoete as a Director Mgmt No vote
for a term of two years expiring at the end
of the 2012 general meeting
5.1 Election of Pol Bamelis Public Limited Liability Mgmt No vote
Company represented by Mr. Pol Bamelis as the
Independent Director of the Company within
the meaning of Articles 524 Section 2 and 526
bis Section 2 of the Company Code; he meets
all the criteria specified in Article 526ter
of the Company Code and the Independence criteria
provided for by the Corporate Governance Code
of 2009
5.2 Election of Mr. Klaus Wendel as an Independent Mgmt No vote
Director of the Company within the meaning
of Articles 524 Section 2 and 526 bis Section
2 of the Company Code; he meets all the criteria
specified in Article 526ter of the Company
Code and the Independence criteria provided
for by the Corporate Governance Code of 2009
6 Re-election of Deloitte Reviseurs d'Enterprises Mgmt No vote
as the External Auditor for a term of three
years, expiring at the end of the 2013 general
meeting, of the Civil Law partnership in the
form of a limited liability cooperative Company,
represented by Mr. Kurt Dehoorne, Company Auditor,
and approve to fix the Auditor's fees on a
proposal by the Board of Directors
7.1 Approve to fix the amount of the attendance Mgmt No vote
fees for Directors at EUR 1,650 per meeting
and for the Chairman of the Board of Directors
at EUR 3,300 per meeting
7.2 Approve to fix the amount of the attendance Mgmt No vote
fees for the Members of the Audit Committee
at EUR 2,500 per meeting and for the Chairman
of the Audit Committee at EUR 3,750 per meeting
7.3 Approve to fix the amount of the remuneration Mgmt No vote
of the Members of the remuneration and the
appointments Committee at EUR 2,500 per year
and for the Chairman of the remuneration and
the appointments Committee at EUR 3,750
8 Approve the new edition of the Recticel Group's Mgmt No vote
Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------
RELO HOLDINGS,INC. Agenda Number: 702509110
- --------------------------------------------------------------------------------------------------------------------------
Security: J6436V102
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3755200007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RENEW GROUP PLC Agenda Number: 702183346
- --------------------------------------------------------------------------------------------------------------------------
Security: G56644134
Meeting Type: AGM
Meeting Date: 27-Jan-2010
Ticker:
ISIN: GB0005359004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports and accounts for the YE Mgmt Against Against
30 SEP 2009
2. Declare a final dividend Mgmt For For
3. Re-elect J. Samuel as a Director of the Company Mgmt For For
4. Approve the remuneration report for the YE 30 Mgmt For For
SEP 2009
5. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company
6. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
S.7 Authorize the Directors to allot relevant securities Mgmt For For
free from restrictions in Section 561 of
the Companies Act 2006
PLEASE THAT THE CORPORATION NAME HAS BEEN CHANGED Non-Voting No vote
FROM RENEW GROUP PLC TO RENEW HOLDINGS PLC.
THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
RHG LTD, ULTIMO NSW Agenda Number: 702117791
- --------------------------------------------------------------------------------------------------------------------------
Security: Q7961Q106
Meeting Type: AGM
Meeting Date: 12-Nov-2009
Ticker:
ISIN: AU000000RHG9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
To consider the financial report and the reports Non-Voting No vote
of the Directors and the Auditors for the YE
30 JUN 2009
1. Adopt the remuneration report contained in the Mgmt Against Against
Directors' report of the Company for the YE
30 JUN 2009
2. Re-elect Mr. David Coe as a Director of the Mgmt Against Against
Company with effect from the close of the meeting
3. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
elect Mr. Steven Johnson as a Director of the
Company with effect from the close of the meeting
4. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
elect Mr. Gregory Hoffman as a Director of
the Company with effect from the close of the
meeting
- --------------------------------------------------------------------------------------------------------------------------
RIKEN TECHNOS CORPORATION Agenda Number: 702500453
- --------------------------------------------------------------------------------------------------------------------------
Security: J65070112
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3973000007
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Retirement Allowance for Retiring Directors Mgmt For For
, and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Directors
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 702293868
- --------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: AU000000RIO1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's financial report and the Mgmt For For
reports of the Directors and the Auditors
for the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt Against Against
DEC 2009 as specified
3 Election of Robert Brown as a Director Mgmt For For
4 Election of Ann Godbehere as a Director Mgmt For For
5 Election of Sam Walsh as a Director Mgmt For For
6 Re-elect Guy Elliott as a Director Mgmt For For
7 Re-elect Michael Fitzpatrick as a Director Mgmt For For
8 Re-elect Lord Kerr as a Director Mgmt For For
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of Rio Tinto plc to hold office
until the conclusion of the next AGM at which
accounts are laid before Rio Tinto plc and
authorize the Audit committee to determine
the Auditors' remuneration
S.10 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of fully paid ordinary shares in Rio
Tinto Limited Ordinary Shares in the period
following this approval until and including
the date of the Rio Tinto Limited 2011 AGM
or 21 APR 2011 whichever is the later : (a)
under one or more off-market buyback
tender schemes in accordance with the terms
as specified; and (b) pursuant to on-market
buybacks by Rio Tinto Limited in accordance
with the Listing Rules of the Australian
Securities Exchange, but only to the extent
that the number of Ordinary Shares bought
back pursuant to the authority in this resolution,
whether under any Buyback Tenders or pursuant
to any on-market buybacks, does not
in that period exceed 43.5 million Ordinary
Shares
S.11 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of Ordinary Shares from Tinto Holdings
Australia Pty Limited THA in the period following
this approval until and including the
date of the Rio Tinto Limited 2011 AGM or
21 APR 2011 whichever is the later upon the
terms and subject to the conditions
set out in the draft buyback agreement between
Rio Tinto Limited and THA entitled 2010
RTL-THA Agreement , as specified
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 702414171
- --------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: AU000000RIO1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's financial report and the Mgmt For For
reports of the Directors and the Auditors
for the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt Against Against
DEC 2009 as specified in the 2009 annual
report
3 Election of Robert Brown as a Director Mgmt For For
4 Election of Ann Godbehere as a Director Mgmt For For
5 Election of Sam Walsh as a Director Mgmt For For
6 Re-election of Guy Elliott as a Director Mgmt For For
7 Re-election of Michael Fitzpatrick as a Director Mgmt For For
8 Re-election of Lord Kerr as a Director Mgmt For For
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of Rio Tinto Plc to hold office
until the conclusion of the next AGM at which
accounts are laid before Rio Tinto Plc and
to authorize the Audit Committee to determine
the Auditor's remuneration
S.10 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of fully paid ordinary shares Rio Tinto
Limited Ordinary Shares in the period following
this approval until and including the
date of the Rio Tinto Limited 2011 AGM or
21 APR 2011 whichever is the later : a) under
one or more off-market buyback tender schemes
in accordance with terms as specified the
Buyback Tenders ; and b) pursuant to on-market
buybacks by Rio Tinto Limited in accordance
with the Listing Rules of the Australian Securities
Exchange, but only to the extent that
the number of ordinary shares bought back pursuant
to the authority in this Resolution,
whether under any buyback tenders or pursuant
to any on-market buybacks, does not in that
period exceed 43.5 million ordinary
shares
S.11 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of ordinary shares from Tinto Holdings
Australia Pty Limited THA in the period following
this approval until and including the
date of the Rio Tinto Limited 2011 AGM or
21 APR 2011 whichever is the later upon the
terms and subject to the conditions
set out in the draft buyback agreement between
Rio Tinto Limited and THA entitled 2010
RTL-THA Agreement , as specified
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BK SCOTLAND GROUP PLC Agenda Number: 702301285
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and approve the accounts for the FYE Mgmt For For
31 DEC 2009 and the reports of the Directors
and the Auditors thereon
2 Approve the remuneration report contained within Mgmt For For
the report and accounts for the FYE 31 DEC
2009
3 Election of Sir Sandy Crombie as a Director Mgmt For For
4 Election of Bruce Van Saun as a Director Mgmt For For
5 Election of Philip Scott as a Director Mgmt For For
6 Election of Penny Hughes as a Director Mgmt For For
7 Election of Brendan Nelson as a Director Mgmt For For
8 Re-election of Joe Machale a s a Director Mgmt For For
9 Re-election of Philip Hampton as a Director Mgmt For For
10 Re-appoint Deloitte LLP as the Auditors Mgmt For For
11 Authorize the Audit Committee to fix the remuneration Mgmt For For
of the Auditors
12 Approve to renew the Directors authority to Mgmt For For
allot ordinary shares
S.13 Approve to renew the Directors authority to Mgmt For For
allot shares on a non-pre-emptive basis
14 Approve the consolidation and sub-division of Mgmt For For
shares
S.15 Approve to permit the holding of general meetings Mgmt For For
at 14 days notice
16 Approve the RBS 2010 Long Term Incentive Plan Mgmt For For
17 Approve to renew the Employee Share Ownership Mgmt For For
Plan
S.18 Adopt the new Articles of Association Mgmt For For
19 Grant authority for the political donations Mgmt For For
and expenditure by the Company in terms of
Section 366 of the Companies Act 2006
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RESOLUTION TYPE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BK SCOTLAND GROUP PLC Agenda Number: 702360544
- --------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: EGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: GB0007547838
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
SPECIAL RESOLUTION TO BE VOTED ON BY ORDINARY Non-Voting No vote
SHAREHOLDERS AND NON-TENDERING CUMULATIVE PREFERENCE
SHAREHOLDERS
S.1 Approve the Terms of the Conditional Repurchase Mgmt For For
Agreement and the Argon Conditional Repurchase
Agreement
SPECIAL RESOLUTION TO BE VOTED ON BY ORDINARY Non-Voting No vote
SHAREHOLDERS, CUMULATIVE PREFERENCE SHAREHOLDERS
AND 7.387 PERCENT PREFERENCE SHAREHOLDERS
S.2 Amend Articles of Association Mgmt For For
SPECIAL RESOLUTION TO BE VOTED ON BY ORDINARY Non-Voting No vote
SHAREHOLDERS, CUMULATIVE PREFERENCE SHAREHOLDERS
AND 7.0916 PERCENT PREFERENCE SHAREHOLDERS
S.3 Amend Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 702361217
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: GB00B03MLX29
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
FYE 31 DEC 2009, together with the Directors'
report and the Auditors' report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009, set out in the annual report and
accounts 2009 and summarized in the annual
review and Summary financial Statements 2009
3. Appointment of Charles O. Holliday as a Director Mgmt For For
of the Company with effect from 01 SEP 2010
4. Re-appointment of Josef Ackermann as a Director Mgmt For For
of the Company
5. Re-appointment of Malcolm Brinded as a Director Mgmt For For
of the Company
6. Re-appointment Simon Henry as a Director of Mgmt For For
the Company
7. Re-appointment Lord Kerr of Kinlochard as a Mgmt For For
Director of the Company
8. Re-appointment Wim Kok as a Director of the Mgmt For For
Company
9. Re-appointment of Nick Land as a Director of Mgmt For For
the Company
10. Re-appointment of Christine Morin-Postel as Mgmt For For
a Director of the Company
11. Re-appointment of Jorma Ollila as a Director Mgmt For For
of the Company
12. Re-appointment of Jeroen van der Veer as a Director Mgmt For For
of the Company
13. Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
14. Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
15. Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company
16. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2010
17. Authorize the Board, in substitution for all Mgmt For For
subsisting authorities, to allot shares in
the Company and to grant rights to subscribe
for or convert any security into shares in
the Company up to a nominal amount of EUR 145
million; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but, in each case,
during this period the Company may make offers
and enter into agreements which would, or might,
require shares to be allotted or rights to
subscribe for or convert securities into shares
to be granted after the authority ends and
the Board may allot shares or grant rights
to subscribe for or convert securities into
shares under any such offer or agreement as
if the authority had not ended
S.18 Authorize the Board, that if Resolution 17 is Mgmt For For
passed, to allot equity securities (as defined
in the Companies Act 2006) for cash under the
authority given by that resolution and/or to
sell ordinary shares held by the Company as
treasury shares for cash as if Section 561
of the Companies Act 2006 did not apply to
any such allotment or sale, such power to be
limited: (A) to the allotment of equity securities
and sale of treasury shares for cash in connection
with an offer of, or invitation to apply for,
equity securities: (i) to ordinary shareholders
in proportion (as nearly as may be practicable)
to their existing holdings; and (ii) to holders
of other equity securities, as required by
the rights of those securities or, as the Board
otherwise considers necessary, and so that
the Board may impose any limits or restrictions
and make any arrangements which it considers
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
or legal or practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or any other
matter whatsoever; and (B) in the case of the
authority granted under Resolution 17 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity securities
or sale of treasury shares up to a nominal
amount of EUR 21 million; [Authority expires
at the earlier of the end of next year's AGM
or the close of business on 18 AUG 2011]; but,
in each case, during this period the Company
may make offers and enter into agreements which
would, or might, require equity securities
to be allotted (and treasury shares to be sold)
after the power ends, and the Board may allot
equity securities (and sell treasury shares)
under any such offer or agreement as if the
power had not ended
S.19 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006 to make one or
more market purchases (as defined in Section
693(4) of the Companies Act 2006) of its ordinary
shares of EUR 0.07 each ("Ordinary Shares"),
such power to be limited: (A) to a maximum
number of 624 million Ordinary Shares; (B)
by the condition that the minimum price which
may be paid for an Ordinary Share is EUR 0.07
and the maximum price which may be paid for
an Ordinary Share is the higher of: (i) an
amount equal to 5% above the average market
value of an Ordinary Share for the five business
days immediately preceding the day on which
that Ordinary Share is contracted to be purchased;
