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 700
Denver, CO 80237
REGISTRANT'S TELEPHONE NUMBER: 1-720-200-7600
DATE OF FISCAL YEAR END: 07/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
OM Asset Allocation Balanced Portfolio
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
OM Asset Allocation Conservative Portfolio
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
OM Asset Allocation Growth Portfolio
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
OM Asset Allocation Moderate Growth Portfolio
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Old Mutual Analytic Fund
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ADVANCE AUTO PARTS, INC. Agenda Number: 933410083
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: AAP
ISIN: US00751Y1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
FIONA P. DIAS Mgmt For For
FRANCES X. FREI Mgmt For For
DARREN R. JACKSON Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
J. PAUL RAINES Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
02 APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, BY ADVISORY VOTE, HOW OFTEN STOCKHOLDERS Mgmt 1 Year For
SHOULD VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 933385381
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For
1B ELECTION OF DIRECTOR: W. MICHAEL BARNES Mgmt For For
1C ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For
1D ELECTION OF DIRECTOR: HENRY WK CHOW Mgmt For For
1E ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For
1F ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1G ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1H ELECTION OF DIRECTOR: WALEED AL MUHAIRI Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT B. PALMER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
03 APPROVAL OF THE 2011 EXECUTIVE INCENTIVE PLAN. Mgmt For For
04 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
05 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year *
OF THE FREQUENCY OF SAY-ON-PAY.
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AETNA INC. Agenda Number: 933419182
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1D ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1F ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO AETNA INC. 2010 STOCK Mgmt For For
INCENTIVE PLAN
04 APPROVAL OF AETNA INC. 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
05 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year
THE VOTE ON EXECUTIVE COMPENSATION
07 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
08 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 933314522
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 15-Sep-2010
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. CLANCEY Mgmt For *
ROBERT L. LUMPKINS Mgmt For *
TED B. MILLER, JR. Mgmt For *
02 TO AMEND THE AIRGAS BY-LAWS REGARDING THE ELIGIBILITY Mgmt For *
OF ANY DIRECTOR NOMINATED BY THE AIRGAS BOARD
FOR ELECTION, BUT NOT NOMINATED BY THE AIRGAS
STOCKHOLDERS. ALL, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO AMEND THE AIRGAS BY-LAWS TO REQUIRE AIRGAS Mgmt Against *
TO HOLD ITS 2011 ANNUAL STOCKHOLDER MEETING
ON JANUARY 18, 2011 AND ALL SUBSEQUENT ANNUAL
STOCKHOLDER MEETINGS IN JANUARY. ALL, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO REPEAL ANY AMENDMENTS TO AIRGAS, INC. AMENDED Mgmt For *
AND RESTATED BY-LAWS ADOPTED BY THE AIRGAS
BOARD OF DIRECTORS WITHOUT THE APPROVAL OF
THE AIRGAS STOCKHOLDERS AFTER APRIL 7, 2010
AND PRIOR TO THE EFFECTIVENESS OF THE RESOLUTION
PROPOSED IN THIS PROPOSAL 4. ALL, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
05 TO RATIFY THE SELECTION OF KPMG LLP AS AIRGAS'S Mgmt For *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
06 TO APPROVE THE AMENDMENT TO AIRGAS'S AMENDED Mgmt For *
AND RESTATED 2003 EMPLOYEE STOCK PURCHASE PLAN.
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ALLEGHENY ENERGY, INC. Agenda Number: 933313049
--------------------------------------------------------------------------------------------------------------------------
Security: 017361106
Meeting Type: Special
Meeting Date: 14-Sep-2010
Ticker: AYE
ISIN: US0173611064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 10, 2010, BY AND
AMONG FIRSTENERGY CORP., ELEMENT MERGER SUB,
INC. (A WHOLLY-OWNED SUBSIDIARY OF FIRSTENERGY
CORP.) AND ALLEGHENY ENERGY, INC., AS AMENDED
AS OF JUNE 4, 2010, AND AS IT MAY BE FURTHER
AMENDED FROM TIME TO TIME, AND THE MERGER DESCRIBED
THEREIN.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A Mgmt For For
LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT
AND THE MERGER AT THE TIME OF THE SPECIAL MEETING.
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AMAZON.COM, INC. Agenda Number: 933435566
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER OWNERSHIP Shr For Against
THRESHOLD FOR CALLING A SPECIAL MEETING OF
SHAREHOLDERS.
06 SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT Shr For Against
AND REPORT CONCERNING CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933365733
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 17-Feb-2011
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: CHARLES H. COTROS Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, Mgmt For For
M.D.
1C ELECTION OF CLASS I DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
06 APPROVAL OF THE AMERISOURCEBERGEN CORPORATION Mgmt For For
2011 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933398489
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1E ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
04 TO SET THE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For
APPROVING EXECUTIVE COMPENSATION EVERY ONE
YEAR, TWO YEARS OR THREE YEARS.
05 STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT)
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933423395
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For
02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Mgmt For For
03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For
04 ELECTION OF DIRECTOR: JOHN A. KOCUR Mgmt For For
05 RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT Mgmt For For
AUDITORS
06 ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED Mgmt For For
EXECUTIVE OFFICERS
07 TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON COMPENSATION OF APACHE'S NAMED EXECUTIVE
OFFICERS
08 APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL COMMON
STOCK
09 APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE ADDITIONAL PREFERRED
STOCK
10 APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY COMPENSATION Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933364755
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2011
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933378437
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE 2011 INCENTIVE PLAN. Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
06 POLITICAL CONTRIBUTIONS. Shr For Against
07 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
08 WRITTEN CONSENT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 933410906
--------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ATML
ISIN: US0495131049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For
2 ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For
3 ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For
4 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For
5 ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For
6 ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt For For
7 ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
2005 STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
04 TO APPROVE, IN AN ADVISORY VOTE, OUR EXECUTIVE Mgmt For For
COMPENSATION.
05 TO DETERMINE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against
OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
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AUTODESK, INC. Agenda Number: 933446583
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For
1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For
1F ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1G ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2012.
03 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
THE COMPENSATION OF AUTODESK, INC.'S NAMED
EXECUTIVE OFFICERS.
04 APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS Mgmt 1 Year For
ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE
ON THE COMPENSATION OF AUTODESK, INC.'S NAMED
EXECUTIVE OFFICERS.
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BEST BUY CO., INC. Agenda Number: 933469252
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 21-Jun-2011
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES Mgmt For For
SANJAY KHOSLA Mgmt For For
GEORGE L. MIKAN III Mgmt For For
MATTHEW H. PAULL Mgmt For For
RICHARD M. SCHULZE Mgmt For For
HATIM A. TYABJI 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 MARCH 3, 2012.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
OUR AMENDED AND RESTATED BY-LAWS TO REMOVE
THE MAXIMUM FOR THE NUMBER OF DIRECTORS SERVING
ON THE BOARD OF DIRECTORS AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THE NUMBER
OF DIRECTORS SERVING FROM TIME TO TIME.
04 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
05 APPROVAL OF OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
PLAN.
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
07 ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER ADVISORY Mgmt 1 Year Against
VOTES ON OUR EXECUTIVE COMPENSATION.
08 VOTE ON THE NON-BINDING SHAREHOLDER PROPOSAL Shr For Against
REGARDING DECLASSIFICATION OF OUR BOARD OF
DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933413394
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 933429652
--------------------------------------------------------------------------------------------------------------------------
Security: G16962105
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: BG
ISIN: BMG169621056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ERNEST G. BACHRACH Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE H. BOILINI Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE
THE INDEPENDENT AUDITOR'S FEES.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933390609
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For
1B ELECTION OF DIRECTOR: DONALD L. LUCAS Mgmt For For
1C ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
1F ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1G ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1H ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
02 APPROVAL OF THE 2000 EQUITY INCENTIVE PLAN, Mgmt For For
INCLUDING AN INCREASE IN THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.
03 RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For
SENIOR EXECUTIVE BONUS PLAN FOR COMPLIANCE
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
04 RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For
1987 STOCK INCENTIVE PLAN FOR COMPLIANCE WITH
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
05 APPROVAL OF AN AMENDMENT TO THE 1987 STOCK INCENTIVE Mgmt For For
PLAN, INCLUDING AN INCREASE IN THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER.
06 VOTE ON A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
07 VOTE ON A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt 1 Year For
THE FREQUENCY OF NON-BINDING STOCKHOLDER VOTES
REGARDING EXECUTIVE COMPENSATION.
08 RATIFICATION OF THE SELECTION OF KPMG LLC AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933392007
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1C ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR
2011.
03 APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
04 ADVISORY, NON-BINDING APPROVAL OF CAPITAL ONE'S Mgmt For For
2010 NAMED EXECUTIVE OFFICER COMPENSATION.
05 ADVISORY, NON-BINDING APPROVAL OF THE FREQUENCY Mgmt 1 Year For
WITH WHICH CAPITAL ONE WILL HOLD A STOCKHOLDER
VOTE TO APPROVE ITS NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933328608
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 03-Nov-2010
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1C ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1D ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. FINN Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. MONGAN, M.D. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1K ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
1L ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CODE OF REGULATIONS ALLOWING THE BOARD
OF DIRECTORS TO AMEND THE RESTATED CODE OF
REGULATIONS.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL TO AMEND THE RESTATED CODE Shr Against For
OF REGULATIONS TO REQUIRE THAT THE CHAIRMAN
OF THE BOARD BE AN INDEPENDENT DIRECTOR.
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933433740
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CALHOUN Mgmt Withheld Against
DANIEL M. DICKINSON Mgmt For For
EUGENE V. FIFE Mgmt For For
JUAN GALLARDO Mgmt For For
DAVID R. GOODE Mgmt For For
JESSE J. GREENE, JR. Mgmt For For
PETER A. MAGOWAN Mgmt For For
DENNIS A. MUILENBURG Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
WILLIAM A. OSBORN Mgmt For For
CHARLES D. POWELL Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
JOSHUA I. SMITH Mgmt For For
MILES D. WHITE Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2011.
03 APPROVE AMENDED AND RESTATED CATERPILLAR INC. Mgmt For For
EXECUTIVE SHORT-TERM INCENTIVE PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.
06 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENSES.
07 STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
09 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS. Shr For Against
10 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD.
11 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr For Against
STANDARDS.
12 STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933419687
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1L ELECTION OF DIRECTOR: C. WARE Mgmt For For
1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr For Against
06 HUMAN RIGHTS COMMITTEE. Shr Against For
07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For
08 GUIDELINES FOR COUNTRY SELECTION. Shr For Against
09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
10 HYDRAULIC FRACTURING. Shr For Against
11 OFFSHORE OIL WELLS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 933421252
--------------------------------------------------------------------------------------------------------------------------
Security: 16934Q109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: CIM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DONLIN Mgmt For For
MARK ABRAMS Mgmt For For
GERARD CREAGH Mgmt For For
02 A PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON OUR EXECUTIVE COMPENSATION.
03 A RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, FOR THE FREQUENCY OF ADVISORY VOTES ON
OUR EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2011
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 933399203
--------------------------------------------------------------------------------------------------------------------------
Security: 125581801
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CIT
ISIN: US1255818015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1E ELECTION OF DIRECTOR: R. BRAD OATES Mgmt For For
1F ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1G ELECTION OF DIRECTOR: GERALD ROSENFELD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN R. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1J ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1K ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIT'S INDEPENDENT AUDITORS FOR 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt Against Against
OF CIT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN CIT'S PROXY STATEMENT
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
WITH WHICH CIT HOLDS STOCKHOLDER ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
05 TO APPROVE CIT'S 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, INCLUDING THE NUMBER OF SHARES AVAILABLE
FOR PURCHASE THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933378336
--------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 21-Apr-2011
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: MICHAEL E. O'NEILL Mgmt For For
1F ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1I ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1L ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1N 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 2011.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP Mgmt For For
2009 STOCK INCENTIVE PLAN.
04 APPROVAL OF CITI'S 2011 EXECUTIVE PERFORMANCE Mgmt For For
PLAN.
05 ADVISORY VOTE ON CITI'S 2010 EXECUTIVE COMPENSATION. Mgmt For For
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
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 Against For
RESTORING TRUST AND CONFIDENCE IN THE FINANCIAL
SYSTEM.
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against
HOLDING 15% OR ABOVE HAVE THE RIGHT TO CALL
SPECIAL STOCKHOLDER MEETINGS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT Shr For Against
COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND
REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES,
AND SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933416489
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt For For
STEPHEN E. EWING Mgmt For For
RICHARD M. GABRYS Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOHN G. RUSSELL Mgmt For For
KENNETH L. WAY Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE EXECUTIVE Mgmt For For
OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
05 SHAREHOLDER PROPOSAL - FINANCIAL RISKS OF RELIANCE Shr Against For
ON COAL.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 933380456
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN BENNINK Mgmt For For
JOHN F. BROCK Mgmt For For
CALVIN DARDEN Mgmt For For
L. PHILLIP HUMANN Mgmt For For
ORRIN H. INGRAM II Mgmt For For
DONNA A. JAMES Mgmt For For
THOMAS H. JOHNSON Mgmt For For
SUZANNE B. LABARGE Mgmt For For
VERONIQUE MORALI Mgmt For For
GARRY WATTS Mgmt For For
CURTIS R. WELLING Mgmt For For
PHOEBE A. WOOD Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION PROGRAM VOTES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2011.
05 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against
OF CERTAIN SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933429020
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT W. HOWE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS, DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
04 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
AS AMENDED TO INCREASE THE MAXIMUM NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS
FROM 80% OF THE VOTING POWER OF ALL THEN OUTSTANDING
SHARES OF CAPITAL STOCK TO 66 2/3% OF THE VOTING
POWER OF ALL THEN OUTSTANDING SHARES OF CAPITAL
STOCK.
06 TO AMEND OUR AMENDED AND RESTATED BY-LAWS, AS Mgmt For For
AMENDED, TO REDUCE CERTAIN SUPERMAJORITY VOTING
THRESHOLDS FROM 80% OF THE VOTING POWER OF
ALL THEN OUTSTANDING SHARES OF CAPITAL STOCK
TO 66 2/3% OF THE VOTING POWER OF ALL THEN
OUTSTANDING SHARES OF CAPITAL STOCK.
07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 933305472
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 09-Aug-2010
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt Withheld Against
DAVID J. BARRAM Mgmt For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
JUDITH R. HABERKORN Mgmt Withheld Against
MICHAEL W. LAPHEN Mgmt For For
F. WARREN MCFARLAN Mgmt Withheld Against
CHONG SUP PARK Mgmt Withheld Against
THOMAS H. PATRICK Mgmt For For
02 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING
03 APPROVAL OF AMENDMENTS TO RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO IMPLEMENT MAJORITY VOTING
FOR UNCONTESTED ELECTIONS OF DIRECTORS
04 APPROVAL OF THE 2010 NON-EMPLOYEE DIRECTOR INCENTIVE Mgmt For For
PLAN
05 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933398732
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year
ON EXECUTIVE COMPENSATION.
05 APPROVAL OF 2011 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
06 GENDER EXPRESSION NON-DISCRIMINATION. Shr For Against
07 POLITICAL CONTRIBUTIONS. Shr For Against
08 REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr For Against
09 ACCIDENT RISK MITIGATION. Shr Against For
10 COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shr Against For
11 GREENHOUSE GAS REDUCTION TARGETS. Shr For Against
12 REPORT ON FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For
13 CANADIAN OIL SANDS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 933404270
--------------------------------------------------------------------------------------------------------------------------
Security: 219023108
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: CPO
ISIN: US2190231082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
GREGORY B. KENNY Mgmt For For
JAMES M. RINGLER Mgmt For For
02 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS."
03 TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO HAVE Mgmt 1 Year For
STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE,
THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE
OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY
THREE YEARS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT
OF THE COMPANY'S OPERATIONS IN 2011.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933400929
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
02 ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
04 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
05 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
06 ELECTION OF DIRECTOR: CARL WARE Mgmt For For
07 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
08 ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
09 ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG-DIAZ Mgmt For For
10 ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
11 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
12 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
13 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933291750
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 12-Aug-2010
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 Withheld Against
MICHAEL S. DELL Mgmt Withheld Against
WILLIAM H. GRAY, III Mgmt Withheld Against
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt Withheld Against
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SHANTANU NARAYEN Mgmt For For
SAM NUNN Mgmt Withheld Against
H. ROSS PEROT, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE SUPERMAJORITY VOTE PROVISIONS
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933386624
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: DTV
ISIN: US25490A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. DILLON Mgmt For For
SAMUEL A. DIPIAZZA, JR. Mgmt For For
LORRIE M. NORRINGTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
03 AMEND CERTIFICATE OF INCORPORATION TO MAKE CERTAIN Mgmt For For
CAPITAL STOCK CHANGES INCLUDING REDUCTION OF
AUTHORIZED CLASS B SHARES FROM 30,000,000 TO
3,000,000 AND ELIMINATION OF THE CLASS C COMMON
STOCK.
04 AMEND CERTIFICATE OF INCORPORATION TO DECLASSIFY Mgmt For For
THE BOARD OF DIRECTORS.
05 AMEND CERTIFICATE OF INCORPORATION TO IMPLEMENT Mgmt For For
A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS
OF DIRECTORS.
06 AMEND CERTIFICATE OF INCORPORATION TO PERMIT Mgmt For For
A SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED
BY 25% OR MORE OF THE STOCKHOLDERS IN CERTAIN
CIRCUMSTANCES.
07 AMEND CERTIFICATE OF INCORPORATION TO ADOPT Mgmt Against Against
DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN
DISPUTES.
08 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
09 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933385521
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1D ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1G ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON AMENDED EQUITY AND INCENTIVE PLAN Mgmt For For
04 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For
05 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES
06 ON SPECIAL SHAREOWNER MEETINGS Shr For Against
07 ON GENETICALLY ENGINEERED SEED Shr Against For
08 ON EXECUTIVE COMPENSATION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 933441204
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRIS S. CHAN Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
JULIA S. GOUW Mgmt For For
PAUL H. IRVING Mgmt For For
ANDREW S. KANE Mgmt For For
JOHN LEE Mgmt For For
HERMAN Y. LI Mgmt For For
JACK C. LIU Mgmt For For
DOMINIC NG Mgmt For For
KEITH W. RENKEN Mgmt For For
02 RATIFICATION OF AUDITORS. RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2011
03 APPROVAL OF STOCK INCENTIVE PLAN. APPROVE THE Mgmt For For
EAST WEST BANCORP INC. 1998 STOCK INCENTIVE
PLAN, AS AMENDED
04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES. AN ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933376635
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 18-Apr-2011
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR THREE-YEAR TERM: M.L. Mgmt For For
ESKEW
1B ELECTION OF DIRECTOR FOR THREE-YEAR TERM: A.G. Mgmt For For
GILMAN
1C ELECTION OF DIRECTOR FOR THREE-YEAR TERM: K.N. Mgmt For For
HORN
1D ELECTION OF DIRECTOR FOR THREE-YEAR TERM: J.C. Mgmt For For
LECHLEITER
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR
FOR 2011.
03 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.
06 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS.
07 APPROVE THE EXECUTIVE OFFICER INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933395382
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1C ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1D ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1E ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1F ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1G ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1H ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For
1I ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1J ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1K 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 2011.
03 APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 RECOMMEND FREQUENCY ON ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
05 APPROVAL OF THE 2011 ENTERGY CORPORATION EQUITY Mgmt For For
OWNERSHIP AND LONG TERM CASH INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933389517
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For
1C ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1D ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For
1F ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1G ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1I ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1M ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
1O ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNTANT FOR THE
YEAR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933416908
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 55) Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt Against Against
56)
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against
(PAGE 57)
05 INDEPENDENT CHAIRMAN (PAGE 58) Shr For Against
06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr For Against
07 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
08 POLICY ON WATER (PAGE 62) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr For Against
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr For Against
11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933391118
--------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: FCS
ISIN: US3037261035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES P. CARINALLI Mgmt For For
1B ELECTION OF DIRECTOR: RANDY W. CARSON Mgmt For For
1C ELECTION OF DIRECTOR: ANTHONY LEAR Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS L. MAGNANTI Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN J. MCGARITY Mgmt For For
1F ELECTION OF DIRECTOR: BRYAN R. ROUB Mgmt For For
1G ELECTION OF DIRECTOR: RONALD W. SHELLY Mgmt For For
1H ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE FAIRCHILD SEMICONDUCTOR Mgmt For For
2007 STOCK PLAN.
3 TO CONDUCT AN ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For
COMPENSATION.
4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
VOTES.
5 TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933396219
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For
1D ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
1G ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For
1J ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1K ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For
1L ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For
1M ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1N ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVES.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVES.
05 RELATING TO DISCLOSURE OF THE COMPANY'S POLITICAL Shr Against For
CONTRIBUTIONS.
06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
07 RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING Shr For Against
COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 933443397
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: FCEA
ISIN: US3455501078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR F. ANTON Mgmt For For
M.P. ESPOSITO, JR. Mgmt For For
DEBORAH L. HARMON Mgmt For For
STAN ROSS Mgmt For For
02 THE APPROVAL (ON AN ADVISORY, NON-BINDING BASIS) Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 THE VOTE (ON AN ADVISORY, NON-BINDING BASIS) Mgmt 1 Year For
ON THE FREQUENCY OF WHICH THE SHAREHOLDERS
WILL HAVE AN ADVISORY, NON-BINDING VOTE ON
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933435720
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 15-Jun-2011
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 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5 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.
--------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933380127
--------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: GCI
ISIN: US3647301015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CODY Mgmt For For
CRAIG A. DUBOW Mgmt For For
HOWARD D. ELIAS Mgmt For For
ARTHUR H. HARPER Mgmt For For
JOHN JEFFRY LOUIS Mgmt For For
MARJORIE MAGNER Mgmt For For
SCOTT K. MCCUNE Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
NEAL SHAPIRO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
03 NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES APPROVING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933392297
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, Mgmt For For
INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN
PERFORMANCE-BASED PROVISIONS THEREUNDER.
04 TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS.
05 TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND Mgmt For For
RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST
20% OF THE VOTING POWER OF THE OUTSTANDING
CAPITAL STOCK TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
06 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt Against Against
THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN ITS PROXY STATEMENT.
07 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For
WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT
TO FUTURE ADVISORY STOCKHOLDER VOTES.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 933360175
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 31-Jan-2011
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For
1C ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN I. MARVIN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN L. MORRISON Mgmt For For
1F ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For
1I ELECTION OF DIRECTOR: RONALD D. PEARSON Mgmt For For
1J ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For
1K ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: JOHN G. TURNER Mgmt For For
02 VOTE ON A PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK FROM 400 MILLION TO
800 MILLION SHARES AND TO REDUCE THE PAR VALUE
FROM $.0586 TO $.0293 PER SHARE, IN ORDER TO
EFFECT A TWO-FOR-ONE SPLIT OF THE COMPANY'S
COMMON STOCK, TO INCREASE THE AUTHORIZED NONVOTING
COMMON STOCK FROM 200 MILLION TO 400 MILLION
SHARES, AND TO INCREASE THE AUTHORIZED PREFERRED
STOCK FROM 80 MILLION TO 160 MILLION SHARES.
03 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30,
2011.
04 VOTE ON A NON-BINDING RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, THE TABULAR
DISCLOSURE REGARDING SUCH COMPENSATION, AND
THE ACCOMPANYING NARRATIVE DISCLOSURE, SET
FORTH IN THE COMPANY'S 2011 ANNUAL MEETING
PROXY STATEMENT.
05 VOTE ON A NON-BINDING RESOLUTION TO DETERMINE Mgmt 1 Year Against
THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY
SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933377093
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1B ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1C ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE HUMANA INC. 2011 STOCK INCENTIVE Mgmt For For
PLAN.
04 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2011
PROXY STATEMENT.
05 APPROVAL OF THE FREQUENCY WITH WHICH FUTURE Mgmt 1 Year For
SHAREHOLDER VOTES ON COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS WILL BE HELD.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933380242
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON M. CASTO III Mgmt For For
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
D. JAMES HILLIKER Mgmt For For
DAVID P. LAUER Mgmt For For
JONATHAN A. LEVY Mgmt For For
GERARD P. MASTROIANNI Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
WILLIAM R. ROBERTSON Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
02 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN FOR Mgmt For For
COVERED OFFICERS.
03 APPROVAL OF THE SUPPLEMENTAL STOCK PURCHASE Mgmt For For
AND TAX SAVINGS PLAN AND TRUST.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
05 A RESOLUTION TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED
IN THE ACCOMPANYING PROXY STATEMENT.
06 AN ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1G ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For
72)
04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION (PAGE 73)
05 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE Shr For Against
74)
06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr For Against
POLICY (PAGES 74-75)
07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr For Against
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933359691
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 20-Jan-2011
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 For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2011.
03 TO APPROVE THE JABIL CIRCUIT, INC. 2011 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE JABIL CIRCUIT, INC. SHORT TERM INCENTIVE
PLAN.
05 TO APPROVE THE JABIL CIRCUIT, INC. 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING, INCLUDING ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 933336833
--------------------------------------------------------------------------------------------------------------------------
Security: 46612J507
Meeting Type: Annual
Meeting Date: 30-Nov-2010
Ticker: JDSU
ISIN: US46612J5074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN A. KAPLAN Mgmt For For
KEVIN J. KENNEDY Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
2003 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933382854
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933369060
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 08-Mar-2011
Ticker: JOYG
ISIN: US4811651086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
05 APPROVAL OF THE JOY GLOBAL INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933404028
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt Against Against
PLAN
06 POLITICAL NON-PARTISANSHIP Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
08 MORTGAGE LOAN SERVICING Shr Against For
09 POLITICAL CONTRIBUTIONS Shr For Against
10 GENOCIDE-FREE INVESTING Shr Against For
11 INDEPENDENT LEAD DIRECTOR Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933401363
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1B ELECTION OF DIRECTOR: CURTIS J. CLAWSON Mgmt For For
1C ELECTION OF DIRECTOR: JONATHON F. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT E. ROSSITER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1G ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933383147
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For
1B ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt For For
1I ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1J ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL ADOPT THE LOCKHEED MARTIN Mgmt For For
CORPORATION 2011 INCENTIVE PERFORMANCE AWARD
PLAN
04 PROPOSAL TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS
05 PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
VOTES ON THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS
06 STOCKHOLDER PROPOSAL ALLOW STOCKHOLDERS TO ACT Shr For Against
BY WRITTEN CONSENT IN LIEU OF A MEETING
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933415336
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIANNE NEAL BLIXT Mgmt For For
DAVID E.R. DANGOOR Mgmt For For
MURRAY S. KESSLER Mgmt For For
02 TO APPROVE THE ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
03 TO APPROVE HOLDING FUTURE ADVISORY VOTES ON Mgmt 1 Year For
THE COMPANY'S EXECUTIVE COMPENSATION EVERY
ONE, TWO OR THREE YEARS.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
05 TO APPROVE THE SHAREHOLDER PROPOSAL ON A MAJORITY Shr For
VOTE STANDARD FOR DIRECTOR ELECTIONS.
06 TO APPROVE THE SHAREHOLDER PROPOSAL ON REPORTING Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933379011
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 19-Apr-2011
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
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, 2011.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933416984
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
DEIRDRE P. CONNELLY Mgmt For For
MEYER FELDBERG Mgmt For For
SARA LEVINSON Mgmt For For
TERRY J. LUNDGREN Mgmt For For
JOSEPH NEUBAUER Mgmt For For
JOSEPH A. PICHLER Mgmt For For
JOYCE M. ROCHE Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
MARNA C. WHITTINGTON Mgmt For For
02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2012.
03 THE PROPOSED APPROVAL OF AN AMENDMENT OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933383907
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt Against Against
1B ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt Against Against
1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt Against Against
1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against
1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt Against Against
1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt Against Against
1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt Against Against
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt Against Against
1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt Against Against
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt Against Against
1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Against Against
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2011.
03 BOARD PROPOSAL TO AMEND OUR BY-LAWS TO LOWER Mgmt Against Against
THE THRESHOLD FOR STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
04 BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE Mgmt Against Against
ON OUR EXECUTIVE COMPENSATION.
05 BOARD PROPOSAL TO SELECT THE DESIRED FREQUENCY Mgmt 1 Year For
OF NON-BINDING ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
06 STOCKHOLDER PROPOSAL SEEKING A SAFETY REPORT Shr Against For
OUTLINING THE COMPANY'S STEPS TO REDUCE THE
RISK OF ACCIDENTS.
--------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 933331720
--------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Special
Meeting Date: 02-Nov-2010
Ticker: MFE
ISIN: US5790641063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 18, 2010, AMONG
INTEL CORPORATION, A DELAWARE CORPORATION,
OR INTEL, JEFFERSON ACQUISITION CORPORATION,
A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY
OF INTEL, AND MCAFEE, INC., A DELAWARE CORPORATION,
OR MCAFEE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT OR PURSUANT TO TO THE TERMS
OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933303834
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 28-Jul-2010
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt No vote Split
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt No vote Split
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt No vote Split
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt No vote Against
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt No vote Against
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt No vote Split
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt No vote Against
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt No vote Against
1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt No vote Split
02 REAPPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASEDMgmt No vote Split
AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED
2005 STOCK PLAN.
03 REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE Mgmt No vote Split
FOR PERFORMANCE-BASED AWARDS UNDER 2005 MANAGEMENT
INCENTIVE PLAN.
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote Split
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING MARCH 31, 2011.
05 STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE Shr No vote Against
STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT.
06 STOCKHOLDER PROPOSAL ON PREPARING A PAY DIFFERENTIAL Shr No vote Split
REPORT.
--------------------------------------------------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC. Agenda Number: 933436241
--------------------------------------------------------------------------------------------------------------------------
Security: 591708102
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: PCS
ISIN: US5917081029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER D. LINQUIST Mgmt For For
ARTHUR C. PATTERSON Mgmt For For
02 NON-BINDING, ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE
COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 933345286
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 16-Dec-2010
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
1B ELECTION OF DIRECTOR: TERUAKI AOKI Mgmt Against Against
1C ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1E ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 20,000,000.