and (ii) the higher of the price of the last
independent trade and the highest current independent
bid on the trading venues where the purchase
is carried out, in each case, exclusive of
expenses; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but in each case
so that the Company may enter into a contract
to purchase Ordinary Shares which will or may
be completed or executed wholly or partly after
the power ends and the Company may purchase
Ordinary Shares pursuant to any such contract
as if the power had not ended
20. Authorize the Directors, pursuant Article 129 Mgmt For For
of the Company's Articles of Association, to
offer ordinary shareholders (excluding any
shareholder holding shares as treasury shares)
the right to choose to receive extra ordinary
shares, credited as fully paid up, instead
of some or all of any cash dividend or dividends
which may be declared or paid at any time after
the date of the passing of this resolution
and prior to or on 18 MAY 2015
21. Authorize the Company, in accordance with Section Mgmt For For
366 of the Companies Act 2006 and in substitution
for any previous authorities given to the Company
(and its subsidiaries), (and all companies
that are subsidiaries of the Company at any
time during the period for which this resolution
has effect) to: (A) make political donations
to political organisations other than political
parties not exceeding GBP 200,000 in total
per annum; and (B) incur political expenditure
not exceeding GBP 200,000 in total per annum;
[Authority expires at the earlier of beginning
with the date of the passing of this resolution
and ending on 30 JUN 2011 or at the conclusion
of the next AGM of the Company]; in this resolution,
the terms "political donation", "political
parties", "political organisation" and "political
expenditure" have the meanings given to them
by Sections 363 to 365 of the Companies Act
2006
S.22 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company's
Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are
to be treated as provisions of the Company's
Articles of Association; and adopt the Articles
of Association of the Company produced to the
meeting and as specified, in substitution for,
and to the exclusion of, the existing Articles
of Association
S.23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve in order to address our concerns
for the long term success of the Company arising
from the risks associated with oil sands, we
as shareholders of the Company direct that
the Audit Committee or a Risk Committee of
the Board commissions and reviews a report
setting out the assumptions made by the Company
in deciding to proceed with oil sands projects
regarding future carbon prices, oil price volatility,
demand for oil, anticipated regulation of greenhouse
gas emissions and legal and reputational risks
arising from local environmental damage and
impairment of traditional livelihoods the findings
of the report and review should be reported
to investors in the Business Review section
of the Company's Annual Report presented to
the AGM in 2011
- --------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 702267522
- --------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: NL0000009538
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 654145 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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. Speech President Non-Voting No vote
2.A Adopt the 2009 financial statements Mgmt For For
2.B Explanation of corporate governance structure Non-Voting No vote
2.C Explanation of policy on additions to reserves Non-Voting No vote
and dividends
2.D Adopt a dividend of EUR 0.70 per common share Mgmt For For
in cash or shares, at the option of the shareholder,
against the net income for 2009 and the retained
earnings of the Company
2.E Grant discharge to the Members of the Board Mgmt For For
of Management for their responsibilities
2.F Grant discharge to the Members of the Supervisory Mgmt For For
Board for their responsibilities
3.A Re-appointment of MR. G.H.A. Dutine as the Member Mgmt For For
of the Board of Management of the Company with
effect from 01 APR 2010
3.B Re-appointment of Mr. R.S. Provoost as the Member Mgmt For For
of the Board of Management of the Company with
effect from 01 APR 2010
3.C Re-appointment of Mr. A. Ragnetti as the Member Mgmt For For
of the Board of Management of the Company with
effect from 01 APR 2010
3.D Re-appointment of Mr. S.H. Rusckowski as the Mgmt For For
Member of the Board of Management of the Company
with effect from 01 APR 2010
4.A Authorize the Board of Management for a period Mgmt For For
of 18 months, per 25 MAR 2010, as the body
which is authorized, with the approval of the
Supervisory Board, to issue shares or grant
rights to acquire shares within the limits
laid down in the Articles of Association of
the Company
4.B Authorize the Board of Management for a period Mgmt For For
of 18 months, per 25 MAR 2010, as the body
which is authorized, with the approval of the
Supervisory Board, to restrict or exclude the
pre-emption rights accruing to Shareholders
5. Authorize the Board of Management for a period Mgmt For For
of 18 months, per 25 MAR 2010, within the limits
of the law and the Articles of Association,
to acquire, with the approval of the Supervisory
Board, for valuable consideration, on the stock
exchange or otherwise, shares in the Company
at a price between, on the one hand, an amount
equal to the par value of the shares and, on
the other hand, an amount equal to 110% of
the market price of these shares on the Official
Segment of Euronext Amsterdam; the market price
being the average of the highest price on each
of the 5 days of trading prior to the date
of acquisition, as shown in the Official Price
List of Euronext Amsterdam
6. Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
RYODEN TRADING COMPANY,LIMITED Agenda Number: 702516115
- --------------------------------------------------------------------------------------------------------------------------
Security: J65715120
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3976200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications, Expand Business
Lines, Adopt Reduction of Liability System
for Outside Directors, Adopt Reduction
of Liability System for Outside Auditors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
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
3 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Supplementary Auditor Mgmt Against Against
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
7 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
RYOYO ELECTRO CORPORATION Agenda Number: 702334804
- --------------------------------------------------------------------------------------------------------------------------
Security: J65801102
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: JP3976600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
S FOODS INC. Agenda Number: 702422039
- --------------------------------------------------------------------------------------------------------------------------
Security: J76616101
Meeting Type: AGM
Meeting Date: 21-May-2010
Ticker:
ISIN: JP3399300007
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Supplementary Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
SA D'IETEREN NV, BRUXELLES Agenda Number: 702411985
- --------------------------------------------------------------------------------------------------------------------------
Security: B49343138
Meeting Type: MIX
Meeting Date: 27-May-2010
Ticker:
ISIN: BE0003669802
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) MAY
BE 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
O.1 Directors and the Auditors reports on the annual Non-Voting No vote
and consolidated accounts for fiscal year
2009, consolidated accounts for the FY 2009
O.2 Approve the annual accounts and the appropriation Mgmt No vote
of the result as at DEC 31 2009
O.3.1 Grant discharge to the Directors Mgmt No vote
O.3.2 Grant discharge to the Statutory Auditor Mgmt No vote
O.4.1 Approve to bring the number of Directors from Mgmt No vote
12 to 13
O.4.2 Appointment of Mr. Axel Miller as an Independent Mgmt No vote
Director in the meaning of Article 526 TER
of the Company code and of the Company's charter
of corporate governance for a period of 4 years
O.4.3 Approve to recognize the quality of the Independent Mgmt No vote
Director in the meaning of Article 526 TER
of the Company code and of the Company's charter
of corporate governance to Mr. Gilbert
Van Marcke De Lummen, Director
O.4.4 Approve to renew the Directorship of Baron D'ieteren Mgmt No vote
for a period of 4 years expiring
O.4.5 Approve to renew the Directorship of S.A. Societe Mgmt No vote
De Participation ET DE Gestion, as represented
by Mr. Michelalle, for a period of 4 years
O.4.6 Approve to renew the Directorship of SCA Nayarit Mgmt No vote
participations, as represented by
Mr. Etienne Heilporn, for a period of 4 years
expiring
O.4.7 Approve to renew the Directorship of Mr. Pascal Mgmt No vote
Minne for a period of 4 years
O.4.8 Approve to renew the Directorship of Mr. Christian Mgmt No vote
Varin for a period of 4 years
O.5.1 Approve and if necessary ratify clauses conferring Mgmt No vote
the right to obtain the early redemption
of the bonds or the early re-payment of the
credits, prior to maturity, upon a change
of control of the Company to the holders of
the bonds issued by the Company on 23 DEC
2009 for an amount of 150.000.000 euros and
with a five-year maturity
O.5.2 Approve and if necessary ratify clauses conferring Mgmt No vote
the right to obtain the early redemption
of the bonds or the early re-payment of the
credits, prior to maturity, upon a change
of control of the Company to the credit
institutions having concluded with
the Company credit agreements for maximum
Eur 100 million per credit institution and
with initial maturities not exceeding
6 years
E.1 Acknowledgement and discussion of the merger Non-Voting No vote
proposal
E.2 Approve the merger proposal Mgmt No vote
E.3 Approve the absorption by S.A. D'ieteren N.V Mgmt No vote
of S.A. Immonin by way of a transaction
assimilated to a merger by absorption, in the
meaning of Article 676, 1 of the Company code
and under the conditions set up in the merger
proposal
E.4 Approve the delegation of special powers, including Mgmt No vote
those necessary to fulfill the formalities
with the register of legal persons
- --------------------------------------------------------------------------------------------------------------------------
SAAB AB, LINKOPING Agenda Number: 702306920
- --------------------------------------------------------------------------------------------------------------------------
Security: W72838118
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: SE0000112385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Election of Marcus Wallenberg as the Chairman Mgmt For For
for the meeting
2 Approve the voting list Mgmt For For
3 Approve the agenda Mgmt For For
4 Election of persons to verify the Minutes Mgmt For For
5 Approve the motion as to whether the meeting Mgmt For For
has been duly convened
6 Presentation of the annual report and the Auditors' Non-Voting No vote
report, the consolidated annual report and
the consolidated Auditors' report
7 Approve the address by the President Mgmt For For
8.a Approve the Parent Company's income statement Mgmt For For
and balance sheet, and the consolidated
income statement and balance sheet
8.b Approve the allocations according to the approved Mgmt For For
balance sheet and record day for dividend;
the Board proposes a dividend of SEK 2.25 per
share and that the record day should be
Tuesday, 20 APR 2010; based on this date,
Euroclear Sweden is expected to send out
the dividend on Friday, 23 APR 2010
8.c Grant discharge from liability for the Members Mgmt For For
of the Board and the President
9 Approve the ten Board Members and no Deputy Mgmt For For
Board Members
10 Approve the fees for the Board and the Auditors; Mgmt For For
unchanged Board fees as follows: SEK 1,100,000
to the Chairman, and SEK 425,000 to each of
the other Board Members elected by the AGM
and not employed by the Company, and
compensation for committee work as follows:
SEK 150,000 to the Chairman of the audit
committee, and SEK 100,000 to each of the other
committee Members, elected by the AGM, and
SEK 135,000 to the Chairman 4 (12) of the
remuneration committee and SEK 80,000
to each of the other committee Members; George
Rose does not receive a fee; Auditors' fees
to be paid according to approved invoice
11 Re-election of Erik Belfrage, Sten Jakobsson, Mgmt For For
George Rose, Per-Arne Sandstrom,
Ake Svensson, Lena Treschow Torell and Marcus
Wallenberg; the Board Members Lennart
Johansson, Peter Nygards and Michael J. O'Callaghan
have declined re-election; new election
of Joakim Westh, Cecilia Stego Chilo and Johan
Forssell; information about proposed Board
Members is to be found on the Company's website
12 Amend paragraph 12, first Section of the Articles Mgmt For For
of Association as specified
13 Approve the guidelines for the remuneration Mgmt For For
and other terms of employment for Executives;
Group Management and Executive Managers comprise
the President and Chief Executive Officer
and other Members of the Group Management;
the Members of this group are identified
on the Company's website; Saab shall offer
market terms, enabling the Company to recruit
and retain Executive Managers; to the
extent possible, remuneration structures shall
be characterized by predictability
with respect to both the cost for the Company
and the benefit for the employee and be based
on factors such as position, as specified;
Cash remuneration shall consist of fixed and
variable salary; the fixed salary shall be
reviewed annually as per 1 JAN for the entire
Group Management, CONTD
- - CONTD while the variable component is governed Non-Voting No vote
by an agreement made annually with each Executive;
the variable salary for the President is based
on the extent to which predetermined quantitative
and qualitative goals are reached; mainly quantitative
goals apply to the rest of Group Management;
the variable component amounts to not more
than 50% of the fixed salary of the President
and between 25% and 35% of the fixed salary
of the rest of Group Management; the President
and Chief Executive Officer and other Members
of the Group Management are entitled to
participate in the Performance Share Plan that
was decided by the AGM in 2009; CONTD
- - CONTD.. participants in the Performance Share Non-Voting No vote
Plan cannot participate in the Share Matching
Plan
14 Approve the long-term incentive programs: (a) Mgmt For For
Share Matching Plan 2010 (b) Performance
Share Plan 2010; the Board of Directors find
it essential and in all shareholders interest
that employees in the group have a long-term
interest of a good value development
of the share in the Company and therefore
proposes the AGM in view of this the below
long-term incentive programs for employees:
(a) Share Matching Plan 2010 and (b) Performance
Share Plan 2010; the purpose of the long-term
incentive programs is to stimulate employees
to continued loyalty and continued good performance;
to participate in the program it is required
that the employee invests own money;
it is further the Board of Directors view that
the incentive programs increase the group's
attractiveness as an CONTD
- - CONTD.. employer; it is the intention of the Non-Voting No vote
Board of Directors to propose the AGM long-term
incentive programs also for 2011 in accordance
with the now proposed principles; Proposals,
Long-Term Incentive Programs 2010: the Board
of Directors proposes that the AGM resolves
on the implementation of (a) Share Matching
Plan 2010 and (b) Performance Share Plan 2010,
according to the principle guidelines; in
order to implement the Share Matching Plan
2010 and Performance Share Plan 2010, the
Board of Directors proposes that no more than
1,340,000 shares of series B may be transferred
to employees in the Saab group and, moreover,
that a portion of the shares also may be CONTD...