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 1, 2011.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933331011
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 16-Nov-2010
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933406452
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: MYL
ISIN: US6285301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. COURY Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
HEATHER BRESCH Mgmt For For
WENDY CAMERON Mgmt For For
ROBERT J. CINDRICH Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
DOUGLAS J. LEECH, C.P.A Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
MARK W. PARRISH Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against
04 RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 933408571
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1C ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1D ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTE.
05 STOCKHOLDER PROPOSAL - ELECT EACH DIRECTOR ANNUALLY, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933379352
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G.A. BARTON Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1E ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For
1G ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For
1I ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For
1J ELECTION OF DIRECTOR: S. THOMPSON Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For For
2011.
03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933382791
--------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: NYX
ISIN: US6294911010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDRE BERGEN Mgmt For For
1B ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: MARSHALL N. CARTER Mgmt For For
1D ELECTION OF DIRECTOR: DOMINIQUE CERUTTI Mgmt For For
1E ELECTION OF DIRECTOR: PATRICIA M. CLOHERTY Mgmt For For
1F ELECTION OF DIRECTOR: SIR GEORGE COX Mgmt For For
1G ELECTION OF DIRECTOR: SYLVAIN HEFES Mgmt For For
1H ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS Mgmt For For
1I ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. MCNULTY Mgmt For For
1K ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER Mgmt For For
1L ELECTION OF DIRECTOR: RICARDO SALGADO Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT G. SCOTT Mgmt For For
1N ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
1O ELECTION OF DIRECTOR: RIJNHARD VAN TETS Mgmt For For
1P ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE COMPANY'S PROPOSAL TO ADOPT MAJORITY Mgmt For For
VOTING WITH RESPECT TO CERTAIN PROVISIONS IN
OUR CERTIFICATE OF INCORPORATION THAT CURRENTLY
REQUIRE AN 80% STOCKHOLDER VOTE TO AMEND (THE
PROPOSED CHARTER AMENDMENT).
04 TO APPROVE THE COMPANY'S ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY-ON-PAY" PROPOSAL).
05 SHOULD THERE BE AN ADVISORY STOCKHOLDER VOTE Mgmt 1 Year
TO APPROVE EXECUTIVE COMPENSATION DISCLOSURE
EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS? (THE "SAY-WHEN-ON-PAY" PROPOSAL).
06 TO APPROVE THE STOCKHOLDER PROPOSAL TO GIVE Shr For Against
HOLDERS OF 10% OF THE OUTSTANDING COMMON STOCK
THE POWER TO CALL A SPECIAL STOCKHOLDER MEETING
(THE KENNETH STEINER PROPOSAL).
07 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
ACTION BY WRITTEN CONSENT (THE WILLIAM STEINER
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 933383820
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 14-Apr-2011
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GASTON CAPERTON Mgmt For For
ANN IVERSON Mgmt For For
JOSEPH F. NEELY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE THE CORPORATE INCENTIVE PLAN. Mgmt For For
04 TO CONSIDER AN ADVISORY VOTE ON COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
05 TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PACTIV CORPORATION Agenda Number: 933339675
--------------------------------------------------------------------------------------------------------------------------
Security: 695257105
Meeting Type: Special
Meeting Date: 15-Nov-2010
Ticker: PTV
ISIN: US6952571056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF AUGUST 16, 2010, BY AND AMONG PACTIV
CORPORATION, RANK GROUP LIMITED, REYNOLDS GROUP
HOLDINGS LIMITED AND REYNOLDS ACQUISITION CORPORATION,
AN INDIRECT WHOLLY OWNED SUBSIDIARY OF REYNOLDS
GROUP HOLDINGS LIMITED, AND APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY.
02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL Mgmt For For
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF ADOPTING THE MERGER AGREEMENT AND
APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY
AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 933429866
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 08-Jun-2011
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 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER PATTERSON-UTI'S LONG-TERM INCENTIVE
PLAN.
03 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933393744
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
06 STOCKHOLDER PROPOSAL 2 - INDEPENDENT BOARD CHAIR Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933449503
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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
02 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, 2011.
03 TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Mgmt For For
PAID BY THE COMPANY TO OUR NAMED EXECUTIVE
OFFICERS.
04 TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF CASTING FUTURE NON-BINDING ADVISORY VOTES
ON THE COMPENSATION PAID BY THE COMPANY TO
OUR NAMED EXECUTIVE OFFICERS.
05 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against
ON STOCKHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 933401983
--------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: PGN
ISIN: US7432631056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JAMES E. BOSTIC JR. Mgmt For For
1C ELECTION OF DIRECTOR: HARRIS E. DELOACH JR. Mgmt For For
1D ELECTION OF DIRECTOR: JAMES B. HYLER JR. Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For
1H ELECTION OF DIRECTOR: MELQUIADES R. MARTINEZ Mgmt For For
1I ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For
1J ELECTION OF DIRECTOR: JOHN H. MULLIN III Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES W. PRYOR JR. Mgmt For For
1L ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For
1M ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
1N ELECTION OF DIRECTOR: ALFRED C. TOLLISON JR. Mgmt For For
2 AN ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RECOMMEND, BY AN ADVISORY (NONBINDING) VOTE, Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 933449250
--------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Special
Meeting Date: 01-Jun-2011
Ticker: PLD
ISIN: US7434101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER OF PUMPKIN LLC, INDIRECT Mgmt For For
WHOLLY OWNED SUBSIDIARY OF PROLOGIS, WITH AND
INTO PROLOGIS, FOLLOWED BY THE MERGER OF NEW
PUMPKIN INC. WITH AND INTO AMB PROPERTY CORPORATION,
A MARYLAND CORPORATION ("AMB"), WITH AMB CONTINUING
AS THE SURVIVING CORPORATION UNDER THE NAME
"PROLOGIS, INC.", ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE PROLOGIS SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO APPROVE THE MERGER IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
EACH PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 933410653
--------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: PL
ISIN: US7436741034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT O. BURTON Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
HANS H. MILLER Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
JESSE J. SPIKES Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
02 ADVISORY VOTE REGARDING THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN ITS PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY AT WHICH THE Mgmt 1 Year For
COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING
THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS
IN ITS PROXY STATEMENT FOR SHAREHOLDER CONSIDERATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933397336
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY. Mgmt 1 Year For
05 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For For
VOTING.
06 SHAREHOLDER PROPOSAL REGARDING LOBBYING CONTRIBUTIONS Shr Against For
& EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933408432
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: RCL
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURA D.B. LAVIADA Mgmt For For
1B ELECTION OF DIRECTOR: EYAL OFER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1D ELECTION OF DIRECTOR: A. ALEXANDER WILHELMSEN Mgmt For For
02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
05 THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING Shr Against For
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 933433738
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL MARKS Mgmt For For
KEVIN DENUCCIO Mgmt For For
IRWIN FEDERMAN Mgmt For For
STEVEN J. GOMO Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
DR. CHENMING HU Mgmt For For
CATHERINE P. LEGO Mgmt For For
SANJAY MEHROTRA 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
JANUARY 1, 2012.
03 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION Mgmt For For
2005 INCENTIVE PLAN.
04 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION Mgmt For For
2005 EMPLOYEE STOCK PURCHASE PLANS.
05 TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 933327783
--------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 28-Oct-2010
Ticker: SLE
ISIN: US8031111037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN MCADAM Mgmt For For
1H ELECTION OF DIRECTOR: SIR IAN PROSSER Mgmt For For
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1K ELECTION OF DIRECTOR: JONATHAN P. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 933314356
--------------------------------------------------------------------------------------------------------------------------
Security: 832110100
Meeting Type: Annual
Meeting Date: 24-Aug-2010
Ticker: SII
ISIN: US8321101003
--------------------------------------------------------------------------------------------------------------------------
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 21,
2010, AS IT MAY BE AMENDED FROM TIME TO TIME,
AMONG SCHLUMBERGER LIMITED, TURNBERRY MERGER
SUB INC., AND SMITH INTERNATIONAL, INC.
02 DIRECTOR
JAMES R. GIBBS Mgmt For For
DUANE C. RADTKE Mgmt For For
JOHN YEARWOOD Mgmt For For
03 TO APPROVE THE SMITH INTERNATIONAL, INC. 1989 Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED
AND RESTATED.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SMITH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
05 TO APPROVE THE ADJOURNMENT OF SMITH'S ANNUAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
ADOPT THE MERGER AGREEMENT AT THE TIME OF THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 933396536
--------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: S
ISIN: US8520611000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1J ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2011.
03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION.
05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr For Against
POLITICAL CONTRIBUTIONS.
06 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr For Against
THE RETENTION OF EQUITY AWARDS.
07 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
CHANGE TO A VOTING REQUIREMENT.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933388490
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD E. COX, JR. Mgmt For For
SRIKANT M. DATAR, PH.D. Mgmt For For
ROCH DOLIVEUX, DVM Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
ALLAN C. GOLSTON Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 APPROVAL OF THE 2011 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF THE 2011 PERFORMANCE INCENTIVE AWARD Mgmt For For
PLAN.
05 APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
06 RECOMMENDATION, IN AN ADVISORY VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
07 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP. Agenda Number: 933403367
--------------------------------------------------------------------------------------------------------------------------
Security: 78505P100
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: SXCI
ISIN: CA78505P1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK THIERER Mgmt For For
STEVEN D. COSLER Mgmt For For
TERRENCE C. BURKE Mgmt For For
WILLIAM J. DAVIS Mgmt For For
PHILIP R. REDDON Mgmt For For
CURTIS J. THORNE Mgmt For For
ANTHONY R. MASSO Mgmt For For
02 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED BYLAWS TO INCREASE
THE QUORUM REQUIREMENT FOR SHAREHOLDER MEETINGS.
03 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For
SXC HEALTH SOLUTIONS CORP. LONG TERM INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON
SHARES WE MAY ISSUE UNDER THE PLAN BY 1,800,000.
04 TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THIS PROXY CIRCULAR
AND PROXY STATEMENT.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
06 TO APPOINT AUDITORS AND TO AUTHORIZE THE DIRECTORS Mgmt For For
TO FIX THE AUDITORS REMUNERATION AND TERMS
OF ENGAGEMENT.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933315978
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 20-Sep-2010
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM T. COLEMAN III Mgmt For For
1D ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1E ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For
1F ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For
1I ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
03 AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, Mgmt For For
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES ISSUABLE BY 55,000,000.
04 AMENDMENT TO OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, TO INCREASE NUMBER OF AUTHORIZED SHARES
ISSUABLE THEREUNDER BY 20,000,000.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933437837
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1C ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1I ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1J ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1K ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
03 COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
04 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
05 COMPANY PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF SAY-ON-PAY VOTES.
06 SHAREHOLDER PROPOSAL ON COMPENSATION BENCHMARKING. Shr For Against
07 SHAREHOLDER PROPOSAL ON ELECTRONICS RECYCLING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933376534
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1C ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1D ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1F ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
03 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
04 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933336326
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 17-Nov-2010
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1K ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE
PLAN.
04 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE
COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933392057
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For
1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JENNIFER M. GRANHOLM Mgmt For For
1G ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1I ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1L ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
1M ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
05 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 933450710
--------------------------------------------------------------------------------------------------------------------------
Security: 549271104
Meeting Type: Special
Meeting Date: 09-Jun-2011
Ticker: LZ
ISIN: US5492711040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 13, 2011, BY AND AMONG BERKSHIRE
HATHAWAY INC., OHIO MERGER SUB, INC., AND THE
LUBRIZOL CORPORATION.
02 ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 933375796
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. BALLBACH Mgmt For For
PHILLIP R. COX Mgmt For For
WARD J. TIMKEN, JR Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE TIMKEN COMPANY 2011 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 TO RECOMMEND IN A NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
05 TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933412114
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1B ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr For Against
OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933403634
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
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 For For
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 For For
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 INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE TIME WARNER CABLE INC. 2011 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
05 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933395306
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCOIS J. CASTAING Mgmt For For
MICHAEL R. GAMBRELL Mgmt For For
PAUL H. O'NEILL Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW
AUTOMOTIVE HOLDINGS CORP. FOR 2011.
03 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
04 THE APPROVAL, ON AN ADVISORY BASIS, OF THE PRESENTATION Mgmt 1 Year Against
TO STOCKHOLDERS OF AN ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO,
OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 933360226
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 04-Feb-2011
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt For For
JOHN TYSON Mgmt For For
JIM KEVER Mgmt For For
KEVIN M. MCNAMARA Mgmt For For
BRAD T. SAUER Mgmt For For
ROBERT THURBER Mgmt For For
BARBARA A. TYSON Mgmt For For
ALBERT C. ZAPANTA 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 THE FISCAL YEAR ENDING
OCTOBER 1, 2011.
03 TO CONSIDER AND ACT UPON THE SHAREHOLDER PROPOSAL Shr Against For
DESCRIBED IN THE ATTACHED PROXY STATEMENT,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
04 TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION Mgmt Against Against
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
05 TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON Mgmt 1 Year Against
THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 933436126
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KIRBYJON H. CALDWELL Mgmt For For
CAROLYN CORVI Mgmt For For
W. JAMES FARRELL Mgmt For For
JANE C. GARVEY Mgmt For For
WALTER ISAACSON Mgmt For For
HENRY L. MEYER III Mgmt For For
OSCAR MUNOZ Mgmt For For
JAMES J. O'CONNOR Mgmt For For
LAURENCE E. SIMMONS Mgmt For For
JEFFERY A. SMISEK Mgmt For For
GLENN F. TILTON Mgmt For For
DAVID J. VITALE Mgmt For For
JOHN H. WALKER Mgmt For For
CHARLES A. YAMARONE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 ADVISORY RESOLUTION APPROVING THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4 ADVISORY RESOLUTION RELATING TO THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY STOCKHOLDER VOTES TO APPROVE
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933414295
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 23-May-2011
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE.
04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt For For
STOCK PLAN.
05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt For For
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 933431847
--------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: URS
ISIN: US9032361076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1B ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST Mgmt For For
1C ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1D ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1F ELECTION OF DIRECTOR: GEN. JOSEPH W. RALSTON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1H ELECTION OF DIRECTOR: SABRINA L. SIMMONS Mgmt For For
1I ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
02 TO RATIFY THE SELECTION BY OUR AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933382967
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD K. CALGAARD Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1C ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER Mgmt For For
1D ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
02 APPROVE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE CLASSIFIED BOARD.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
04 APPROVE THE 2011 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For
05 APPROVE, BY NONBINDING VOTE, THE 2010 COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
06 TO RECOMMEND, BY NONBINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
07 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS."
08 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REVIEW Shr For Against
OF POLITICAL CONTRIBUTIONS."
09 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REPORT Shr For Against
ON STEPS TAKEN TO REDUCE RISK OF ACCIDENTS."
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933438992
--------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: VMED
ISIN: US92769L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CHIDDIX Mgmt For For
WILLIAM R. HUFF Mgmt For For
JAMES F. MOONEY Mgmt For For
JOHN N. RIGSBY Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE AN ADVISORY VOTE ON COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 933421240
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU HURVITZ Mgmt For For
DR. ABRAHAM LUDOMIRSKI Mgmt For For
WAYNE M. ROGERS Mgmt For For
RONALD RUZIC Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
03 THE ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S EXECUTIVE OFFICERS.
04 FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION Mgmt 1 Year Against
OF THE COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 933386193
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2011.
03 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 SAY WHEN ON PAY: ADVISORY PROPOSAL TO SELECT Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933425236
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against
06 POLITICAL CONTRIBUTIONS REPORT Shr For Against
07 SPECIAL SHAREOWNER MEETINGS Shr For Against
08 REQUIRE SUPPLIER(S) TO PUBLISH AN ANNUAL SUSTAINABILITY Shr Against For
REPORT
09 CLIMATE CHANGE RISK DISCLOSURE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933396168
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
05 AN AMENDMENT TO THE COMPANY'S BY-LAWS TO ALLOW Mgmt For For
STOCKHOLDERS WHO HAVE HELD AT LEAST A 25% NET
LONG POSITION IN OUR COMMON STOCK FOR ONE YEAR
TO CALL SPECIAL STOCKHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
WEBMD HEALTH CORP. Agenda Number: 933331100
--------------------------------------------------------------------------------------------------------------------------
Security: 94770V102
Meeting Type: Annual
Meeting Date: 21-Oct-2010
Ticker: WBMD
ISIN: US94770V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN M. CAMERON Mgmt For For
WAYNE T. GATTINELLA Mgmt For For
ABDOOL RAHIM MOOSSA, MD Mgmt For For
STANLEY S. TROTMAN, JR. Mgmt For For
02 TO APPROVE AN AMENDMENT TO WEBMD'S 2005 LONG-TERM Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF WEBMD COMMON STOCK ISSUABLE UNDER THAT PLAN
BY 2,600,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS WEBMD'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 933412784
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: WR
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOLLIE H. CARTER Mgmt For For
JERRY B. FARLEY Mgmt For For
ARTHUR B. KRAUSE Mgmt For For
WILLIAM B. MOORE Mgmt For For
02 TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
AND SHARE AWARD PLAN AND APPROVE THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN
05 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE OUR AUTHORIZED
SHARES OF COMMON STOCK
06 TO RATIFY AND CONFIRM OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011
Old Mutual Copper Rock Emerging Growth Fund
--------------------------------------------------------------------------------------------------------------------------
51JOB, INC. Agenda Number: 933344525
--------------------------------------------------------------------------------------------------------------------------
Security: 316827104
Meeting Type: Annual
Meeting Date: 15-Dec-2010
Ticker: JOBS
ISIN: US3168271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MR. DAVID K. CHAO AS A DIRECTOR Mgmt For For
OF THE COMPANY.
02 TO RE-ELECT MR. HIROYUKI HONDA AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO ELECT MR. JAMES JIANZHANG LIANG AS A DIRECTOR Mgmt For For
OF THE COMPANY.
04 TO RE-ELECT MR. DONALD L. LUCAS AS A DIRECTOR Mgmt For For
OF THE COMPANY.
05 TO RE-ELECT MR. RICK YAN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 933453906
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: ANF
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAUREN J. BRISKY (CLASS Mgmt For For
OF 2014)
1B ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN (CLASS Mgmt For For
OF 2014)
1C ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS Mgmt For For
OF 2014)
1D ELECTION OF DIRECTOR: MICHAEL E. GREENLEES (CLASS Mgmt For For
OF 2013)
1E ELECTION OF DIRECTOR: KEVIN S. HUVANE (CLASS Mgmt For For
OF 2013)
02 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt Against Against
04 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY BOARD OF DIRECTORS
05 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING JAN 28, 2012
06 RE-APPROVE THE PERFORMANCE GOALS UNDER THE ABERCROMBIE Mgmt For For
& FITCH CO. 2005 LONG-TERM INCENTIVE PLAN
07 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
ABERCROMBIE & FITCH CO. 2007 LONG-TERM INCENTIVE
PLAN
08 APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN Shr For Against
THE PROXY STATEMENT, IF THE STOCKHOLDER PROPOSAL
IS PROPERLY PRESENTED AT THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ACME PACKET, INC. Agenda Number: 933391699
--------------------------------------------------------------------------------------------------------------------------
Security: 004764106
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: APKT
ISIN: US0047641065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY J. BOWEN Mgmt For For
ROBERT C. HOWER Mgmt For For
2 APPROVE AN ADVISORY PROPOSAL REGARDING ACME Mgmt For For
PACKET'S 2010 EXECUTIVE COMPENSATION.
3 APPROVE AN ADVISORY PROPOSAL REGARDING THE FREQUENCY Mgmt 1 Year For
OF ACME PACKET'S ADVISORY PROPOSAL ON ITS EXECUTIVE
COMPENSATION.
4 APPROVE AND ADOPT ACME PACKET'S 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
ACME PACKET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 933349082
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 07-Jan-2011
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GORDON D. HARNETT Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
NEIL WILLIAMS Mgmt For For
NORMAN H. WESLEY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 933303377
--------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 02-Aug-2010
Ticker: ACXM
ISIN: US0051251090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY D. GRAMAGLIA Mgmt For For
1B ELECTION OF DIRECTOR: CLARK M. KOKICH Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN M. TWOMEY Mgmt For For
02 APPROVAL OF THE 2010 EXECUTIVE CASH INCENTIVE Mgmt For For
PLAN OF ACXIOM CORPORATION
03 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANT
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933428585
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2011
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 Withheld Against
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO APPROVE THE 2011 STOCK OPTION AND INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt Against Against
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT
PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS AND
COMPENSATION TABLES.
04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION Agenda Number: 933453146
--------------------------------------------------------------------------------------------------------------------------
Security: 009128307
Meeting Type: Annual
Meeting Date: 14-Jun-2011
Ticker: AIRM
ISIN: US0091283079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. GRAY Mgmt For For
MORAD TAHBAZ Mgmt For For
AARON D. TODD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 APPROVE THE PROPOSED ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933406008
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
R. WILLIAM IDE III Mgmt For For
RICHARD L. MORRILL Mgmt For For
JIM W. NOKES Mgmt For For
BARRY W. PERRY Mgmt For For
MARK C. ROHR Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 THE 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, 2011.
04 THE PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year Against
THE FREQUENCY OF THE NON-BINDING SHAREHOLDER
VOTE ON EXECUTIVE COMPENSATION CHECKED ON THE
RIGHT SIDE. (CHECK ONE.)
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 933396156
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONTI Mgmt For For
FRANK S. HERMANCE Mgmt For For
02 APPROVAL OF THE AMETEK, INC. 2011 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For
INC. EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES.
05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ARUBA NETWORKS, INC. Agenda Number: 933340402
--------------------------------------------------------------------------------------------------------------------------
Security: 043176106
Meeting Type: Annual
Meeting Date: 10-Dec-2010
Ticker: ARUN
ISIN: US0431761065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC P. ORR Mgmt For For
KEERTI G. MELKOTE Mgmt For For
BERNARD GUIDON Mgmt For For
EMMANUEL HERNANDEZ Mgmt For For
MICHAEL R. KOUREY Mgmt For For
DOUGLAS LEONE Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
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, 2011.
--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 933380280
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: ASTE
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. GEHL Mgmt For For
PHILLIP E. CASEY Mgmt For For
WILLIAM G. DOREY Mgmt For For
02 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND THE FREQUENCY WITH WHICH SHAREHOLDER Mgmt 1 Year For
APPROVAL OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS IS SOLICITED.
04 TO APPROVE THE 2011 INCENTIVE PLAN. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 933439778
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: ATHN
ISIN: US04685W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN BUSH Mgmt For For
BRANDON H. HULL Mgmt For For
WILLIAM WINKENWERDER,JR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ATHENAHEALTH, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2007 STOCK OPTION AND INCENTIVE PLAN.
04 TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 933410906
--------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ATML
ISIN: US0495131049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For
2 ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For
3 ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For
4 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For
5 ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For
6 ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt For For
7 ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
2005 STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
04 TO APPROVE, IN AN ADVISORY VOTE, OUR EXECUTIVE Mgmt For For
COMPENSATION.
05 TO DETERMINE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against
OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY Agenda Number: 933462208
--------------------------------------------------------------------------------------------------------------------------
Security: 109178103
Meeting Type: Annual
Meeting Date: 21-Jun-2011
Ticker: BEXP
ISIN: US1091781039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt For For
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
DR. SCOTT W. TINKER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 APPROVAL OF, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS IN 2010.
04 DETERMINATION OF, BY A NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, THE FREQUENCY OF SUBMISSION TO STOCKHOLDERS
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE AMENDMENT TO THE 1997 DIRECTOR Mgmt For For
STOCK OPTION PLAN TO EXTEND THE TERM OF FUTURE
OPTIONS TO BE GRANTED PURSUANT TO THE PLAN
FROM SEVEN YEARS TO TEN YEARS.
06 APPROVAL OF THE GRANT OF 1,500 SHARES OF COMMON Mgmt For For
STOCK TO EACH OF OUR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BROADSOFT INC Agenda Number: 933395837
--------------------------------------------------------------------------------------------------------------------------
Security: 11133B409
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: BSFT
ISIN: US11133B4095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. MARKLEY, JR. Mgmt For For
DAVID BERNARDI Mgmt For For
02 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2009 EQUITY INCENTIVE PLAN FOR PURPOSES OF
COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 933408052
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: CRR
ISIN: US1407811058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933436746
--------------------------------------------------------------------------------------------------------------------------
Security: 14888B103
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: CHSI
ISIN: US14888B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID T. BLAIR Mgmt For For
DANIEL J. HOUSTON Mgmt For For
KENNETH A. SAMET Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF CATALYST HEALTH SOLUTIONS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS COMPENSATION AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K OR ANY
SUCCESSOR THERETO (THE "SAY ON PAY" VOTE).
04 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S Mgmt 1 Year For
RECOMMENDATION REGARDING THE FREQUENCY OF THE
"SAY ON PAY" VOTE ON A TRIENNIAL BASIS.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM NETWORKS, INC. Agenda Number: 933431328
--------------------------------------------------------------------------------------------------------------------------
Security: 14965A101
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: CAVM
ISIN: US14965A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. PANTUSO Mgmt For For
C.N. REDDY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF CAVIUM NETWORKS,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF CAVIUM NETWORK, INC.'S NAMED EXECUTIVE OFFICERS.
04 TO INDICATE ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
THE COMPENSATION OF CAVIUM NETWORKS, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 933399328
--------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: CBG
ISIN: US12497T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JANE J. SU Mgmt For For
LAURA D. TYSON Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933405892
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHARLESWORTH Mgmt For For
MONTGOMERY F. MORAN Mgmt For For
02 APPROVAL OF THE CHIPOTLE MEXICAN GRILL, INC. Mgmt For For
2011 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE CHIPOTLE MEXICAN GRILL, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
05 AN ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year Against
VOTES.
06 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 933432178
--------------------------------------------------------------------------------------------------------------------------
Security: 210313102
Meeting Type: Annual
Meeting Date: 31-May-2011
Ticker: CTCT
ISIN: US2103131023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS ANDERSON Mgmt For For
SHARON T. ROWLANDS Mgmt For For
02 TO APPROVE OUR 2011 STOCK INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
04 TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO HOLD FUTURE STOCKHOLDER ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION AT THE FOLLOWING INTERVAL.
--------------------------------------------------------------------------------------------------------------------------
DICE HOLDINGS, INC. Agenda Number: 933389555
--------------------------------------------------------------------------------------------------------------------------
Security: 253017107
Meeting Type: Annual
Meeting Date: 15-Apr-2011
Ticker: DHX
ISIN: US2530171071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. EZERSKY Mgmt For For
DAVID S. GORDON Mgmt For For
DAVID C. HODGSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
FOR THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EMULEX CORPORATION Agenda Number: 933337380
--------------------------------------------------------------------------------------------------------------------------
Security: 292475209
Meeting Type: Annual
Meeting Date: 23-Nov-2010
Ticker: ELX
ISIN: US2924752098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED B. COX Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
BRUCE C. EDWARDS Mgmt Withheld Against
PAUL F. FOLINO Mgmt For For
ROBERT H. GOON Mgmt For For
DON M. LYLE Mgmt Withheld Against
JAMES M. MCCLUNEY Mgmt For For
DEAN A. YOOST Mgmt For For
02 RATIFICATION AND APPROVAL OF THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION AND APPROVAL OF AN AMENDMENT TO Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 1,500,000 SHARES.
04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS, INC. Agenda Number: 933425440
--------------------------------------------------------------------------------------------------------------------------
Security: 29384R105
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: ENTR
ISIN: US29384R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS BARUCH Mgmt For For
PATRICK HENRY Mgmt For For
02 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt Against Against
162(M) PERFORMANCE CRITERIA AND AWARD LIMITS
OF THE ENTROPIC COMMUNICATIONS, INC. 2007 EQUITY
INCENTIVE PLAN.
03 TO APPROVE ENTROPIC'S EXECUTIVE COMPENSATION. Mgmt For For
04 TO APPROVE THE FREQUENCY WITH WHICH A SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL
BE HELD.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 933360442
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 03-Feb-2011
Ticker: ESE
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
L.W. SOLLEY Mgmt For For
J.D. WOODS Mgmt For For
G.E. MUENSTER Mgmt For For
02 RATIFICATION OF COMPANY'S APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30, 2011.
03 AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FINISAR CORPORATION Agenda Number: 933328610
--------------------------------------------------------------------------------------------------------------------------
Security: 31787A507
Meeting Type: Annual
Meeting Date: 28-Oct-2010
Ticker: FNSR
ISIN: US31787A5074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY S. RAWLS Mgmt For For
ROBERT N. STEPHENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FINISAR'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 933417277
--------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: FOSL
ISIN: US3498821004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELAINE AGATHER Mgmt For For
JEFFREY N. BOYER Mgmt For For
KOSTA N. KARTSOTIS Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
JAL S. SHROFF Mgmt For For
JAMES E. SKINNER Mgmt For For
MICHAEL STEINBERG Mgmt For For
DONALD J. STONE Mgmt For For
JAMES M. ZIMMERMAN Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For
IN THESE MATERIALS.
03 ADVISORY VOTE ON WHETHER AN ADVISORY VOTE ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
ONE, TWO OR THREE YEARS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 933427115
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For
1C ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1D ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For
1E ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For
1G ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For
1I ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
04 TO APPROVE THE 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
05 RATIFY THE APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2011.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 933405878
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARLYN LANTING Mgmt For For
MARK NEWTON Mgmt For For
RICHARD SCHAUM Mgmt For For
02 A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS ISSUE A SUSTAINABILITY REPORT.
03 A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS INITIATE THE STEPS REQUIRED TO
DECLASSIFY THE BOARD OF DIRECTORS.
04 A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For
OF DIRECTORS INITIATE THE STEPS TO PROVIDE
THAT DIRECTOR NOMINEES ARE ELECTED BY A MAJORITY
VOTE IN NON-CONTESTED DIRECTOR ELECTIONS.
05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
06 TO APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
07 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 933376546
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. MCHALE Mgmt Withheld Against
LEE R. MITAU Mgmt Withheld Against
MARTI MORFITT Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADVISORY, NON-BINDING RESOLUTION TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION.
04 ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For
FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY,
NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO ADOPT MAJORITY VOTING Shr For Against
FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 933367434
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 10-Mar-2011
Ticker: GMCR
ISIN: US3931221069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAWRENCE J. BLANFORD Mgmt For For
MICHAEL J. MARDY Mgmt For For
DAVID E. MORAN Mgmt For For
2 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN THESE MATERIALS.
3 TO CONSIDER AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS
4 TO RATIFY THE THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED ACCOUNTANTS
FOR OUR 2011 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 933375316
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 28-Mar-2011
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADOLFO HENRIQUES Mgmt For For
SAMUEL L. HIGGINBOTTOM Mgmt For For
MARK H. HILDEBRANDT Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
OCTOBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HIGHER ONE HOLDINGS, INC. Agenda Number: 933411112
--------------------------------------------------------------------------------------------------------------------------
Security: 42983D104
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ONE
ISIN: US42983D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK VOLCHEK Mgmt For For
DAVID CROMWELL Mgmt For For
STEWART GROSS Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 RESOLUTION APPROVING, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE COMPENSATION DISCUSSION
AND ANALYSIS, SUMMARY COMPENSATION TABLE, AND
OTHER RELATED TABLES AND DISCLOSURES IN THE
COMPANY'S PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 933391601
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 06-May-2011
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
02 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
03 THE FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE Mgmt 1 Year For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933415704
--------------------------------------------------------------------------------------------------------------------------
Security: 44984A105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: IPCM
ISIN: US44984A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM D. SINGER, M.D. Mgmt For For
THOMAS P. COOPER, M.D. Mgmt For For
CHUCK TIMPE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
03 SAY ON PAY - A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE APPROVAL OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - A NON-BINDING ADVISORY VOTE Mgmt 1 Year For
ON THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
05 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED IPC THE HOSPITALIST COMPANY, INC.
NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 933410552
--------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: LUFK
ISIN: US5497641085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. TROUT, JR. Mgmt For For
J.T. JONGEBLOED Mgmt For For
S.V. BAER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
03 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt Against Against
OF DIRECTORS OF THE COMPANY TO APPROVE AND
ADOPT THE AMENDMENT OF THE COMPANY'S FOURTH
RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 60,000,000 TO 150,000,000.
04 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933440529
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL CASEY Mgmt For For
ROANN COSTIN Mgmt For For
R. BRAD MARTIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2012.
03 TO ADOPT A NON-BINDING RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR EXECUTIVE OFFICERS.
04 TO PROVIDE A NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF HOLDING A STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVE OFFICERS.
05 TO APPROVE THE PERFORMANCE GOALS AND GRANT LIMITS Mgmt For For
CONTAINED IN OUR 2007 EQUITY INCENTIVE PLAN.
06 TO APPROVE THE MATERIAL TERMS OF OUR EXECUTIVE Mgmt For For
BONUS PLAN.
07 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A TWO-FOR-ONE FORWARD
STOCK SPLIT, WITH A PROPORTIONATE INCREASE
IN THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON
STOCK AND SPECIAL VOTING STOCK AND A PROPORTIONATE
REDUCTION IN THE PAR VALUE OF SUCH STOCK.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933419497
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUE W. COLE Mgmt Withheld Against
MICHAEL J. QUILLEN Mgmt Withheld Against
STEPHEN P. ZELNAK, JR. Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 933443715
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. STEVEN J. BARKER Mgmt For For
MR. SANFORD FITCH Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2011.
03 TO APPROVE BY ADVISORY (NONBINDING) VOTE THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO RECOMMEND, BY ADVISORY (NONBINDING) VOTE, Mgmt 1 Year Against
THE FREQUENCY OF THE APPROVE OF THE COMPANY'S
EXECUTIVE COMPENSATION.
05 A STOCKHOLDER PROPOSAL TO ADOPT A MAJORITY VOTING Shr For Against
STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933336299
--------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 19-Nov-2010
Ticker: MCRS
ISIN: US5949011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
A.L. GIANNOPOULOS Mgmt For For
F. SUZANNE JENNICHES Mgmt Withheld Against
JOHN G. PUENTE Mgmt Withheld Against
DWIGHT S. TAYLOR Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2011 FISCAL YEAR
(PROPOSAL 2)
03 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION Mgmt For For
PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
1,200,000 SHARES OF COMMON STOCK (PROPOSAL
3)
--------------------------------------------------------------------------------------------------------------------------
NETEZZA CORPORATION Agenda Number: 933338419
--------------------------------------------------------------------------------------------------------------------------
Security: 64111N101
Meeting Type: Special
Meeting Date: 10-Nov-2010
Ticker: NZ
ISIN: US64111N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF SEPTEMBER 19, 2010,
BY AND AMONG INTERNATIONAL BUSINESS MACHINES
CORPORATION, A NEW YORK CORPORATION ("IBM"),
ONYX ACQUISITION CORP., A DELAWARE CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF IBM, AND NETEZZA,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
ADOPTION OF THE MERGER AGREEMENT AT THE TIME
OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. Agenda Number: 933443133
--------------------------------------------------------------------------------------------------------------------------
Security: 64118B100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: NETL
ISIN: US64118B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JANKOV Mgmt For For
NORMAN GODINHO Mgmt For For
MARVIN BURKETT Mgmt For For
02 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, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, 2010 EXECUTIVE Mgmt For For
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF A STOCKHOLDER PROPOSAL TO REQUEST Shr For Against
THE BOARD OF DIRECTORS TO INITIATE AN APPROPRIATE
PROCESS TO AMEND THE COMPANY'S CERTIFICATE
OF INCORPORATION AND/OR BYLAWS TO PROVIDE THAT
UNCONTESTED DIRECTOR NOMINEES SHALL BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
NETSUITE INC. Agenda Number: 933443006
--------------------------------------------------------------------------------------------------------------------------
Security: 64118Q107
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: N
ISIN: US64118Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZACHARY NELSON Mgmt For For
KEVIN THOMPSON Mgmt For For
02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN (AS AMENDED). Mgmt Against Against
03 APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For
OF NETSUITE INC.'S NAMED EXECUTIVE OFFICERS.
04 RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year Against
FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
05 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN OIL AND GAS INC. Agenda Number: 933451659
--------------------------------------------------------------------------------------------------------------------------
Security: 665531109
Meeting Type: Annual
Meeting Date: 08-Jun-2011
Ticker: NOG
ISIN: US6655311099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. REGER Mgmt For For
RYAN R. GILBERTSON Mgmt For For
ROBERT GRABB Mgmt For For
JACK E. KING Mgmt For For
LISA MEIER Mgmt For For
LOREN J. O'TOOLE Mgmt For For
CARTER STEWART Mgmt For For
02 TO AMEND AND RESTATE OUR 2009 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE EXECUTIVE COMPENSATION BY NON-BINDING Mgmt For For
ADVISORY VOTE.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 933389632
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: OAS
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED COLLINS, JR. Mgmt For For
DOUGLAS E. SWANSON, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
3A ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
3B ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OPENTABLE, INC. Agenda Number: 933433930
--------------------------------------------------------------------------------------------------------------------------
Security: 68372A104
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: OPEN
ISIN: US68372A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM GURLEY Mgmt For For
DANIEL MEYER Mgmt For For
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 933380228
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For
1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt For For
1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC. Agenda Number: 933416910
--------------------------------------------------------------------------------------------------------------------------
Security: 73179V103
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: PPO
ISIN: US73179V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL GRAFF Mgmt For For
W. NICHOLAS HOWLEY Mgmt Withheld Against
02 TO APPROVE THE AMENDED AND RESTATED POLYPORE Mgmt For For
INTERNATIONAL, INC. 2007 STOCK INCENTIVE PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933425832
--------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: PRAA
ISIN: US73640Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES M. VOSS Mgmt For For
SCOTT M. TABAKIN Mgmt For For
2 APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK
3 APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPANY'S 2011 EXECUTIVE COMPENSATION
4 APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDERS' VOTES ON
EXECUTIVE COMPENSATION
5 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933428105
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: RVBD
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL R. KOUREY Mgmt For For
1B ELECTION OF DIRECTOR: MARK S. LEWIS Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN MCCANNE, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
04 TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 933355566
--------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Special
Meeting Date: 07-Jan-2011
Ticker: RBN
ISIN: US7701961036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF COMMON SHARES, WITHOUT Mgmt For For
PAR VALUE, IN CONNECTION WITH THE MERGER (THE
"MERGER") CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 6, 2010
(THE "MERGER AGREEMENT"), BY & AMONG ROBBINS
& MYERS, INC, T-3 ENERGY SERVICES, INC. ("T-3"),
TRIPLE MERGER I, INC. AND TRIPLE MERGER II,
INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE ROBBINS Mgmt For For
& MYERS SPECIAL MEETING (IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL
OF THE PROPOSAL 1).
--------------------------------------------------------------------------------------------------------------------------
ROBBINS & MYERS, INC. Agenda Number: 933375051
--------------------------------------------------------------------------------------------------------------------------
Security: 770196103
Meeting Type: Annual
Meeting Date: 22-Mar-2011
Ticker: RBN
ISIN: US7701961036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW G. LAMPEREUR Mgmt For For
THOMAS P. LOFTIS Mgmt For For
DALE L. MEDFORD Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2011.
03 APPROVAL IN AN ADVISORY (NON-BINDING) VOTE OF Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 APPROVAL IN AN ADVISORY (NON-BINDING) VOTE OF Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 933443296
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD F. WALLMAN Mgmt For For
CHRISTOPHER WRIGHT Mgmt For For
02 THE ADOPTION, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF A RESOLUTION APPROVING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
03 THE SELECTION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against
OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 933409319
--------------------------------------------------------------------------------------------------------------------------
Security: 779376102
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: ROVI
ISIN: US7793761021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED J. AMOROSO Mgmt For For
ALAN L. EARHART Mgmt For For
ANDREW K. LUDWICK Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2008 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2011.
04 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
05 APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY Mgmt 1 Year Against
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 933382777
--------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: RDC
ISIN: US7793821007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.G. CROYLE Mgmt For For
1B ELECTION OF DIRECTOR: LORD MOYNIHAN Mgmt For For
1C ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN J. QUICKE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933387967
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN E. BERNSTEIN Mgmt For For
DUNCAN H. COCROFT Mgmt For For
02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF SBA'S NAMED EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF THE SHAREHOLDER VOTE ON THE COMPENSATION
OF SBA'S NAMED EXECUTIVE OFFICERS.
05 TO APPROVE AN AMENDMENT TO THE 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY INC Agenda Number: 933416718
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SFLY
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. MARINEAU Mgmt For For
BRIAN T. SWETTE Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933423864
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE COMPANY'S
BOARD OF DIRECTORS AND MAKE CERTAIN OTHER RELATED
CHANGES
02 DIRECTOR
DAVID J. MCLACHLAN* Mgmt For For
DAVID J. ALDRICH* Mgmt For For
KEVIN L. BEEBE* Mgmt For For
MOIZ M. BEGUWALA* Mgmt For For
TIMOTHY R. FUREY* Mgmt For For
BALAKRISHNAN S. IYER* Mgmt For For
THOMAS C. LEONARD* Mgmt For For
DAVID P. MCGLADE* Mgmt For For
ROBERT A. SCHRIESHEIM* Mgmt For For
DAVID J. ALDRICH** Mgmt For For
MOIZ M. BEGUWALA** Mgmt For For
DAVID P. MCGLADE** Mgmt For For
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2005 LONG-TERM INCENTIVE PLAN
05 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2008 DIRECTOR LONG-TERM INCENTIVE PLAN
06 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
07 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT
08 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT
09 TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For
COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2011
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 933391055
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN M. ANGELO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL BLAKENHAM Mgmt For For
1C ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL MEYER Mgmt For For
1E ELECTION OF DIRECTOR: JAMES MURDOCH Mgmt For For
1F ELECTION OF DIRECTOR: ALLEN QUESTROM Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT Mgmt For For
1H ELECTION OF DIRECTOR: MARSHA SIMMS Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL I. SOVERN Mgmt For For
1J ELECTION OF DIRECTOR: DONALD M. STEWART Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT S. TAUBMAN Mgmt For For
1L ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1M ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2011.
03 APPROVE, BY ADVISORY VOTE (NON-BINDING), 2010 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 RECOMMEND, BY ADVISORY VOTE (NON-BINDING), THE Mgmt 1 Year Against
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933418382
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 27-May-2011
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R ROSENFELD Mgmt For For
JOHN L MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H SCHWARTZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN
MADDEN, LTD PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUCCESSFACTORS, INC. Agenda Number: 933430213
--------------------------------------------------------------------------------------------------------------------------
Security: 864596101
Meeting Type: Annual
Meeting Date: 03-Jun-2011
Ticker: SFSF
ISIN: US8645961017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM E. MCGLASHAN, Mgmt For For
JR.
02 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT.
03 TO HOLD AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP. Agenda Number: 933403367
--------------------------------------------------------------------------------------------------------------------------
Security: 78505P100
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: SXCI
ISIN: CA78505P1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK THIERER Mgmt For For
STEVEN D. COSLER Mgmt For For
TERRENCE C. BURKE Mgmt For For
WILLIAM J. DAVIS Mgmt For For
PHILIP R. REDDON Mgmt For For
CURTIS J. THORNE Mgmt For For
ANTHONY R. MASSO Mgmt For For
02 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED BYLAWS TO INCREASE
THE QUORUM REQUIREMENT FOR SHAREHOLDER MEETINGS.
03 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For
SXC HEALTH SOLUTIONS CORP. LONG TERM INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON
SHARES WE MAY ISSUE UNDER THE PLAN BY 1,800,000.
04 TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THIS PROXY CIRCULAR
AND PROXY STATEMENT.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
06 TO APPOINT AUDITORS AND TO AUTHORIZE THE DIRECTORS Mgmt For For
TO FIX THE AUDITORS REMUNERATION AND TERMS
OF ENGAGEMENT.
--------------------------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. Agenda Number: 933347278
--------------------------------------------------------------------------------------------------------------------------
Security: 871206405
Meeting Type: Annual
Meeting Date: 04-Jan-2011
Ticker: SCMR
ISIN: US8712064059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GURURAJ DESHPANDE Mgmt For For
CRAIG R. BENSON Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SYCAMORE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2011.
3 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against
TO ACT ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD OF DIRECTORS ADOPT A SIMPLE
MAJORITY VOTE STANDARD IN SYCAMORE'S AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION AND
BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 933409143
--------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: SNCR
ISIN: US87157B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. HOPKINS 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, 2011.
03 TO AMEND THE COMPANY'S 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE ON A NON-BINDING ADVISORY BASIS THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 TO HOLD A NON-BINDING ADVISORY VOTE REGARDING Mgmt 1 Year For
THE FREQUENCY OF VOTING ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 933432205
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: SYNT
ISIN: US87162H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
THOMAS DOKE Mgmt For For
RAJESH MASHRUWALA Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
PRASHANT RANADE Mgmt For For
NEERJA SETHI Mgmt For For
2 SAY ON PAY- AN ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF THE COMPENSATION PAID TO SYNTEL'S NAMED
EXECUTIVE OFFICERS.
3 SAY WHEN ON PAY- AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4 PROPOSAL TO RATIFY CROWE HORWATH LLP AS SYNTEL'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 933400640
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES W. CRAMB Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1C ELECTION OF DIRECTOR: HARI N. NAIR Mgmt For For
1D ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1G ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1H ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For For
1I ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
02 APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2011.
03 APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY Mgmt For For
VOTE.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 933371469
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 16-Mar-2011
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1D ELECTION OF DIRECTOR: DONALD PRESS Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For
1F ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1H ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMENDMENT AND RESTATEMENT OF THE 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN TO ADD 1,530,000 SHARES TO THE
TOTAL SHARES RESERVED FOR GRANT.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2006 DIRECTORS' PLAN TO ADD 300,000 SHARES
TO TOTAL SHARES RESERVED FOR GRANT.
05 AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS
PROXY STATEMENT.
06 AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH Mgmt 1 Year For
EXECUTIVE COMPENSATION WILL BE SUBJECT TO A
STOCKHOLDER ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933406197
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEROY A. VANDER PUTTEN Mgmt For For
ROBERT A. YANOVER Mgmt For For
2 TO RATIFY THE APPOINTMENT FOR KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
3 AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 933304987
--------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 04-Aug-2010
Ticker: TIVO
ISIN: US8887061088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY T. HINSON Mgmt Withheld Against
WILLIAM CELLA Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2011.
03 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED Mgmt For For
2008 EQUITY INCENTIVE AWARD PLAN TO RESERVE
AN ADDITIONAL 5,000,000 SHARES OF OUR COMMON
STOCK FOR ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933383248
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
WILLIAM BASS Mgmt For For
PETER D. BEWLEY Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
02 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 100,000,000 TO 200,000,000.
03 SAY ON PAY - AN ADVISORY VOTE ON APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For
OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 933366975
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 03-Mar-2011
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEAN P. HENNESSY Mgmt For For
DOUGLAS W. PEACOCK Mgmt Withheld Against
02 TO APPROVE THE COMPANY'S 2006 STOCK INCENTIVE Mgmt Against Against
PLAN, INCLUDING AN AMENDMENT TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR DELIVERY THEREUNDER BY 4,000,000.
03 TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO CHOOSE HOW OFTEN TO CONDUCT AN ADVISORY VOTE Mgmt 1 Year Against
ON COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 933393819
--------------------------------------------------------------------------------------------------------------------------
Security: 89674K103
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: TQNT
ISIN: US89674K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1C ELECTION OF DIRECTOR: NICOLAS KAUSER Mgmt For For
1D ELECTION OF DIRECTOR: RALPH G. QUINSEY Mgmt For For
1E ELECTION OF DIRECTOR: DR. WALDEN C. RHINES Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN J. SHARP Mgmt For For
1G ELECTION OF DIRECTOR: WILLIS C. YOUNG Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS TRIQUINT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE AMENDED TRIQUINT 2009 INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933449553
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS K. ECK Mgmt For For
CHARLES J. PHILIPPIN Mgmt For For
KENNETH T. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF 2011 INCENTIVE AWARD PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 933388767
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: UA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
HARVEY L. SANDERS Mgmt For For
THOMAS J. SIPPEL Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE
COMPENSATION" SECTION OF THE PROXY STATEMENT,
INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS
AND TABLES.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 933345387
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 16-Dec-2010
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS: GORDON D. BARKER
1B TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS: GAIL A. GRAHAM
1C TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For
OF THREE YEARS: MARY ELIZABETH BURTON
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 30, 2011.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE UNITED NATURAL FOODS, INC. 2004 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VANCEINFO TECHNOLOGIES INC. Agenda Number: 933337354
--------------------------------------------------------------------------------------------------------------------------
Security: 921564100
Meeting Type: Annual
Meeting Date: 11-Nov-2010
Ticker: VIT
ISIN: US9215641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-ELECTION OF MR. DANIEL MINGDONG WU AS A CLASS Mgmt Against Against
C DIRECTOR OF THE COMPANY
02 RE-ELECTION OF MR. SAMUELSON S.M. YOUNG AS A Mgmt Against Against
CLASS C DIRECTOR OF THE COMPANY
03 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR DELOITTE TOUCHE TOHMATSU CPA LTD. FOR
THE FISCAL YEAR 2009 AT A FEE AGREED BY THE
DIRECTORS
04 APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. FOR THE FISCAL YEAR
2010 AT A FEE AGREED BY THE DIRECTORS
05 RATIFICATION OF INCLUSION OF FINANCIAL STATEMENTS Mgmt For For
OF FISCAL YEAR 2009 IN THE COMPANY'S 2009 ANNUAL
REPORT
06 AUTHORIZATION OF THE DIRECTORS TO TAKE ANY AND Mgmt Against Against
EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT
THE FOREGOING RESOLUTIONS 1 TO 5 AS SUCH DIRECTOR,
IN HIS OR HER ABSOLUTE DISCRETION, THINKS FIT
--------------------------------------------------------------------------------------------------------------------------
VERA BRADLEY INC Agenda Number: 933469389
--------------------------------------------------------------------------------------------------------------------------
Security: 92335C106
Meeting Type: Annual
Meeting Date: 22-Jun-2011
Ticker: VRA
ISIN: US92335C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. KYEES Mgmt For For
MICHAEL C. RAY Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 933459744
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 29-Jun-2011
Ticker: PAY
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
DOUGLAS G. BERGERON Mgmt For For
DR. LESLIE G. DENEND Mgmt For For
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt For For
RICHARD A. MCGINN Mgmt For For
EITAN RAFF Mgmt For For
CHARLES R. RINEHART Mgmt For For
JEFFREY E. STIEFLER Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE VERIFONE Mgmt For For
2006 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED THEREUNDER AND TO EFFECT CERTAIN OTHER
CHANGES THEREUNDER.
03 TO APPROVE THE AMENDED AND RESTATED VERIFONE Mgmt For For
BONUS PLAN.
04 TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
OCTOBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
VITAMIN SHOPPE INC Agenda Number: 933426214
--------------------------------------------------------------------------------------------------------------------------
Security: 92849E101
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: VSI
ISIN: US92849E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD L. MARKEE Mgmt For For
B. MICHAEL BECKER Mgmt For For
CATHERINE E. BUGGELN Mgmt For For
JOHN H. EDMONDSON Mgmt For For
DAVID H. EDWAB Mgmt For For
DOUGLAS R. KORN Mgmt For For
RICHARD L. PERKAL Mgmt For For
BETH M. PRITCHARD Mgmt For For
KATHERINE SAVITT-LENNON Mgmt For For
ANTHONY N. TRUESDALE Mgmt For For
2 APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
3 FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER Mgmt 1 Year Against
VOTE.
4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933414308
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. MILES JR. Mgmt For For
JOHN K. MORGAN Mgmt For For
JAMES L. SINGLETON Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933407896
--------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: WLL
ISIN: US9663871021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. SHERWIN ARTUS Mgmt For For
PHILIP E. DOTY Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
03 APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION Agenda Number: 933360935
--------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 10-Feb-2011
Ticker: ZOLL
ISIN: US9899221090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH C. PELHAM Mgmt For For
BENSON F. SMITH Mgmt For For
JOHN J. WALLACE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN,
AS AMENDED.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR
STOCK OPTION PLAN, AS AMENDED.
04 PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION REGARDING EXECUTIVE COMPENSATION.
05 PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt 1 Year Against
RESOLUTION REGARDING THE FREQUENCY OF FUTURE
NON-BINDING, ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 PROPOSAL TO RATIFY THE SELECTION OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2011.
Old Mutual International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 703000644
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 19-May-2011
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 Against Against
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AICHI MACHINE INDUSTRY CO.,LTD. Agenda Number: 703183385
--------------------------------------------------------------------------------------------------------------------------
Security: J00336107
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3102800004
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AIRPORT FACILITIES CO.,LTD. Agenda Number: 703181266
--------------------------------------------------------------------------------------------------------------------------
Security: J00641100
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
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 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 703133619
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Officers Mgmt For For
5 Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
--------------------------------------------------------------------------------------------------------------------------
ALCO HOLDINGS LTD Agenda Number: 702560790
--------------------------------------------------------------------------------------------------------------------------
Security: G0154K102
Meeting Type: AGM
Meeting Date: 27-Aug-2010
Ticker:
ISIN: BMG0154K1027
--------------------------------------------------------------------------------------------------------------------------
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/20100728/LTN20100728246.pdf
CMMT 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 the reports of
the Directors and Auditor for the YE 31 MAR
2010
2 Declare a final dividend and a special dividend Mgmt For For
for the YE 31 MAR 2010
3.i Re-elect Mr. LI Wah Ming, Fred as a Director Mgmt For For
3.ii Re-elect Mr. LAU Wang Yip, Derrick as a Director Mgmt For For
3.iii Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4 Appointment of the Auditor and authorize the Mgmt For For
Board of Directors to fix the Auditor's
remuneration
5 Approve to grant an unconditional general mandate Mgmt Against Against
to the Directors to allot, issue and deal
with additional shares of the Company
6 Approve to grant an unconditional general mandate Mgmt For For
to the Directors to repurchase shares
of the Company
--------------------------------------------------------------------------------------------------------------------------
ALEO SOLAR AG, OLDENBURG Agenda Number: 703096479
--------------------------------------------------------------------------------------------------------------------------
Security: D03137102
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: DE000A0JM634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14.06.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements of Non-Voting No vote
Aleo Solar AG 31 December 2010, the approved
consolidated financial statements 31 December
2010, the annual report for Aleo Solar AG and
the group including the explanatory report
of the executive board. To the information
under 289 para 4 and para 5, 315 section 4
and the report of the supervisory board
2. Resolution on the appropriation of retained Mgmt For For
earnings of Aleo Solar AG
3. Resolution on the discharge of the members of Mgmt For For
the board
4. Resolution on the approval of the supervisory Mgmt For For
board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: PricewaterhouseCoopers AG
For German registered shares, the shares have Non-Voting No vote
to be registered within the company's shareholder
book. Depending on the processing of the local
sub custodian if a client wishes to withdraw
its voting instruction due to intentions to
trade/lend their stock, a Take No Action vote
must be received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder book.
Please contact your client services representative
if you require further information. Thank you.
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 703145892
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Representative Director designated Mgmt For For
by the Board of Directors in advance 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
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 702877842
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PURSUANT TO THE ARTICLES OF Non-Voting No vote
ASSOCIATION OF THE ISSUER THE DISCLOSURE OF
THE BENEFICIAL OWNER DATA WILL BE REQUIRED
WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS
OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE
WILL BE DISCLOSING THE BENEFICIAL OWNER DATA
FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON
THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING
MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE
UPDATED AS SOON AS BROADRIDGE HAS OBTAINED
ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING
THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES
PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.
THANK YOU.
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT IN SOME CASES DEPENDING ON Non-Voting No vote
THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE
SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING
INFORMATION FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 19.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the approved Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements as at December 31, 2010, 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 (HGB), as well as the Report of the Supervisory
Board for fiscal year 2010
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: Franz Mgmt For For
Heiss
6. Amendment to the Statutes on Supervisory Board Mgmt For For
remuneration
7. Approval of profit transfer agreement between Mgmt For For
Allianz SE and Allianz Global Investors AG
8. Approval of the spin-off agreement between Allianz Mgmt For For
SE and Allianz Deutschland AG
--------------------------------------------------------------------------------------------------------------------------
ALLIED IRISH BANKS, P.L.C. Agenda Number: 933340185
--------------------------------------------------------------------------------------------------------------------------
Security: 019228402
Meeting Type: Special
Meeting Date: 01-Nov-2010
Ticker: AIB
ISIN: US0192284026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PROPOSED DISPOSAL BY THE COMPANY Mgmt For For
OF ITS SHAREHOLDING IN M&T BANK CORPORATION
ON THE TERMS AND IN THE MANNER DESCRIBED IN
THE CIRCULAR FROM THE COMPANY TO SHAREHOLDER
DATED 11 OCTOBER 2010.
--------------------------------------------------------------------------------------------------------------------------
ALLIED PROPERTIES (HK) LTD Agenda Number: 703022272
--------------------------------------------------------------------------------------------------------------------------
Security: Y00890213
Meeting Type: AGM
Meeting Date: 01-Jun-2011
Ticker:
ISIN: HK0056039545
--------------------------------------------------------------------------------------------------------------------------
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/20110427/LTN20110427575.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To receive and adopt the Audited Financial Statements Mgmt For For
and the Reports of the Directors and Auditor
for the year ended 31st December, 2010
2 To declare a final dividend Mgmt For For
3.(A) To re-elect Mr. John Douglas Mackie as a Director Mgmt For For
3.(B) To re-elect Mr. Steven Samuel Zoellner as a Mgmt For For
Director
3.(C) To re-elect Mr. Lee Seng Hui as a Director Mgmt For For
3.(D) To re-elect Mr. Mark Wong Tai Chun as a Director Mgmt For For
4 To re-appoint Deloitte Touche Tohmatsu as Auditor Mgmt For For
and authorise the Board of Directors to fix
its remuneration
5.(A) To adopt the Ordinary Resolution No. 5(A) of Mgmt Against Against
the Notice
5.(B) To adopt the Ordinary Resolution No. 5(B) of Mgmt For For
the Notice
5.(C) To adopt the Ordinary Resolution No. 5(C) of Mgmt Against Against
the Notice
--------------------------------------------------------------------------------------------------------------------------
ALLIED PROPERTIES (HK) LTD Agenda Number: 703067959
--------------------------------------------------------------------------------------------------------------------------
Security: Y00890213
Meeting Type: EGM
Meeting Date: 01-Jun-2011
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.
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/20110512/LTN20110512181.pdf
1 To approve the Bonus Warrant Issue and the allotment Mgmt For For
and issue of new Shares falling to be issued
upon exercise of the subscription rights attaching
to the Warrants
--------------------------------------------------------------------------------------------------------------------------
ALPINE ELECTRONICS,INC. Agenda Number: 703133811
--------------------------------------------------------------------------------------------------------------------------
Security: J01134105
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3126200009
--------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Supplementary Auditor Mgmt For For
5 Appoint Accounting Auditors Mgmt For For
6 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
AMADEUS FIRE AG, FRANKFURT/MAIN Agenda Number: 702957549
--------------------------------------------------------------------------------------------------------------------------
Security: D0349N105
Meeting Type: AGM
Meeting Date: 26-May-2011
Ticker:
ISIN: DE0005093108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 05 MAY 2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11 Non-Voting No vote
MAY 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO 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 DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED
IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements and group annual report
as well as the report by the Board of MDs pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 21,744,457.69 as follows: Payment
of a dividend of EUR 1.67 per no-par share
EUR 13,063,401.90 shall be carried forward
Ex-dividend and payable date: May 27, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: Ernst + Young GmbH, Eschborn
6. Amendment to the articles of association in Mgmt For For
connection the Codetermination Law Section
9 shall be amended in respect of the Supervisory
Board consisting of 12 members, 6 members being
elected at the shareholders' meeting, the other
six members being elected by the company's
employees as stipulated by law. Section 11
shall be amended in respect of the Supervisory
Board chairman and his deputy being elected
with a two in three majority, a simply majority
vote in a second round of voting being sufficient.