- - CONTD... transferred at NASDAQ OMX Stockholm Non-Voting No vote
in order to cover inter alia social security
payments; Share Matching Plan 2010: the Board
of Directors proposes that the AGM resolves
on the implementation of a Share Matching Plan
2010, including 840,000 shares of series B,
according to the principle guidelines;
Performance Share Plan 2010: the Board of Directors
proposes that the AGM resolves on the implementation
of a Performance Share Plan 2010, including
500,000 shares of series B, according to the
principle as specified
15.a Authorize the Board, until the next AGM, to Mgmt For For
make decisions both acquisition of the Company's
own shares of share Class B on NASDAQ OMX Stockholm,
and, on the transfer of shares on stock exchange
or in other way than on stock exchange
bestowing the right to decide on deviations
from the shareholders' preferential rights
and that payment be possible in other than
monetary form; repurchase shall be permitted
whereby the Company's own holding amounts to
at most one tenth of all shares in the Company
15.b Approve the transfer of the Company's shares, Mgmt For For
in the maximum number of 840,000, to
the employees in accordance with the longterm
Share Matching Plan 2010; further the Company
shall have the right to, prior to the next
AGM, on the stock exchange, transfer no more
than 188,000 shares of series B, out of the
holding of 840,000 shares, in order to cover
certain payment, mainly social security
payment
15.c Approve the transfer of the Company's shares, Mgmt For For
in the maximum number of 500,000, to
the employees in accordance with the long-term
Performance Share Plan 2010; further the Company
shall have the right to, prior to the next
AGM, on stock exchange, transfer no more
than 112,000 shares of series B, out of the
holding of 500,000 shares, in order to cover
certain payment, mainly social security payment
15.d Approve that the Company shall have the right Mgmt For For
to as a result of the Company Share Matching
Plan 2007, 2008 and 2009, and for Performance
Share Plan 2008 and 2009; the Board also proposes
that the Company shall have the right to as
a result of the Company's Share Matching Plan
2007, 2008 and 2009, and the Performance
Share Plan 2008 and 2009, prior to the next
AGM, on stock exchange, transfer no
more than 850,000 shares of series B, out of
the holding of 3,631,434 shares, in
order to cover certain payment, mainly social
security payment
15.e Approve the Equity swap agreement with a third Mgmt Against Against
party; in the event that the required majority
is not reached under item 15 (b) and/or 15
(c) above, the financial exposure of Share
Matching Plan 2010 and Performance Share Plan
2010 shall be hedged by the Company being
able to enter into an equity swap agreement
with a third party, under which the third party
shall, in its own name, acquire and transfer
shares in the Company to employees covered
by the plans; the cost for the swap is found
in the complete proposal
16 Approve, that the nomination committee submit Mgmt For For
the following proposals: 1) that the Company
appoints a nomination committee consisting
of one representative for each of
the four shareholders or group of shareholders
with the largest number of votes according
to Section 2 below, which desires to appoint
a representative, in addition to the Chairman;
if any shareholder wishes to abstain from
exercising his right to appoint a representative,
the shareholder who thereby becomes the shareholder
with the largest number of votes shall appoint
a representative; the names of the four owner
representatives and the names of
the shareholders they represent shall be
made public no later than six months before
the AGM of 2011; CONTD
- - CONTD the term of the nomination committee shall Non-Voting No vote
continue until a new nomination committee
has been appointed; unless members agree on
an alternative, the Chairman of the
nomination committee shall be that Member
who represents the shareholder with the largest
number of votes; 2) that the nomination committee
shall be formed based on the shareholder statistics
from the Euroclear Sweden AB, as per the last
banking day in AUG 2010 and on all other
reliable ownership information that has been
provided to the Company at this point of time;
in the assessment of the four largest shareholders
a group of shareholders shall be regarded
as one owner provided that they (i) have
been grouped together in the Euroclear Sweden
system or CONTD
- - CONTD (ii) have made public and notified the Non-Voting No vote
company in writing that they have agreed
in writing to have a long term unified conduct
regarding the management of the Company
through coordinating the use of their voting
rights; that if, prior than two months
before the AGM, one or more of the shareholders
who have appointed members of the nomination
committee are no longer among the four shareholders
with the largest number of votes, the
members appointed by these shareholders shall
offer their places for re-appointment
and the shareholder/s subsequently classed
among the four shareholders with the largest
number of votes shall, after having contact
with the Chairman of the nomination committee,
CONTD
- - CONTD be entitled to appoint their representatives; Non-Voting No vote
the nomination committee shall produce proposals
concerning the following items to be presented
to the AGM of 2011 for resolution: (a) nomination
for Chairman of the meeting, (b) nominations
for the Board (c) nomination for Chairman of
the Board, (d) proposals for remuneration
to the Board, divided between Chairman and
other members of the Board, and for remuneration
for committee work, (e) proposals for election
of Auditors, (f) proposals for fees to the
Company's Auditors, and (g) proposals for
appointment of a new nomination committee for
the AGM in 2012
17 Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SAISON INFORMATION SYSTEMS CO.,LTD. Agenda Number: 702452563
- --------------------------------------------------------------------------------------------------------------------------
Security: J6633L105
Meeting Type: AGM
Meeting Date: 10-Jun-2010
Ticker:
ISIN: JP3422150007
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SAKATA INX CORPORATION Agenda Number: 702514844
- --------------------------------------------------------------------------------------------------------------------------
Security: J66661125
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3314800008
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 702297931
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 17-May-2010
Ticker:
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will
be forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward
to the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE
1 Approve the company's accounts for FY 2009 Mgmt For For
2 Approve the consolidated accounts for FY 2009 Mgmt For For
3 Approve the allocation of the result, setting Mgmt For For
of the dividend
4 Approve the special report by the Statutory Mgmt Against Against
Auditors on accounts prepared in accordance
with Article L.225-40 of the Code de Commerce
5 Ratify the co-opting Mr. Serge Weinberg as a Mgmt For For
Director
6 Approve the non-renewal of a Director's appointment/NominationMgmt For For
Mr. Jean-Marc Bruel/ Mrs. Catherine Brechignac
as a Director
7 Approve the renewal of Director's appointment Mgmt For For
Mr. Robert Castaigne
8 Approve the renewal of a Director's appointment Mgmt For For
of Lord Douro
9 Approve the renewal of a Director's appointment Mgmt For For
of Mr. Christian Mulliez
10 Approve the renewal of a Director's appointment Mgmt For For
of Mr. Christopher Viehbacher
11 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares
E.12 Amend the Article 11 of the Articles of Association Mgmt For For
E.13 Grant powers to accomplish the necessary formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 702323041
- --------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: AU000000STO6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4 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 and consider the financial report for Non-Voting No vote
the YE 31 DEC 2009 and the reports of
the Directors and the Auditor thereon
2.a Re-election of Mr. Kenneth Alfred Dean as a Mgmt For For
Director, retires by rotation in accordance
with Rule 34(c) of the Company's Constitution
2.b Election of Mr. Gregory John Walton Martin as Mgmt For For
a Director, who was appointed a
2.c Election of Ms. Jane Sharman Hemstritch as a Mgmt For For
Director, who was appointed a
3 Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2009
4 Authorize the Company to grant to the Company's Mgmt For For
Chief Executive Officer and Managing Director,
Mr. David Knox, Share Acquisition Rights under
the Santos Employee Share Purchase Plan on
the terms as specified
- --------------------------------------------------------------------------------------------------------------------------
SAPPORO HOKUYO HOLDINGS,INC. Agenda Number: 702470066
- --------------------------------------------------------------------------------------------------------------------------
Security: J69489102
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3320950003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Retirement Allowance for Retiring Directors, Mgmt For For
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
SEIKA CORPORATION Agenda Number: 702508649
- --------------------------------------------------------------------------------------------------------------------------
Security: J70230115
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3414200000
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
SERIA CO.,LTD. Agenda Number: 702495450
- --------------------------------------------------------------------------------------------------------------------------
Security: J7113X106
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3423520000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
SHIDAX CORPORATION Agenda Number: 702513335
- --------------------------------------------------------------------------------------------------------------------------
Security: J7166D106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3351650001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Supplementary Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
SHINSHO CORPORATION Agenda Number: 702498696
- --------------------------------------------------------------------------------------------------------------------------
Security: J73885105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3374000002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Directors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SHOKO CO.,LTD. Agenda Number: 702285291
- --------------------------------------------------------------------------------------------------------------------------
Security: J74745100
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: JP3362400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SINANEN CO.,LTD. Agenda Number: 702470218
- --------------------------------------------------------------------------------------------------------------------------
Security: J7554V106
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3354000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD Agenda Number: 702103829
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8514Q130
Meeting Type: AGM
Meeting Date: 29-Oct-2009
Ticker:
ISIN: NZSKTE0001S6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix the Auditors' remuneration
2. Re-elect Peter Macourt as a Director, who retires Mgmt For For
by rotation
3. Re-elect John Hart ONZM as a Director, who retires Mgmt For For
by rotation
4. Re-elect John Waller as a Director, who retires Mgmt For For
in accordance with NZX Listing Rule 3.3.6 and
ASX Listing Rule 14.4
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 701990055
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 06-Jul-2009
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Ratify the appointment of Mr. Frederic Oudea Mgmt For For
as a Board Member
O.2 Approve to increase the attendance allowances Mgmt For For
E.3 Approve the modification of the terms of the Mgmt For For
preference shares-amendment of the statutes
E.4 Powers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SOFT99CORPORATION Agenda Number: 702518602
- --------------------------------------------------------------------------------------------------------------------------
Security: J7596Y100
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3436030005
- --------------------------------------------------------------------------------------------------------------------------
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
3 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 702461093
- --------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3663900003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Eliminate Articles Related Mgmt For For
to the First Series Class-III Preferred Shares
and Class Shareholders Meetings
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
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 702461245
- --------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3435000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
STAGECOACH HLDGS PLC Agenda Number: 702045798
- --------------------------------------------------------------------------------------------------------------------------
Security: G8403M209
Meeting Type: AGM
Meeting Date: 28-Aug-2009
Ticker:
ISIN: GB00B1VJ6Q03
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and the reports of Mgmt For For
the Directors and the Auditors thereon
2. Approve the Directors' remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Ewan Brown as a Director of the Company Mgmt For For
5. Re-elect Ann Gloag as a Director of the Company Mgmt For For
6. Re-elect Martin Griffiths as a Director of the Mgmt For For
Company
7. Re-elect Sir George Mathewson as a Director Mgmt For For
of the Company
8. Re-elect Robert Speirs as a Director of the Mgmt For For
Company
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
10. Authorize the Directors to fix the Auditors Mgmt For For
remuneration
11. Grant authority to the political donations Mgmt For For
12. Approve to increase the authorized share capital Mgmt For For
13. Authorize the Directors to allot shares Mgmt For For
S.14 Approve to disapply statutory pre-emption rights Mgmt For For
S.15 Authorize the Company to purchase its ordinary Mgmt For For
shares
S.16 Approve the notice period for calling general Mgmt For For
meetings
- --------------------------------------------------------------------------------------------------------------------------
STUDIO ALICE CO.,LTD. Agenda Number: 702282827
- --------------------------------------------------------------------------------------------------------------------------
Security: J7675K104
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: JP3399240005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
3 Amend the Compensation to be Received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUMIKIN BUSSAN CORPORATION Agenda Number: 702493987
- --------------------------------------------------------------------------------------------------------------------------
Security: J76928100
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3400100008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Clarify the Maximum Size Mgmt For For
of Board to 15, Chairperson to Convene and
Chair a Shareholders Meeting
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO PIPE & TUBE CO.,LTD. Agenda Number: 702504184
- --------------------------------------------------------------------------------------------------------------------------
Security: J77745107
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3404000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUNVIC CHEMICAL HOLDINGS LTD Agenda Number: 702122350
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8295Q102
Meeting Type: EGM
Meeting Date: 10-Nov-2009
Ticker:
ISIN: SG1U49933948
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company and its subsidiaries or Mgmt For For
any of them, for the purpose of Chapter 9 of
the Listing Manual of the SGX-ST, to enter
the Call Option Agreement as specified, with
the interested persons described in the Circular;
authorize the Audit Committee of the Company
to take such actions as it deems proper in
respect of procedures and/or to modify or implement
such procedures as may be necessary to take
into consideration any amendments to Chapter
9 of the Listing Manual which may be prescribed
by the SGX-ST from time to time; and authorize
the Directors of the Company to complete and
do all acts and things as they may consider
necessary or expedient for the purposes of
or in connection with the Call Option Agreement
and to give effect this resolution [including
but not limited to the execution of other ancillary
documents, procurement of third party consents]
as they shall think fit and in the interests
of the Company
- --------------------------------------------------------------------------------------------------------------------------
SUNVIC CHEMICAL HOLDINGS LTD Agenda Number: 702361902
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8295Q102
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: SG1U49933948
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Audited financial statements of Mgmt For For
the Company for the FYE 31 DEC 2009 and
the reports of the Directors and the Auditors
thereon
2 Re-elect Mr Yang Guoqiang who retiring pursuant Mgmt Against Against
to Article 89 of the Company's Articles
of Association
3 Re-appoint KPMG LLP as Auditors of the Company Mgmt For For
and to authorize the Directors to fix their
remuneration
4 Approve the payment of Director's fees of SGD177, Mgmt For For
000 for the FYE 31 DEC 2009
5 Authorize the Directors, pursuant to section Mgmt For For
161 of the Companies act, chapter 50,
and the listing rules of the Singapore Exchange
Securities Trading Limited "SGX-ST"
; allot and issue shares "Shares" whether
by way of rights, bonus or otherwise including
shares as may be issued pursuant to any instrument
as defined below made or granted by the Directors
while this resolution is in force notwithstanding
that the authority conferred by this resolution
may have ceased to be in force at the time
of issue of such shares , and/or make or grant
offers, agreements or options collectively,
"Instruments" that might or would
require shares to be issued, including but
not limited to the creation and issue of warrants,
debentures or other instruments convertible
into shares "Convertible Securities" , Contd..
- - .Contd at any time and upon such terms and conditions Non-Voting No vote
and for such purposes and to such persons
as the Directors may in their absolute discretion
deem fit provided that the aggregate number
of shares and convertible securities to be
issued pursuant to such authority including
shares issued pursuant to any instrument but
excluding shares which may be issued pursuant
to any adjustments "Adjustments" effected
under any relevant instrument, which adjustment
shall be made in compliance with the provisions
of the listing manual for the time being
in force unless such compliance has been waived
by the SGX-ST and the Articles of Association
for the time being of the Company , shall not
exceed 50% of the Company's total number of
issued shares excluding treasury shares,
and provided that the aggregate number of such
shares and convertible Contd.
- - .Contd securities to be issued other than on Non-Voting No vote
a pro rata basis in pursuance to such authority
including shares issued pursuant to any instrument
but excluding shares which may be issued
pursuant to any adjustment effected under
any relevant instrument to the existing shareholders
shall not exceed 20% of the Company's total
number of issued shares excluding treasury
shares; and, unless revoked or varied by the
Company in general meeting, such authority
specified in i) above shall continue in force
until the conclusion of the next AGM of the
Company or the date by which the next AGM of
the Company is required by law to be
held, whichever is the earlier; Contd.
- - .Contd ii) that the 50% limit in i above may Non-Voting No vote
be increased to 100% for the Company to undertake
pro-rata renounceable rights issue; and, unless
revoked or varied by the Company in general
meeting, authority specified in ii shall
continue in force until 31 DEC 2010 or such
later date as may be determined by the
SGX-ST, but in any event no later than the
conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held, whichever is
the earlier
6 Authorize the Directors to allot and issue shares Mgmt For For
in the resolution 5 being obtained, authority
be and is hereby given to the Directors to
issue new shares other than on a pro-rata
basis to shareholders of the Company at an
issue price per new share which shall be
determined by the Directors in their absolute
discretion provided that such price shall not
represent more than a 20% discount for new
shares to the weighted average price per share
determined in accordance with the
requirements of the Singapore Exchange
Securities Trading Limited "SGX-ST" ; Contd..
- - ..Contd and, unless revoked or varied by the Non-Voting No vote
Company in general meeting, such authority
shall continue in force until 31 DEC 2010 or
such later date as may be determined by the
SGX-ST, but in any event no later than the
conclusion of the next AGM of the Company or
the date by which the next AGM of the Company
is required by law to be held, whichever is
the earlier
7 Authorize the Directors, pursuant to sections Mgmt For For
76C and 76E of the Companies Act, chapter
50, to purchase or otherwise acquire ordinary
shares in the capital of the Company
"Shares" not exceeding in aggregate the maximum
percentage as specified , at such price
or prices as may be determined by the Directors
from time to time up to the maximum price;
i) on-market purchase s on the Singapore
Exchange Securities Trading Limited "SGX-ST"
;and/or ii) off-market purchase s if effected
otherwise than on the SGX-ST in accordance
with any equal access scheme s as may be determined
or formulated by the Directors as they
consider fit, which scheme s shall satisfy
all the conditions prescribed by the Companies
Act, and otherwise in accordance with all
laws, regulations and rules of the SGX-ST as
may for the time being be applicable, Contd.
- - .Contd be and is hereby authorized and approved Non-Voting No vote
generally and unconditionally the "Share Buy-Back
Mandate" ; b unless varied or revoked by
the Company in general meeting, the authority
conferred on the Directors of the Company
pursuant to the share buy-back mandate may
be exercised by the Directors at any time
and from time to time during the period commencing
from the date of the passing of this resolution
and expiring on the earlier of:- i) the date
of the next AGM of the Company; or ii) the
date by which the next AGM of the Company
is required by law to be held; or iii) the
time when the share buy-back mandate
is revoked or varied by the shareholders of
the Company in general meeting, c in this
resolution:- "Maximum Percentage" means the
number of shares representing 10% of the
issued ordinary share capital of the Company
Contd.
- - .Contd as at the date of the passing of this Non-Voting No vote
resolution; and "Maximum Price" in relation
to a share to be purchased or acquired, means
the purchase price excluding brokerage, commissions,
stamp duties, applicable goods and services
tax and other related expenses which shall
not exceed:- i) in the case of a market purchase,
one hundred and five per cent 105% of the
average closing market price, for this purpose,
the average closing market price is the
average of the closing market prices of
the shares transacted on the SGX-ST over
the last five 5 market days on which transactions
in the shares are recorded immediately preceding
the date of the market purchase by the
Company and deemed to be adjusted in accordance
with the listing rules of the SGX-ST for any
corporate action which occurs after the relevant
five 5 day period; and Contd.
- - ..Contd ii) in the case of an off-market purchase, Non-Voting No vote
one hundred and twenty per cent, 120% of
the highest price a Share is transacted on
the SGX-ST on the market day when transactions
in the Shares are recorded immediately
preceding the date on which the Company
announces an off-market purchase offer
stating the purchase price and the relevant
terms of the equal access scheme, d The
Directors of the Company be and are hereby
authorized to take all necessary steps and
to negotiate, finalize and enter into all
transactions, arrangements and agreements
and to execute all such documents including
but..CONTD
- - CONTD..not limited to the execution of application Non-Voting No vote
forms and transfers with full and discretionary
powers to make or assent to any modifications
or amendments thereto in any manner they
may deem necessary, expedient, incidental
or in the interests of the Company and the
group for the purposes of giving effect to
this resolution and the transactions contemplated
thereunder
8 Authorize Directors of the Company a the approval Mgmt For For
be and is hereby given for the purpose of chapter
9 of the listing manual of the Singapore Exchange
Securities Trading Limited "SGX-ST" ,
for the Company and its subsidiaries or any
of them to enter into transactions with Mr
Sun Liping and his associates as
defined in the listing manual the "Interested
Persons" for: i) the sale of the group's products
to interested persons; ii) the provision and
obtaining of processing services for raw materials
to/from interested persons; and iii) the
purchase of propylene and steam from interested
persons, provided that such transactions
are carried out on an arm's length basis
and on normal commercial terms and are not
prejudicial to the interests of the Company
and any of its minority shareholders Contd..