Section 12 shall be amended in respect of the
Supervisory Board being authorized to vote
if all members are invited and at least half
of them, the chairman and his deputy included,
participate in the meeting, the Supervisory
Board being authorized to vote with simply
majority vote, insofar as not otherwise stipulated
by law. Section 13 shall be amended in respect
of the annual remuneration for the attendance
and the presidency of committees of the Supervisory
Board being EUR 8,000 for the chairman, the
chairmen of the financial audit committee and
the permanent committee receiving EUR 10,000,
and the ordinary members receiving EUR 5,000,
the amount of the remuneration shall decrease
for members who do not participate regularly
at the meetings. The members of the Supervisory
Board shall have the right to claim compensation
for their expanses in connection with their
duties as members of the Supervisory Board
7.a Election to the Supervisory Board: Arno Frings Mgmt For For
7.b Election to the Supervisory Board: Christoph Mgmt For For
Gross
7.c Election to the Supervisory Board: Knuth Henneke Mgmt For For
7.d Election to the Supervisory Board: Hartmut van Mgmt For For
der Straeten
7.e Election to the Supervisory Board: Gerd B. von Mgmt For For
Below
7.f Election to the Supervisory Board: Michael C. Mgmt For For
Wisser
--------------------------------------------------------------------------------------------------------------------------
AMAX HOLDINGS LTD Agenda Number: 702575498
--------------------------------------------------------------------------------------------------------------------------
Security: G0249U107
Meeting Type: AGM
Meeting Date: 20-Sep-2010
Ticker:
ISIN: BMG0249U1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100819/LTN20100819003.pdf
1 Receive and approve the audited consolidated Mgmt Against Against
financial statements and the reports of
the Directors the Directors and the Auditors
of the Company for the YE 31 MAR 2010
2.A Re-elect Ms. Li Wing Sze as an Executive Director Mgmt Against Against
2.B Re-elect Mr. Lau Dicky as an Executive Director Mgmt For For
2.C Appointment of Mr. Ng Chi Keung as an Executive Mgmt For For
Director
2.D Appointment of Mr. Yoshida Tsuyoshi as an Independent Mgmt For For
Non-Executive Director
2.E Appointment of Dr. Dingjie Wu as an Independent Mgmt For For
Non-Executive Director
2.F 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 to issue, allot and Mgmt Against Against
otherwise deal with the Company's shares the
shares
5 Authorize the Directors to repurchase the shares Mgmt For For
6 Authorize the Directors to add the nominal amount Mgmt Against Against
of the shares repurchased by the Company
under Resolution 5
7 Approve to increase in authorized share capital Mgmt Against Against
of the Company
--------------------------------------------------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO.,LTD. Agenda Number: 702997529
--------------------------------------------------------------------------------------------------------------------------
Security: J01953108
Meeting Type: AGM
Meeting Date: 10-May-2011
Ticker:
ISIN: JP3100100001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARGO GRAPHICS INC. Agenda Number: 703129723
--------------------------------------------------------------------------------------------------------------------------
Security: J0195C108
Meeting Type: AGM
Meeting Date: 16-Jun-2011
Ticker:
ISIN: JP3126110000
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
ARTNATURE INC. Agenda Number: 703147389
--------------------------------------------------------------------------------------------------------------------------
Security: J02037109
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3100210008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 702820817
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 30-Mar-2011
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. Amend the Compensation to be received by Directors Mgmt For For
5. Delegation to the Board of Directors of the Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 703104757
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 20-Jun-2011
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
2.1 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 Substitute 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 Agenda Number: 702846962
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Accounts and the Reports Mgmt For For
of the Directors and Auditor for the year ended
31 December 2010
2 To confirm dividends Mgmt For For
3 To re-appoint KPMG Audit Plc, London as Auditor Mgmt For For
4 To authorise the Directors to agree the remuneration Mgmt For For
of the Auditor
5.a To elect or re-elect Louis Schweitzer as a Director Mgmt For For
5.b To elect or re-elect David Brennan as a Director Mgmt For For
5.c To elect or re-elect Simon Lowth as a Director Mgmt For For
5.d To elect or re-elect Bruce Burlington as a Director Mgmt For For
5.e To elect or re-elect Jean-Philippe Courtois Mgmt For For
as a Director
5.f To elect or re-elect Michele Hooper as a Director Mgmt For For
5.g To elect or re-elect Rudy Markham as a Director Mgmt For For
5.h To elect or re-elect Nancy Rothwell as a Director Mgmt For For
5.i To elect or re-elect Shriti Vadera as a Director Mgmt For For
5.j To elect or re-elect John Varley as a Director Mgmt For For
5.k To elect or re-elect Marcus Wallenberg as a Mgmt For For
Director
6 To approve the Directors' Remuneration Report Mgmt For For
for the year ended 31 December 2010
7 To authorise limited EU political donations Mgmt For For
8 To authorise the Directors to allot shares Mgmt For For
9 To authorise the Directors to disapply pre-emption Mgmt For For
rights
10 To authorise the Company to purchase its own Mgmt For For
shares
11 To reduce the notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 702520671
--------------------------------------------------------------------------------------------------------------------------
Security: G06812112
Meeting Type: AGM
Meeting Date: 07-Jul-2010
Ticker:
ISIN: GB00B15CMQ74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the reports of the Directors, the accounts Mgmt For For
of the Company and the Auditor's reports
for the YE 31 MAR 2010
2 Approve the Directors' remuneration report for Mgmt For For
the YE 31 MAR 2010
3 Declare a final dividend of 13.9 pence per ordinary Mgmt For For
share in respect of the YE 31 MAR 2010 to
shareholders on the register of Members at
close of business on 25 JUN 2010 payable
on 30 JUL 2010
4 Re-elect Richard Longdon as a Director of the Mgmt For For
Company
5 Re-elect Paul Taylor as a Director of the Company Mgmt For For
6 Re-elect Nicholas Prest as a Director of the Mgmt For For
Company
7 Re-elect Jonathan Brooks as a Director of the Mgmt For For
Company
8 Re-elect Philip Dayer as a Director of the Company Mgmt For For
9 Election of Herve Couturier as a Director of Mgmt For For
the Company
10 Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company
11 Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
S.12 Authorize the Company, for the purpose of Section Mgmt For For
701 of the Companies Act 2006 the Act
to make market purchases within the meaning
of Section 693(4) of the Act of any of its
ordinary shares of 3 / pence each in the
capital of the Company the Ordinary Shares
on such terms and in such manner as the Directors
may from time to time determine, provided that:
a) the maximum number of Ordinary Shares
to be purchased is 6,792,820; b) the minimum
price that may be paid for each Ordinary Share
exclusive of expenses is 3 / pence;
c) the maximum price exclusive of expenses
that 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 in the Company as derived
from the London Stock Exchange Daily Official
List CONT
CONT CONT for the five business days immediately Non-Voting No vote
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 ; d)
Authority shall expire on 06 OCT 2011 or
at the close of the next AGM of the Company
whichever shall be the earlier ; and e)
the Company may contract to purchase its Ordinary
Shares under the authority hereby conferred
prior to the expiry of such authority that
will or might be executed wholly or partly
after the expiration of such authority, and
may purchase its Ordinary Shares in pursuance
of any such contract
13 Authorize the Directors, for the purposes of Mgmt For For
Section 551 of the Companies Act 2006 the
Act , to exercise all the powers of the Company
to allot shares and grant rights to subscribe
for, or convert any security into, shares:
a) up to an aggregate nominal amount within
the meaning of Section 551(3) and (6) of the
Act of GBP 754,757.86 such amount to be reduced
by the nominal amount allotted or granted
under b) below in excess of such sum ; and
b) comprising equity securities as defined
in Section 560 of the Act up to an aggregate
nominal amount within the meaning of Section
551(3) and (6) of the Act of GBP 1,509,515.72
such amount to be reduced by any allotments
or grants made under this resolution in connection
with or pursuant to an offer by way of a rights
issue in favour of holders of ordinary shares
CONT
CONT CONT in proportion as nearly as practicable Non-Voting No vote
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
shall expire on 06 OCT 2011 or at the close
of the next AGM of the Company whichever
shall be the earlier ; save that the
Company may CONT
CONT CONT before such expiry make any offer or agreement Non-Voting No vote
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 to subscribe for or to
convert any security into shares, in pursuance
of any such offer or agreement as if the authorizations
conferred hereby had not expired
S.14 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 13 as specified in the notice
of the 2010 AGM of the Company, pursuant to
Sections 570(1) and 573 of the Companies Act
2006 the Act to: a) allot equity securities
as defined in Section 560 of the Act of
the Company for cash pursuant to the authorization
conferred by that resolution; and b) sell ordinary
shares as defined in Section 560(1) of the
Act held by the Company as treasury shares
for cash, 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 for cash and the sale
of treasury shares: i) in connection with or
pursuant to an offer of or invitation to acquire
equity securities but in the case of the
authorization granted CONT
CONT CONT under Resolution 13(b), by way of a rights Non-Voting No vote
issue only in favour of holders of ordinary
shares in proportion as nearly as practicable
to the respective number of ordinary shares
held by them on the record date for such allotment
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;
CONT
CONT CONT and ii) in the case of the authorization Non-Voting No vote
granted under Resolution 13 (a) or in the
case of any transfer of treasury shares , and
otherwise than pursuant to Paragraph
(i) of this resolution, up to an aggregate
nominal amount of GBP 113,213.68, and
Authority shall expire on 06 OCT 2011 or at
the close of the next AGM of the Company
whichever shall be the earlier ; the Company
may before such expiry make any offer or agreement
that 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, or sell treasury
shares in pursuance of any such offer or agreement
as if the power conferred hereby had not
expired
S.15 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
b) 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
S.16 Approve the general meeting of the Company Mgmt For For
other than an AGM) may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 702881942
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual Report and Accounts Mgmt For For
2 Final dividend Mgmt For For
3 To elect Igal Mayer Mgmt For For
4 To re elect Mary Francis Mgmt For For
5 To re elect Richard Karl Goeltz Mgmt For For
6 To re elect Euleen Goh Mgmt For For
7 To re elect Michael Hawker Mgmt For For
8 To re elect Mark Hodges Mgmt For For
9 To re elect Andrew Moss Mgmt For For
10 To re elect Carole Piwnica Mgmt For For
11 To re elect Patrick Regan Mgmt For For
12 To re elect Colin Sharman Mgmt For For
13 To re elect Leslie Van de Walle Mgmt For For
14 To re elect Russell Walls Mgmt For For
15 To re elect Scott Wheway Mgmt For For
16 To reappoint Ernst and Young LLP Mgmt For For
17 Auditors remuneration Mgmt For For
18 Authority to allot shares Mgmt For For
19 Non pre emptive share allotments Mgmt For For
20 Remuneration Report Mgmt For For
21 Corporate Responsibility Report Mgmt For For
22 Political donations Mgmt For For
23 14 days notice for general meetings Mgmt For For
24 Annual Bonus Plan Rules Mgmt For For
25 Long Term Incentive Plan Rules Mgmt For For
26 All Employee Share Ownership Plan Rules Mgmt For For
27 Authority to purchase ordinary shares Mgmt For For
28 Authority to purchase 8 and 34 percent preference Mgmt For For
shares
29 Authority to purchase 8 and 38 percent preference Mgmt For For
shares
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 702965104
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: EGM
Meeting Date: 04-May-2011
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the partial disposal of Avivas interest Mgmt For For
in Delta Lloyd N V
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 702798692
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 27-Apr-2011
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
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/2011/0221/201102211100390.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0321/201103211100779.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
2010 and setting the dividend at 0.69 Euro
per share
O.4 Special report of the Statutory Auditors on Mgmt For For
the regulated Agreements
O.5 Renewal of Mr. Jean-Martin Folz's term as Board Mgmt For For
member
O.6 Renewal of Mr. Giuseppe Mussari's term as Board Mgmt For For
member
O.7 Appointment of Mr. Marcus Schenck as Board member Mgmt For For
O.8 Authorization granted to the Board of Directors Mgmt Against Against
to purchase ordinary shares of the Company
E.9 Delegation of authority granted to the Board Mgmt For For
of Directors to increase share capital by
incorporation of reserves, profits or premiums
E.10 Delegation of authority granted to the Board Mgmt For For
of Directors to increase share capital by
issuing ordinary shares or securities giving
access to ordinary shares of the Company
or one of its subsidiaries with preferential
subscription rights of shareholders
E.11 Delegation of authority granted to the Board Mgmt For For
of Directors to increase share capital by
issuing ordinary shares or securities giving
access to ordinary shares of the Company
or one of its subsidiaries without preferential
subscription rights of shareholders
as part of public offers
E.12 Delegation of authority granted to the Board Mgmt For For
of Directors to increase share capital by
issuing ordinary shares or securities giving
access to ordinary shares of the Company
or one of its subsidiaries without preferential
subscription rights of shareholders
through private investments pursuant to Article
L.411-2,II of the Monetary and Financial Code
E.13 Authorization granted to the Board of Directors Mgmt For For
in the event of issuance without preferential
subscription rights by way of public offers
or private investments to set the issue price
according to the terms determined by the
General Meeting, within the limit of 10% of
the capital
E.14 Authorization granted to the Board of Directors Mgmt For For
to increase the amount of the original issuance,
in the event of issuance with or without preferential
subscription rights, decided in accordance
with respectively the tenth to thirteenth
and seventeenth resolutions
E.15 Delegation of authority granted to the Board Mgmt For For
of Directors to increase share capital by
issuing ordinary shares or securities giving
access to ordinary shares of the Company
in the event of public exchange offer initiated
by the Company
E.16 Delegation of authority granted to the Board Mgmt For For
of Directors to increase share capital by
issuing ordinary shares or securities giving
access to ordinary shares of the Company,
in consideration for in-kind contributions
within the limit of 10% of the share capital,
outside of a public exchange offer
initiated by the Company
E.17 Delegation of authority granted to the Board Mgmt For For
of Directors to issue ordinary shares, as
a result of the issuance of securities by subsidiaries
of the Company giving access to ordinary
shares of the Company
E.18 Delegation of authority granted to the Board Mgmt For For
of Directors to issue securities entitling
to allotment of debt securities and does not
give rise to a capital increase of the Company
E.19 Delegation of power granted to the Board of Mgmt For For
Directors to increase share capital by
issuing ordinary shares or securities giving
access to ordinary shares of the Company
reserved for members of a company savings plan
E.20 Delegation of power granted to the Board of Mgmt For For
Directors to increase share capital by
issuing ordinary shares without preferential
subscription rights in favor of a specified
category of beneficiaries
E.21 Authorization granted to the Board of Directors Mgmt For For
to grant options to subscribe for or purchase
shares to eligible employees and corporate
officers of AXA Group
E.22 Authorization granted to the Board of Directors Mgmt Against Against
to award free shares with performance conditions
to eligible employees and corporate officers
of AXA Group
E.23 Authorization granted to the Board of Directors Mgmt For For
to award free shares to Group employees in
connection with achieving the Group strategic
objectives and implementation of the Act
of December 3, 2008
E.24 Authorization granted to the Board of Directors Mgmt For For
to reduce the share capital by cancellation
of ordinary shares
E.25 Amendment of the Statutes relating to the notification Mgmt For For
of appointment and dismissal of the representative
at General Meetings by electronic means
E.26 Powers to accomplish all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DELL'EMILIA ROMAGNA SCARL, MODENA Agenda Number: 702537424
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: EGM
Meeting Date: 24-Sep-2010
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
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 A SECOND CALL
ON 25 SEP 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 Amend the article 23, 24, 27, 30, 31, 32, 33, Mgmt No vote
34, 35, 36, 40, 41, 42, 43, 44, 45 of the company
by laws and introduction of a new not numbered
disposition
PLEASE NOTE THAT THE ONLY SHAREHOLDERS THAT Non-Voting No vote
HAVE BEEN REGISTERED IN THE COMPANYS BOOKS
90 DAYS PRIOR TO THE DATE OF THE FIRST CALL
OF THE MEETING ARE ELIGIBLE TO ATTEND AND PARTICIPATE
IN THE MEETING
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ARTICLE NUMBERS AND DUE TO INCLUSION 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.
--------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DELL'EMILIA ROMAGNA SCARL, MODENA Agenda Number: 702842142
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: MIX
Meeting Date: 15-Apr-2011
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting No vote
IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
MTG DATE ARE ELIGIBLE TO ATTEND AND PARTICIPATE
IN THE MTG
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
16 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
O.1 Financial statement 31-12-2010 and relevant Mgmt For For
reports. consolidated financial statement,
proposal of apportionment of net profit, inherent
and consequent deliberations
O.2 Remuneration payable to directors for 2011 Mgmt Against Against
O.3 Appointment of six directors for the period Mgmt Against Against
2011-2013
O.4 Appointment one director for 2011 Mgmt Against Against
O.5 Appointment of an alternate member of the board Mgmt For For
of arbitrators
O.6 2010 report on the implementation of remuneration Mgmt Abstain Against
of directors, employees and consultants
E.1 Proposal for amendment of art. 6, 11, 24, 31, Mgmt Against Against
35, 40 and 43 of company by-laws. Inherent
and consequent deliberations
E.2 Proxy to the board of directors concerning the Mgmt For For
share capital increase for max EUR 14,580,000.00.
Amendment of art. 6 of the statute. Any adjournment
thereof
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES,LTD. Agenda Number: 703133835
--------------------------------------------------------------------------------------------------------------------------
Security: J03780129
Meeting Type: AGM
Meeting Date: 23-Jun-2011
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
2.4 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA Agenda Number: 702584132
--------------------------------------------------------------------------------------------------------------------------
Security: M16502128
Meeting Type: EGM
Meeting Date: 20-Sep-2010
Ticker:
ISIN: CY0000100111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Board of Directors for the distribution Mgmt For For
of an interim dividend of 0.50 per share
in the form of shares at the issue price 3.25
to the holders of shares of the Company
as at the record day, set as Friday 29 OCT
2010
--------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA Agenda Number: 702815549
--------------------------------------------------------------------------------------------------------------------------
Security: M16502128
Meeting Type: EGM
Meeting Date: 23-Mar-2011
Ticker:
ISIN: CY0000100111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the issue by the bank of convertible Mgmt For For
enhanced capital securities of a total amount
of up to EUR 1,342,422,297, the key terms of
which are included in the document titled key
terms of convertible capital securities issue
dated 28 February 2011 which has been sent
to shareholders together with the invitation
to the current extraordinary general meeting
and to authorise the board of directors of
the bank to take all necessary actions for
the offer and issue of the convertible enhanced
capital securities as well as to determine
the remaining terms of the convertible capital
securities issue. Increase of authorised share
capital of the company in view of the proposed
convertible enhanced capital securities issue,
the increase of the Company's authorised share
capital is proposed so that there is available
authorised share capital in the event of conversion
of the convertible enhanced capital securities
into ordinary shares
2 Pursuant to article 59a of the Companies Law Mgmt For For
cap 113 the authorised share capital of the
company will be increased from EUR 1,100,000,000
to EUR 1,500,000,000 by the creation of 400,000,000
new ordinary shares of nominal value EUR 1.00
each which will rank pari passu with the existing
ordinary shares of the company. Amendment of
the terms of the share options plan of the
bank, for the employees of the Bank of Cyprus
Group, that were approved at the extraordinary
general meeting of the bank on 23 June 2009
3 Approval of the amendment of the term of the Mgmt For For
share options plan of the Bank regarding the
exercise price of the share options that was
amended and approved by the extraordinary general
meeting of the bank on 23 June 2009 and its
replacement with the following term the exercise
price of the share options is EUR 3.30
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA Agenda Number: 703025557
--------------------------------------------------------------------------------------------------------------------------
Security: M16502128
Meeting Type: AGM
Meeting Date: 24-May-2011
Ticker:
ISIN: CY0000100111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Examination of BOD's report, of the consolidated Mgmt For For
financial statements for 2010 and approval
of the proposed final dividend
2 Election of BOD members Mgmt For For
3 Determination of BOD's remunerations and approval Mgmt For For
of BOD's remunerations report
4 Reappointment of auditors and authorization Mgmt For For
of BOD to determine their remunerations
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 702877929
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 06-May-2011
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the Financial Statements of Non-Voting No vote
BASF SE and the BASF Group for the financial
year 2010; presentation of the Management's
analyses of BASF SE and the BASF Group for
the financial year 2010 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
2011
6. By-election to the Supervisory Board: Ms. Anke Mgmt For For
Schaeferkordt
7. Adoption of a resolution on the change of the Mgmt For For
remuneration of the Audit Committee of the
Supervisory Board and the corresponding amendment
of the Statutes
8. Approval of a control and profit and loss transfer Mgmt For For
agreement between BASF SE and Styrolution GmbH
9. Approval of a control and profit and loss transfer Mgmt For For
agreement between BASF SE and BASF US Verwaltung
GmbH
--------------------------------------------------------------------------------------------------------------------------
BAVARIA INDUSTRIEKAPITAL AG, MUENCHEN Agenda Number: 702972818
--------------------------------------------------------------------------------------------------------------------------
Security: D07001106
Meeting Type: AGM
Meeting Date: 01-Jun-2011
Ticker:
ISIN: DE0002605557
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 11 MAY 2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 17052011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year 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 6,059,380.36 as follows: Payment
of a dividend of EUR 0.04 per no-par share
EUR 5,813,100.36 shall be carried forward Ex-dividend
and payable date: June 2, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: RP Richter GmbH, Munich
6. Amendment to Section 13 of the articles of association Mgmt For For
in respect of the Board of MDs being authorized
to transmit messages by electronic means pursuant
to Section 125 of the Stock Corporation Act
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 933399366
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: BCE
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
A. BERARD Mgmt For For
R.A. BRENNEMAN Mgmt For For
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
A.S. FELL Mgmt For For
E.C. LUMLEY Mgmt For For
T.C. O'NEILL Mgmt For For
R.C. SIMMONDS Mgmt For For
C. TAYLOR Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For
THE ROLE AND RESPONSIBILITIES OF THE BOARD
OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED
IN THE 2011 MANAGEMENT PROXY CIRCULAR DATED
MARCH 10, 2011 DELIVERED IN ADVANCE OF THE
2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS
OF BCE.
4A CRITICAL MASS OF QUALIFIED WOMEN ON BOARD. Shr Against For
4B EQUITY RATIO. Shr Against For
4C ADDITIONAL INFORMATION ON COMPARATOR GROUPS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BELLUNA CO.,LTD. Agenda Number: 703181254
--------------------------------------------------------------------------------------------------------------------------
Security: J0428W103
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3835650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt Against Against
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
BERENDSEN PLC, LONDON Agenda Number: 702847041
--------------------------------------------------------------------------------------------------------------------------
Security: G1011R108
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB00B0F99717
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Annual Report and Accounts Mgmt For For
for the year ended 31st December 2010
2 To approve the Report on Directors' Remuneration Mgmt For For
for the year ended 31st December 2010
3 To approve the payment of a final dividend of Mgmt For For
14.7 pence per ordinary share of 30 pence each
in the capital of the Company
4 To re-elect CRM Kemball as a director Mgmt For For
5 To re-elect P H Utnegaard as a director Mgmt For For
6 To reappoint PricewaterhouseCoopers LLP as auditors Mgmt For For
to the Company and to authorise the directors
to determine their remuneration
7 That the Board be authorised to allot shares Mgmt For For
in the Company and to grant rights to subscribe
for or convert any security into shares in
the Company: (A) up to a nominal amount of
GBP 17,075,300 (such amount to be reduced by
the nominal amount allotted or granted under
paragraph (B) below in excess of such sum);
and (B) comprising equity securities (as defined
in section 560(1) the Companies Act 2006) up
to a nominal amount of GBP 34,150,600 (such
amount reduced by any allotments or grants
made under paragraph (A) above) in connection
with an offer by way of a rights issue: (i)
to ordinary shareholders in proportion (as
nearly as may be practicable) to their existing
holdings; and (ii) to holders of other equity
securities as required by the rights of those
securities or as the Board otherwise considers
necessary, and so that the 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 authorities to apply
until the end of next year's Annual General
Meeting (or, if earlier, until the close of
business on 30th June 2012) 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
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
8 That if resolution 7 is passed, the Board be Mgmt For For
given power to allot equity securities (as
defined in the Companies Act 2006) for cash
under the authority given by that resolution
and/or to sell ordinary shares held by the
Company as treasury shares for cash as if section
561 of the Companies Act 2006 did not apply
to any such allotment or sale, such power to
be limited: (A) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or invitation
to apply for, equity securities (but in the
case of the authority granted under paragraph
(B) of resolution 7, by way of a rights issue
only): (i) to ordinary shareholders in proportion
(as nearly as may be practicable) to their
existing holdings; and (ii) to holders of other
equity securities, as required by the rights
of those securities or, as the Board otherwise
considers necessary, and so that the Board
may impose any limits or restrictions and make
any arrangements which it considers necessary
or appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under
the laws of, any territory or any other matter;
and (B) in the case of the authority granted
under paragraph (A) of resolution 7 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 paragraph (A) above) of equity securities
up to a nominal amount of GBP 2,576,600, such
power to apply until the end of next year's
Annual General Meeting (or, if earlier, until
the close of business on 30th June 2012), 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
9 That the Company be and is hereby unconditionally Mgmt For For
and generally authorised for the purpose of
Section 701 of the Companies Act 2006 to make
market purchases (within the meaning of Section
693(4) of the said Act) of ordinary shares
of 30 pence each in the capital of the Company
provided that: (i) the maximum number of ordinary
shares which may be purchased is 17,075,300
ordinary shares; (ii) the minimum price which
may be paid for each ordinary share is 30 pence;
(iii) 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
of the middle market quotations of the Company's
ordinary shares as derived from the London
Stock Exchange Daily Official List for the
five business days immediately preceding the
day on which such share is contracted to be
purchased; and (b) an amount equal to the higher
of the 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; and (iv)
the authority conferred by this resolution
shall expire on the date of the next Annual
General Meeting of the Company after the passing
of this resolution or the date falling 18 months
after the date of this resolution, whichever
is the earlier (except in relation to a 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)
10 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less than
14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
BEST BRIDAL INC. Agenda Number: 702856672
--------------------------------------------------------------------------------------------------------------------------
Security: J04486106
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: JP3835670005
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 702616612
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 16-Nov-2010
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the 2010 financial statements and reports Mgmt For For
for BHP Billiton Limited and BHP Billiton
Plc
2 Re-elect Dr. John Buchanan as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
3 Re-elect Mr. David Crawford as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
4 Re-elect Mr. Keith Rumble as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
5 Re-elect Dr. John Schubert as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton
Plc
6 Re-elect Mr. Jacques Nasser as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
7 Election Mr. Malcolm Broomhead as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
8 Election Ms. Carolyn Hewson as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
9 Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc
10 Approve to renew the general authority to issue Mgmt For For
shares in BHP Billiton Plc
11 Approve to issue shares in BHP Billiton Plc Mgmt For For
for cash
12 Approve to repurchase the shares in BHP Billiton Mgmt For For
Plc
13 Approve the 2010 remuneration report Mgmt For For
14 Approve the amendments to the Long Term Incentive Mgmt For For
Plan
15 Approve the grant of awards to Mr. Marius Kloppers Mgmt For For
under the GIS and the LTIP
16 Approve the amendments to the Constitution of Mgmt For For
BHP Billiton Limited
17 Approve the amendments to the Articles of Association Mgmt For For
of BHP Billiton Plc
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 702617599
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 21-Oct-2010
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements for BHP Billiton Mgmt For For
Plc and BHP Billiton Limited for the
YE 30 JUN 2010, together with the Directors'
report and the Auditor's report, as specified
in the annual report
2 Re-elect Dr John Buchanan as a Director of each Mgmt For For
of BHP Billiton Plc and BHP Billiton Limited,
who retires by rotation
3 Re-elect Mr David Crawford as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited has served on the Board for more than
9 years, in accordance with the Board's policy
4 Re-elect Mr Keith Rumble as a Director of each Mgmt For For
of BHP Billiton Plc and BHP Billiton Limited,
who retires by rotation
5 Re-elect Dr John Schubert as a Director of each Mgmt For For
of BHP Billiton Plc and BHP Billiton Limited,
has served on the Board for more than 9 years,
in accordance with the Board's policy
6 Re-elect Mr Jacques Nasser as a Director of Mgmt For For
each of BHP Billiton Plc and BHP Billiton
Limited, who retires by rotation
7 Appoint Mr Malcolm Broomhead as a Director by Mgmt For For
the Board of BHP Billiton Plc and BHP Billiton
Limited
8 Appoint Ms Carolyn Hewson as a Director by the Mgmt For For
Board of BHP Billiton Plc and BHP Billiton
Limited
9 Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc and authorize the Directors
to agree their remuneration
10 Grant authority to allot shares in BHP Billiton Mgmt For For
Plc or to grant rights to subscribe for
or to convert any security into shares in BHP
Billiton Plc 'rights' conferred on the
Directors by Article 9 of BHP Billiton Plc's
Articles of Association in accordance
with Section 551 of the United Kingdom Companies
Act 2006 be renewed for the period ending on
the later of the conclusion of the AGM
of BHP Billiton Plc and the AGM of BHP Billiton
Limited in 2011 provided that this authority
shall allow BHP Billiton Plc before the expiry
of this authority to make offers or agreements
which would or might require shares in BHP
Billiton Plc to be allotted, or rights to be
granted, after such expiry and, notwithstanding
such expiry, the Directors may allot shares
in BHP Billiton Plc, or grant rights, in CONTD.
CONT CONTD. pursuance of such offers or agreements Non-Voting No vote
and for such period the Section 551
amount under the United Kingdom Companies
Act 2006 shall be USD 277,983,328, this authority
is in substitution for all previous authorities
conferred on the Directors in accordance
with Section 551 of the United Kingdom
Companies Act 2006, but without prejudice to
any allotment of shares or grant of rights
already made or offered or agreed to be made
pursuant to such authorities
11 Authorize the Directors, pursuant to Section Mgmt For For
570 of the United Kingdom Companies
Act 2006, to allot equity securities as defined
in Section 560 of the United Kingdom Companies
Act 2006 for cash and/or to allot equity
securities which are held by BHP Billiton
Plc as treasury shares pursuant to the authority
given by Item 10 and the power conferred on
the Directors by Article 9 of BHP Billiton
Plc's Articles of Association as if section
561 of the United Kingdom Companies Act 2006
did not apply to any such allotment, provided
that this power shall be limited to the allotment
of equity securities: a) in connection
with a rights 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 on the register
on a record date CONTD.