- - .Contd the "Shareholder's Mandate" , b the Non-Voting No vote
shareholder's mandate shall, unless revoked
or varied by the Company in general meeting,
continue in force until the conclusion of the
next AGM or the date by which the next AGM
of the Company is required by law to be held,
whichever is the earlier, c the Directors
of the Company be and are hereby authorized
to do all such acts and things including executing
all such documents as may be required as they
may consider expedient or necessary to give
effect to this resolution
9 Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SYSTEMPRO CO.,LTD. Agenda Number: 702192674
- --------------------------------------------------------------------------------------------------------------------------
Security: J7864T106
Meeting Type: AGM
Meeting Date: 28-Jan-2010
Ticker:
ISIN: JP3351050004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Merger with Catena Corp. Mgmt For For
3 Amend Articles to: Change Official Company Name Mgmt For For
to SysproCatena Corp., Expand Business Lines,
Change Fiscal Year End to March 31st
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
6 Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
SYSTEMPRO CO.,LTD. Agenda Number: 702494561
- --------------------------------------------------------------------------------------------------------------------------
Security: J7864T106
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3351050004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Change Official Company Name Mgmt For For
to Systena Corporation, Change Company's
Location to Minato, Tokyo
- --------------------------------------------------------------------------------------------------------------------------
T&K TOKA CO.,LTD. Agenda Number: 702504413
- --------------------------------------------------------------------------------------------------------------------------
Security: J83582106
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3538570007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Merger by Absorption of a Subsidiary Mgmt For For
Company, i.e. K.K. Gifu Yoshihiro
Shokai
3 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TAIFOOK SECURITIES GROUP LIMITED Agenda Number: 702137818
- --------------------------------------------------------------------------------------------------------------------------
Security: G8660E106
Meeting Type: AGM
Meeting Date: 01-Dec-2009
Ticker:
ISIN: BMG8660E1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHARESHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Board of Directors and
the Auditors for the 18 months ended 30 JUN
2009
2. Declare a final dividend Mgmt For For
3.A Re-elect Dr. Cheng Kar Shun, Henry as a Director, Mgmt For For
who retires by rotation
3.B Re-elect Mr. Wong Shiu Hoi, Peter as a Director, Mgmt For For
who retires by rotation
3.C Re-elect Mr. Lee Yiu Wing, William as a Director, Mgmt For For
who retires by rotation
3.D Re-elect Mr. Chan Chi On, Derek as a Director, Mgmt For For
who retires by rotation
3.E Re-elect Mr. Poon Mo Yiu, Patrick as a Director Mgmt For For
3.F Re-elect Mr. Cheng Chi Ming, Brian as a Director Mgmt Against Against
3.G Re-elect Mr. To Hin Tsun, Gerald as a Director, Mgmt Against Against
who retires by rotation
4. Approve to fix the remuneration of Directors Mgmt For For
5. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
6.1 Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares of HKD
0.10 each in the capital of the Company and
to make or grant offers, agreements and options
[including bonds, warrants and debentures convertible
into shares of the Company] which would or
might require the exercise of such powers during
and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution, and the said
approval shall be limited accordingly, otherwise
than pursuant to [i] a rights issue [as specified];
[ii] an issue of shares upon the exercise of
rights of subscription or conversion under
the terms of any warrants of the Company or
any securities which are convertible into shares
of the Company; [iii] an issue of shares as
scrip dividends pursuant to the Bye-laws of
the Company from time to time; or [iv] an issue
of shares upon the exercise of the subscription
rights under any option scheme or similar arrangement
for the grant or issue to employees and other
participants of the Company and/or any of its
subsidiaries and associated companies of shares
or rights to acquire shares of the Company;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
to be held by law]
6.2 Authorize the Directors of the Company, during Mgmt For For
the Relevant Period to repurchase shares of
HKD 0.10 each in the capital of the Company
on The Stock Exchange of Hong Kong Limited
[the "Stock Exchange"] or on any other Stock
Exchange on which the securities of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purpose, subject to
and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other Stock Exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing this
resolution, and the said approval shall be
limited accordingly; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM is to be held by
law]
6.3 Approve, subject to the passing of the Resolutions Mgmt Against Against
6.1 and 6.2, to extend the general mandate
granted to the Directors of the Company to
allot, issue and deal with additional shares
pursuant to Resolution 6.1 by the addition
thereto of an amount representing the aggregate
nominal amount of shares in the capital of
the Company repurchased by the Company under
the authority granted pursuant to Resolution
6.2, provided that such amount of shares so
repurchased shall not exceed 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing this
resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TAIYO ELEC CO.,LTD. Agenda Number: 702494270
- --------------------------------------------------------------------------------------------------------------------------
Security: J79938106
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3449090004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
3 Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TAKAGI SECURITIES CO.,LTD. Agenda Number: 702514503
- --------------------------------------------------------------------------------------------------------------------------
Security: J8039M109
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3453800009
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
TECHNO RYOWA LTD. Agenda Number: 702505732
- --------------------------------------------------------------------------------------------------------------------------
Security: J8225T108
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3545040002
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Supplementary Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors
5 Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEIKOKU SEN-I CO.,LTD. Agenda Number: 702283083
- --------------------------------------------------------------------------------------------------------------------------
Security: J82657107
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: JP3540800004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Amend the Compensation to be Received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 702339082
- --------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 27-Apr-2010
Ticker:
ISIN: IT0003497168
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL OF
EGM AND FIRST CALL OF OGM ON 28 APR 2010 AT
12:00 AND A THIRD CALL OF EGM AND THE SECOND
CALL OF THE OGM ON 29 APR 2010 AT 11:00 AM.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
o.1 The documentation regarding the financial statements Mgmt For For
for the year ended 31 DEC 2009 will be made
available within applicable legal time limits.
o.2 Following the resignation tendered by a Director Mgmt Against Against
(Stefano Cao), it is proposed that Mauro Sentinelli
be appointed Director of the Company's Board
for the remainder of the term of office of
the currently serving Board of Directors (and
thus until the approval of the accounts at
31 DEC 2010).
o.3 The issue of the report on the accounts at 31 Mgmt For For
December 2009 shall mark the expiry of the
appointment as Auditors of Reconta Ernst &
Young S.p.A. The Shareholders' Meeting is asked
to appoint new independent auditors for the
nine-year period 2010-2018 on the basis of
the reasoned proposal put forward by the Board
of Auditors. Such internal control body has
submitted to the Board of Directors a proposal
to appoint PricewaterhouseCoopers S.p.A. for
consideration of 1,811,300 Euro (excluding
VAT and expenses) for each year of the nine-year
period 2010-2018, for the auditing of the separate
financial statement of Telecom Italia S.p.A.
and the consolidated financial statement of
the Telecom Italia Group; limited auditing
of the half-yearly condensed consolidated financial
statement of the Telecom Italia Group; the
auditing of Form 20-F drawn up in accordance
with the applicable US requirements; the attestation
on the internal controls in accordance with
Section 404 of the Sarbanes-Oxley Act.
o.4 The Shareholders' Meeting is asked to resolve Mgmt Against Against
on the launch of the 2010-2014 public shareholding
plan for employees. The plan calls for a subscription
offering reserved for employees of a maximum
of 31,000,000 ordinary shares at a discount
of 10% off the market price, up to a maximum
limit of Euro 3,000 per employee, with an installment
option. Subscribers who retain their shares
for one year, subject to remaining in the Company's
employ, shall receive one ordinary bonus share
for every three shares subscribed for cash.
o.5 It is proposed that the Shareholders' Meeting Mgmt Against Against
approve the 2010-2015 long-term incentive plan
reserved for a selected portion of Telecom
Italia's executives. The plan calls for beneficiaries
to be granted a cash bonus based on three-year
performances (2010-2012) according to predetermined
parameters, with the option to invest 50% of
the bonus accrued in newly issued ordinary
shares at market prices, up to a maximum amount
of Euro 5 million. Subscribers who retain their
shares for two years, subject to remaining
in the Company's employ, shall be granted one
ordinary bonus share for each share subscribed
for cash.
e.1 Amendment of Article 5 of the Bylaws - related Mgmt Against Against
and consequent resolutions: In connection with
the 2010-2014 public shareholding plan for
employees and the 2010-2015 long-term incentive
plan and, more generally, in order to provide
the Shareholders Meeting with an additional
operational tool, it is proposed that Article
5 of the Bylaws be amended to allow the allocation
of profits to the employees of the Company
or its subsidiaries through bonus share grants
pursuant to Article 2349 of the Italian Civil
Code. The proposed amendment shall not give
rise to the right of withdrawal.
e.2 It is proposed that the Shareholders' Meeting Mgmt Against Against
- by amending Article 5 of the Bylaws subject
to a single vote authorize the Board of Directors
to increase share capital as follows: - in
the service of the 2010-2014 public shareholding
plan for employees, (i) for cash by issuing
a maximum of 31,000,000 ordinary shares, pre-emption
rights excluded, to be offered for subscription
to plan beneficiaries and, subsequently, (ii)
in the maximum amount of Euro 5,683,333.15
through the allocation of the corresponding
maximum amount of profit pursuant to Article
2349 of the Italian Civil Code, by issuing
the number of ordinary shares required to grant
one bonus share per every three shares subscribed
for cash; - in the service of the 2010-2015
long-term incentive plan, (i) for cash by issuing
ordinary shares in the maximum amount of Euro
5.000,000, pre-emption rights excluded, to
be offered for subscription to plan beneficiaries
and, subsequently, (ii) in the maximum amount
of Euro 5.000,000 through the allocation of
the corresponding maximum amount of profit
pursuant to Article 2349 of the Italian Civil
Code, by issuing the number of ordinary shares
required to grant one bonus share per each
share subscribed for cash. The foregoing amendments
to the Bylaws shall not entitle shareholders
who do not vote in favour thereof to withdraw.
- --------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG Agenda Number: 702404827
- --------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: AT0000720008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1. Approve the presentation of the adopted financial Mgmt Abstain Against
statements and the Management report as well
as the consolidated financial statements including
the consolidated Management report and the
corporate governance report, the proposal for
utilization of the net profit and the Supervisory
Board report on the FY 2009
2. Approve the allocation of the net income for Mgmt For For
the FY 2009
3. Grant discharge to the Members of the Management Mgmt For For
Board for the FY 2009
4. Grant discharge to the Members of the Supervisory Mgmt For For
Board the FY 2009
5. Approve the remuneration to the members of the Mgmt For For
supervisory Board for the FY 2009
6. Election of the Auditors for the FY 2010 Mgmt For For
7. Election of the member to the supervisory Board Mgmt For For
8. Receive the Management report on share buy-back Mgmt Abstain Against
effected, number of treasury shares held and
use of treasury shares
9. Amend the Articles of Association in particular Mgmt For For
for adaptation according to the Stock Corporation
Amendment Act 2009 [AktienrechtsAnderungsgesetz
2009]
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TELEPLAN INTERNATIONAL NV, NIJMEGEN Agenda Number: 702386548
- --------------------------------------------------------------------------------------------------------------------------
Security: N85025109
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: NL0000229458
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting No vote
2.A Receive the report of Management Board on the Non-Voting No vote
activities of the Company in the FY 2009
2.B Receive the report the Supervisory Board Non-Voting No vote
2.C Update on Corporate Governance Non-Voting No vote
2.D Adopt the financial statements for the FY 2009 Mgmt No vote
2.E Reserves and Dividend Policy Non-Voting No vote
2.F Adopt a dividend over the FY 2009 Mgmt No vote
3 Grant discharge to the Members of the Management Mgmt No vote
Board
4 Grant discharge to the Members of the Supervisory Mgmt No vote
Board
5 Appointment of the Auditor for the FY 2010 Mgmt No vote
6.A Authorize the Management Board to issue shares Mgmt No vote
6.B Authorize the Management Board to restrict or Mgmt No vote
exclude the pre-emptive rights of the shareholders
7 Authorize the Management Board to acquire shares Mgmt No vote
in the share capital of the Company on behalf
of the Company
8.A Amend the Articles of Association relating to Mgmt No vote
changes to the Corporate Governance
structure
8.B Amend the Articles of Association relating to Mgmt No vote
an overall update of the Articles of
Association, specifically simplifying and modernizing
wording, also in relation to changes in
Dutch Law
9 Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TENON GROUP PLC Agenda Number: 702157024
- --------------------------------------------------------------------------------------------------------------------------
Security: G87598101
Meeting Type: AGM
Meeting Date: 15-Dec-2009
Ticker:
ISIN: GB0002293446
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For For
and the financial statements for the YE 30
JUN 2009
2. Approve the Directors' remuneration report for Mgmt For For
the YE 30 JUN 2009
3. Declare a dividend of 1.5p per ordinary 10p Mgmt For For
share payable to shareholders on the register
on 04 DEC 2009
4. Re-elect Carl Stuart Jackson as a Director of Mgmt For For
the Company, who retires from the Board in
accordance with Article 56
5. Re-elect Adrlan Howard Martin as a Director Mgmt For For
of the Company, who retires from the Board
in accordance with Article 56
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
7. Authorize the Directors to agree the Auditors' Mgmt For For
remuneration
8. Authorize the Directors to allot shares, pursuant Mgmt For For
to Section 551 of the Companies Act 2006
9. Authorize the Directors to allot shares, pursuant Mgmt For For
to Section 551 of the Companies Act 2006, in
connection with a right issue
S.10 Authorize the Directors to allot shares, pursuant Mgmt For For
to Section 570 and 573 of the Companies Act
2006
S.11 Authorize the Company to make market purchase Mgmt For For
[as defined by Section 693(4) of the Companies
Act 2006] of ordinary shares
S.12 Approve to delete the parts of the Memorandum Mgmt For For
of Associations treated as part of the Article
of Association pursuant to Section 24 of the
Companies Act and adopt the new Article of
Association
- --------------------------------------------------------------------------------------------------------------------------
TENON GROUP PLC Agenda Number: 702175919
- --------------------------------------------------------------------------------------------------------------------------
Security: G87598101
Meeting Type: OGM
Meeting Date: 29-Dec-2009
Ticker:
ISIN: GB0002293446
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, conditional only on the Placing Agreement Mgmt For For
[as such term is defined in the circular to
shareholders of the Company dated 09 DEC 2009
[the circular]] becoming unconditional in all
respects [save only for the passing of this
Resolution and admission [as specified]] and
the Placing Agreement not being terminated
in accordance with its terms: the name of the
Company be changed to RSM Tenon Group PLC;
to waive the provision treated pursuant to
paragraph 42(2)(a) of Schedule 2 to the Companies
Act 2006 [commencement No. 8, Transitional
Provisions and savings] order 2008 as a provision
of the Company's Articles of Association setting
the maximum amount of shares that may be allotted
by the Company in respect of the issue of new
ordinary shares of 10 pence each in the capital
of the Company [the New Ordinary Shares] in
connection with the placing and the proposed
acquisition [as specified]; authorize the Directors,
in addition to and not in substitution for
the authority and powers granted at any previous
AGM of the Company, pursuant to Section 551
of the Companies Act 2006 [the Act] to exercise
the powers of the Company to allot new ordinary
shares up to an aggregate nominal amount of
GBP 14,500,000 in connection with the Placing
and the proposed Acquisition; and pursuant
to Section 571 of the Act to allot new ordinary
shares up to an aggregate nominal amount of
GBP 14,500,000 pursuant to the authority conferred
by paragraph as if Section 561(1) of the Act
did not apply to such allotment; [Authority
expires on 31 JAN 2010]; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
- --------------------------------------------------------------------------------------------------------------------------
TESSI, GRENOBLE Agenda Number: 702441914
- --------------------------------------------------------------------------------------------------------------------------
Security: F9137Z103
Meeting Type: MIX
Meeting Date: 25-Jun-2010
Ticker:
ISIN: FR0004529147
- --------------------------------------------------------------------------------------------------------------------------
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/2010/0517/201005171002255.pdf
o.1 Approve the financial statements for the FYE Mgmt For For
on 31 DEC 2009, and discharge of duties to
the Board members
o.2 Approve the allocation of income and distribution Mgmt For For
of reserves
o.3 Receive the special report of the Statutory Mgmt Against Against
Auditors on the agreements pursuant
to Articles L.225-38 et seq. of the Commercial
Code and approval of these agreements
o.4 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
o.5 Approve to determine the amount for the attendance Mgmt For For
allowances to be allocated to the Board members
o.6 Authorize the Company to purchase its own shares Mgmt Against Against
o.7 Powers for the formalities Mgmt For For
E.8 Authorize the Board of Directors to cancel the Mgmt For For
shares acquired under the repurchase program
for the Company to repurchase its own shares
E.9 Authorize the Board of Directors to allocate Mgmt Against Against
options to subscribe for or purchase shares
to the employees of the group
E.10 Approve the capital increase reserved for employees Mgmt For For
of the Company and Companies of its
group under the conditions referred to in Article
L.3332-18 of the Code of Labor - Delegation
to the Board of Directors
E.11 Approve the cancellation of preferential subscription Mgmt For For
rights of the shareholders in favor
of the employees of the Company and Companies
of its group
- --------------------------------------------------------------------------------------------------------------------------
THE DAITO BANK,LTD. Agenda Number: 702495690
- --------------------------------------------------------------------------------------------------------------------------
Security: J10941102
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3486700002
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE NIPPON ROAD CO.,LTD. Agenda Number: 702495753
- --------------------------------------------------------------------------------------------------------------------------
Security: J55397103
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3740200005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE VITEC GROUP PLC Agenda Number: 702385988
- --------------------------------------------------------------------------------------------------------------------------
Security: G93682105
Meeting Type: AGM
Meeting Date: 17-May-2010
Ticker:
ISIN: GB0009296665
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited accounts, and the Auditors' Mgmt For For
report thereon, and the Directors' report
for the YE 31 DEC 2009
2 Approve the Remuneration Committee's report Mgmt For For
for the YE 31 DEC 2009
3 Declare a final dividend of 10.9 pence per ordinary Mgmt For For
share for the YE 31 DEC 2009 and paid on
20 MAY 2010 to all ordinary shareholders who
were on the register of Members on 23 APR
2010
4 Re-appoint Michael Harper as a Director of the Mgmt For For
Company
5 Re-appoint Stephen Bird as a Director of the Mgmt For For
Company
6 Re-appoint Richard Cotton as a Director of the Mgmt For For
Company
7 Re-appoint Will Wyatt as a Director of the Company Mgmt For For
8 Re-appoint Simon Beresford-Wylie as a Director Mgmt For For
of the Company
9 Re-appoint Nigel Moore as a Director of the Mgmt For For
Company
10 Re-appoint Maria Richter as a Director of the Mgmt For For
Company
11 Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company, to hold office until the
conclusion of the next general meeting at which
accounts are laid before the Company
12 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
13 Authorize the Directors of the Company to allot Mgmt For For
shares in the Company and to grant rights
to subscribe for or convert any security into
shares in the Company up to a nominal
amount of GBP 2,854,523 so that the Board may
impose any limits or restrictions and make
any arrangements which it considers necessary
or appropriate to deal with treasury shares,
fractional entitlements, record
dates, legal, regulatory or practical problems
in, or under the laws of, any territory
or any other matter, such Authority expires
the earlier of the conclusion of next year's
AGM or on 17 AUG 2011 save that the Company
may, before such expiry, make offers and enter
into agreements during the relevant period
which would, or might, require shares to be
allotted CONTD.
CONT .CONTD or rights to subscribe for or convert Non-Voting No vote
securities into shares to be granted after
such expiry and the Directors may allot shares
or grant rights to subscribe for or convert
securities into shares under any such offer
or agreement as if the authority had not
ended
S.14 Authorize the Directors, subject to the approval Mgmt For For
of Resolution 13, to allot equity securities
as defined in the Companies Act 2006 for
cash under the authority given by that resolution
and/or where the allotment is treated as
an allotment of equity securities under Section
560 3 of the Companies Act 2006, free of
the restriction in Section 561 1 of the Companies
Act 2006; such power to be limited in the
case of the authority granted under
Resolution 13 and/or in the case of any
transfer of treasury shares which is treated
as an allotment of equity securities under
Section 560 3 of the Companies Act 2006,
to the allotment of equity securities up to
a nominal amount of GBP 428,178; Authority
expires the earlier of the conclusion of
next year's AGM or on 17 AUG 2011 save that
the CONTD.
CONT .CONTD Company may, before such expiry, make Non-Voting No vote
offers, and enter into agreements,
which would, or might, require equity securities
to be allotted or treasury shares to be sold
after such expiry and the Directors may allot
equity securities and sell treasury shares
in pursuance of such offer or agreement
as if the power conferred hereby had not expired
S.15 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006 to make one
or more market purchases as defined in Section
693 4 of the Act of its ordinary shares
of 20 pence each Ordinary Shares , such
power to be limited: i to a maximum number
of 2,140,892 Ordinary Shares; ii by the
condition that the minimum price which may
be paid for an Ordinary Share is 20 pence and
the maximum price which may be paid for an
Ordinary Share is the highest of: A an
amount equal to 5% above the average market
value of an Ordinary Share for the five business
days immediately preceding the day on which
that Ordinary Share is contracted to be purchased;
and B the higher of the price of the last
independent trade and the highest current independent
bid on the trading venues where the purchase
CONTD.
CONT .CONTD is carried out, in each case, exclusive Non-Voting No vote
of expenses, Authority expires the
earlier of the conclusion of next year's AGM
or on 17 AUG 2011 save that, in each case,
the Company may enter into a contract or contracts
to purchase Ordinary Shares which will or
may be completed or executed wholly or partly
after the expiry of such power and the Company
may purchase Ordinary Shares pursuant
to any such contract as if the power had not
ended
S.16 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of
the Company's Memorandum of Association which,
by virtue of Section 28 of the Companies
Act 2006, are to be treated as provisions of
the Company's Articles of Association; and
adopt the Articles of Association as specified
as the Articles of Association of the Company
in substitution for, and to the exclusion of,
the existing Articles of Association
S.17 Approve, that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days' notice
- --------------------------------------------------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE Agenda Number: 702270707
- --------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: AGM
Meeting Date: 08-Apr-2010
Ticker:
ISIN: NL0000009066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE/RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1 Opening and announcements Non-Voting No vote
2 Presentation on 2009 performance by Mr M.P. Non-Voting No vote
Bakker, Chief Executive Officer
3 Update and discussion on strategy vision 2015 Non-Voting No vote
4 Annual report 2009 Non-Voting No vote
5 Discussion of the Corporate Governance Chapter Non-Voting No vote
in the annual report 2009, Chapter 11
6 Adopt the 2009 financial statements Mgmt For For
7.a Discussion of the reserves and dividend guidelines Non-Voting No vote
7.B Approve the determination and distribution of Mgmt For For
dividend in cash or in shares
8 Approve the release from liability of the Members Mgmt For For
of the Board of Management
9 Approve the release from liability of the Members Mgmt For For
of the Supervisory Board
10 Approve the remuneration policy of the Board Mgmt For For
of Management
11.A Announcement of vacancies in the Supervisory Non-Voting No vote
Board
11.b Opportunity for the general meeting to make Non-Voting No vote
recommendations for the re appointment
of Members of the Supervisory Board
11.C Announcement by the Supervisory Board of the Non-Voting No vote
persons nominated for re appointment
12 Reappoint Mr. R. King as a Member of the Supervisory Mgmt For For
Board
13 Appointment of Mr. J. Wallage as a Member of Mgmt For For
the Supervisory Board
14 Announcement of vacancies in the Supervisory Non-Voting No vote
Board as per the close of the AGM of shareholders
in 2011
15 Announcement of the intention of the Supervisory Non-Voting No vote
Board to reappoint Mr. C.H. Van Dalen as a
Member of the Board of Management
16 Approve to maintain the large company regime Mgmt Against Against
at the level of TNT N.V
17 Approve the extension of the designation of Mgmt For For
the Board of Management as authorized
body to issue ordinary shares
18 Approve the extension of the designation of Mgmt For For
the Board of Management as authorized
body to limit or exclude the pre emptive right
upon the issue of ordinary shares
19 Authorize the Board of Management to have the Mgmt For For
Company acquire its own shares
20 Approve the reduction of the issued capital Mgmt For For
by cancellation of own shares
21 Announcement of the main conclusions of the Non-Voting No vote
Board of Management and the audit committee
from the 3 yearly assessment of the functioning
of the external Auditor
22 Questions Non-Voting No vote
23 Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TOA OIL COMPANY,LIMITED Agenda Number: 702285227
- --------------------------------------------------------------------------------------------------------------------------
Security: J83904102
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: JP3556800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Auditors
3 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOMEN DEVICES CORPORATION Agenda Number: 702485891
- --------------------------------------------------------------------------------------------------------------------------
Security: J9194P101
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3553900006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Suspend a Supplementary Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOMEN ELECTRONICS CORPORATION Agenda Number: 702503853
- --------------------------------------------------------------------------------------------------------------------------
Security: J8901F109
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3553800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOMOE CORPORATION Agenda Number: 702514248
- --------------------------------------------------------------------------------------------------------------------------
Security: J89086102
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3631400003
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
TOPY INDUSTRIES,LIMITED Agenda Number: 702495121
- --------------------------------------------------------------------------------------------------------------------------
Security: J89451124
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3630200008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Corporate Auditors
6 Approve Renewal of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
TORII PHARMACEUTICAL CO.,LTD. Agenda Number: 702463922
- --------------------------------------------------------------------------------------------------------------------------
Security: J8959J102
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3635800000
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
TOSHIBA TEC CORPORATION Agenda Number: 702460609
- --------------------------------------------------------------------------------------------------------------------------
Security: J89903108
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3594000006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
3. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOTETSU KOGYO CO.,LTD. Agenda Number: 702490272
- --------------------------------------------------------------------------------------------------------------------------
Security: J90182106
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3595400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 702503877
- --------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3635000007
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
5 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan
6 Approve Purchase of Own Shares Mgmt For For
7 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Auditors, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Auditors
8 Amend the Compensation to be received by Corporate Mgmt For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------
TRANCOM CO.,LTD. Agenda Number: 702467716
- --------------------------------------------------------------------------------------------------------------------------
Security: J9297N102
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: JP3635650009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
4 Approve Payment of Accrued Benefits associated Mgmt Against Against
with Abolition of Retirement Benefit System
for Current Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TRIBAL GROUP PLC, LONDON Agenda Number: 702388011
- --------------------------------------------------------------------------------------------------------------------------
Security: G9042N103
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: GB0030181522
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the report of the Directors and the Mgmt For For
Audited financial statements for the YE 31
DEC 2009
2 Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2009
3 Declare a final dividend of 2.75p per share Mgmt For For
for the YE 31 DEC 2009 payable on 16 JUL 2010
to shareholders who are on the register of
members of the Company on 18 JUN 2010
4 Re-appoint Deloitte LLP as a Auditors of the Mgmt For For
Company and authorize the Directors
to determine their remuneration
5 Elect Steve Breach as a Director since the last Mgmt For For
AGM in accordance with the Company's Articles
of Association
6 Elect John Ormerod as a Director since the last Mgmt For For
AGM in accordance with the Company's Articles
of Association
7 Elect Mathew Masters as a Director since the Mgmt For For
last AGM in accordance with the Company's
Articles of Association
8 Authorize the Directors of the Company, in accordance Mgmt For For
with Section 551 of the Companies Act 2006
the 2006 Act to allot shares in the Company
Shares and to grant rights to subscribe
for or to convert any security into shares
Subscription or Conversion Rights up
to an aggregate nominal amount of GBP 1,824,810.90
Authority shall expire at the conclusion of
the next AGM of the Company to be held in 2011
, save that the Company may before such expiry
make offers or agreements which would or
might require shares to be allotted or Subscription
or Conversion rights to be granted after such
expiry and the Directors may allot grant Subscription
or Conversion rights in pursuance of any
such offers or agreements as if the authority
conferred hereby had not expired and all
unexercised authorities previously granted
to the Directors to allot shares and grant
Subscription or Conversion rights
S.9 Authorize the Directors in accordance with Section Mgmt For For
570 and Section 573 of the 2006 Act, to allot
equity securities as defined in Section 560
of the 2006 Act of the Company wholly for
cash pursuant to the authority of the
Directors under Section 551 of the 2006
Act conferred by resolution 8 above, and/or
Act did not apply to any such allotment provided
that the power conferred by this resolution
shall be limited to: a) the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or invitation
to apply for, equity securities: i in favour
of the holders of ordinary shares in
the capital of the Company where the equity
securities respectively attributable to
the interests of all such holders are proportionate
as nearly as may be practicable to the respective
number of ordinary shares in the capital
of the Company CONTD..
CONT ..CONTD held by them; ii to holders of any Non-Voting No vote
other equity securities as required by
the rights of those securities or as the Directors
otherwise consider necessary but subject
to such exclusions or other arrangements as
the Directors may deem necessary or expedient
to deal with treasury shares, fractional
entitlements, record dates, legal, regulatory
or practicable problems in or under the
laws of, any territory or the requirements
of any regulatory body or any stock exchange
or any other matter and b in case of the
authority granted under resolution 8 and/or
in the case of the sale of treasury shares
for cash, the allotment otherwise than pursuant
to sub-paragraph a of this Resolution
of equity securities or sale of treasury
shares up to an aggregate nominal value of
GBP 234,239.95; Authirity shall expire
at the conclusion of the AGM of the Company
to be held in 2011 CONTD..