CONT CONTD. fixed by the Directors in proportion Non-Voting No vote
as nearly as may be practicable to their
respective holdings and ii) other persons so
entitled by virtue of the rights attaching
to any other equity securities held by them,
but in both cases subject to such exclusions
or other arrangements as the Directors may
consider necessary or expedient to deal with
treasury shares, fractional entitlements
or securities represented by depositary receipts
or having regard to any legal or practical
problems under the laws of, or the
requirements of any regulatory body or stock
exchange in, any territory or otherwise
howsoever; and b) otherwise than pursuant to
this resolution, up to an aggregate nominal
amount of USD 55,778,030; CONTD.
CONT CONTD. Authority shall expire on the later Non-Voting No vote
of the conclusion of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2011 provided that this authority shall
allow BHP Billiton Plc before the expiry of
this authority to make offers or agreements
which would or might require equity securities
to be allotted after such expiry and, notwithstanding
such expiry, the Directors may allot equity
securities in pursuance of such offers or
agreements
12 Authorize BHP Billiton Plc, in accordance with Mgmt For For
Article 6 of its Articles of Association
and Section 701 of the United Kingdom Companies
Act 2006 to make market purchases as defined
in Section 693 of that Act of ordinary shares
of USD 0.50 nominal value each in the capital
of BHP Billiton Plc 'shares' provided that:
a) the maximum aggregate number of shares hereby
authorized to be purchased will be 223,112,120,
representing 10% of BHP Billiton Plc's issued
share capital; b) the minimum price that may
be paid for each share is USD 0.50, being
the nominal value of such a share; c) the maximum
price that may be paid for any share is
not more than 5% above the average of the middle
market quotations for a share taken from the
London Stock Exchange Daily CONTD.
CONT CONTD. Official List for the 5 business days Non-Voting No vote
immediately preceding the date of purchase
of the shares; Authority expire on the later
of the AGM of BHP Billiton Plc and the AGM
of BHP Billiton Limited in 2011 provided
that BHP Billiton Plc may enter into a contract
or contracts for the purchase of shares
before the expiry of this authority which would
or might be completed wholly or partly after
such expiry and may make a purchase of shares
in pursuance of any such contract or
contracts
13 Approve the remuneration report for the YE 30 Mgmt For For
JUN 2010
14 Approve the BHP Billiton Limited Long Term Incentive Mgmt For For
Plan, as amended in the manner as specified
and the BHP Billiton Plc Long Term Incentive
Plan, as amended in the manner as specified
15 Approve the grant of Deferred Shares and Options Mgmt For For
under the BHP Billiton Limited Group
Incentive Scheme and the grant of Performance
Shares under the BHP Billiton Limited Long
Term Incentive Plan to Executive Director,
Mr Marius Kloppers, in the manner as
specified
16 Amend the Constitution of BHP Billiton Limited, Mgmt For For
with effect from the close of the 2010 AGM
of BHP Billiton Limited, in the manner outlined
in the Explanatory Notes and Appendix
2 to this Notice of Meeting and as specified
in the amended Constitution tabled by the Chair
of the meeting and signed for the purposes
of identification
17 Amend the Articles of Association of BHP Billiton Mgmt For For
Plc including certain provisions of the
Memorandum of Association deemed by the United
Kingdom Companies Act 2006 to be incorporated
into the Articles of Association , with effect
from the close of the 2010 AGM of BHP Billiton
Limited, in the manner outlined in the Explanatory
Notes and Appendix 2 to this Notice of Meeting
and as specified in the amended Articles of
Association and the amended Memorandum
of Association tabled by the Chair of the meeting
and signed for the purposes of identification
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION NUMBER 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.
--------------------------------------------------------------------------------------------------------------------------
BILIA AB, VASTRA FROLUNDA Agenda Number: 702904512
--------------------------------------------------------------------------------------------------------------------------
Security: W1600Y102
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: SE0000102295
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 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 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: Mats Qviberg Non-Voting No vote
is to be elected chairman of the meeting
3 Approval of the voting register Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of persons to attest the minutes Non-Voting No vote
6 Determination of whether the meeting was duly Non-Voting No vote
convened
7 Information from the Managing Director Non-Voting No vote
8 Presentation of Bilia AB's annual report and Non-Voting No vote
auditor's report as well as the consolidated
financial statements and auditors report for
the group for 2010
9 Issue of adoption of Bilia AB's income statement Mgmt For For
and balance sheet as well as the consolidated
income statement and consolidated balance sheet,
all as per 31 December 2010
10 Issue of allocation of dividends at the disposal Mgmt For For
of the general meeting: The board of Directors
proposes that at the disposal of the general
meeting be disposed of as follows: a cash
dividend in the amount of SEK 12 (3) per
share, with a record date of 6 May 2011
11 Issue of discharge from liability for the directors Mgmt For For
and the Managing Director
12 Determination of the number of directors and Mgmt For For
alternate directors who are to be elected
by the general meeting: Ten directors and no
alternate directors
13 Determination of the fees to the directors: Mgmt For For
Fixed fees of SEK 1,925,000, of which the
Chairman of the Board of Directors shall receive
SEK 300,000, the Vice-Chairman shall receive
SEK 275,000 and other directors elected by
the general meeting, who are not employed
by the Company, shall receive SEK 175,000
each. In addition, it is proposed that compensation
for a director's committee work be paid in
the amount of SEK 50,000 to the chair of the
Audit Committee and SEK 25,000 to the members
of the Audit Committee, and that the chair
of the Remuneration Committee shall receive
SEK 25,000
14 Election of the Board of Directors and the Chairman Mgmt For For
of the Board of Directors: Re-election
of Ingrid Jonasson Blank, Jack Forsgren, Mats
Holgerson, Svante Paulsson, Jan Pettersson,
Anna Qviberg, Mats Qviberg and Jon Risfelt.
New election of Per Avander and Stefan Charette.
It is further proposed that Mats Qviberg
be elected Chairman of the Board of Directors.
Contingent on the resolution of the general
meeting, the board has declared its intention
to appoint Jan Pettersson as Vice-Chairman
15 Determination of the auditor's fees: Fees to Mgmt For For
the auditors are to be paid pursuant to
an approved invoice
16 Issue of the Nomination Committee's instruction Mgmt For For
17 Issue of mandate for repayment of debenture Mgmt For For
loan
18 Guidelines for remuneration to corporate management Mgmt For For
19 Issue of mandate for the Board of Directors Mgmt For For
to acquire and transfer treasury shares
20 Issue of adoption of updated articles of association Mgmt For For
21 Other business Non-Voting No vote
22 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 702830604
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 11-May-2011
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
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/2011/0309/201103091100594.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2010 and distribution
of the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
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 and also between
companies of a group and mutual corporate
managers
O.5 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.6 Renewal of Mr. Jean-Francois Lepetit's term Mgmt For For
as Board member
O.7 Renewal of Mrs. Helene Ploix's term as Board Mgmt For For
member
O.8 Renewal of Mr. Baudouin Prot's term as Board Mgmt For For
member
O.9 Renewal of Mrs. DanielaWeber-Rey's term as Board Mgmt For For
member
O.10 Appointment of Mrs. Fields Wicker-Miurin as Mgmt For For
Board member
E.11 Approval of the merger-absorption of Banque Mgmt For For
de Bretagne by BNP Paribas
E.12 Approval of the simplified cross-border merger Mgmt For For
of BNP Paribas International BV by BNP Paribas
SA
E.13 Approval of the merger-absorption of the company Mgmt For For
Cerenicim by BNP Paribas
E.14 Approval of the merger-absorption of the company Mgmt For For
SAS Noria by BNP Paribas
E.15 Authorization to carry out allocations of performance Mgmt For For
shares in favor of employees and corporate
officers of the group
E.16 Authorization to grant options to subscribe Mgmt For For
for or purchase shares in favor of employees
and corporate officers of the group
E.17 Authorization to be granted to the Board of Mgmt For For
Directors to reduce the capital by cancellation
of shares
E.18 Powers for the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 702887540
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 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 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 Annual General Meeting Non-Voting No vote
2 That Anders Ullberg be elected Chairman of the Non-Voting No vote
Annual General Meeting
3 Preparation and approval of the voting register Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of two persons to verify the minutes Non-Voting No vote
together with the Chairman
6 Determination whether the Annual General Meeting Non-Voting No vote
has been duly convened
7 Presentation of the annual report and auditors' Non-Voting No vote
report as well as the consolidated
financial statements and auditors' report for
the Group
8 Report on the work of the Board of Directors, Non-Voting No vote
its Remuneration Committee and its Audit Committee
9 The President's address Non-Voting No vote
10 Report on the audit work during 2010 Non-Voting No vote
11 Resolutions regarding adoption of the income Mgmt For For
statement and balance sheet as well as the
consolidated income statement and consolidated
balance sheet
12 The Board of Directors proposes a dividend to Mgmt For For
the shareholders of SEK 5 per share and that
Friday, May 6, 2011 shall be the record date
for the right to receive dividends. Provided
the Annual General Meeting resolves in accordance
with the proposal, the dividend is expected
to be distributed through Euroclear
Sweden AB on Wednesday, May 11, 2011
13 Resolution regarding discharge from liability Mgmt For For
of the members of the Board of Directors and
the President
14 Report on the work of the Nomination Committee Non-Voting No vote
15 That eight Board members be elected by the Annual Mgmt For For
General Meeting
16 That the fees to the Board of Directors shall Mgmt For For
amount to SEK 1,000,000 (900,000) to
the Chairman and SEK 400,000 (350,000) to Board
member not employed by the company; that
unchanged fees of SEK 150,000 be paid to the
Chairman of the Audit Committee and SEK
75,000 to each of the members of the Audit
Committee; that unchanged fee of SEK 50,000
be paid to each of the members of the
Remuneration Committee
17 That Marie Berglund, Staffan Bohman, Lennart Mgmt For For
Evrell, Ulla Litzen, Michael Gson Low,
Leif Ronnback, Matti Sundberg and Anders Ullberg
be re-elected members of the Board of
Directors; and that Anders Ullberg be re-elected
Chairman of the Board of Directors
18 That auditor fees are paid in accordance with Mgmt For For
approved invoices
19 Resolution regarding guidelines for compensation, Mgmt For For
etc for the Group Management
20 That the instructions of the Nomination Committee Mgmt For For
are amended so that the Nomination Committee
shall comprise of a minimum of six (previously
five) and a maximum of seven members. Six (previously
five) of the members shall be elected by
the Annual General Meeting. Four (previously
three) of these shall represent shareholders
that at the end of the month preceding the
issue of the notice to the General Meeting
are the four largest shareholders and who
have consented to participate in the work
of the Nomination Committee. One member
should represent the minority shareholders
and one shall be the Chairman of the
Board of Directors; that Jan Andersson (Swedbank
Robur fonder), Thomas Ehlin (Nordeas
Fonder), Lars-Erik Forsgardh, Anders Oscarsson
(AMF), Caroline af Ugglas (Skandia Liv) and
Anders Ullberg (Chairman of the Board) be
elected members of the Nomination Committee
21 The Board proposes that Article 9 section 1-3 Mgmt For For
(meeting notice) of the Articles of
Association is amended in order to adapt the
Articles to the new rules in the Swedish Companies
Act which entered into force on 1 January 2011
22 Closing of the Annual General Meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BP P L C Agenda Number: 702818040
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors annual report and accounts Mgmt For For
2 To approve the directors remuneration report Mgmt Abstain Against
3 To re elect Mr P M Anderson as a director Mgmt For For
4 To re 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 Abstain Against
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 W Dudley as a director Mgmt For For
11 To re elect Dr B E Grote as a director Mgmt For For
12 To elect Mr F L Bowman as a director Mgmt For For
13 To elect Mr B R Nelson as a director Mgmt For For
14 To elect Mr F P Nhleko as a director Mgmt For For
15 To re-elect Mr C H Svanberg as a director Mgmt For For
16 To reappoint Ernst and Young LLP as auditors Mgmt For For
and authorize the board to fix their remuneration
17 To give limited authority for the purchase of Mgmt For For
its own shares by the company
18 To give limited authority to allot shares up Mgmt For For
to a specified amount
19 To give authority to allot a limited number Mgmt For For
of shares for cash free of pre emption rights
20 To authorize the calling of general meetings Mgmt For For
excluding annual general meetings by
notice of at least 14 clear days
21 To give limited authority to make political Mgmt For For
donations and incur political expenditure
22 To approve the renewal of the BP Sharematch Mgmt For For
Plan
23 To approve the renewal of the BP Sharesave UK Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
BRITISH POLYTHENE INDUSTRIES PLC Agenda Number: 702938284
--------------------------------------------------------------------------------------------------------------------------
Security: G1559X103
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: GB0007797425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, in substitution for any existing authority Mgmt For For
under Section 551 of the Companies Act
2006 (the "Act") but without prejudice to the
exercise of any such authority prior to the
date of this Resolution, the Directors of the
Company be and they are hereby generally
and unconditionally authorised in accordance
with that section to allot shares in the Company
and to grant rights ("relevant rights")
to subscribe for, or to convert any security
into, shares in the Company up to an aggregate
nominal amount of GBP 1,975,000, such authorisation
to expire at midnight on 30 June 2012 or, if
earlier, on the conclusion of the next Annual
General Meeting 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 CONTD
CONT CONTD authorisation make an offer or agreement Non-Voting No vote
which would or might require shares to be
allotted or relevant rights to be granted after
the expiry of this authorisation and the
Directors of the Company may allot shares or
grant relevant rights in pursuance of any such
offer or agreement as if the authorisation
conferred hereby had not expired
2 That subject to the passing of Resolution Number Mgmt For For
1 and in substitution for any existing authority
under Sections 570 and 573 of the Companies
Act 2006 (the "Act") but without prejudice
to the exercise of any such authority prior
to the date of this Resolution, the Directors
of the Company be and they are hereby empowered
pursuant to and in accordance with those sections
to allot or make offers or agreements to
allot equity securities (within the meaning
of Section 560(1), (2) and (3) of the Act)
either pursuant to the authorisation
under Section 551 of the Act as conferred by
Resolution Number 1 above or by way of a sale
of treasury shares, in each case as if Section
561(1) of the Act did not apply to any such
allotment, provided that this power shall
be limited to: CONTD
CONT CONTD (i) the allotment of equity securities Non-Voting No vote
in connection with an offer to all holders
of ordinary shares of 25 pence each in the
capital of the Company ("ordinary shares")
in proportion (as nearly as may be) to the
respective numbers of ordinary shares held
by them on a record date fixed by the
Directors of the Company (but 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 howsoever); and (ii) the allotment
(otherwise than pursuant to paragraph CONTD
CONT CONTD (i) of this Resolution) of equity securities Non-Voting No vote
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 June 2012 or at the conclusion of the
next Annual General Meeting of the Company
held after the passing of this Resolution,
whichever is the earlier, but so that this
authority 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
3 That the Company be and is hereby generally Mgmt For For
and unconditionally authorised pursuant
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 shares of 25 pence each
in the capital of the Company ("ordinary
shares") and to cancel or hold in treasury
such shares, in such manner and upon such
terms as the Directors of the Company may determine,
provided that: (i) the maximum aggregate nominal
value of ordinary shares hereby authorised
to be purchased is GBP 650,000; (ii) the minimum
purchase price (exclusive of expenses) which
may be paid for any ordinary share is 25 pence;
(iii) the maximum purchase price (exclusive
of expenses) which may be paid for any
ordinary share is the higher of: (a) an amount
equal CONTD
CONT CONTD to 105 per cent. of the average of the Non-Voting No vote
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 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 (iv)
the authority conferred by this Resolution
shall, unless previously revoked, renewed or
varied, expire on 30 June 2012 or at the
conclusion of the next Annual General Meeting
of the Company held after the passing of
this Resolution, whichever is the earlier,
but so that CONTD
CONT CONTD this authority shall allow the Company Non-Voting No vote
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
4 That general meetings of the Company (other Mgmt For For
than annual general meetings) may be called
in accordance with the Articles of Association
of the Company on not less than 14 days'
notice, provided that this authority shall
expire at midnight on 30 June 2012 or at
the conclusion of the next Annual General
Meeting of the Company held after the date
of the passing of this Resolution, whichever
is the earlier
5 That the amendments to the rules of the British Mgmt For For
Polythene Industries PLC Savings Related
Share Option Scheme (the "SAYE Scheme"), as
marked on the copy of the rules of the
SAYE Scheme produced to the meeting and for
the purposes of identification initialled
by the Chairman of the meeting, be and they
are hereby approved to take effect from 1 October
2011 (subject to the amendments being first
submitted for the formal approval of HM Revenue
& Customs under paragraph 40 of Schedule
3 to the Income Tax (Earnings and Pensions)
Act 2003 and such approval being obtained)
6 To receive the Company's accounts and the reports Mgmt For For
of the Directors and Auditors for the
financial year ending 31 December 2010
7 To approve the Directors' remuneration report Mgmt For For
for the financial year ending 31 December
2010
8 To re-elect Mr C McLatchie as a Director Mgmt For For
9 To re-appoint Mr H Grossart as a Director Mgmt For For
10 To re-appoint Mr J T Langlands as a Director Mgmt For For
11 To re-appoint Mr R Marsh as a Director Mgmt For For
12 To re-appoint KPMG Audit PLC as auditors of Mgmt For For
the Company to hold office from the conclusion
of this Annual General Meeting until the conclusion
of the next Annual General Meeting at which
accounts are laid before the Company, at a
remuneration to be determined by the Directors
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 702814078
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Issuance of Share Options as Stock Options without Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
CEGID GROUP, LYON Agenda Number: 702972084
--------------------------------------------------------------------------------------------------------------------------
Security: F14574101
Meeting Type: MIX
Meeting Date: 19-May-2011
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/2011/0413/201104131101277.pdf
O.1 Approval of the annual financial statements; Mgmt For For
discharge of duties to the Board members
O.2 Approval of the consolidated financial statements Mgmt For For
O.3 Approval of the Agreements pursuant to Articles Mgmt Against Against
L. 225-38 et seq. of the Commercial Code
O.4 Allocation of income for the financial year Mgmt For For
ended December 31, 2010 and dividend
distribution
O.5 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members for the current
financial year
O.6 Authorization to be granted to the Board of Mgmt Against Against
Directors to purchase shares pursuant
to Articles L.225-209 to L.225-212 of the Commercial
Code
O.7 Ratification of the cooptation of Mr. Thierry Mgmt Against Against
Martel as Board member
O.8 Powers to accomplish all legal formalities Mgmt For For
E.1 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by cancellation
of treasury shares of the Company
E.2 Delegation of authority to the Board of Directors Mgmt Against Against
to decide to issue share subscription warrants
to be allocated gratis to shareholders of the
Company
E.3 Authorization to the Board of Directors to use Mgmt Against Against
the delegations to increase or reduce share
capital during public offers involving securities
of the Company
E.4 Delegation of authority granted to the Board Mgmt For For
of Directors to decide to issue shares and/or
securities providing immediate and/or future
access to capital of the Company reserved
for members of a company savings plan pursuant
to the provisions of the Commercial Code and
Articles L.3332-18 et seq. of the Code of
Labor
E.5 Authorization to grant options to subscribe Mgmt Against Against
for and/or purchase shares to employees
and/or corporate officers of the Group companies
E.6 Authorization granted to the Board of Directors Mgmt Against Against
to carry out free allocation of shares existing
or to be issue
E.7 Authorization to be granted to the Board of Mgmt For For
Directors to use shares acquired as part of
the share repurchase program
E.8 Powers to accomplish all necessary formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 702876422
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 09-May-2011
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To reappoint Sir Roger Carr Mgmt For For
5 To reappoint Sam Laidlaw Mgmt For For
6 To reappoint Helen Alexander Mgmt For For
7 To reappoint Phil Bentley Mgmt For For
8 To reappoint Margherita Della Valle Mgmt For For
9 To reappoint Mary Francis Mgmt For For
10 To reappoint Mark Hanafin Mgmt For For
11 To reappoint Nick Luff Mgmt For For
12 To reappoint Andrew Mackenzie Mgmt For For
13 To reappoint Ian Meakins Mgmt For For
14 To reappoint Paul Rayner Mgmt For For
15 To reappoint Chris Weston Mgmt For For
16 That PricewaterhouseCoopers LLP be reappointed Mgmt For For
as Auditors of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid
17 To authorise the Directors to determine the Mgmt For For
auditors remuneration
18 Authority for political donations and political Mgmt For For
expenditure in the european union
19 Authority to allot shares Mgmt For For
20 Authority to disapply pre-emption rights Mgmt For For
21 Authority to purchase own shares Mgmt For For
22 Notice of general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 16. 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.
--------------------------------------------------------------------------------------------------------------------------
CENTROSOLAR GROUP AG, MUENCHEN Agenda Number: 702995056
--------------------------------------------------------------------------------------------------------------------------
Security: D1498F109
Meeting Type: AGM
Meeting Date: 31-May-2011
Ticker:
ISIN: DE0005148506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 10 MAY 11 , 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16.05.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements, the group annual report,
and the report pursuant to Section 289a of
the German Commercial Code
2. Ratification of the acts of the Board of MDs Mgmt For For
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Appointment of auditors for the 2011 financial Mgmt For For
year: Roedl + Partner GmbH, Munich
5. Resolution on the creation of new contingent Mgmt Against Against
capital and the related stock option plan,
and the corresponding amendments to the articles
of association. The share capital shall be
increased by up to EUR 861,924 through the
issue of up to 861,924 new shares of the company,
insofar as stock options are exercised (contingent
capital III). The company shall be authorized
to grant stock options for the above mentioned
shares to selected employees and executives
of the company and affiliated companies, on
or before December 31, 2016
--------------------------------------------------------------------------------------------------------------------------
CEWE COLOR HOLDING AG, OLDENBURG Agenda Number: 702933765
--------------------------------------------------------------------------------------------------------------------------
Security: D1499B107
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: DE0005403901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 27 APR 11 , 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03052011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the supervisory board, the group
financial statements and group annual report
as well as the report by the board of MDs pursuant
to sections 289(4) and 315(4) of the German
commercial code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 16,865,900.92 as follows: Payment
of a dividend of EUR 1.25 per no-par share
EUR 8,100,000 shall be carried to the reserves
EUR 173,444.67 shall be carried forward Ex-dividend
and payable date: May 19, 2011
3.a Ratification of the acts of the board of MDs: Mgmt For For
Rolf Hollander
3.b Ratification of the acts of the board of MDs: Mgmt For For
Reiner Fageth
3.c Ratification of the acts of the board of MDs: Mgmt For For
Andreas F. L. Heydemann
3.d Ratification of the acts of the board of MDs: Mgmt For For
Olaf Holzkaemper
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: Joh. 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 2011 financial Mgmt For For
year: Commerzial Treuhand, Oldenburg
6. Amendment to section 3 of the articles of association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LIMITED Agenda Number: 702664714
--------------------------------------------------------------------------------------------------------------------------
Security: G2033C194
Meeting Type: AGM
Meeting Date: 29-Nov-2010
Ticker:
ISIN: BMG2033C1947
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101028/LTN20101028304.pdf
1 To receive and consider the audited consolidated Mgmt For For
financial statements and the reports of the
directors and independent auditor for the year
ended 30 June, 2010
2 To declare a final dividend of 0.25 Hong Kong Mgmt For For
cents per share for the year ended 30 June
2010
3.i To elect Ms. Shirley Ha Suk Ling as a non-executive Mgmt Against Against
director
3.ii To elect Mr. Terry John Miller as an independent Mgmt For For
non-executive director
3.iii To elect Mr. Francis Gilbert Knight as an independent Mgmt For For
non-executive director
3.iv To authorize the board of directors to fix the Mgmt For For
remuneration of the Directors
4 To appoint auditors and to authorize the board Mgmt For For
of directors to fix their remuneration
5.a To grant an unconditional mandate to the directors Mgmt Against Against
to allot shares
5.b To grant an unconditional mandate to the directors Mgmt For For
to purchase the Company's own shares
5.c To include nominal amount of the shares repurchased Mgmt Against Against
by the Company to the mandate granted to
the directors under resolution no. 5A
--------------------------------------------------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LIMITED Agenda Number: 702735741
--------------------------------------------------------------------------------------------------------------------------
Security: G2033C194
Meeting Type: SGM
Meeting Date: 06-Jan-2011
Ticker:
ISIN: BMG2033C1947
--------------------------------------------------------------------------------------------------------------------------
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/20101220/LTN20101220385.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"1". THANK YOU.
1 That: (a) the issue by way of rights of 1,808,187,168 Mgmt For For
new shares of HKD 0.10 each of the Company
("Right Shares") to such shareholders on the
register of members of the Company on 6 January
2011 substantially on the terms and conditions
set out in the circular of the Company dated
21 December 2010 (a copy of which marked
"A" is produced to the meeting and signed by
the Chairman for the purpose of identification)
and such other terms and conditions
as may be determined by the directors of the
Company (the "Rights Issue"), be and is hereby
approved and the directors of the Company be
and are hereby authorised to issue and allot
such Rights Shares by way of rights and otherwise
on the terms set out in such document; (b)
the underwriting agreement dated 29 November
2010 between the Company and Lawnside
International Limited CONTD
CONT CONTD ("Lawnside"), a copy of which marked "B" Non-Voting No vote
is produced to the meeting and signed by the
Chairman for the purpose of identification,
whereby Lawnside agrees to take up its entitlement
in full under the Rights Issue and to
underwrite the balance of the Rights Shares
under the Rights Issue (the "Underwriting
Agreement") be and is hereby approved and the
directors of the Company be and are hereby
authorised to implement the transactions
contemplated by the Underwriting Agreement;
and c) the granting of a waiver to Lawnside
and parties acting in concert with it of any
obligation to make a general offer under the
Code on Takeovers and Mergers for all the issued
shares of HKD 0.10 each of the Company
(other than those owned or agreed to be acquired
by Lawnside and parties acting in concert with
it) as a result of the CONTD
CONT CONTD subscription of Rights Shares under the Non-Voting No vote
Rights Issue be and is hereby approved
--------------------------------------------------------------------------------------------------------------------------
CHARACTER GROUP PLC Agenda Number: 702578393
--------------------------------------------------------------------------------------------------------------------------
Security: G8977B100
Meeting Type: OGM
Meeting Date: 09-Sep-2010
Ticker:
ISIN: GB0008976119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to purchase the Company's own shares Mgmt Against Against
in the market
--------------------------------------------------------------------------------------------------------------------------
CHARACTER GROUP PLC Agenda Number: 702738278
--------------------------------------------------------------------------------------------------------------------------
Security: G8977B100
Meeting Type: AGM
Meeting Date: 19-Jan-2011
Ticker:
ISIN: GB0008976119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"1 TO 10". THANK YOU.
1 Adoption of accounts for year ended 31 August Mgmt For For
2010
2 Declaration of final dividend Mgmt For For
3 Re-election of Lord Birdwood as a director Mgmt Against Against
4 Re-election of Mr D.Harris as a director Mgmt For For
5 Reappointment of Maclntyre Hudson LLP as auditors Mgmt Against Against
to the Company
6 Authority to allot shares Mgmt For For
7 Authority to allot shares in lieu of cash dividends Mgmt For For
8 Authority to purchase own shares in the market Mgmt Against Against
9 Approving use of shares held in treasury for Mgmt Against Against
the grant of options to employees
10 Disapplication of pre-emption rights Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC Agenda Number: 702967792
--------------------------------------------------------------------------------------------------------------------------
Security: G2071N102
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: GB0000293950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' Report and Financial Mgmt For For
Statements of the Company for the year ended
31 December 2010, together with the Independent
Auditors' Report thereon
2 To approve the Directors' Remuneration Report Mgmt For For
for the year ended 31 December 2010
3 To approve a final dividend of 2.7 pence on Mgmt For For
the ordinary shares to be paid on 27 May 2011
to those shareholders on the register at the
close of business on 6 May 2011
4 To re-elect Christopher Stooke as a director Mgmt For For
in accordance with Article 91 of the Company's
Articles of Association
5 To re-elect Mark Wood as a director in accordance Mgmt For For
with Article 91 of the Company's Articles
of Association
6 To re-elect Martin Gilbert as a director in Mgmt For For
accordance with Article 122 of the Company's
Articles of Association
7 To re-elect Robert Stuchbery as a director in Mgmt For For
accordance with Article 122 of the Company's
Articles of Association
8 To re appoint Ernst & Young LLP as Auditors Mgmt For For
to hold office from the conclusion
of the meeting to the conclusion of the next
meeting at which accounts are laid before
the meeting
9 To authorise the Directors to determine the Mgmt For For
remuneration of the Auditors
10 That the Directors be and they are hereby generally Mgmt For For
and unconditionally authorised in accordance
with 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 GBP45,674,303;
and (b) comprising equity securities (within
the meaning of section 560 CA 2006) up to
a further aggregate nominal amount of GBP45,674,303
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 CONTD
CONT CONTD Directors may impose any limits or restrictions Non-Voting No vote
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 shall expire at the conclusion
of the next AGM of the Company after the
passing of this resolution or, if earlier,
30 June 2012 (unless previously revoked, varied
or renewed by the Company in general meeting)
save that the Company may before such expiry
make an offer or agreement which CONTD
CONT CONTD would or might require shares to be allotted Non-Voting No vote
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
11 That, subject to the passing of resolution 10 Mgmt For For
above and in substitution for all subsisting
authorities to the extent unused, the Directors
be and they are hereby empowered 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 10, 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
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 holders of other
equity securities as required by CONTD
CONT CONTD the rights of those securities or as the Non-Voting No vote
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 10, shall be limited to the
allotment (otherwise than under paragraph
(a) of this resolution 11, of equity
securities up to an aggregate nominal amount
of GBP6,851,145, (c) shall apply CONTD
CONT CONTD in relation to a sale of shares which Non-Voting No vote
is an allotment of equity securities
by virtue of section 560(3) CA 2006 as if in
the first paragraph of this resolution 11
the words "subject to the passing of resolution
10 above and" were omitted, and shall
expire at the conclusion of the next AGM
of the Company after the passing of this resolution
or on 30 June 2012, whichever is the
earlier, except 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 such offer or agreement as if the power
conferred hereby had not expired
12 That the Directors be and are hereby generally Mgmt For For
and unconditionally authorised,
pursuant to and in 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 authorised 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 per cent. of the average
of the middle market quotations of an Ordinary
Share (as derived from the London Stock Exchange
CONTD
CONT CONTD Daily Official List) for the five business Non-Voting No vote
days immediately preceding the date on which
that Ordinary Share is contracted to be purchased;
(d) the authority hereby conferred shall expire
at the conclusion of the next AGM of the Company
following the passing of this resolution or,
if earlier, 30 June 2012 (unless previously
revoked, varied or renewed by the Company in
general meeting); (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,
CONTD
CONT CONTD including, without limitation, pounds Non-Voting No vote
sterling, US dollars and euros
13 That a general meeting, other than an annual Mgmt For For
general meeting, may be called on not less
than 14 clear days' notice
14 That the Articles of Association of the Company Mgmt Against Against
be altered by substituting the existing
article 135.1 with the following article: The
Directors may delegate any of their powers
to such committee, to such an extent in relation
to such matters, and on such terms and conditions
as they think fit
--------------------------------------------------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC Agenda Number: 703068533
--------------------------------------------------------------------------------------------------------------------------
Security: G2071N102
Meeting Type: OGM
Meeting Date: 07-Jun-2011
Ticker:
ISIN: GB0000293950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the scheme of arrangement and the Mgmt For For
reduction of capital involved therein and
certain related matters
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting No vote
OF MEETING FROM 03 JUN TO 07 JUN 2011 AND CHANGE
IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC Agenda Number: 703068583
--------------------------------------------------------------------------------------------------------------------------
Security: G2071N102
Meeting Type: CRT
Meeting Date: 07-Jun-2011
Ticker:
ISIN: GB0000293950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING
THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT.