CONT ..CONTD except that the Company may before the Non-Voting No vote
expiry of this power make an offer or agreement
which would or might require equity securities
in pursuance of such an offer or agreemenet
as if this power had not expired
S.10 Authorize in accordance to Article 14 of Its Mgmt For For
Articles of Association and Section 701
of the 20 Act,to make market purchases defined
in Section 693(4) of the 2006 Act) of ordinary
shares of 5p each in the Company ("Ordinary
Shares") on such terms and In such manner
as the Directors of the Company may from time
to time determine provided that: (a) the maximum
number of Ordinary Shares that may be purchased
pursuant to it authority is 9,369,598; (b)
the maximum price which may be paid for an
Ordinary Share purchased pursuant this authority
is an amount equal to 105% of the average of
the middle market Exchange quotation of
the Company's CONTD
CONT CONTD ordinary shares as derived from the London Non-Voting No vote
stock Exchange Daily Official List for
the- ten business days preceding the day on
that share is purchased and the minimum price
which may be paid is 5p per Ordinary share
(in each case exclusive of expenses payable
by the Company); Authority will expire at
the conclusion of the AGM of the Company to
be held in 2011 but the Comapny may enter
into a contract for the purchase of its ordinary
shares under the authority before it expires
which will or may be completed wholly or
partly after the expiry of this authority and
may make purchases of ordinary shares
in pursuance of any such contract
S.11 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
S.12 Amend the Articles of Association of the Company Mgmt For For
be amended by deleting all the provisions
of the Company's Memorandum of Association
which, by virtue of section 28 of the 2006
Act, are to be treated as provisions of the
Company's Articles of Association; and (b)
the Articles of association produce to the
meeting and initialled by the Chairman of
the meeting for the purposes of Identification
be adopted as the new Articles of Association
of the Company in substitution for, and to
the exclusion of, the current Articles of
Association
S.13 Approve the share premium account of the Company Mgmt For For
and is hereby cancelled
14 Approve the rules of the Tribal Group plc Long-Term Mgmt For For
Incentive Plan 2010 (the "Plan"), referred
to in the Chairman of the Board's letter to
shareholders dated 15 APR 2010 and produced
in draft to this meeting and, for the purposes
of Identification, initialled by the Chairman,
and authorize the Directors to : (a) make such
modifications to the Plan as they may consider
appropriate to take account of the requirements
of best practice and for the implementation
of the Plan and to adopt the Plan as so modified
and to do all such other acts and things
as they may consider appropriate to implement
the Plan; and (b) establish further plans
based on the Plan but modified to take account
of local tax, exchange control or securities
laws in overseas territories, provided
that any shares made available under such further
plans are treated as counting against the
limits on individual or overall participation
in the Plan
15 Approve the rules of the Tribal group Plc Sharesave Mgmt For For
Scheme 2010 the Sharesave Scheme
, referred to in the hairman of the Board's
letter to shareholders dated 15 APR
2010 and produced in draft to this meeting
and, for the purposes of identification, initialed
by the Chairman, and authorize the Directors
to a) make such modifications to the sharesave
scheme as they may consider appropriate to
take account of the requirements of HM Revenue
& Customs HMRC and best practice, and
for the implementation of the Sharesave Scheme
and to adopt the Sharesave Scheme as so modified
and to do all such other acts and things
as they may ccosider appropriate to implement
the Sharesave Scheme including, without
limitation, seeking HMRC approval of the Sharesave
Scheme; CONTD..
CONT ..CONTD and b) establish further plans based Non-Voting No vote
on the sharesave Scheme but modified to
mtake account of local tax, exchange control
or securities laws in overseas territories,
provided that any shares made available under
such further plans are treated as counting
against the limits on individual or overall
participation in the Sharesave Scheme
- --------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, GENOVA Agenda Number: 702327518
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 20-Apr-2010
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL OF
EGM ON 21 APR 2010 AT 09:00 AM AND A THIRD
CALL OF EGM AND THE SECOND CALL OF THE AGM
ON 22 APR 2010 AT 10:30 AM. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
1. Presentation of the financial statement as at Mgmt No vote
31 DEC 2009, accompanied with the Directors
and Auditing Company's Reports; Board of Statutory
Auditors' Report. Presentation of the consolidated
financial statement.
2. Allocation of the net profit of the year; Mgmt No vote
PLEASE NOTE THAT ALTHOUGH THERE ARE TWO CANDIDATE Non-Voting No vote
SLEDS TO BE ELECTED AS AUDITORS, THERE IS ONLY
ONE VACANCY AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY ONE OF THE TWO AUDITOR
SLEDS. THANK YOU.
3.1 List presented by Fondazione Cassa di Risparmio Mgmt No vote
di Verona, Vicenza, Belluno e Ancona: Permanemt
Auditors: 1. Mr. Cesare Bisoni, 2. Mr. Vincenzo
Nicastro, 3. Mr. Michele Rutigliano, 4. Mrs
Claudia Cattani, and 5. Mr. Alessandro Trotter;
Alternate Auditors: 1. Mr. Paolo Domenico
Sfameni, 2. Mr. Giuseppe Verrascina
3.2 List presented by Allianz Global Investor Italia Shr No vote
Sgr, Aletti Gestielle SGR Spa, BNP Paribas
Asset Management SGR SPA, Eurizon Capital SGR
Spa, Eurizon Capital SA - Eurizon Easy Fund
Equity Europe, Eurizon Easy Fund Equity Euro,
Eurizon Easy Fund Equity Italy, Eurizon Easy
Fund Equity Financial, Fideuram investimenti
SGR SPA, Fideuram Gestions SA, Interfund Sicav,
ARCA SGR SPA, PGGM Global Equity PF Fund, ANIMA
SGR SPA, Mediolanum International Funds - Challenge
Funds, Mediolanum Gestione Fondi SGR SPA, Ersel
Asset management SGR Spa, Stichting Pensioenfonds
ABP, Stichting Depositary APG Developed Markets
Equity Pool, representing more than 0.50% of
Unicredit stock capital: Permanemt Auditors:
1. Mr. Maurizio Lauri, 2. Mr. Marco ventoruzzo,
3. Mr. Mario Stella Richter, 4. Mr. Roberto
Lonzar, and 5. Mr. Giuliano Lemme; Alternate
Auditors: 1. Mr. Massimo Livatino, and 2. Mr.
Stefano Zambon.
4. Determination of the remuneration for the Statutory Mgmt No vote
Auditors, for each year in office, in accordance
with Clause 30 of the UniCredit's Articles
of Association.
5. Redefinition of the compensation for the Chairman Mgmt No vote
of the Supervisory Body ex D.Lgs 231/01.
6. Remuneration policy for the Group. Mgmt No vote
7. UniCredit Group Employee Share Ownership Plan Mgmt No vote
2010.
8. UniCredit Group Long Term Incentive Plan 2010. Mgmt No vote
E.1 Delegation to the Board of Directors, under Mgmt No vote
the provisions of section 2443 of the Italian
Civil Code, of the authority to resolve, on
one or more occasions for a maximum period
of one year starting from the date of the shareholders'
resolution, to increase share capital, with
the exclusion of subscription rights, as allowed
by section 2441.8 of the Italian Civil Code,
for a maximum nominal amount of EUR 64,000,000
to service the exercise of options to subscribe
to up to 128,000,000 ordinary shares in UniCredit
of par value EUR 0.50 each, to be reserved
for the Personnel of the Holding Company and
of Group banks and companies who hold positions
of particular importance for the purposes of
achieving the Group's overall objectives; consequent
amendments to the articles of association.
E.2 Delegation to the Board of Directors, under Mgmt No vote
the provisions of section 2443 of the Italian
Civil Code, of the authority to resolve, on
one or more occasions for a maximum period
of 5 years starting from the date of the shareholders'
resolution, to carry out a free capita' increase,
as allowed by section 2349 of the Italian Civil
Code, for a maximum nominal amount of EUR 29,500,000
corresponding to up to 59,000,000 ordinary
shares in UniCredit of par value EUR 0.50 each,
to be granted to the Personnel of the Holding
Company and of Group banks and companies, who
hold positions of particular importance for
the purposes of achieving the Group's overall
objectives; consequent amendments to the articles
of association.
BLOCKING OF SHARES IS NOT REQUIRED IN THE ITALIAN Non-Voting No vote
MARKET; SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTING INSTRUCTION, IT IS POSSIBLE THAT YOUR
SHARES MAY BE BLOCKED. IF YOU HAVE CONCERNS
REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER N V Agenda Number: 702335046
- --------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: NL0000009355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of the annual report for the 2009 Non-Voting No vote
financial year submitted by the Board of Directors,
including the Dutch Corporate Governance Code
and the Directors' remuneration report of the
Remuneration Committee; consideration of the
way in which Unilever applies the Dutch Corporate
Governance Code
2 Adoption of the Annual Accounts and appropriation Mgmt For For
of the profit for the 2009 financial year:
it is proposed that: (i) the annual accounts
for the 2009 financial year drawn up by the
Board of Directors be adopted; and (ii) the
profit for the 2009 financial year be appropriated
for addition to the balance sheet item "Profit
retained" EUR 1,287,000,000
3 Discharge of Executive Directors: it is proposed Mgmt For For
that the Executive Directors in office in the
2009 financial year be discharged for the fulfillment
of their task in the 2009 financial year
4 Discharge of Non-Executive Directors: it is Mgmt For For
proposed that the Non-Executive Directors in
office in the 2009 financial year be discharged
for the fulfillment of their task in the 2009
financial year
5 To re-appoint Mr. P G J M Polman as an Executive Mgmt For For
Director
6 To appoint Mr. R J-M S Huet as an Executive Mgmt For For
Director
7 To re-appoint Professor L O Fresco as a Non-Executive Mgmt For For
Director
8 To re-appoint Ms. A M Fudge as a Non-Executive Mgmt For For
Director
9 To re-appoint Mr. C E Golden as a Non-Executive Mgmt For For
Director
10 To re-appoint Dr. B E Grote as a Non-Executive Mgmt For For
Director
11 To re-appoint Ms. H Nyasulu as a Non-Executive Mgmt For For
Director
12 To re-appoint Mr. K J Storm as a Non-Executive Mgmt For For
Director
13 To re-appoint Mr. M Treschow as a Non-Executive Mgmt For For
Director
14 To re-appoint Mr. J van der Veer as a Non-Executive Mgmt For For
Director
15 To re-appoint Mr. P Walsh as a Non-Executive Mgmt For For
Director
16 To appoint The Rt Hon Sir Malcolm Rifkind MP Mgmt For For
as a Non-Executive Director
17 To approve the Management Co-Investment Plan Mgmt For For
18 To approve the amendment to the performance Mgmt For For
conditions of the annual bonus for Executive
Directors
19 To approve the amendments to the performance Mgmt For For
conditions of the long-term incentive arrangements
20 It is proposed by the Board of Directors that: Mgmt For For
(i) the Articles of Association of the Company
be amended and the Company's capital be reduced
in conformity with the draft prepared by De
Brauw Blackstone Westbroek N.V., dated 31 March
2010; and (ii) in connection with this amendment
of the Articles of Association, any and all
Directors of the Company, any and all Company
Secretaries and Deputy Secretaries and any
and all lawyers practicing with De Brauw Blackstone
Westbroek N.V. be authorized to apply for the
required ministerial declaration of no-objection
and to execute the notarial deed of amendment
to the Articles of Association
21 The Board of Directors be authorized, in accordance Mgmt For For
with Article 98 of Book 2 of the Netherlands
Civil Code, for the period running from 11
May 2010 until 11 November 2011 to cause the
Company to purchase, either through purchase
on a stock exchange or otherwise, any and all
of its own 6% cumulative preference shares
and 7% cumulative preference shares (and depositary
receipt thereof) on the following terms: (i)
the purchase price, excluding expenses and
interest, for each 6% cumulative preference
share (each in the form of one share or ten
sub-shares) is not lower than EUR 0.01 (one
eurocent) and not higher than EUR 575.50 plus
a compensation for accrued dividend (in relation
to the relevant financial year) until the date
of repurchase; and (ii) the purchase price,
excluding expenses and interest, for each 7%
cumulative preference share (each in the form
of one share or ten sub-shares or depositary
receipts thereof) is not lower than EUR 0.01
(one eurocent) and not higher than EUR 671.40
plus a compensation for accrued dividend (in
relation to the relevant financial year) until
the date of repurchase
22 To authorize the Board of Directors, in accordance Mgmt For For
with Article 98 of Book 2 of the Netherlands
Civil Code, for the period running from 11
May 2010 until 11 November 2011 to cause the
Company to purchase, either through purchase
on a stock exchange or otherwise, its own ordinary
shares or depositary receipts thereof with
a maximum of 10% of the issued share capital
as shown in the annual accounts for the financial
year 2009 at a purchase price per share or
depositary receipt thereof, excluding expenses,
not lower than EUR 0.01 (one eurocent) and
not higher than 10% above the average of the
closing price of the shares on the NYSE Euronext
stock exchange in Amsterdam for the five business
days before the day on which the purchase is
made
23 To reduce the issued share capital through cancellation Mgmt For For
of ordinary shares and depositary receipts
thereof; the purpose of the reduction is to
create flexibility with respect to the Company's
capital structure; it is restricted to a maximum
of 10% of the issued share capital as shown
in the annual accounts for the financial year
2009; only ordinary shares held by the Company
or for which the Company holds depositary receipts
may be cancelled; shares that the Company holds
in treasury for hedging share (option) plans
will not be cancelled; the number of shares
that will be cancelled following this resolution
will be determined by the Board of Directors;
each time the amount of the capital reduction
will be stated in the resolution of the Board
of Directors that shall be filed at the Chamber
of Commerce in Rotterdam
24 Renewal of this authority is sought at the AGM Mgmt For For
each year; it is proposed to designate the
Board of Directors as the Company Body, in
accordance with Articles 96 and 96a of Book
2 of the Netherlands Civil Code to resolve
to issue, or to grant rights to subscribe for,
shares not yet issued and to restrict or exclude
the statutory pre-emption rights that accrue
to shareholders upon issue of shares, on the
understanding that this authority is limited
to 10% of the issued share capital of the Company,
plus an additional 10% of the issued share
capital of the Company in connection with or
on the occasion of mergers and acquisitions;
there is no current intention to use this authority;
the authority sought from the AGM is for the
period running from 11 May 2010 until 11 November
2011
25 Pursuant to Article 34, paragraph 3, of the Mgmt For For
Articles of Association, Auditors charged with
the auditing of the annual accounts for the
current financial year are to be appointed
each year; it is proposed that, in accordance
with Article 393 of Book 2 of the Netherlands
Civil Code, PricewaterhouseCoopers Accountants
N.V. be appointed to audit the annual accounts
for the 2010 financial year
26 Questions and close of Meeting Non-Voting No vote
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 702099068
- --------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 08-Oct-2009
Ticker:
ISIN: NL0000009355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
1. Opening and announcements Non-Voting No vote
2. Discussion the report and the financial statements Non-Voting No vote
for the period 01 JUL 2008 to 30 JUN 2009
3. As a consequence of the periodic rotation of Non-Voting No vote
Office Mr. J.H. Schraven will step down as
per the date of the 1st meeting of the Board
of the Administration Office to be held in
2010, consequently a vacancy will arise in
the Board, the Board intends to fill this vacancy
by re-appointing Mr. Schraven, in accordance
with Article 5.4 of its Articles of Association,
the Board wishes to inform the holders of depositary
receipts issued by the Administration Office
of this vacancy
4. Any other business Non-Voting No vote
5. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 3. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
USEN CORPORATION Agenda Number: 702156274
- --------------------------------------------------------------------------------------------------------------------------
Security: J96387105
Meeting Type: AGM
Meeting Date: 27-Nov-2009
Ticker:
ISIN: JP3946700006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD Agenda Number: 702295759
- --------------------------------------------------------------------------------------------------------------------------
Security: G9358Q146
Meeting Type: SGM
Meeting Date: 07-Apr-2010
Ticker:
ISIN: BMG9358Q1463
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 Approve the sale and purchase agreement the Mgmt For For
"Agreement" dated 25 FEB 2010 as specified
and entered into between V-Apparel International
Limited and Ford Glory Holdings Limited
and the transactions contemplated thereby;
and authorize any Director of the Company
to take any step and execute any other documents
and to do all such acts or things as be consider
necessary, desirable or expedient in
connection with the Agreement or any of the
transactions contemplated thereby and
the agree to any amendment to any of the
terms thereof which in the opinion of any Director
of the Company is not of a material nature
and is in the interests of the Company
2.a Approve the master agreement the "Fabric Master Mgmt For For
Agreement" dated 25 FEB 2010 as specified
and entered into between Victory City Holdings
Limited on its behalf and as trustee for
the benefit of other members of Victory City
Holdings Limited and its subsidiaries and
Ford Glory Holdings Limited on its behalf
and as trustee for the benefit of other members
of Ford Glory Holdings Limited and its
subsidiaries and the transactions contemplated
thereby; and the relevant proposed annual
capped amounts of the transactions contemplated
under the Fabric Master Agreement for the 3
years ending 31 MAR 2013 as shown in the Company's
circular dated 18 MAR 2010; CONTD.