1 To approve the Scheme of Arrangement notice Mgmt For For
dated 11 May 2011
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT Non-Voting No vote
OF MEETING FROM 03 JUN TO 07 JUN 2011. 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.
--------------------------------------------------------------------------------------------------------------------------
CHUBU STEEL PLATE CO.,LTD. Agenda Number: 703143103
--------------------------------------------------------------------------------------------------------------------------
Security: J06720106
Meeting Type: AGM
Meeting Date: 22-Jun-2011
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
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHUGAI RO CO.,LTD. Agenda Number: 703152760
--------------------------------------------------------------------------------------------------------------------------
Security: J06972103
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3519800001
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 702860734
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
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/20110325/LTN20110325202.pdf
1 To adopt the audited Financial Statements for Mgmt For For
the year ended 31 December 2010 and the Reports
of the Directors and Independent Auditor thereon
2 To endorse the practice to pay four interim Mgmt For For
dividends each year as decided by the Board
of Directors, instead of three interim dividends
and a final dividend
3.a To re-elect Mr. John Andrew Harry Leigh as Director Mgmt For For
3.b To re-elect Professor Tsui Lam Sin Lai Judy Mgmt For For
as Director
3.c To re-elect Sir Roderick Ian Eddington as Director Mgmt For For
3.d To re-elect Mr. Ronald James McAulay as Director Mgmt For For
3.e To re-elect Mr. Ian Duncan Boyce as Director Mgmt For For
4 To re-appoint PricewaterhouseCoopers as Independent Mgmt For For
Auditors of the Company and authorise the
Directors to fix Auditors' remuneration for
the year ended 31December 2011
5 To give a general mandate to the Directors to Mgmt Against Against
issue and dispose of additional shares in the
Company; not exceeding five per cent of the
issued share capital at the date of
this Resolution
6 To give a general mandate to the Directors to Mgmt For For
exercise all the powers of the Company to
purchase or otherwise acquire shares of HKD
5.00 each in the capital of the Company;
not exceeding ten per cent of the issued share
capital at the date of this Resolution
7 To add the aggregate nominal amount of the shares Mgmt Against Against
which are purchased or otherwise acquired
under the general mandate in Resolution (6)
to the aggregate nominal amount of
the shares which may be issued under the general
mandate in Resolution (5)
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA CENTRAL JAPAN CO.,LTD. Agenda Number: 702831860
--------------------------------------------------------------------------------------------------------------------------
Security: J0814J104
Meeting Type: AGM
Meeting Date: 29-Mar-2011
Ticker:
ISIN: JP3293300004
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
COTT CORPORATION Agenda Number: 702920388
--------------------------------------------------------------------------------------------------------------------------
Security: 22163N106
Meeting Type: AGM
Meeting Date: 03-May-2011
Ticker:
ISIN: CA22163N1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "1.01 TO 1.11". THANK YOU.
1.1 Election of Director: Mark Benadiba Mgmt For For
1.2 Election of Director: George A. Burnett Mgmt For For
1.3 Election of Director: Jerry Fowden Mgmt For For
1.4 Election of Director: David T. Gibbons Mgmt For For
1.5 Election of Director: Stephen H. Halperin Mgmt For For
1.6 Election of Director: Betty Jane Hess Mgmt For For
1.7 Election of Director: Gregory Monahan Mgmt For For
1.8 Election of Director: Mario Pilozzi Mgmt For For
1.9 Election of Director: Andrew Prozes Mgmt For For
1.10 Election of Director: Eric Rosenfeld Mgmt For For
1.11 Election of Director: Graham Savage Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accounting Firm
3 Approval, on a non-binding advisory basis, of Mgmt Against Against
the compensation of Cott's named executive
officers
CMMT PLEASE NOTE THE NEXT FOUR RESOLUTIONS REPRESENT Non-Voting No vote
THE SWOP PROPOSAL #4 ON THE PROXY CARD. YOU
CAN ONLY VOTE FOR ONE OF THE FOUR OPTIONS.
PLEASE NOTE YOU MUST VOTE 'FOR" ONE OF THE
FOUR OPTIONS AN "AGAINST" OR "ABSTAIN" VOTE
WILL ALSO BE COUNT AS A "FOR" VOTE FOR THAT
OPTION. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS
RECOMMENDS YOU CHOOSE THE 1 YEAR OPTION
4.A Approval, on a non-binding advisory basis, of Mgmt For For
the frequency of an advisory vote on executive
compensation Please vote "FOR" on this resolution
to approve 3 year
4.B Approval, on a non-binding advisory basis, of Mgmt No vote
the frequency of an advisory vote on executive
compensation Please vote "FOR" on this resolution
to approve 2 year
4.C Approval, on a non-binding advisory basis, of Mgmt No vote
the frequency of an advisory vote on executive
compensation Please vote "FOR" on this resolution
to approve 1 year
4.D Approval, on a non-binding advisory basis, of Mgmt No vote
the frequency of an advisory vote on executive
compensation Please vote "FOR" on this resolution
to "ABSTAIN" on this resolution
--------------------------------------------------------------------------------------------------------------------------
COURAGE MARINE GROUP LTD Agenda Number: 702851242
--------------------------------------------------------------------------------------------------------------------------
Security: G2535T109
Meeting Type: SGM
Meeting Date: 11-Apr-2011
Ticker:
ISIN: BMG2535T1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 That subject to and contingent upon the passing Mgmt For For
of Ordinary Resolution 2 and Special Resolution
1: (1) the dual primary listing of all the
Shares on the Main Board of the SEHK and
all matters relating thereto be approved and
authorised; (2) the issue of the Offer
Shares and the Additional Shares (in the
event of the exercise of an overallotment option)
in the Share Offer at a price per New Share
("Offer Price") pursuant to such structure,
in such manner, on such terms and at
such time as the board of directors of the
Company may determine and all matters
relating thereto be approved and authorised
and notwithstanding that the authority conferred
by this Resolution may have ceased
to be in force, issue the New Shares in pursuance
of any offer or agreement made or option granted
by the Directors while this CONTD
CONT CONTD Resolution was in force; and (3) the Company Non-Voting No vote
and any director of the Company ("Director")
be authorised to take all necessary steps,
to do all such acts and things and sign
all such documents and deeds (including
approving any matters in relation to the
SEHK Listing) as they may consider necessary,
desirable or expedient to give effect to or
carrying into effect this Ordinary Resolution,
provided where the Company seal is required
to be affixed to the documents and deeds,
such documents and deeds shall be signed and
the Company seal shall be affixed in accordance
with the Bye-laws of the Company
O.2 That subject to and contingent upon the passing Mgmt For For
of Ordinary Resolution 1 and Special Resolution
1: (1) the Offer Price of the New Shares, being
at a discount, if any, of no more than
a 10% discount to the SGX-ST Market Price
(or the par value of the New Shares, whichever
is the higher), be and is hereby approved;
and (2) that in the determination of the final
Offer Price of the New Shares and approving
any matters in relation to the Share Offer,
the Company and any Director be authorised
to take all necessary steps, to do all such
acts and things and sign all such documents
and deeds as they may consider necessary,
desirable or expedient to give effect to or
carrying into effect this Ordinary Resolution,
provided where the Company seal is required
to be affixed to the documents and deeds,
such documents and CONTD
CONT CONTD deeds shall be signed and the Company Non-Voting No vote
seal shall be affixed in accordance
with the Bye-laws of the Company. The SGX-ST
Market Price refers to either (i) the weighted
average price for trades of the Shares done
on the SGX-ST for 5 full Market Days on which
the final Offer Price is determined; or (ii)
the average closing price for trades of the
Shares done on the SGX-ST for 5 full Market
Days on which the final Offer Price is determined,
as may be determined jointly by the Lead
Manager and the Company
O.3 That: (1) Subject to the passing of Ordinary Mgmt For For
Resolutions 1, and 2 and Special Resolution
1 and subject to the listing of the Shares
and the New Shares on the Stock Exchange
of Hong Kong Limited ("SEHK"), approval be
and is hereby given for the termination of
the Courage Marine Employee Share Option Scheme;
and (2) the Directors be and are hereby authorised
to do any act or thing or take such steps
as may be necessary to facilitate or as may
be incidental in connection with the termination
of the Courage Marine Employee Share Option
Scheme
O.4 That: (a) The exercise by the Directors of the Mgmt For For
Company of all the powers of the Company
to purchase or otherwise acquire ordinary shares
of par value USD0.018 each fully paid in
the capital of the Company ("Shares") not
exceeding in aggregate the Maximum Limit
(as hereinafter defined), at such price(s)
as may be determined by the Directors of the
Company from time to time up to the Maximum
Price (as hereinafter defined), whether by
way of: (i) market purchase(s) (each a "Market
Purchase") on the Singapore Exchange
Securities Trading Limited ("SGX-ST") or the
SEHK; and/or (ii) off-market purchase(s)
(each an "Off-Market Purchase") effected otherwise
than on the SGX-ST or SEHK 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
CONTD
CONT CONTD scheme(s) shall satisfy all the conditions Non-Voting No vote
prescribed by the Listing Manual of the
SGX-ST ("Listing Manual") and the The Codes
on Takeovers and Mergers and Share Repurchases
of Hong Kong ("HK Takeover Code"), and
otherwise in accordance with all other
laws and regulations, including but not
limited to, the provisions of the Bermuda Companies
Act, the Bye-laws of the Company, the Listing
Manual and the Rules Governing the Listing
of Securities on the SEHK ("HK Listing
Rules"), the HK Takeover Code, be and is hereby
authorised and approved generally and unconditionally
(the "Share Buy Back Mandate") Provided That:-
(i) the exercise by the Directors of the
Company of the powers of the Company to
make Market Purchases and Off-Market Purchases
on the SEHK shall be contingent upon and subject
to the SEHK Listing; CONTD
CONT CONTD (ii) the exercise by the Directors of Non-Voting No vote
the Company of the powers of the Company to
make Off- Market Purchases on the SEHK shall
be contingent upon and subject to the Company
complying with all applicable conditions and
requirements as required under the HK
Takeover Code; (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 passing of this
Resolution and expiring on the earliest
of: (i) the conclusion of the next annual general
meeting of the Company or date by which
such annual general meeting is required to
be held; (ii) the date on which the share
buy-backs are carried out to the full extent
mandated; CONTD
CONT CONTD or (iii) the date on which the authority Non-Voting No vote
contained in the Share Buy Back Mandate
is varied or revoked; (c) for purposes of this
Resolution: "Maximum Limit" means ten
per cent. (10%) of the total issued ordinary
shares of the Company as at the date of the
last annual general meeting of the Company
or the date of the passing of this Resolution,
whichever is the higher, unless the Company
has effected a reduction of the share capital
of the Company (other than a reduction by
virtue of a share buy-back) in accordance
with the applicable provisions of the Bermuda
Companies Act, at any time during the Relevant
Period (as hereinafter defined) in which event
the issued ordinary shares of the Company
shall be taken to be the total number
of the issued ordinary shares of the Company
as altered by such capital reduction
(the CONTD
CONT CONTD total number of ordinary shares shall Non-Voting No vote
exclude any ordinary shares that may be held
as treasury shares by the Company from time
to time); "Relevant Period" means the period
commencing from the date on which the last
annual general meeting of the Company was
held and expiring on the date the next
annual general meeting of the Company is held
or is required by law to be held, whichever
is the earlier, after the date of this Resolution;
"Maximum Price", in relation to a Share to
be purchased or acquired, means the
purchase price (excluding brokerage, stamp
duties, commission, applicable goods and
services tax and other related expenses) which
shall not exceed: (i) in the case of a Market
Purchase, five per cent. (5%) above the average
of the closing market prices of the Shares
over the five (5) Market Days on which CONTD
CONT CONTD transactions in the Shares were recorded Non-Voting No vote
before the day on which the Market Purchase
was made by the Company and deemed to be adjusted
for any corporate action that occurs after
the relevant five (5)-day period; and (ii)
in the case of an Off-Market Purchase, twenty
per cent. (20%) above the average of
the closing market prices of the Shares over
the five (5) Market Days on which transactions
in the Shares were recorded before the day
on which the Company makes an announcement
of an offer under the Off-Market Purchase
scheme and deemed to be adjusted for any corporate
action that occurs after the relevant
five (5)-day period; and "Market Day" means
a day on which the SGX-ST and the SEHK are
open for trading in securities; (d) the number
of shares which may in aggregate be purchased
or acquired by the Company during CONTD
CONT CONTD any one financial year of the Company Non-Voting No vote
shall be subject to the Maximum Limit; (e)
the Directors of the Company and/or any of
them be and are hereby authorised to deal
with the Shares purchased by the Company, pursuant
to the Share Buy Back Mandate in any manner
as they think fit, which is permitted under
the Bermuda Companies Act, the Listing Manual,
the HK Takeover Code and the HK Listing Rules;
and (f) the Directors of the Company and/or
any of them be and are hereby authorised to
complete and do all such acts and things
(including without limitation, to execute
all such documents as may be required
and to approve any amendments, alterations
or modifications to any documents), as they
and/or he may consider desirable, expedient
or necessary to give effect to the transactions
contemplated by this Resolution
S.1 That, subject to the passing of Ordinary Resolutions Mgmt For For
1 and 2 and subject to the listing of the
Shares and the New Shares on the SEHK, the
new Bye-laws of the Company as set out in Appendix
IV to the Circular be and are hereby
adopted as the Bye-laws of the Company in substitution
for and to the exclusion of all the
existing Bye-laws of the Company, such adoption
to take effect on the date of the listing
of the Shares and the New Shares on the
SEHK
S.2 That subject to the passing of Ordinary Resolutions Mgmt For For
1, 2 and Special Resolution 1, the
Chinese name "As Specified" be and is hereby
adopted as the Company's secondary name and
the Company and any Director be and is hereby
authorised to exercise such discretion,
to complete and do all such acts and things,
including without limitation, to sign, to seal,
execute and deliver all such documents and
deeds, and to approve any amendment, alteration
or modification to any document, as they
may consider necessary, desirable or expedient
to give effect to this resolution as they may
think fit
--------------------------------------------------------------------------------------------------------------------------
COURAGE MARINE GROUP LTD Agenda Number: 702929552
--------------------------------------------------------------------------------------------------------------------------
Security: G2535T109
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: BMG2535T1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
Audited Accounts for the year ended 31 December
2010 and the Auditors' Report thereon
2 To declare a final dividend of USD cents 0.71 Mgmt For For
per share (tax not applicable) for the year
ended 31 December 2010
3.a To re-elect the following Director retiring Mgmt For For
pursuant to Bye-law 86 of the Company and
who, being eligible, offer himself for re-election:
Mr Wu Chao-Huan
3.b To re-elect the following Director retiring Mgmt Against Against
pursuant to Bye-law 86 of the Company and
who, being eligible, offer himself for re-election:
Mr Chen Shin-Yung
4.a To re-elect the following Director retiring Mgmt For For
pursuant to Bye-law 85 of the Company and
who, being eligible, offer himself for re-election:
Mr Chang Shun-Chi
4.b To re-elect the following Director retiring Mgmt For For
pursuant to Bye-law 85 of the Company and
who, being eligible, offer himself for re-election:
Mr Sun Hsien-Long
5 To approve the payment of Directors' fees of Mgmt For For
USD 180,406 for the year ended 31 December
2010 (FY2009: USD 89,886)
6 To re-appoint Deloitte & Touche LLP as Auditors Mgmt For For
of the Company and to authorise the
Directors to fix their remuneration
7 To transact any other business of an Annual Mgmt Against Against
General Meeting
8 Authority to issue shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COURAGE MARINE GROUP LTD Agenda Number: 703051641
--------------------------------------------------------------------------------------------------------------------------
Security: G2535T109
Meeting Type: SGM
Meeting Date: 01-Jun-2011
Ticker:
ISIN: BMG2535T1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 The proposed listing by way of introduction Mgmt For For
of the company's shares in issue on the main
board of the stock exchange of Hong Kong limited
("SEHK") ("introduction listing")
S.1 The re-adoption of new bye-laws of the company Mgmt For For
O.2 The re-approval of the proposed termination Mgmt For For
of the courage marine employee share option
scheme
O.3 The proposed renewal of the share buy back mandate Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CREDIT CORP GROUP LTD Agenda Number: 702618527
--------------------------------------------------------------------------------------------------------------------------
Security: Q2980K107
Meeting Type: AGM
Meeting Date: 09-Nov-2010
Ticker:
ISIN: AU000000CCP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Re-elect Mr. Simon Calleia Mgmt For For
3 Adopt the remuneration report Mgmt For For
4 Amend the constitution of the Company Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIHATSU DIESEL MFG. CO.,LTD. Agenda Number: 703179754
--------------------------------------------------------------------------------------------------------------------------
Security: J09030107
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3497000004
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
DAIHATSU MOTOR CO.,LTD. Agenda Number: 703162420
--------------------------------------------------------------------------------------------------------------------------
Security: J09072117
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3496600002
--------------------------------------------------------------------------------------------------------------------------
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 For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
3.4 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
DAIICHIKOSHO CO.,LTD. Agenda Number: 703178586
--------------------------------------------------------------------------------------------------------------------------
Security: J0962F102
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3475200006
--------------------------------------------------------------------------------------------------------------------------
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
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
DAINICHI CO.,LTD. Agenda Number: 703151869
--------------------------------------------------------------------------------------------------------------------------
Security: J10301109
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3492000009
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DAINIPPON SCREEN MFG.CO.,LTD. Agenda Number: 702874389
--------------------------------------------------------------------------------------------------------------------------
Security: J10626109
Meeting Type: EGM
Meeting Date: 22-Apr-2011
Ticker:
ISIN: JP3494600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Reduction in Additional Paid-in Capital and Mgmt For For
Appropriation of Surplus
--------------------------------------------------------------------------------------------------------------------------
DAINIPPON SCREEN MFG.CO.,LTD. Agenda Number: 703132744
--------------------------------------------------------------------------------------------------------------------------
Security: J10626109
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3494600004
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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. Approval of Policy toward a Large-Scale Purchase Mgmt Against Against
(Anti-takeover Defenses)
--------------------------------------------------------------------------------------------------------------------------
DART GROUP PLC Agenda Number: 702568253
--------------------------------------------------------------------------------------------------------------------------
Security: G2657C132
Meeting Type: AGM
Meeting Date: 02-Sep-2010
Ticker:
ISIN: GB00B1722W11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the accounts and the Directors' and Mgmt For For
Auditor's report on them
2 Declare a final dividend of 0.75 pence per ordinary Mgmt For For
share
3 Re-elect Andrew Merrick as a Director of the Mgmt For For
Company
4 Re-elect Brian Templar as a Director of the Mgmt Against Against
Company
5 Re-appoint KPMG Audit plc as the Auditors Mgmt For For
6 Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
7 Authorize the Directors to allot shares Mgmt For For
S.8 Approve to disapply pre-emption rights Mgmt For For
S.9 Authorize the Company to make market purchases Mgmt For For
of its own shares
S.10 Grant authority to set the notice period for Mgmt For For
calling general meetings
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 702887576
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the directors report Mgmt For For
and audited accounts for the year ended
31 December 2010 and the auditors report thereon
2.a To declare a one tier tax exempt final dividend Mgmt For For
of 28 cents per ordinary share, for the
year ended 31 December 2010
2.b To declare a one tier tax exempt final dividend Mgmt For For
of 2 cents per non voting convertible preference
share, for the year ended 31 December 2010
2.c To declare a one tier tax exempt final dividend Mgmt For For
of 2 cents per non voting redeemable convertible
preference share, for the year ended 31 December
2010
3 Sanction the amount of SGD 2,842,442 proposed Mgmt For For
as directors fees for 2010
4 PricewaterhouseCoopers LLP as auditors of the Mgmt For For
company and to authorize the directors to
fix their remuneration
5.a Re elect the director, who is retiring under Mgmt For For
article 95 of the companys articles of
association: Dr Bart Joseph Broadman
5.b Re elect the director, who is retiring under Mgmt For For
article 95 of the companys articles of
association: Ms Euleen Goh Yiu Kiang
5.c Re elect the director, who is retiring under Mgmt For For
article 95 of the companys articles of
association: Mr. Christopher Cheng Wai Chee
6 To re elect Mr. Danny Teoh Leong Kay, who is Mgmt For For
retiring under article 101 of the company's
articles of association
7.A That the board of directors of the company be Mgmt For For
and is hereby authorized to (a) allot and issue
from time to time such number of ordinary shares
in the capital of the company 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 CONTD
CONT CONTD 7.5 per cent of the total number of issued Non-Voting No vote
shares in the capital of the company from time
to time, and, (2) the aggregate number of new
DBSH ordinary shares under a wards 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, whichever is the earlier, shall
not exceed 2 per cent of the total number
of issued shares in the capital of the company
from time to time
7.B That authority be and is hereby given to the Mgmt For For
directors of the company to (a) (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, including but not limited to
the creation and issue of 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) 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 does not. exceed 50pct of the
total CONTD
CONT CONTD number of issued shares in the capital Non-Voting No vote
of the company of which the aggregate
number of shares to be issued other than on
a pro rata basis to shareholders of the
company does not exceed 10pct of the total
number of issued shares in the capital
of the company, (2) for the purpose of
determining the aggregate number of shares
that may be issued under paragraph (1) above,
the percentage of issued shares shall be based
on the total number of issued shares 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 CONTD
CONT CONTD or subdivision of shares, (3) in exercising Non-Voting No vote
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 and the articles of
association for the time being of the
company, and (4) the authority conferred
by this resolution shall continue in force
until the conclusion of the next AGM of the
company or the date by which the next AGM of
the company is required by law to be held,
whichever is the earlier
7.C That authority be and is hereby given to the Mgmt For For
directors of the company to allot 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: 702920249
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That (a) for the purposes of Sections 76C and Mgmt For For
76E of the Companies Act, Chapter 50
(the Companies Act) , the exercise by the Directors
of DBSH of all the powers of DBSH to purchase
or otherwise acquire issued ordinary shares
in the capital of DBSH (Ordinary Shares) not
exceeding in aggregate the Maximum Percentage,
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 (i) market
purchase(s) on the SGXST 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) 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
CONTD
CONT CONTD prescribed by the Companies Act, and otherwise Non-Voting No vote
in accordance with all other laws and regulations
and rules of the SGXST 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), (b) unless
varied or revoked by DBSH in general meeting,
the authority conferred on the Directors
of DBSH 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 earlier of (i) the date
on which the next AGM of DBSH is held, and
(ii) the date by which the next AGM of DBSH
is required by law to be held, CONTD
CONT CONTD (iii) the date on which purchases and Non-Voting No vote
acquisitions of Ordinary Shares pursuant
to the Share Purchase Mandate are carried out
to the full extent mandated, (c) in this
Resolution (i) in the case of a market purchase
of an Ordinary Share , 105pct of the Average
Closing Price of the Ordinary Shares, and
(ii) in the case of an off market purchase
of an Ordinary Share , 105pct of the Average
Closing Price of the Ordinary Shares, and (d)
the Directors of the Company and/or any of
them be and are hereby authorized to complete
and do all such acts and things 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: 702787118
--------------------------------------------------------------------------------------------------------------------------
Security: T3508H102
Meeting Type: MIX
Meeting Date: 12-Apr-2011
Ticker:
ISIN: IT0003115950
--------------------------------------------------------------------------------------------------------------------------
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 A SECOND CALL
ON 22 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
O.1 Presentation of annual financial report containing Mgmt For For
balance sheet project as of 31-Dec-10 and
of internal and external auditors report. Resolutions
related thereto
O.2 Proposal to authorize purchase and disposal Mgmt Against Against
of own shares, upon revocation of resolution
deliberated by the meeting held on 21-Apr-10.
Resolutions related there to
E.1 To amend art. 10 of the by law in compliance Mgmt For For
with consob regulation n. 17221/10 (shareholders
meeting). Resolutions related there to
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 702916199
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT IN SOME CASES DEPENDING ON Non-Voting No vote
THE PROCESSING OF THE LOCAL SUB CUSTODIAN THESE
SHARES MAY BE BLOCKED. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING
INFORMATION FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Submission to the shareholders' meeting pursuant Non-Voting No vote
to section 176 (1) sentence 1 of the AktG (Aktiengesetz-German
Stock Corporation Act)
2. Resolution on the appropriation of net income Mgmt For For
3. Resolution on the approval of the actions of Mgmt For For
the members of the Board of Management for
the 2010 financial year
4. Resolution on the approval of the actions of Mgmt For For
Dr. Klaus Zumwinkel, who resigned from the
Supervisory Board, for the 2008 financial year
5. Resolution on the approval of the actions of Mgmt For For
the members of the Supervisory Board for the
2010 financial year
6. Resolution on the appointment of the independent Mgmt For For
auditor and the Group auditor pursuant to section
318 (1) HGB for the 2011 financial year as
well as the independent auditor to review the
condensed financial statements and the interim
management report pursuant to section 37w (5),
section 37y no. 2 WpHG (Wertpapierhandelsgesetz-
German Securities Trading Act) in the 2011
financial year
7. Resolution on the authorization to acquire treasury Mgmt For For
shares and use them with possible exclusion
of subscription rights and any rights to offer
shares as well as of the option to redeem treasury
shares, reducing the capital stock
8. Election of a Supervisory Board member: Dr. Mgmt For For
Hubertus von Grunberg
9. Election of a Supervisory Board member: Dr. Mgmt For For
h.c Bernhard Walter
10. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
T-Systems international GmbH
11. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
DeTeFleetServices GmbH
12. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreemtnt with
DFMG Holding GmbH
13. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreemtnt with
DeTeAssekuranz- Deutsche Telekom Assekuranz-Vermittlungsgesellschaft
mbH
14. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
Vivento Customer Services GmbH
15. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
Vivento Technical Services GmbH
16. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
Deutsche Telekom Accounting GmbH
17. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
Deutsche Telekom Training GmbH
18. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
Norma Telekommunikationsdienste GmbH
19. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
DeTeAsia Holding GmbH
20. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
Traviata Telekommunhicationsdienste GmbH
21. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
Scout24 Holding GmbH
22. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
T-Mobile Worldwide Holding GmbH
23. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
Telekom Deutschland GmbH
24. Resolution regarding approval of the amendment Mgmt For For
to the profit and loss transfer agreement with
MagyarCom Holding GmbH
25. Resolution on the amendment to section 2 of Mgmt For For
the Articles of Incorporation
26. Resolution regarding approval of the settlement Mgmt For For
agreement with the former member of the Board
of Management Kai Uwe Ricke
27. Resolution regarding approval of the settlement Mgmt For For
agreement with the former member of the Supervisory
Board Dr. Klaus Zumwinkel
--------------------------------------------------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LTD Agenda Number: 702545560
--------------------------------------------------------------------------------------------------------------------------
Security: G27587123
Meeting Type: AGM
Meeting Date: 19-Aug-2010
Ticker:
ISIN: BMG275871231
--------------------------------------------------------------------------------------------------------------------------
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/20100712/LTN20100712220.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Approve the reports of the Directors and the Mgmt For For
Independent Auditor and the statement
of accounts for the YE 31 MAR 2010
2 Approve the payment of the final dividend and Mgmt For For
special dividend
3.a.i Re-elect Mr. Raymond Lee as a Director of the Mgmt For For
Company
3.aii Re-elect Mr. Ng Chan Lam as a Director of the Mgmt For For
Company
3aiii Re-elect Mr. Nicholas Peter Etches as a Director Mgmt For For
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 and authorize the Directors
to fix their remuneration
5 Approve to grant a general mandate to the Directors Mgmt Against Against
to allot and issue additional shares
in the share capital of the Company
6 Approve to grant a general mandate to the Directors Mgmt For For
to repurchase issued shares in the share
capital of the Company
7 Approve to extend the general mandate granted Mgmt Against Against
to the Directors to allot and issue additional
shares in the share capital of the Company
by the amount of shares repurchased
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.
--------------------------------------------------------------------------------------------------------------------------
DIGIA PLC, HELSINKI Agenda Number: 702780873
--------------------------------------------------------------------------------------------------------------------------
Security: X9281V106
Meeting Type: AGM
Meeting Date: 16-Mar-2011
Ticker:
ISIN: FI0009007983
--------------------------------------------------------------------------------------------------------------------------
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
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 votes
4 Recording the legality of the meeting Non-Voting No vote
5 Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6 Presentation of the annual accounts, the report Non-Voting No vote
of the Board of Directors and the auditor's
report for 2010
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of profit shown on the Mgmt For For
balance sheet and the payment of dividend.
the board proposes to pay a dividend of EUR
0,27 per share
9 Resolution on the discharge of the Members of Mgmt For For
the Board of Directors and the Managing Directors
from liability
10 Resolution on the remuneration of the members Mgmt For For
of the board of directors and the auditor
11 Resolution on the number on members of the board Mgmt For For
of directors. the nomination committee proposes
that the number of board members be seven
12 Election of members of the board of directors. Mgmt For For
the nomination committee proposes to
re-elect R. Ingman, K. Karvinen, P. Kyttala,
M. Mehtala, P. Sivonen, T. Uhari and
M. Virtanen
13 Authorizing the board of directors to decide Mgmt For For
on the repurchase and/or distress of
the company's own shares
14 Authorizing the board of directors to decide Mgmt For For
on a share issue and granting of special rights
entitling to shares
15 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
DMX TECHNOLOGIES GROUP LTD Agenda Number: 702569988
--------------------------------------------------------------------------------------------------------------------------
Security: G27822108
Meeting Type: SGM
Meeting Date: 25-Aug-2010
Ticker:
ISIN: BMG278221087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors, for the purposes of Mgmt For For
the Listing Manual of the SGX-ST and the Bermuda
Companies Act and pursuant to the Company's
Memorandum of Association and bye-laws,
to purchase or otherwise acquire the Shares
not exceeding in aggregate the Maximum
Limit as specified , at such price(s) 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)
each a Market Purchase on the SGX-ST;
and/or b) off-market purchase(s) each an Off-Market
Purchase 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 CONTD
CONT CONTD other laws and regulations, including Non-Voting No vote
but not limited to, the provisions
of the Companies Act and listing rules of the
SGX-ST as may for the time being be applicable,
and approved generally and unconditionally
the Share Buyback Mandate ; unless varied
or revoked by the Members of the Company
in a general meeting, the authority conferred
on the Directors pursuant to the Share
Buyback Mandate may be exercised by the Directors
at any time and from time to time during
the period commencing from the date of the
passing of this Resolution and; Authority
expires the earlier of the date on which
the next AGM of the Company is held or required
by law to be held or the date on which the
purchases or acquisitions of Shares by the
Company pursuant to the Share Buyback
Mandate are carried CONTD
CONT CONTD out to the full extent mandated ; authorize Non-Voting No vote
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 necessary, expedient, incidental
or in the interests of the Company to give
effect to the transactions contemplated and/or
authorized by this resolution
2 Authorize the Company, its subsidiaries and Mgmt For For
associated companies the DMX Group or
any of them, for the purposes of Chapter 9
of the Listing Manual of the SGX-ST, to enter
into any of the transactions falling within
the types of Interested Person Transactions,
particulars of which are specified in the
Circular, with any party who is of the class
of Interested Persons described in the Circular,
provided that such transactions are made on
normal commercial terms, are not
prejudicial to the interests of the Company
and its minority shareholders, and are in accordance
with the review procedures for Interested
Person Transactions as set out in the Circular
the General Mandate ; Authority expires
at the conclusion of the next AGM of the Company
CONTD
CONT CONT and authorize the Directors of the Company Non-Voting No vote
and each of them to do all such acts and
things including, without limitation, executing
all such documents as may be required
as they or he may consider expedient or
necessary or in the interests of the
Company to give effect to the General Mandate
and/or this resolution
--------------------------------------------------------------------------------------------------------------------------
DMX TECHNOLOGIES GROUP LTD Agenda Number: 702949617
--------------------------------------------------------------------------------------------------------------------------
Security: G27822108
Meeting Type: SGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: BMG278221087
--------------------------------------------------------------------------------------------------------------------------
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://info.sgx.com/webcoranncatth.nsf/VwAttachments/Att_
6AEBE51317C406F94825786F00240C17/$file/dmx_bt_SGM_AGM_final.pdf
1 The proposed renewal of the share buyback mandate Mgmt For For
2 The proposed renewal of the general mandate Mgmt For For
for interested person transactions
3 The proposed adoption of the DMX performance Mgmt Against Against
share plan
--------------------------------------------------------------------------------------------------------------------------
DMX TECHNOLOGIES GROUP LTD Agenda Number: 702949629
--------------------------------------------------------------------------------------------------------------------------
Security: G27822108
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: BMG278221087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
Financial Statements of the Company for
the financial year ended 31 December 2010 together
with the Auditors' Report thereon
2 To re-elect Mr Emmy Wu, who is retiring pursuant Mgmt For For
to Bye-law 104 of the Bye-laws of the
Company
3 To re-elect Mr Thian Nie Khian, who is retiring Mgmt For For
pursuant to Bye-law 104 of the Bye-laws
of the Company
4 To re-elect Mr Kazuo Miwa, who is retiring pursuant Mgmt For For
to Bye-law 107 of the Bye-laws of the Company
5 To re-elect Mr Kenichiro Uchimura, who is retiring Mgmt Against Against
pursuant to Bye-law 107 of the Bye-laws of
the Company
6 To approve the payment of Directors' fees of Mgmt For For
SGD 144,000.00 for the financial year ended
31 December 2010 (2009: SGD 143,170.00 /-)
7 To re-appoint Messrs Deloitte & Touche LLP as Mgmt For For
the Company's Auditors and to authorise the
Directors to fix their remuneration
8 Authority to allot and issue shares Mgmt For For
9 Authority to grant options and issue shares Mgmt Against Against
under the DMX Employee Share Option Scheme
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
DRAGON HILL WULING AUTOMOBILE HOLDINGS LTD Agenda Number: 702791105
--------------------------------------------------------------------------------------------------------------------------
Security: G2829T104
Meeting Type: SGM
Meeting Date: 08-Mar-2011
Ticker:
ISIN: BMG2829T1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"1, 2 AND 3". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110215/LTN20110215007.pdf
1 To approve, confirm and ratify the Underwriting Mgmt For For
Agreement and any transactions
contemplated thereunder and to authorize any
Director to take such actions and execute
such documents and do all such acts and things
incidental to the Underwriting Agreement
as he/she may consider necessary, expedient
and appropriate to amend the Underwriting Agreement
and to give effect to and implement the
terms of the Underwriting Agreement and any
transaction as may be contemplated under
the Underwriting Agreement, as set out in
Ordinary Resolution No. 1 in the notice of
the Meeting
2 To approve the Open Offer of not less than 167,229,341 Mgmt For For
new shares and not more than 177,774,341
new shares of HKD0.004 each in the share capital
of the Company to the shareholders of the Company
whose names appear on the register of members
of the Company on the Record Date (but excluding
the Excluded Shareholder(s)) on the basis
of one (1) Offer Share for every six (6) Shares
held on the Record Date at the subscription
price of HKD0.90 per Offer Share and otherwise
pursuant to and subject to the terms and conditions
set out in the Underwriting Agreement; to
approve, confirm and ratify the absence of
arrangements for application for the Offer
Shares by the Shareholders in excess of
their entitlements under the Open Offer; and
to authorize any Director to sign and
execute such documents and do all CONTD
CONT CONTD such acts and things incidental to the Non-Voting No vote
Open Offer or as he/she considers
necessary, desirable or expedient in connection
with the implementation of or giving
effect to the Open Offer and the transactions
contemplated thereunder, as set out in
Ordinary Resolution No.2 in the notice of the
Meeting
3 To approve, confirm and ratify the Whitewash Mgmt For For
Waiver to be granted by the Executive
Director (including his delegates) of the Corporate
Finance Division of the Securities
and Futures Commission of Hong Kong pursuant
to Note 1 on dispensation from Rule 26.1
of the Takeovers Code in respect of the obligations
of the Underwriter and parties acting in concert
with it to make a mandatory general offer
under Rule 26.1 of the Takeovers Code for all
issued securities of the Company not
already owned or agreed to be acquired by
the Underwriter and parties acting in concert
with it which would otherwise arise
as a result of the Underwriter being required
to perform its underwriting commitment under
the Underwriting Agreement and to authorize
any Director to do all things and acts and
sign all documents which he/she considers
CONTD
CONT CONTD desirable or expedient to implement and/or Non-Voting No vote
give effect to any matters relating to or
in connection with the Whitewash Waiver, as
set out in Ordinary Resolution No.3
in the notice of the Meeting
--------------------------------------------------------------------------------------------------------------------------
DRAGON HILL WULING AUTOMOBILE HOLDINGS LTD Agenda Number: 702796876
--------------------------------------------------------------------------------------------------------------------------
Security: G2829T104
Meeting Type: SGM
Meeting Date: 10-Mar-2011
Ticker:
ISIN: BMG2829T1045
--------------------------------------------------------------------------------------------------------------------------
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/20110221/LTN20110221035.pdf
1 To approve, confirm and ratify the Revised GL Mgmt For For
Trading Agreement and the respective
transactions contemplated thereunder and the
proposed annual caps of the Revised GL Trading
Agreement, as set out in Ordinary Resolution
No. 1 in the notice of the Meeting
2 To approve, confirm and ratify the Revised GB Mgmt For For
Trading Agreement and the respective
transactions contemplated thereunder and the
proposed annual caps of the Revised GB Trading
Agreement, as set out in Ordinary Resolution
No.2 in the notice of the Meeting
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
DRAGON HILL WULING AUTOMOBILE HOLDINGS LTD Agenda Number: 702999751
--------------------------------------------------------------------------------------------------------------------------
Security: G2829T104
Meeting Type: AGM
Meeting Date: 27-May-2011
Ticker:
ISIN: BMG2829T1045
--------------------------------------------------------------------------------------------------------------------------
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/20110421/LTN20110421775.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To adopt the audited financial statements and Mgmt For For
the reports of the Directors and of the
auditors for the year ended 31 December 2010
2.A.a To re-elect Mr. Zhou Sheji as Director Mgmt For For
2.A.b To re-elect Mr. Yu Xiumin as Director Mgmt For For
2.A.c To re-elect Mr. Zuo Duofu as Director Mgmt For For
2.A.d To re-elect Mr. Ye Xiang as Director Mgmt For For
2.B To fix the maximum number of Directors Mgmt For For
2.C To authorize the Board of Directors to fix their Mgmt For For
remuneration
3 To re-appoint Deloitte Touche Tohmatsu as auditors Mgmt For For
and to authorize the Board to fix their remuneration
4 To grant a general mandate to the Directors Mgmt For For
to repurchase shares up to a maximum of
10% of the existing issued share capital of
the Company, as set out in Resolution No.
4 in the Notice
5 To grant 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, as set
out in Resolution No. 5 in the Notice
6 To extend the general mandate granted to the Mgmt Against Against
Directors to issue, allot and deal with
additional shares by the number of shares repurchased
by the Company, as set out in Resolution
No. 6 in the Notice
7 To approve the Share Premium Reduction, as set Mgmt For For
out in Special Resolution No. 7 in the Notice
8 To approve the Change of Company Name and the Mgmt For For
Amendment to Bye-laws, as set out in Special
Resolution No. 8 in the Notice
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
DRAGON HILL WULING AUTOMOBILE HOLDINGS LTD Agenda Number: 703051134
--------------------------------------------------------------------------------------------------------------------------
Security: G2829T104
Meeting Type: SGM
Meeting Date: 27-May-2011
Ticker:
ISIN: BMG2829T1045
--------------------------------------------------------------------------------------------------------------------------
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/20110509/LTN20110509498.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"1". THANK YOU.
1 To approve, confirm and ratify the WI Capital Mgmt For For
Increase Agreement and the respective
transactions contemplated thereunder as set
out in the Ordinary Resolution in the notice
of the Meeting
--------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC Agenda Number: 702570246
--------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123
Meeting Type: OGM
Meeting Date: 26-Aug-2010
Ticker:
ISIN: GB0008220112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve that, the proposed acquisition by the Mgmt For For
Company or another member of the Company's
group of 94.99 % of the listed Share Capital
of Otor S.A [both directly, and indirectly
through the purchase of 100 % of the Issued
Share Capital of Otor Finance S.A], pursuant
to the terms and subject to the conditions
contained in the conditional share purchase
agreement dated 13 JUL 2010 between the Company,
Packaging Investment I S.A.R.L, Packaging Investment
II S.A.R.L and Credit Lyonnais [the Agreement],
and the proposed subsequent compulsory Lender
offer [offer publique d'achal simplifiee] by
the Company or another member of the Company's
group for the remaining shares of Otor S.A
listed on NYSE Alternext Paris in accordance
with French Stock Exchange, as described in
the circular to the shareholders of the Company
dated 9 AUG 2010 of which this notice forms
part be and are hereby approved and that the
Directors of the Company[the Director's ][or
a dully authorized committee of the Directors]
be and are hereby authorized to take all steps
as may be necessary or desirable to execute,
complete and give effect, to (i) the Agreement
in accordance with such terms and conditions
and the documents referred to in the Agreement
with such non-material modifications, variations,
amendments or revisions as they consider, in
their absolute discretion, to be in the best
interests of the Company; and (ii) the compulsory
tender offer and subsequent squeeze out
--------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC Agenda Number: 702554026
--------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123
Meeting Type: AGM
Meeting Date: 07-Sep-2010
Ticker:
ISIN: GB0008220112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' Report, the Mgmt For For
Auditors' Report and financial statements
for the YE 30 APR 2010
2 Declare a final dividend on the ordinary shares Mgmt For For
3 Approve the Report on Remuneration Mgmt For For
4 Election of Mr. J.C. Nicholls as a Director Mgmt For For
of the Company
5 Election of Mr. M.W. Roberts as a Director of Mgmt For For
the Company
6 Election of Mr. G. Davis as a Director of the Mgmt For For
Company
7 Election of Mr. C.J. Bunker as a Director of Mgmt For For
the Company
8 Election of Mr. P.J.C. Mellier as a Director Mgmt For For
of the Company
9 Election of Mr. R.G. Beeston as a Director of Mgmt For For
the Company
10 Re-appoint Deloitte LLP as Auditors of the Company Mgmt For For
to hold office until the conclusion of the
next general meeting at which accounts are
to be laid before the Company and authorize
the Directors to determine the remuneration
of the Auditors
11 Authorize the Directors, in accordance with Mgmt For For
Section 551 of the Companies Act 2006, to
exercise all powers of the Company to allot
shares in the Company or grant rights to subscribe
for, or convert any security into, shares in
the Company: i up to a maximum nominal
amount of GBP 13,111,863.10 such amount to
be reduced by the nominal amount of any equity
securities as defined in Section 560 of
the Companies. Act 2006 allotted under paragraph
ii below in excess of GBP 13,111,863.10;
and ii comprising equity securities as
defined in CONTD.
CONT CONTD. Section 560 of the Companies Act 2006 Non-Voting No vote
up to a maximum nominal amount of GBP 26,223,726.20
such amount to be reduced by any shares allotted
or rights granted under paragraph i above
in connection with an offer by way of a rights
issue: A to holders of ordinary shares in
proportion as nearly as may be practicable
to their existing holdings; and B to 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 make such exclusions
or other CONTD.
CONT CONTD. arrangements as they consider expedient Non-Voting No vote
in relation to treasury shares, fractional
entitlements, record dates, shares represented
by depositary receipts, legal or practical
problems under the laws in any territory
or the requirement of any relevant regulatory
body or stock exchange or any other
matter; b Authority shall expire at the
conclusion of the next AGM of the Company
after the passing of this resolution or, if
earlier, at the close of business on 01
NOV 2011 ; c the Company may, before
this authority expires, make an offer or agreement
which would or might require shares to
be allotted or rights to be granted after CONTD.
CONT CONT it expires and the Directors may allot Non-Voting No vote
shares or grant rights in pursuance
of such offer or agreement as if this authority
had not expired; and d all previous untitled
authorities under Section 80 of the Companies
Act 1985 and Section 551 of the Companies
Act 2006 shall cease to have effect save to
the extent that the same are exercisable pursuant
to Section 551 of the Companies Act 2006 shall
cease to have effect save to the extent that
the same are exercisable pursuant to Section
551 7 of the Companies Act 2006 by reason
of any offer or agreement made prior to the
date of this resolution which would or might
require shares to be allotted or rights to
be granted on or after that date
S.12 Authorize the Directors i subject to the passing Mgmt For For
of resolution 1 to allot equity securities
as defined in Section 560 of the Companies
Act 2006 for cash pursuant to the authority
conferred on them by that resolution under
Section 551 of that Act; and ii to allot
equity securities as defined in Section
560 3 of that Act sale of treasury shares
for cash, in either case as if Section 561
of that Act did not apply to the allotment
but this power shall be limited: A to the
allotment of equity securities in connection
with an offer or issue of equity securities
but in the case of the authority granted CONTD.
CONT CONTD. under resolution 11 a ii , by way of Non-Voting No vote
a rights issue only to or in favour of:
I holders of ordinary shares in proportion
as nearly as may be practicable to their
existing holdings; and II 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 make such exclusions
or other arrangements as they consider
expedient in relation to treasury shares,
fractional entitlements, record dates,
shares represented by depositary CONTD.
CONT CONTD. receipts, legal or practical problems Non-Voting No vote
under the laws in any territory or the requirements
of any relevant regulatory body or stock exchange
or any other matter; and B to the allotment
of equity securities pursuant to the authority
granted under resolution 11 a i and/or by
virtue of Section 560 3 of the Companies
Act 2006 in each case otherwise than under
paragraph A above up to a maximum nominal
amount of GBP 1,966,779.40; b Authority
shall expires or the conclusion of the next
AGM of the Company after the passing of this
resolution or, if earlier, CONTD.
CONT CONTD. at the close of business on 01 NOV 2011 Non-Voting No vote
; c all previous unutilized authorities
under Section 95 of the Companies Act 1985
and Section 570 and 573 of the Companies
Act 2006 shall cease to have effect, and d
the Company may, before this power expires,
make an offer or agreement which would or
might require equity securities to be allotted
after it expires and the Directors may
allot equity securities in pursuance of such
offer or agreement as if this power had not
expired
S.13 Authorize the Company, in accordance with the Mgmt For For
Companies Act 2006, to make market purchases
within the meaning of Section 693 of the Companies
Act 2006 of ordinary shares of 10 pence each
in the capital of the Company in such manner
and on such terms as the Directors may from
time to time determine provided that:
a the maximum number of ordinary shares hereby
authorized to be purchased is 39,335,589;
b the minimum price which may be paid for
each ordinary share is 10 pence CONTD.
CONT CONTD. exclusive of expenses payable by the Non-Voting No vote
Company; c the maximum price which may
be paid for each ordinary share is an amount
equal to the higher of 105% of the average
of the middle market quotations for an ordinary
share as derived from the London Stock Exchange
Daily Official List for the five business
days immediately preceding the date of any
such purchase and the amount stipulated
by Article 5 1 of the Buy-back and Stabilization
Regulation 2003 in each case exclusive
of expenses payable by the Company ; d Authority
hereby conferred shall, unless previously varied,
revoked or renewed, CONTD.
CONT CONTD. expireS at the conclusion of the AGM Non-Voting No vote
to be held in 2011 or, if earlier,
01 NOV 2011 , save that the Company shall be
entitled under such authority to make at
any time before the expiry thereof any contract
or contracts to purchase its ordinary
shares which will or might be concluded
wholly or partly after the expiry of such authority
and may make a purchase of ordinary shares
in pursuance of any such contract; and e
all existing authorities for the Company
to make purchases of ordinary shares are revoked,
except in relation to the purchase of shares
under a contract or contracts concluded
before the date of this resolution and which
has or have not yet been executed
S.14 Approve, in accordance with the Company's Articles Mgmt For For
of Association, a general meeting other than
an AGM may be called on not less thon 14 clear
days' notice
S.15 Amend the Articles of Association of the Company, Mgmt For For
with effect from the conclusion of the
AGM: a) 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 b) 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 substitution for, and to the
exclusion of, the existing Articles of Association
PLEASE NOTE THAT THIS IS A REVISION DUE TO CORRECTION Non-Voting No vote
OF DIRECTOR NAME IN RESOLUTION 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 702858032
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the adopted Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements for the 2010 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 2010 financial year
3. Discharge of the Board of Management for the Mgmt For For
2010 financial year
4. Discharge of the Supervisory Board for the 2010 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 Elections for the Supervisory Board: Baroness Mgmt For For
Denise Kingsmill CBE
6.b Elections for the Supervisory Board: B rd Mikkelsen Mgmt For For
6.c Elections for the Supervisory Board: Ren Obermann Mgmt For For
7.a Election of the auditor for the 2011 financial Mgmt For For
year as well as for the inspection of financial
statements: Election of PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the annual
as well as the consolidated financial statements
for the 2011 financial year
7.b Election of the auditor for the 2011 financial Mgmt For For
year as well as for the inspection of financial
statements: Election of PricewaterhouseCoopers
Aktiengsellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the inspection
of the abbreviated financial statements and
the interim management report for the first
half of the 2011 financial year
8. Resolution on the modification of Supervisory Mgmt For For
Board compensation and amendment of Articles
of Association
9.a Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Beteiligungsverwaltungs
GmbH
9.b Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Energy Trading Holding
GmbH
9.c Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Finanzanlagen GmbH
9.d Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Ruhrgas Holding GmbH
--------------------------------------------------------------------------------------------------------------------------
EDION CORPORATION Agenda Number: 703167999
--------------------------------------------------------------------------------------------------------------------------
Security: J1266Z109
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3164470001
--------------------------------------------------------------------------------------------------------------------------
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 Hiroshima, Expand Business Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EIDAI CO.,LTD. Agenda Number: 703152114
--------------------------------------------------------------------------------------------------------------------------
Security: J12726113
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3160840009
--------------------------------------------------------------------------------------------------------------------------
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 Renewal of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL CO LTD Agenda Number: 702854541
--------------------------------------------------------------------------------------------------------------------------
Security: Y22705100
Meeting Type: AGM
Meeting Date: 06-Apr-2011
Ticker:
ISIN: SG1B09007736
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
the Audited Accounts of the Company for
the financial year ended 31 December 2010 with
the Auditors' Report thereon
2 To declare a one-tier tax exempt final dividend Mgmt For For
of United States 25.0 cents per share for
the financial year ended 31 December 2010
3 To re-elect Mr. Li Chiu Cheuk, retiring by rotation Mgmt For For
in accordance with Articles 95(2) and
95(4) of the Company's Articles of Association
(the "Articles"), as Director of the
Company
4 To re-elect Mr. Chan Wai Leung, retiring by Mgmt For For
rotation in accordance with Articles
95(2) and 95(4) of the Articles, as Director
of the Company
5 To re-elect Mr. Larry Lai Chong Tuck, retiring Mgmt For For
by rotation in accordance with Articles 95(2)
and 95(4) of the Articles, as Director of the
Company
6 To re-elect Prof. Raymond Leung Hai Ming, retiring Mgmt For For
by rotation in accordance with Articles 95(2)
and 95(4) of the Articles, as Director of the
Company
7 To re-elect Mr. Ng Hon Chung, retiring in accordance Mgmt Against Against
with Article 77 of the Articles, as Director
of the Company
8 To approve Directors' fees of HKD 140,000 for Mgmt For For
the financial year ending 31 December 2011
9 To re-appoint Deloitte & Touche LLP as Auditors Mgmt For For
of the Company and authorise the Directors
to fix their remuneration
10.1 Authority to issue shares pursuant to the exercise Mgmt Against Against
of share options granted under the 2002 Elec
& Eltek Employees' Share Option Scheme and
the 2008 Elec & Eltek Employees' Share Option
Scheme (collectively the "Option Schemes").
That approval be and is hereby given to the
Directors or a Committee of the Directors
of the Company to allot and issue from time
to time such number of new ordinary shares
in the capital of the Company as may be required
to be issued pursuant to the exercise of
share options granted under the Option
Schemes in accordance with the provisions of
the Option Schemes; provided always that
the aggregate number of new ordinary shares
to be issued pursuant to the Option Schemes
shall not exceed 15% of the issued shares in
the capital of the Company, excluding
treasury shares (if any), from time to time
10.2 Authority to issue new shares. That pursuant Mgmt For For
to Section 161 of the Companies Act (Cap.
50, Singapore Statutes), and Rule 806 of the
Listing Manual of Singapore Exchange Securities
Trading Limited (the "SGX-ST"), authority be
and is hereby given to the Directors to
(a) (i) issue shares in the capital of the
Company ("shares") whether by way of rights,
bonus or otherwise; and/or (ii) make
or grant offers, agreements or options (collectively
"Instruments") that might or would
require shares to be issued, including but
not limited to the creation and issue of (as
well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the Directors may
in their CONTD
CONT CONTD absolute discretion deem fit; and (b) Non-Voting No vote
issue shares in pursuance of any Instrument
made or granted by the Directors while this
Resolution was in force, notwithstanding
that the authority granted by this Resolution
may have ceased to be in force at the time
of such issuance of shares. 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)
shall not exceed 50% of the total number of
issued shares in the capital of the Company
excluding treasury shares (if any) (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 existing shareholders of the Company
shall not exceed 20% of CONTD
CONT CONTD the total number of issued shares in the Non-Voting No vote
capital of the Company excluding treasury
shares (if any) (as calculated in accordance
with sub-paragraph (2) below); (2)
(subject to such manner of calculation and
adjustments as may be prescribed by the
SGXST) for the purpose of determining the aggregate
number of shares that may be issued under sub-paragraph
(1) above, the percentage of issued shares
shall be based on the total number of issued
shares in the capital of the Company, excluding
treasury shares (if any), 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 CONTD
CONT CONTD subsequent bonus issue, consolidation Non-Voting No vote
or subdivision of the 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
for the time being; and (4) unless revoked
or varied by the Company in general meeting,
the authority conferred by this Resolution
shall continue in force until the conclusion
of the next annual general meeting of the
Company or the date by which the next
annual general meeting of the Company is
required by law or the Articles to be held,
whichever is the earlier
--------------------------------------------------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL CO LTD Agenda Number: 702854553
--------------------------------------------------------------------------------------------------------------------------
Security: Y22705100
Meeting Type: EGM
Meeting Date: 06-Apr-2011
Ticker:
ISIN: SG1B09007736
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that: (a) For the purposes of Sections Mgmt For For
76C and 76E of the Companies Act (Chapter
50) of Singapore (the "Act"), the exercise
by the Directors of all the powers of the
Company to purchase or otherwise acquire issued
ordinary shares in the capital of the
Company (the "Shares") not exceeding in aggregate
the Prescribed Limit (as hereinafter defined),
at such price or prices as may be determined
by the Directors from time to time up to the
Maximum Price (as hereinafter defined),
whether by way of: (i) off-market purchases
(each, an "Off-Market Share Purchase") effected
in accordance with any equal access scheme(s)
as may be determined or formulated by the
Directors as they may consider fit,
which scheme(s) shall satisfy all the conditions
prescribed by the Act; and/ or (ii) on-market
purchases (each an "On-Market CONTD
CONT CONTD Share Purchase") on the Singapore Exchange Non-Voting No vote
Securities Trading Limited (the "SGX-ST"),
and otherwise in accordance with all other
laws and regulations and rules of
the SGX-ST as may for the time being be applicable,
be and is hereby authorised and approved generally
and unconditionally (the "Share Purchase
Mandate"). (b) Unless varied or revoked by
the Company in general meeting, 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 Ordinary Resolution,
and expiring on the earlier of: (i) the date
on which the next Annual General Meeting
of the Company is held or required by law
or the Articles of Association of the Company
to be held; or (ii) the date on CONTD
CONT CONTD which the purchase of Shares by the Company Non-Voting No vote
pursuant to the Share Purchase Mandate
is carried out to the full extent mandated.
(c) In this Ordinary Resolution 1: "Prescribed
Limit" means ten per cent. (10%) of the
issued ordinary share capital of the Company
as at the date of the passing of this Ordinary
Resolution (excluding Treasury Shares); and
"Maximum Price" in relation to a Share to
be purchased, means an amount (excluding brokerage,
stamp duties, commission, applicable goods
and services tax and other related expenses)
not exceeding: (i) in the case of an On-Market
Share Purchase, one hundred and five per cent.
(105%) of the Average Closing Price (as
hereinafter defined); and (ii) in the
case of an Off-Market Share Purchase, one
hundred and twenty per cent. (120%) of the
Average Closing Price (as hereinafter
CONTD
CONT CONTD defined), where: "Average Closing Price" Non-Voting No vote
means the average of the closing market
prices of a Share over the last five (5) Market
Days ("Market Day" being a day on which the
SGX-ST is open for securities trading), on
which transactions in the Shares were
recorded, immediately preceding the date
of making the On-Market Share Purchase or,
as the case may be, the date of making an
announcement for an offer pursuant to the Off-Market
Share Purchase, and deemed to be adjusted
for any corporate action that occurs after
the relevant five (5) Market Days. (d) The
Directors and/or each and any of them be
and are hereby authorised to complete and do
all such acts and things (including executing
such documents as may be required) as they
and/or he may consider necessary, expedient,
incidental or in the interests of the Company
CONTD
CONT CONTD to give effect to the transactions contemplated Non-Voting No vote
and/or authorised by this Ordinary Resolution
1
2 Resolved that: (a) Approval be and is hereby Mgmt For For
given, for the purposes of Chapter 9
of the Listing Manual of the SGX-ST, for the
Company, its Subsidiaries and Associated
Companies, or any of them, to enter into any
transactions falling within the types
of Interested Person Transactions, particulars
of which are set out in the Circular to Shareholders
dated 22 March 2011, (the "Circular") with
any person who falls within the class of
Interested Persons described in the Circular,
provided that such transactions are made on
normal commercial terms and in accordance with
the review procedures for Interested
Person Transactions as set out in the Circular
(the "IPT Mandate"); (b) The IPT Mandate shall,
unless revoked or varied by the Company
in general meeting, continue in force until
the next Annual General Meeting of the Company
CONTD
CONT CONTD is held or is required by law or the Articles Non-Voting No vote
of Association of the Company to be held;
(c) The Audit Committee of the Company be and
is hereby authorised to take such action
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 amendment to Chapter 9 of the Listing Manual
which may be prescribed by SGX-ST from time
to time; and (d) The Directors be and are
hereby authorised to do all such acts and
things (including, without limitation,
executing all such documents as may be required)
as they may consider expedient or necessary
or in the interests of the Company to give
effect to the IPT Mandate and/or this Ordinary
Resolution 2
--------------------------------------------------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL CO LTD Agenda Number: 703097469
--------------------------------------------------------------------------------------------------------------------------
Security: Y22705100
Meeting Type: EGM
Meeting Date: 14-Jun-2011
Ticker:
ISIN: SG1B09007736
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Dual primary listing of company's shares in Mgmt For For
issue on the stock exchange of Hong Kong
Limited ("SEHK") by way of introduction
2 Adoption of new articles of association of the Mgmt For For
company
--------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 702919309
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 29-Apr-2011
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 806416 DUE TO RECEIPT OF DIRECTORS' NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 Financial statements as of December 31, 2010. Mgmt For For
Reports of the Board of Directors, of the Board
of Statutory Auditors and of the External Auditors.