- - CONTD. and authorize any Directors of the Company Non-Voting No vote
to take any step and execute any other
documents and to do all such acts or things
as they consider necessary, desirable
or expedient in connection with the Fabric
Master Agreement, the Steam and Electricity
Master Agreement and/or the Yarn Master Agreement
or any of the transactions contemplated thereby
2.b Approve the master agreement the "Steam and Mgmt For For
Electricity Master Agreement" dated 25 FEB
2010 as specified and entered into between
Victory City Holdings Limited on its
behalf and as trustee for the benefit of other
members of Victory City Holdings Limited
and its subsidiaries and Ford Glory Holdings
Limited on its behalf and as trustee for the
benefit of other members of Ford Glory
Holdings Limited and its subsidiaries and
the transactions contemplated thereby;
and the relevant proposed annual capped
amounts of the transactions contemplated under
the Steam and Electricity Master Agreement
for the 3 years ending 31 MAR 2013 as shown
in the Company's circular dated 18 MAR 2010;
CONTD.
- - CONTD. and authorize any Directors of the Company Non-Voting No vote
to take any step and execute any other
documents and to do all such acts or things
as they consider necessary, desirable
or expedient in connection with the Fabric
Master Agreement, the Steam and Electricity
Master Agreement and/or the Yarn Master Agreement
or any of the transactions contemplated thereby
2.c Approve the master agreement the "Yarn Master Mgmt For For
Agreement" dated 25 FEB 2010 as specified
and entered into between Victory City Holdings
Limited on its behalf and as trustee for
the benefit of other members of Victory City
Holdings Limited and its subsidiaries
and Ford Glory Holdings Limited on its
behalf and as trustee for the benefit of other
members of Ford Glory Holdings Limited
and its subsidiaries and the transactions
contemplated thereby; and the relevant
proposed annual capped amounts of the transactions
contemplated under the Yarn Master Agreement
for the 3 years ending 31 MAR 2013 as shown
in the Company's circular dated 18 March 2010;
CONTD.
- - CONTD. and authorize any Directors of the Company Non-Voting No vote
to take any step and execute any other
documents and to do all such acts or things
as they consider necessary, desirable
or expedient in connection with the Fabric
Master Agreement, the Steam and Electricity
Master Agreement and/or the Yarn Master Agreement
or any of the transactions contemplated thereby
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.
- --------------------------------------------------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD Agenda Number: 702320867
- --------------------------------------------------------------------------------------------------------------------------
Security: G9358Q146
Meeting Type: SGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: BMG9358Q1463
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ALL FOR RESOLUTIONS.
THANK YOU.
1.A Approve the master agreement [the "Kimberley-FG Mgmt For For
[Holdings] Master Agreement"] dated 16 MAR
2010 [as specified] and entered into between
[Kimberley [Qing Yuan] Garment Limited] and
Ford Glory Holdings Limited [on its behalf
and as trustee for the benefit of other members
of Ford Glory Holdings Limited and its subsidiaries]
and the transactions contemplated thereby;
and the relevant proposed annual capped amounts
of the transactions contemplated under the
Kimberley-FG [Holdings] Master Agreement for
the 3 YE 31 MAR 2013 as shown in the Company's
circular dated 01 APR 2010; and authorize any
Directors of the Company to take any step and
execute any other documents and to do all such
acts or things as they consider necessary,
desirable or expedient in connection with the
Kimberley-FG (Holdings) Master Agreement or
any of the transactions contemplated thereby
1.B Approve the master agreement [the "Mayer-FG Mgmt For For
[Holdings] Master Agreement"] dated 16 MAR
2010 [as specified] and entered into between
Mayer Apparel Limited and Ford Glory Holdings
Limited [on its behalf and as trustee for the
benefit of other members of Ford Glory Holdings
Limited and its subsidiaries] and the transactions
contemplated thereby; and the relevant proposed
annual capped amounts of the transactions contemplated
under the Mayer-FG [Holdings] Master Agreement
for the 3 YE 31 MAR 2013 as shown in the Company's
circular dated 01 APR 2010; and authorize any
Directors of the Company to take any step and
execute any other documents and to do all such
acts or things as they consider necessary,
desirable or expedient in connection with the
Mayer-FG (Holdings) Master Agreement or any
of the transactions contemplated thereby
- --------------------------------------------------------------------------------------------------------------------------
VIDEO FUTUR ENTERTAINMENT GROUP SA Agenda Number: 702447853
- --------------------------------------------------------------------------------------------------------------------------
Security: F9762H105
Meeting Type: OGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: FR0010841189
- --------------------------------------------------------------------------------------------------------------------------
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
1 Approve the annual accounts for the YE 31 DEC Mgmt For For
2009 and the non-deductible expenses -
discharge to the Directors
2 Approve the allocation of the result for the Mgmt For For
YE 31 DEC 2009, as shown in the annual accounts
3 Approve the agreements regulated by Article Mgmt Against Against
L.225-38 of the Code de Commerce signed during
FY 2009 and agreements continued over the same
period
4 Approve the setting of the amount for the Directors' Mgmt For For
attendance fees
5 Appointment of Mrs. Isabelle Bordry as a Director Mgmt Against Against
of the Company
6 Grant the powers for the necessary legal formalities Mgmt For For
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/2010/0519/201005191002410.pdf
- --------------------------------------------------------------------------------------------------------------------------
VILLEROY & BOCH AG, METTLACH Agenda Number: 702317795
- --------------------------------------------------------------------------------------------------------------------------
Security: D88196114
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: DE0007657231
- --------------------------------------------------------------------------------------------------------------------------
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 21 APR 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements and annual report, and the report
pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
2. Ratification of the acts of the Board of Managing Non-Voting No vote
Directors
3. Ratification of the acts of the Supervisory Non-Voting No vote
Board
4. Election of Francois Villeroy de Galhau to the Non-Voting No vote
Supervisory Board
5. The Board of Managing Directors shall be authorized Non-Voting No vote
to acquire own preference shares of up to EUR
7,190,937, at prices not deviating more than
10% from their market price, on or before 11
MAY 2015, the Board of Managing Directors shall
be authorized to dispose of the shares in a
manner other than the stock exchange or a rights
offering if the shares are sold at a price
not materially below their market price, to
use the shares acquisition purposes, and to
retire the shares
6. Amendments to the Articles of Association a) Non-Voting No vote
Section 6(4) shall be amended in respect of
the Managing Directors being exempted from
the multiple representation prohibition as
per Section 181(2) of the German Civil Code.
b) Section 8(1) shall be amended in respect
of the shareholders' meeting being held at
the seat of the Company or one of its subsidiaries
or branches, in a municipality within the district
of its commercial register, or at the seat
of a German stock exchange
7. Appointment of Auditors for the 2010 FY: Ernst Non-Voting No vote
+ Young GmbH, Mannheim
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC NEW Agenda Number: 701994976
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 28-Jul-2009
Ticker:
ISIN: GB00B16GWD56
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 MAR 2009
2. Re-elect Sir John Bond as a Director Mgmt For For
3. Re-elect Mr. John Buchanan as a Director Mgmt For For
4. Re-elect Mr. Vittorio Colao as a Director Mgmt For For
5. Elect Mr. Michel Combes as a Director Mgmt For For
6. Re-elect Mr. Andy Halford as a Director Mgmt For For
7. Re-elect Mr. Alan Jebson as a Director Mgmt For For
8. Elect Mr. Samuel Jonah as a Director Mgmt For For
9. Re-elect Mr. Nick Land as a Director Mgmt For For
10. Re-elect Ms. Anne Lauvergeon as a Director Mgmt For For
11. Re-elect Mr. Simon Murray as a Director Mgmt For For
12. Elect Mr. Stephen Pusey as a Director Mgmt For For
13. Re-elect Mr. Luc Vandevelde as a Director Mgmt For For
14. Re-elect Mr. Anthony Watson as a Director Mgmt For For
15. Re-elect Mr. Phllip Yea as a Director Mgmt For For
16. Approve a final dividend of 5.20 per ordinary Mgmt For For
share
17. Approve the remuneration report Mgmt For For
18. Re-appoint Deloitte LLP as the Auditors Mgmt For For
19. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
20. Authorize the Directors to allot shares under Mgmt For For
Article 16.2 of the Company's Article of Association
S.21 Authorize the Directors to dis-apply pre-emption Mgmt For For
rights under Article 16.3 of the Company's
Article of Association
S.22 Authorize the Company's purchase of its own Mgmt For For
shares [Section 166, Companies Act 1985]
S.23 Approve new Articles of Association Mgmt For For
S.24 Grant authority to call the general meeting Mgmt For For
other than an AGM on not less than 14 clear
days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TYPE OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG Agenda Number: 701993520
- --------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: OGM
Meeting Date: 01-Jul-2009
Ticker:
ISIN: AT0000937503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual statement of accounts including Mgmt No vote
report of the Supervisory Board
2. Approve the appropriation of net profits Mgmt No vote
3. Grant discharge to the Board of Director Mgmt No vote
4. Grant discharge to the Supervisory Board Mgmt No vote
5. Elect the Auditor and the group Auditor Mgmt No vote
6. Approve the alteration of the Articles paragraph Mgmt No vote
9
7. Approve the new election of the Supervisory Mgmt No vote
Board
8.A Authorize the Board of Director according to Mgmt No vote
paragraph.4.2 of the Articles
8.B Authorize the Board of Director to increase Mgmt No vote
the equity capital of the Company by up to
EUR 152,521,231.38 by issuing up to 83,949,516
new common bearer shares in 1 or more tranches
during a period until 30 JUN 2014 and to decide
upon terms of issuance with the consent of
the Supervisory Board Supervisory Board shall
be empowered to decide upon alterations of
the Articles resulting from this increase
8.C Approve the respective alteration of the Articles Mgmt No vote
paragraph.4.2
9. Authorize the Board of Director to issue convertible Mgmt No vote
bonds, participating bonds or jouissance rights
with the consent of the Supervisory Board during
a period of 5 years starting the day of approval
up to a maximum total face value of EUR 1,000,000,000
which grant subscription or conversion rights
for up to 80,000,000 shares of the Company
in 1 or more tranches and to decide upon terms
of issuance with the consent of the Supervisory
Board
10.A Approve the conditional increase of the equity Mgmt No vote
capital of the Company by up to EUR 145,345,668.35
by issuing up to 80,000,000 new common bearer
shares to serve rights deriving from securities
specified under item 9 Supervisory Board shall
be empowered to decide upon alterations of
the articles resulting from this issuance
10.B Approve the respective alteration of the Articles Mgmt No vote
paragraph 4
11. Approve the alteration of the Articles paragraph Mgmt No vote
26
- --------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 702037498
- --------------------------------------------------------------------------------------------------------------------------
Security: G9400S108
Meeting Type: AGM
Meeting Date: 07-Aug-2009
Ticker:
ISIN: BMG9400S1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and consider the audited financial statements Mgmt For For
and the reports of the Directors and Auditors
for the YE 31 MAR 2009
2. Declare a final dividend of USD 41 cents per Mgmt For For
share in respect of the YE 31 MAR 2009
3.A Re-elect Dr. Allan Wong Chi Yun as a Director Mgmt For For
3.B Re-elect Mr. Denis Morgie Ho Pak Cho as a Director Mgmt For For
3.C Re-elect Mr. Andy Leung Hon Kwong as a Director Mgmt For For
3.D Approve to fix the remuneration of the Directors Mgmt For For
as totalling USD 140,000 and such that each
Director is entitled to USD 20,000 per annum
for the YE 31 MAR 2010 pro rata to their length
of service during the year
4. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company during Mgmt For For
the relevant period to repurchase ordinary
shares of USD 0.05 each in the share capital
of the Company on The Stock Exchange of Hong
Kong Limited ["Hong Kong Stock Exchange"] subject
to and in accordance with all applicable laws
and the provisions of, and in the manner specified
in, the Rules Governing the Listing of Securities
on the Hong Kong Stock Exchange; the aggregate
nominal amount of the shares to be repurchased
by the Company pursuant to the approval in
paragraph above shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of the
AGM at which this resolution is passed; [Authority
expires on the earlier of the conclusion of
the first AGM of the Company after the date
of the AGM at which this resolution is passed
or such authority given under this resolution
being renewed, revoked or varied by ordinary
resolution of shareholders of the Company in
general meeting or the expiration of the period
within which the next AGM of the Company is
required by the bye-laws of the Company or
any applicable laws to be held]
6. Authorize the Directors of the Company, subject Mgmt Against Against
to the provisions of paragraph above, to allot,
issue and deal with additional unissued shares
in the capital of the Company and to make or
grant offers, agreements and/or options, including
warrants to subscribe for shares and other
rights of subscription for or conversion into
shares, which might require the exercise of
such powers, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of the AGM
of the Company at which this resolution is
passed, pursuant to: i] a rights issue where
shares are offered for a fixed period to shareholders
in proportion to their then holdings of shares
on a fixed record date [subject to such exclusions
or other arrangements as the Directors may
deem necessary or expedient in relation to
fractional entitlements or having regard to
any restrictions or obligations under the laws
of, or the requirements of any recognized regulatory
body or stock exchange in, any territory applicable
to the Company]; or [ii] any scrip dividend
scheme or similar arrangements implemented
in accordance with the Company's Bye-Laws;
or iii] the exercise of options granted under
any share option scheme or similar arrangement
adopted by the Company; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company or
any applicable laws to be held]
7. Approve, conditional on the passing of resolution Mgmt Against Against
5 in the notice convening this meeting, the
general mandate granted to the Directors to
exercise all the powers of the Company to allot,
issue and deal with additional shares pursuant
to resolution 6 set out in the notice convening
this meeting and is extended by the addition
to the aggregate nominal amount of the share
capital of the Company which may be allotted
or agreed to be conditionally or unconditionally
allotted by the Directors pursuant to such
general mandate of an amount representing the
aggregate nominal amount of the share capital
of the Company repurchased by the Company under
the authority granted pursuant to resolution
5, provided that such extended amount shall
not exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
as at the date of the passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
VTG AG, HAMBURG Agenda Number: 702409625
- --------------------------------------------------------------------------------------------------------------------------
Security: D8571N107
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: DE000VTG9999
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 28 MAY 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements and annual report, the report pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code, and the proposal on the appropriation
of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 6,416,666.70 as follows: Payment
of a dividend of EUR 0.30 per share Ex-dividend
and payable date: 21 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 Auditors for the 2010 FY: PricewaterhouseCoopersMgmt For For
AG, Hamburg
6. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before 17 JUN 2015, the
Board of Managing Directors shall be authorized
to sell the shares on the stock exchange or
to shareholders by way of a rights offering,
or in another manner if they are sold at a
price not materially below their market price,
to use the shares for acquisition purposes,
and to retire the shares
7. Resolution on the authorization to issue warrant Mgmt For For
and/or convertible bonds, the creation of contingent
capital, and the corresponding amendments to
the Articles of Association, the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bonds of
up to EUR 300,000,000, conferring an option
or conversion right for new shares of the Company,
on or before 17 JUN 2015, Shareholders shall
be granted subscription rights, except for
residual amounts, for the granting of such
rights to holders of option or conversion rights,
and for the issue of bonds at a price not materially
below their theoretical market value, the share
capital shall be increased by up to EUR 10,694,444
through the issue of new bearer shares, insofar
as conversion or option rights are exercised
(contingent capital)
8. Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Rights Directive
Implementation Act (ARUG): Section 15 shall
be amended in respect of the shareholders meeting
being called at least 30 days in advance, Section
16 shall be amended in respect of shareholders
registering to attend the meeting at least
six days in advance, and providing evidence
of their shareholding as per the 21st day before
the shareholders meeting, Section 17 shall
be amended in respect of proxy voting instructions
being issued in textual form
9. Resolution on the Company being exempted from Mgmt Against Against
disclosing the Managing Directors compensation
in the 2010 to 2014 annual accounts
10. Resolution on the increase of the Supervisory Mgmt For For
Board remuneration, the Chairman shall receive
a fixed annual remuneration of EUR 60,000,
the Deputy Chairman EUR 45,000, and each other
member EUR 30,000
- --------------------------------------------------------------------------------------------------------------------------
WATABE WEDDING CORPORATION Agenda Number: 702496123
- --------------------------------------------------------------------------------------------------------------------------
Security: J94995107
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3993850001
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WING ON COMPANY INTERNATIONAL LTD Agenda Number: 702401895
- --------------------------------------------------------------------------------------------------------------------------
Security: G97056108
Meeting Type: AGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: BMG970561087
- --------------------------------------------------------------------------------------------------------------------------
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/20100428/LTN20100428043.pdf
1 Receive and adopt the reports of the Directors Mgmt For For
and of the Auditor together with the financial
statements for the YE 31 DEC 2009
2 Declare a final dividend Mgmt For For
3.A Re-elect Mr. Leung Wing Ning as an Independent Mgmt For For
Non-Executive Director
3.B Re-elect Dr. Bill Kwok as a Non-Executive Director Mgmt For For
3.C Re-elect Mr. Ignatius Wan Chiu Wong as an Independent Mgmt For For
Non-Executive Director
3.D Approve to fix the fees of Directors Mgmt For For
4 Approve to fix the maximum number of Directors Mgmt For For
at 12 and authorize the Directors to
appoint additional Directors up to such maximum
number
5 Re-appoint KPMG as the Auditor of the Company Mgmt For For
and authorize the Directors to fix their remuneration
6 Authorize the Directors to issue and dispose Mgmt Against Against
of additional shares of the Company
7 Authorize the Directors to repurchase shares Mgmt For For
of the Company
8 Approve to increase the maximum number of shares Mgmt Against Against
which the Directors are authorized to
issue and dispose of pursuant to their general
mandate by the number of shares repurchased
by the Company
- --------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC, BRADFORD Agenda Number: 702408320
- --------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 03-Jun-2010
Ticker:
ISIN: GB0006043169
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors report and audited financial Mgmt For For
statements for the 52 weeks ended 31 JAN
2010
2 Approve the Directors remuneration report for Mgmt For For
the 52 weeks ended 31 JAN 2010
3 Declare a final dividend of 7.12p per share Mgmt For For
payable on 09 JUN 2010 to ordinary
shareholders on the register of members at
the close of business on 07 MAY 2010
4 Re-election of Martyn Jones as a Director Mgmt For For
5 Re-election of Penny Hughes as a Director Mgmt For For
6 Re-election of Johanna Waterous as a Director Mgmt For For
7 Re-election of Dalton Philips as a Director Mgmt For For
8 Re-appointment of KPMG Audit Plc as the Auditors Mgmt For For
of the Company to hold office from the
conclusion of this meeting until the conclusion
of the next AGM at which accounts are laid
before the Company
9 Authorized the Directors to fix the remuneration Mgmt Abstain Against
of the Auditors
S.10 Authorize the Company to make market purchases Mgmt For For
as specified in Section 693 4 of the Companies
Act 2006 the Act , on the London Stock Exchange
of ordinary shares of 10p each in the
capital of the Company ordinary shares
provided that: i the maximum aggregate number
of ordinary shares hereby authorized to
be purchased in 265,202,295 ordinary shares
representing approximately 10% of the
issued ordinary shares capital at the date
of this Notice; ii the minimum price which
may be paid for the ordinary shares is their
par value and the maximum price excluding
expenses which may be paid for the ordinary
shares is an amount equal to the higher of
a 5% above the average of the middle market
quotations of an ordinary shares as derived
from the Daily Official List of the London
Stock Exchange Plc for the 5 CONT
CONT CONT business days before the purchase is made Non-Voting No vote
and b the value of an ordinary shares
calculated on the basis of the higher of the
price quoted for the last independent trade
and the highest current independent bid for
any number of ordinary shares on the trading
venue where the purchase is carried out;
Authority expires the earlier of the conclusion
of the next AGM of the Company or, if earlier,
on 30 JUN 2011 the Company may make a contract
to purchase its own shares under the authority
hereby conferred prior to the expiry of
such authority and may make a purchase of its
own shares in pursuance of such contract
11 Authorize the Directors in accordance with Section Mgmt For For
551 of the Act, in substitution for
all existing authorities to the extent unused,
to allot shares in the Company and to
grant rights to subscribe for, or to convert
any security into, shares in the Company up
to an aggregate nominal amount of GBP 85,000,000,
provided that Authority expires the earlier
of the conclusion of the next AGM of the Company
or, if earlier, on 30 JUN 2011 save that the
Company may, before such expiry, make an
offer or agreement which would or might
require shares to be allotted or rights to
be granted after such expiry and the Directors
may allot shares or grant rights in pursuance
of such offer or agreement as if the authority
conferred by this resolution has expired
S.12 Authorize the Directors to allot equity securities Mgmt For For
as specified by Section 560 of the Act
for cash, either pursuant to the authority
conferred by Resolution 11 or by way
of a sale of treasury shares, as if Section
561 of the Act did not apply to any such
allotment or sale, provided that this power
shall be limited to the allotment of equity
securities; i in connection with a rights
issue, open offer of securities to the holders
of ordinary shares in proportion as nearly
as may be practicable to their respective
holdings and to holders of other equity
securities a required by the rights of those
securities or as the Directors otherwise consider
necessary, but in each case subject to such
exclusions or other arrangements as the Directors
may deem necessary or expedient in relation
CONTD.
CONT CONTD. to treasury shares, fractional entitlements, Non-Voting No vote
record dates, legal or practical problems
in or under the laws of any territory or the
requirements of any regulatory body or stock
exchange; and ii otherwise than pursuant
to paragraph i of this Resolution 12 to
any person or persons up to an aggregate
nominal amount of GBP 13,260,000; Authority
expires the earlier of the conclusion of the
next AGM of the Company or, if earlier, on
30 JUN 2011 save that the Company may, before
such expiry make an offer or agreement
which would or might require equity securities
to be allotted after such expiry and the
Directors may allot equity securities in pursuance
of any such offer or agreement notwithstanding
that the power conferred by this
resolution has expired
S.13 Approve a general meeting , other than an AGM, Mgmt For For
may be called on not less than 14 clear day's
notice
S.14 Amend the Articles of Association of the Company Mgmt For For
by deleting all of the provisions of
the Company's Memorandum of Association which,
by virtue of Section 28 of the Act, are
treated as provisions of the Company's Articles
of Association; and the Articles of Association
produced to the meeting and initialed
by the Chairman of the meeting for the purpose
of identification be adopted as the Articles
of Association of the Company in substitution
for, and to the exclusion of the existing
Articles of Association
15 Approve, the Wm Morrison Supermarkets PLC Sharesave Mgmt For For
Scheme 2010 the Scheme to be constituted
by the rules produced in draft to the meeting
and initialed by the Chairman for the purpose
of identification and authorize the Directors
to cause such rules to be adopted in the form
of such draft with such modifications
if any as they consider necessary or desirable
including any amendments thereto required
by HM Revenue and Customs for the purpose of
obtaining approval of the Scheme under
the provisions of Schedule 3 of the income
tax earnings and pensions Act 2003 and to
do all acts and things which they consider
necessary or expedient in implementing and
giving effect to the same
- --------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 702321819
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: SG1U76934819
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Audited financial statements Mgmt For For
for the FYE 31 DEC 2009 and the Directors
reports and the Auditors' report thereon
2 Declare a tax exempt one tier final dividend Mgmt For For
of SGD 0.035 per ordinary share in respect
of the FYE 31 DEC 2009
3 Approve the proposed Directors fees of SGD 91,000 Mgmt For For
for the FYE 31 DEC 2009 2008: SGD 91,500
4 Re-election of Mr. Xiang Jianjun as a Director, Mgmt For For
retiring by rotation pursuant to Article 94
of the Company's Articles of Association
5 Re-elect Mr. Wang Dong as a Director, retiring Mgmt For For
by rotation pursuant to Article 94 of
the Company's Articles of Association
6 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors and authorize the Directors
to fix their remuneration
7 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act,
Chapter 50 and the listing rules of the Singapore
Exchange Securities Trading Limited the
SGX-ST : (a) (i) issue ordinary shares in the
capital of the Company Shares whether by
way of rights, bonus or otherwise; and/or (ii)
make or grant offers, agreements or options
collectively, Instruments that might
or would require Shares to be issued, including
but not limited to the creation and issue
of as well as adjustments to warrants,
debentures or other instruments convertible
into Shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the Directors may
in their absolute discretion deem fit; and
(b) notwithstanding that the authority conferred
by this Resolution may have ceased to
be in force CONTD..
- - CONTD.. issue Shares in pursuance of any Instrument Non-Voting No vote
made or granted by the Directors while this
Resolution is in force, provided that: (1)
the aggregate number of Shares to be issued
pursuant to this Resolution including Shares
to be issued in pursuance of Instruments
made or granted pursuant to this Resolution
does not exceed 50% of the total number of
issued Shares as calculated in accordance
with paragraph (2) below , and provided further
that where shareholders of the Company "Shareholders"
are not given the opportunity to
participate in the same on a pro-basis, then
the Shares to be issued under such circumstances
including Shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution does not exceed 20% of the
total number of issued Shares as calculated
in accordance with paragraph (2) CONTD..
- - CONTD.. below ; (2) subject to such manner Non-Voting No vote
of calculation and adjustments as may be prescribed
by the SGX-ST for the purpose of determining
the aggregate number of Shares that may be
issued under paragraph (1) above, the total
number of issued Shares shall be based
on the total number of issued Shares of the
Company excluding treasury shares at the
time this Resolution is passed, after adjusting
for: (a) new Shares arising from the conversion
or exercise of any convertible securities;
(b) new shares arising from the share options
or vesting of share awards which are outstanding
or subsisting at the time this Resolution is
passed; and (ii) any subsequent, consolidation
or subdivision of Shares; and in relation
to an instrument, the number of shares shall
be taken to be that number as would have been
issued had the rights CONTD..
- - CONTD.. therein been fully or effected on the Non-Voting No vote
date of the making or granting of the instrument;(3)
the 50% limit in Paragraph 1 above may increased
to 100% for issues of Shares and/or Instruments
by way of a renounceable rights issue where
Shareholders are given opportunity to participate
in the same on pro-data basis; (4) in exercising
the authority conferred by this Resolution,
the Company shall with the requirements imposed
by the SGX-ST from time to time and the
provisions of the listing manual of the SGX-ST
for the time being in force unless such
compliance has been waived by the SGX-ST ,
all applicable legal requirements under
the Companies Act and otherwise, and the Articles
of Association for the time being of the Company;
and (5) unless revoked or varied by the
Company in general meeting the authority conferred
by CONTD..
- - CONTD.. this Resolution shall continue in force Non-Voting No vote
until the conclusion of the next AGM of the
Company or the date by which the next AGM of
the Company is required by law to be held,
whichever is the earlier except for Paragraph
3 above which will expire on 31 DEC 2010
or any date to be extended by the SGX-ST
8 Authorize the Directors of the Company notwithstanding Mgmt For For
Rule 811 of the Listing Manual issued
by SGX-ST, pursuant to the terms and conditions
of the Share Issue Mandate under Resolution
7 above, to issue new shares of the Company
to subscribers or places under a share placement
at a discount that is more than 10% but not
exceeding 20% to the weighted average price
for trades done on the SGX-ST for the
full market day on which the placement or
subscription agreement is signed; trading
in the Company's shares is not available
for a full market day, the weighted average
price shall be based on trades done on the
preceding market day up to the time the placement
agreement or subscription agreement
is signed. (b) (unless revoked or varied by
the Company in a general meeting), the Authority
so conferred shall continue CONTD..
- - CONTD.. in force until 31 DEC 2010 or any date Non-Voting No vote
to be extended by the SGX-ST, subject to their
review
9 Authorize the Directors of the Company to (a) Mgmt For For
to purchase or otherwise acquire issued
Ordinary Shares not exceeding in aggregate
the Maximum Limit of 10% as hereafter defined
, at such price or prices as may be determined
by the Directors of the Company from time to
time up to the Maximum Price as hereafter
defined , whether by way of: market purchase(s)
of 105% on the SGX-ST; and/or; off-market
purchase(s) of 120% if effected otherwise
than on the SGX-ST in accordance with any
equal access scheme(s) as may be
determined or formulated by the Directors of
the Company as they consider fit, which
scheme(s) shall satisfy all the conditions
prescribed by the Companies Act; and
otherwise in accordance with all other laws
and regulations and rules of the
SGX-ST as may for the time being be applicable
and CONTD.
- - CONTD. approved generally and unconditionally Non-Voting No vote
the Share Purchase Mandate ; pursuant to
the Share Purchase Mandate may be exercised
by the Directors of the Company at any time
and from time to time during the period commencing
from the date of the passing of this Resolution
and expiring on the earlier of: Authority
expires the next AGM of the Company is held
or the date by which the next AGM of the
Company is required by law to be held CONTD..
- - CONTD.. price excluding brokerage, commission, Non-Voting No vote
applicable goods and services tax and other
related expenses which shall not exceed: -
(i) in the case of a Market Purchase, 105%
of the Average Closing Price as defined hereinafter
; and (ii) in the case of an Off-Market Purchase,
120% of Average Closing Price as defined
hereinafter , pursuant to an equal access scheme;
CONTD..
- - CONTD. authorize the Directors of the Company Non-Voting No vote
and/or any of them; to complete and do all
such acts and things including executing such
documents as may be required as they and/or
he may consider expedient or necessary to give
effect to the transactions contemplated
and/or authorized by this Resolution
- - To transact any other business which may be Non-Voting No vote
properly transacted at an AGM
- --------------------------------------------------------------------------------------------------------------------------
YASUNAGA CORPORATION Agenda Number: 702500249
- --------------------------------------------------------------------------------------------------------------------------
Security: J9703V102
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3932850005
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Supplementary Auditor Mgmt For For
3.2 Appoint a Supplementary Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YELLOW HAT LTD. Agenda Number: 702499713
- --------------------------------------------------------------------------------------------------------------------------
Security: J9710D103
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3131350005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Directors, Adopt Reduction
of Liability System for Outside Auditors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ZOJIRUSHI CORPORATION Agenda Number: 702228556
- --------------------------------------------------------------------------------------------------------------------------
Security: J98925100
Meeting Type: AGM
Meeting Date: 18-Feb-2010
Ticker:
ISIN: JP3437400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
Old Mutual Provident Mid-Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Old Mutual Funds I
By (Signature) /s/ Julian F. Sluyters
Name Julian F. Sluyters
Title President
Date 08/27/2010