Related resolutions. Presentation of the consolidated
financial statements for the year ended December
31, 2010
O.2 Allocation of the net income of the year Mgmt For For
O.3 Determination of the number of the members of Mgmt For For
the Board of Directors
O.4 Determination of the term of the Board of Directors Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1
VACANCY AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES.
THANK YOU.
O.5.1 The slate filed by the Italian Ministry of Economy Shr No vote
and Finance, which owns approximately 31.24%
of Enel SpA's share capital is composed of
the following candidates: 1. Mauro Miccio,
2. Paolo Andrea Colombo (nominated for the
Chairmanship), 3. Fulvio Conti, 4. Lorenzo
Codogno, 5. Fernando Napolitano and 6. Gianfranco
Tosi
O.5.2 The slate filed by a group of 19 mutual funds Shr For Against
and other institutional investors (1), which
together own approximately 0.98% of Enel SpA's
share capital is composed of the following
candidates: 1. Angelo Taraborrelli, 2. Alessandro
Banchi and 3. Pedro Solbes
O.6 Election of the Chairman of the Board of Directors Mgmt For For
O.7 Determination of the remuneration of the members Mgmt Against Against
of the Board of Directors
O.8 Appointment of the External Auditors for the Mgmt For For
period 2011-2019 and determination of the remuneration
E.1 Harmonization of the Bylaws with the provisions Mgmt For For
of: (a) Legislative Decree of January 27, 2010,
No. 27 concerning the participation to the
shareholders' meeting by electronic means;
amendment of article 11 of the Bylaws, and
(b) Regulation concerning the transactions
with related parties, adopted by Consob with
Resolution No. 17221 of March 12, 2010; amendment
of articles 13 and 20 of the Bylaws
--------------------------------------------------------------------------------------------------------------------------
ENGINEERING-INGEGNERIA INFORMATICA SPA, ROMA Agenda Number: 702882792
--------------------------------------------------------------------------------------------------------------------------
Security: T3626N106
Meeting Type: MIX
Meeting Date: 21-Apr-2011
Ticker:
ISIN: IT0003029441
--------------------------------------------------------------------------------------------------------------------------
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 A SECOND CALL
ON 22 APR 2011 AT 11:30. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
E.1 Proposal to amend Art. 9,12,17 of the company Mgmt Against Against
By-Laws; Relevant decisions
O.1 Financial statement and consolidated balance Mgmt For For
sheet 31.12.2010; Directors, auditing company
and statutory auditors' reports; Following
and relevant resolutions
O.2 Authorization to buy back plan. following and Mgmt Against Against
relevant resolutions
--------------------------------------------------------------------------------------------------------------------------
ETAM DEVELOPPEMENT SA, CLICHY Agenda Number: 702966536
--------------------------------------------------------------------------------------------------------------------------
Security: F3230S108
Meeting Type: MIX
Meeting Date: 20-May-2011
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
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/2011/0415/201104151101354.pdf
O.1 Approval of the annual financial statements Mgmt For For
and transactions for FY 2010. Discharge
to the management
O.2 Allocation of income Mgmt For For
O.3 Approval of the consolidated financial statements Mgmt For For
and transactions for FY 2010. Discharge
to the management
O.4 Approval of the agreements regulated by articles Mgmt For For
L. 226-10 and L.225-90 of the Code de commerce
O.5 Renewal of the Constantin partnership's appointment Mgmt For For
as Statutory Auditor
O.6 Appointment of the BEAS partnership as standby Mgmt For For
Statutory Auditor
O.7 Renewal of Mrs Rachel Milchior's appointment Mgmt For For
as a member of the Supervisory Board
O.8 Renewal of Mr Herve de Carmoy's appointment Mgmt For For
as a member of the Supervisory Board
O.9 Renewal of Mr Jacques Mahaux' appointment as Mgmt For For
a member of the Supervisory Board
O.10 Renewal of Mr Jean-Pierre Nordman's appointment Mgmt For For
as a member of the Supervisory Board
O.11 Renewal of Mr Raphael Palti's appointment as Mgmt For For
a member of the Supervisory Board
O.12 Setting of the amount of the directors' attendance Mgmt Against Against
fees allocated to members of the Supervisory
Board
O.13 Authorisation to be given to management for Mgmt Against Against
the company to purchase its own shares (art.
L 225-209 du Code de commerce)
O.14 Powers for the necessary legal formalities Mgmt For For
E.15 Authorisation to be given to management to cancel Mgmt For For
shares purchased by the company pursuant
to the scheme of 'article L. 225-209 of the
Code de commerce
E.16 Delegation of powers to be given to management Mgmt Against Against
to issue ordinary shares and/or transferable
securities giving access to the capital and/or
an entitlement to the allocation of
debt securities, with the preferential right
of subscription upheld
E.17 Delegation of powers to be given to management Mgmt Against Against
to issue ordinary shares and/or transferable
securities giving access to the capital and/or
an entitlement to the allocation of
debt securities, with the preferential right
of subscription cancelled, by way of a public
offer
E.18 Delegation of powers to be given to management Mgmt For For
to increase the authorised capital by incorporation
of reserves, profits and/or share issue premia
E.19 Delegation of powers to be given to management Mgmt Against Against
to issue ordinary shares and/or transferable
securities giving access to the capital and/or
an entitlement to the allocation of
debt securities, with the preferential right
of subscription cancelled, by way of a private
placement
E.20 Determination of the procedures for setting Mgmt Against Against
the subscription price if the preferential
right of subscription is cancelled, capped
at an annual limit of 10% of the authorised
capital
E.21 Delegation of powers to be given to management Mgmt For For
to increase the authorised capital, capped
at 10%, in order to pay for contributions in
kind of shares or transferable securities
giving access to the capital
E.22 Delegation of powers to be given to management Mgmt For For
to increase the authorised capital, by
issuing shares reserved for members of a corporate
PEP pursuant to articles L. 3332-18 et seq.
of the Code du travail
E.23 Delegation of powers to be given to management Mgmt Against Against
to award subscription and/or share purchase
options to salaried employees (and/or certain
corporate officers)
E.24 Authorisation to be given to management to award Mgmt Against Against
free shares to salaried employees (and/or
certain corporate officers)
E.25 Harmonising of the Articles of Association Mgmt For For
E.26 Powers for the necessary legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN Agenda Number: 702929348
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: EGM
Meeting Date: 26-Apr-2011
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
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 Taking into account the hereinafter proposed Mgmt No vote
amendment of the date of the general shareholders'
meeting pursuant to the amendments relating
to the convening regime in view of the
law implementing Directive 2007/36/EG on the
exercise of certain rights of shareholders
in listed companies (the "Law on Shareholders'
Rights"), the general meeting resolves to renew
the authorization of the board
of directors to increase the capital using
the authorized capital in case the company
has been notified by the Banking, Finance
and Insurance Commission that a public purchase
offer has been launched on its securities.
Hence, the general meeting resolves to replace
the last paragraph of article 5 of the articles
of association as specified
2 Taking into account the hereinafter proposed Mgmt No vote
amendment of the date of the general shareholders'
meeting in view of the Law on Shareholders'
Rights, the general meeting resolves to renew
the authorization of the board of directors
to acquire the company's own shares or profit
shares if the acquisition is necessary to
prevent imminent and serious harm to the company,
including a public purchase offer for the
company's securities. Hence, the general
meeting resolves to replace the first
paragraph of article 15 of the articles of
association as specified
3 Taking into account the hereinafter proposed Mgmt No vote
amendment of the date of the general shareholders'
meeting in view of the Law on Shareholders'
Rights, the general meeting resolves to renew
the authorization of the board of directors
to sell previously acquired own shares or profit
shares when such sale is necessary to prevent
imminent and serious harm to the company, including
a public purchase offer for the company's
securities. Hence, the general meeting
resolves to replace the second paragraph of
article 16 of the articles of association
as specified
4 Amendment of article 17 first paragraph of the Mgmt No vote
articles of association to extend the mandate
of the directors from three to four years
5 Amendment of article 20 of the articles of association Mgmt No vote
to bring it into accordance with the
new article 526quater of the Belgian Code of
Companies which obliges listed companies
to set up a remuneration committee within the
board of directors as specified
6 Replacement of article 32 of the articles of Mgmt No vote
association changing the date of the annual
general meeting
7.1 Amendments of the articles of association in Mgmt No vote
view of the Law on Shareholders' Rights: Amendment
of the third paragraph of article 33 of the
articles of association
7.2 Amendments of the articles of association in Mgmt No vote
view of the Law on Shareholders' Rights: Replacement
of article 34 of the articles of association
7.3 Amendments of the articles of association in Mgmt No vote
view of the Law on Shareholders' Rights: Replacement
of the last paragraph of article 39 of the
articles of association
8 Insertion of a new article 42 in the articles Mgmt No vote
of association in relation to a deviation to
the provisions of article 520ter of the Code
of Companies relating to (i) the final
acquisition of shares and share options by
a director or member of the executive
committee; and (ii) the dispersion in time
of the payment of the variable remuneration
for executive directors and members of the
executive committee under a new Section Seven
Remuneration
9 The general meeting resolves to delete article Mgmt No vote
44 of the articles of association
10 Authorization to the board of directors to execute Mgmt No vote
the above decisions and to coordinate the articles
of association and to align the articles of
association with the new name of
the Banking, Finance and Insurance
Commission (i.e. "Financial Services and
Markets Authority"), pursuant to the law of
2 July 2010 amending the law of 2 August 2002
concerning the supervision of the
financial industry and the financial services
and the law of 22 February 1998 to determine
the legal status of the National Bank of
Belgium, and concerning various provisions
11 The general meeting decides to grant authority Mgmt No vote
to Mr. Egied Verbeeck, Secretary General,
to act alone with power to substitute, to fulfill
all necessary formalities with the Crossroad
Bank for Enterprises, counters for enterprises,
registers of the commercial courts, administrative
agencies and fiscal administrations with respect
to the decisions taken at the present meeting
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN Agenda Number: 702926265
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: OGM
Meeting Date: 26-Apr-2011
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
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 Report of the board of directors and of the Non-Voting No vote
statutory auditor for the financial
year closed at 31st December 2010
2 The annual accounts for the financial year closed Mgmt No vote
at 31st December 2010, prepared by the
board of directors, are approved
3 Allocation of the results for the financial Mgmt No vote
year as at 31st December 2010: The profit
to be allocated is distributed as follows:
Reserves: USD 0.00, 2. Gross dividend (including
interim dividend before withholding tax): USD
6,546,375.00, 3. To be carried forward:
USD 726,080,529.75, Total: USD 732,626,904.75.
The annual dividend equals the interim dividend
paid on 3 September 2010 so that no additional
dividend amount will be payable
4 Discharge is granted to the current directors Mgmt No vote
of the company: Victrix NV and its permanent
representative Mrs. Virginie Saverys and Messrs.
Marc Saverys, Ludwig Criel, Nicolas Kairis,
Patrick Rodgers, Daniel Bradshaw and Stephen
Van Dyck and to Oceanic Investments SARL
and its permanent representative Patrick
Molis and to Tanklog Holdings Limited and its
permanent representative Peter
Livanos, all directors, and to the auditor
of the company: KPMG Bedrijfsrevisoren
represented by Mr. Erik Helsen (partner) for
any liability arising from the execution of
their mandate in the course of the financial
year under revision. Discharge is also granted
to M. Einar Michael Steimler, for the
period of 1 January 2010 until 27 April 2010,
day on which his mandate as director expired
5 The general meeting resolves to reappoint Mr. Mgmt No vote
Nicolas Kairis, whose term of office expires
today, as director for a term of four years,
until and including the ordinary general
meeting to be held in 2015. The general
meeting resolves to reappoint Tanklog Holdings
Limited, with registered offices at Kostaki
Pantelidi, 1, Kolokasides Building, 3rd floor,
P.C. 1010, Nicosia, Cyprus, with Mr. Peter
Livanos as permanent representative, whose
terms of office expire today, as director
for a term of four years, until and including
the ordinary general meeting to be held in
2015. The general meeting acknowledges
the expiration of the third mandate of Oceanic
Investments SARL as independent director
with Mr. Patrick Molis as permanent representative."
The general meeting resolves to appoint CONTD
CONT CONTD Mr. William Thomson as independent director Non-Voting No vote
for a term of four years, until and including
the ordinary general meeting to be held in
2015. It appears from the information
available to the company and from information
provided by Mr. William Thomson that the
applicable legal requirements with respect
to independence are satisfied
6 For the execution of his/her mandate, every Mgmt No vote
director receives a gross fixed annual remuneration
of EUR 100,000. The chairman receives a gross
fixed annual remuneration of EUR 250,000.
Each director, including the chairman shall
receive an attendance fee of EUR 12,500 for
each board meeting attended. The aggregate
annual amount of the attendance fee shall not
exceed EUR 50,000. Every member of the audit
committee receives a fixed annual fee of
EUR 12,500 and the chairman of the audit committee
receives EUR 25,000. Every member of the
nominating and remuneration committee receives
a fixed annual fee of EUR 3,000
7 As of 1 January 2011 the amount of the remuneration Mgmt No vote
paid to the statutory auditor is fixed
at EUR 205,000 per year for the review of the
statutory and consolidated accounts
8 Miscellaneous Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE & SPACE CO EADS NV Agenda Number: 702964998
--------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: AGM
Meeting Date: 26-May-2011
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening and general introductory statements Non-Voting No vote
2 Presentation by the Chairman and the Chief Executive Non-Voting No vote
Officer, including Report by the Board
of Directors in respect of the: 1) Corporate
governance statement; 2) Policy on dividends;
3) Report on the business and financial
results of 2010
3 Discussion of all Agenda items Non-Voting No vote
4.1 Adoption of the audited accounts for the financial Mgmt For For
year 2010
4.2 Approval of the result allocation, distribution Mgmt For For
and payment date
4.3 Release from liability of the members of the Mgmt For For
Board of Directors
4.4 Appointment of Ernst & Young Accountants LLP Mgmt For For
as co-auditor for the financial year 2011
4.5 Appointment of KPMG Accountants N.V. as co-auditor Mgmt For For
for the financial year 2011
4.6 Amendment of Articles 21, 22, 23 and 24 of the Mgmt For For
Company's Articles of Association
4.7 Approval of the compensation and remuneration Mgmt For For
policy of the members of the Board of Directors
4.8 Delegation to the Board of Directors of powers Mgmt For For
to issue shares and to set aside preferential
subscription rights of existing shareholders
4.9 Cancellation of shares repurchased by the Company Mgmt For For
4.10 Renewal of the authorisation for the Board of Mgmt For For
Directors to repurchase shares of the Company
5 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 702919690
--------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: MIX
Meeting Date: 28-Apr-2011
Ticker:
ISIN: IT0001353140
--------------------------------------------------------------------------------------------------------------------------
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 A SECOND CALL
ON 29 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
A.1 Separated balance sheet as of 31 December 2010 Mgmt For For
and related resolutions
A.2 Resolutions related to the board of directors Mgmt Against Against
A.3 Resolutions concerning purchase and sale of Mgmt Against Against
own shares
A.4 Assignment of accounts legal auditing office Mgmt For For
for fiscal years from 2012 to 2020
E.1 Proposal to amend art. 10, 11, 12, 13, 14, 16, Mgmt For For
18, 23 and 25 of the bylaws and to name
title seven of the same. Related and consequential
resolutions
--------------------------------------------------------------------------------------------------------------------------
F-TECH INC. Agenda Number: 703146921
--------------------------------------------------------------------------------------------------------------------------
Security: J13787106
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3166950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5 Appoint Accounting Auditors Mgmt For For
6 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD Agenda Number: 702561160
--------------------------------------------------------------------------------------------------------------------------
Security: G3305Y161
Meeting Type: AGM
Meeting Date: 06-Sep-2010
Ticker:
ISIN: BMG3305Y1619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100729/LTN20100729320.pdf
1 Receive and adopt the Audited Accounts for the Mgmt For For
YE 31 MAR 2010 together with the Directors'
and Auditors' Reports thereon
2 Declare a final dividend of HK 28.0 cents per Mgmt For For
share for the YE 31 MAR 2010
3.i Re-elect Mr. Peter Wan Kam To as a Director Mgmt For For
3.ii Re-elect Ms. Mak Yee Mei as a Director Mgmt For For
3.iii Re-elect Mr. Ng Chi Keung as a Director Mgmt For For
4 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
5 Authorize the Board of Directors to appoint Mgmt For For
additional Directors up to the maximum number
determined by the shareholders
6 Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
7.A Authorize the Board of Directors to issue additional Mgmt Against Against
shares
7.B Authorize the Board of Directors to repurchase Mgmt For For
shares
7.C Authorize the Board of Directors to issue additional Mgmt Against Against
shares in relation to repurchased shares
--------------------------------------------------------------------------------------------------------------------------
FAITH, INC. Agenda Number: 703167824
--------------------------------------------------------------------------------------------------------------------------
Security: J1334K100
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3802690002
--------------------------------------------------------------------------------------------------------------------------
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIELDS CORPORATION Agenda Number: 703137821
--------------------------------------------------------------------------------------------------------------------------
Security: J1348C102
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3802680003
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FIRST RES LTD Agenda Number: 702937294
--------------------------------------------------------------------------------------------------------------------------
Security: Y2560F107
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SG1W35938974
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
the Audited Accounts of the Company for
the year ended 31 December 2010 together with
the Auditors' Report thereon
2 To declare a final dividend of 1.90 Singapore Mgmt For For
cents (SGD0.019) (one-tier, tax-exempt)
per ordinary share for the year ended 31 December
2010 (2009: SGD0.0118)
3 To re-elect Mr Hee Theng Fong (Retiring under Mgmt For For
Article 93) as a Director of the Company
4 To re-elect Mr Ray Yoshuara (Retiring under Mgmt For For
Article 93) as a Director of the Company
5 To re-elect Mr Ong Beng Kee (Retiring under Mgmt For For
Article 99) as a Director of the Company
6 To approve the payment of Directors' fees of Mgmt For For
SGD390,000 for the year ended 31 December 2010
(2009: SGD335,000)
7 To re-appoint Messrs Ernst & Young LLP as the Mgmt For For
Auditors of the Company and to authorise the
Directors of the Company to fix their remuneration
8 Authority to issue shares Mgmt For For
9 The Proposed Adoption of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
FISKARS OY, HELSINKI Agenda Number: 702786205
--------------------------------------------------------------------------------------------------------------------------
Security: X28782104
Meeting Type: AGM
Meeting Date: 16-Mar-2011
Ticker:
ISIN: FI0009000400
--------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the meeting Non-Voting No vote
2 Calling the meeting to order Non-Voting No vote
3 Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting of votes
4 Recording the legality of the meeting Non-Voting No vote
5 Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6 Presentation of the annual accounts, the report Non-Voting No vote
of the board of directors and the auditor's
report for the year 2010
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of dividend.
Board's proposal to pay a dividend of EUR 0.60
per share and extra dividend of EUR 1.30 per
share
9 Resolution on the discharge of the members of Mgmt For For
the board of directors and the CEO from liability
10 Resolution on the remuneration of the members Mgmt For For
of the board of directors
11 Resolution on the number of members of the board Mgmt For For
of directors. the nomination committee of board
proposes that the number of board members shall
be nine
12 Election of members of the board of directors. Mgmt For For
nomination committee of board proposes to
re-elect k-G.Bergh, R.Boer, A.Ehrnrooth, P.Ehrnrooth,
L.Fromond, G.Gripenberg, I.J.Blank, K.Slotte
and J.Suominen
13 Resolution on the remuneration of the auditor Mgmt For For
14 Election of auditor. the nomination committee Mgmt For For
of the board proposes to elect KPMG Oy as
auditor
15 Authorising the board of directors to decide Mgmt For For
on the acquisition of the company's
own shares
16 Authorising the board of directors to decide Mgmt For For
on the conveyance of the company's
own shares
17 Closing of the meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL DIVIDEND 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.
--------------------------------------------------------------------------------------------------------------------------
FREENET AG, BUEDELSDORF Agenda Number: 702450230
--------------------------------------------------------------------------------------------------------------------------
Security: D3689Q134
Meeting Type: AGM
Meeting Date: 06-Jul-2010
Ticker:
ISIN: DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the 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
report pursuant to Sections 289(4), 289(5)
and 315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 315,246,866.82 as follows: payment
of a dividend of EUR 0.20 per no-par share
EUR 289,644,663.62 shall be carried forward
ex-dividend and payable date: 07 JUL 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 PricewaterhouseCoopers AG, Frankfurt Mgmt For For
as a Auditors for the 2010 FY
6. Approval of the new compensation system for Mgmt Against Against
the Board of Managing Directors
7. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at prices not more than 10% above, nor more
than 20% below, the market price of the shares,
on or before 05 JUL 2015 besides selling the
shares on the stock exchange or offering them
to all shareholders, the board of managing
directors shall also be authorized to dispose
of the shares in another manner if the shares
are sold at a price not materially below their
market price, to use the shares for acquisition
purposes or for satisfying 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 also use call or put options for
the acquisition of own shares, limited to 5%
of the share capital
9. Amendments to the Articles of Association 9.A Mgmt For For
section 12(3), in respect of the shareholders'
meeting being convened at least 30 days prior
to the meeting and the day of the convocation
and the day of the shareholders' meeting not
being included in the calculation of the 30
day period 9.b sections 13(1)+(2), in respect
of shareholders being entitled to participate
in and vote at the shareholders' meeting if
they are entered in the Company's share register
and register with the company at least six
days prior to the meeting 9.c section 14(3),
in respect of the board of Managing Directors
and the chairman of the shareholders' meeting
being authorized to permit the audiovisual
transmission of the shareholders' meeting,
and in respect of the board of Managing Directors
being authorized to allow shareholders to participate
in the shareholders' meeting by the use of
electronic means of communication
--------------------------------------------------------------------------------------------------------------------------
FREENET AG, BUEDELSDORF Agenda Number: 703102614
--------------------------------------------------------------------------------------------------------------------------
Security: D3689Q134
Meeting Type: AGM
Meeting Date: 30-Jun-2011
Ticker:
ISIN: DE000A0Z2ZZ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15.06.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements and group annual report
as well as the report by the Board of MDs pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 262,259,767.48 as follows: Payment
of a dividend of EUR 0.80 per no-par share
EUR 179,850,954.68 shall be carried forward
Ex-dividend and payable date: July 1, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the a) 2011 financial Mgmt For For
year: PricewaterhouseCoopers AG, Frankfurt
b) interim accounts: PricewaterhouseCoopers
AG, Frankfurt
6. Approval of the remuneration system for the Mgmt For For
Board of MDs
7. Elections to the Supervisory Board: a) Niclas Mgmt For For
Rauscher b) Hartmut Schenk
8. Resolution on the adjustment to Section 2 of Mgmt For For
the articles of association in respect of the
company subject
9. Resolution on the creation of new authorized Mgmt For For
capital and the amendment to the articles of
association The Board of MDs shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
19,000,000 through the issue of new bearer
no-par shares against contributions in cash
and/or kind, for a period of five years, on
or before March 24, 2015 (authorized capital
2011). Shareholders' subscription rights may
be excluded for a capital increase against
cash payment of up to 10 percent of the share
capital if the shares are issued at a price
not materially below the market price of identical
shares, for the issue of shares against payment
in kind, and for residual amounts
For German registered shares, the shares have Non-Voting No vote
to be registered within the company's shareholder
book. Depending on the processing of the local
sub custodian if a client wishes to withdraw
its voting instruction due to intentions to
trade/lend their stock, a Take No Action vote
must be received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder book.
Please contact your client services representative
if you require further information. Thank you.
--------------------------------------------------------------------------------------------------------------------------
FUJI SOFT INCORPORATED Agenda Number: 703132958
--------------------------------------------------------------------------------------------------------------------------
Security: J1528D102
Meeting Type: AGM
Meeting Date: 27-Jun-2011
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 For For
1.6 Appoint a Director Mgmt For For
1.7 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. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
4. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Corporate Auditors
5. Approve Continuance of Countermeasures to Large-Scale Mgmt Against Against
Acquisitions of the Shares in the Company (Takeover
Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 703132605
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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 Against Against
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FUJIMORI KOGYO CO.,LTD. Agenda Number: 703147341
--------------------------------------------------------------------------------------------------------------------------
Security: J14984108
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3821000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJITSU BROAD SOLUTION & CONSULTING INC. Agenda Number: 703146387
--------------------------------------------------------------------------------------------------------------------------
Security: J1554U101
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3818580007
--------------------------------------------------------------------------------------------------------------------------
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 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 703112805
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 23-Jun-2011
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
1.11 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
3. Approve Payment of Bonuses to Corporate Officers Mgmt For For
4. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
FUKOKU CO.,LTD. Agenda Number: 703169789
--------------------------------------------------------------------------------------------------------------------------
Security: J15866106
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3807000009
--------------------------------------------------------------------------------------------------------------------------
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 Ageo, Saitama Prefecture.
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Director and Corporate Auditor
--------------------------------------------------------------------------------------------------------------------------
FUKUDA DENSHI CO.,LTD. Agenda Number: 703181141
--------------------------------------------------------------------------------------------------------------------------
Security: J15918105
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
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
--------------------------------------------------------------------------------------------------------------------------
FUSO CHEMICAL CO.,LTD. Agenda Number: 703143723
--------------------------------------------------------------------------------------------------------------------------
Security: J16601106
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3822600007
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBAL SOURCES LTD. Agenda Number: 933458603
--------------------------------------------------------------------------------------------------------------------------
Security: G39300101
Meeting Type: Annual
Meeting Date: 21-Jun-2011
Ticker: GSOL
ISIN: BMG393001018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DAVID F JONES Mgmt For For
MR. JAMES A WATKINS Mgmt For For
MR. YAM KAM HON PETER Mgmt For For
03 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.
04 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
GMO INTERNET INC. Agenda Number: 702831505
--------------------------------------------------------------------------------------------------------------------------
Security: J1727L103
Meeting Type: AGM
Meeting Date: 25-Mar-2011
Ticker:
ISIN: JP3152750000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Reduction of Stated Capital, Approve Mgmt Against Against
Earned Appropriation Reduction
3 Amend Articles to: Set Record Dates to End of Mgmt Against Against
March, June, September, and December for
Dividends, Allow Board to Authorize Use of
Appropriation of Retained Earnings
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
4.10 Appoint a Director Mgmt For For
4.11 Appoint a Director Mgmt For For
4.12 Appoint a Director Mgmt For For
4.13 Appoint a Director Mgmt For For
4.14 Appoint a Director Mgmt For For
4.15 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt Against Against
5.2 Appoint a Corporate Auditor Mgmt For For
6 Amend the Compensation to be Received by Directors Mgmt For For
7 Approve Stock-for-Stock Exchange with CLICK Mgmt For For
SECURITIES, INC. In Order To Make CLICK SECURITIES
GMO's Wholly-Owned Subsidiary
--------------------------------------------------------------------------------------------------------------------------
GP BATTERIES INTERNATIONAL LTD, SINGAPORE Agenda Number: 702546473
--------------------------------------------------------------------------------------------------------------------------
Security: Y2839R130
Meeting Type: EGM
Meeting Date: 30-Jul-2010
Ticker:
ISIN: SG0964000491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Performance Share Plan to be known Mgmt Against Against
as the "GP Batteries Performance Share Plan"
[the "Plan"], the rules of which, for the purpose
of identification, have been subscribed to
by the Chairman of the Meeting, under which
awards ["Awards"] of fully paid-up ordinary
shares in the capital of the Company ["Shares"]
will be granted, to selected Executive Directors,
Non-executive Directors and employees of the
Company, its subsidiaries and associated Companies
particulars of which are set out in the Company's
Circular to its shareholders 14 JUL 2010; authorize
the Directors of the Company to establish and
administer the Plan; and to modify and/or alter
the Plan from time to time, provided that such
modification and/or alteration is effected
in accordance with the provisions of the Plan,
and to do all such acts and to enter into all
such transactions and arrangements as may be
necessary or expedient in order to give full
effect to the Plan; and authorize the Directors
of the Company to grant Awards in accordance
with the provisions of the Plan and to allot
and issue from time to time such number of
fully-paid up Shares as may be required to
be allotted and issued pursuant to the vesting
of Awards under the Plan, provided that the
aggregate number of Shares to be allotted and
issued pursuant to the Plan on any date, when
added to the number of new Shares issued and
issuable in respect of all Awards granted there
under and all options or awards granted under
any other share schemes of the Company then
in force, shall not exceed 15% of the total
number of issued Shares [excluding treasury
shares] on the day preceding the relevant date
of the Award
2. Approve, subject to and contingent upon the Mgmt Against Against
passing of Ordinary Resolution 1 above, the
participation of Mr. Andrew Ng Sung On, who
is a Controlling Shareholder [as defined in
the Listing Manual of the SGX-ST] of the Company
in the plan
3. Approve, subject to and contingent upon the Mgmt Against Against
passing of Ordinary Resolutions 1 and 2 above,
the grant of Award of up to 1,600,000 Shares
to Mr. Andrew Ng Sung On, who is a Controlling
Shareholder [as defined in the Listing Manual
of the SGX-ST] of the Company in accordance
with the Plan
--------------------------------------------------------------------------------------------------------------------------
GP BATTERIES INTERNATIONAL LTD, SINGAPORE Agenda Number: 702547324
--------------------------------------------------------------------------------------------------------------------------
Security: Y2839R130
Meeting Type: AGM
Meeting Date: 30-Jul-2010
Ticker:
ISIN: SG0964000491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
the audited accounts of the Company for
the FYE 31 MAR 2010 together with the Auditors'
Report thereon
2 Declare a final tax exempt one-tier dividend Mgmt For For
of 8.0 Singapore cents per ordinary share
for the FYE 31 MAR 2010
3 Re-elect Mr. Hui Wing Sun as a Director of the Mgmt For For
Company, retiring pursuant to Article 92 of
the Articles of Association of the Company
4 Re-elect Mr. Tsang Kwan Lung as a Director of Mgmt Against Against
the Company, retiring pursuant to Article
92 of the Articles of Association of the Company
5 Re-appoint Mr. Phua Bah Lee as a Director, who Mgmt For For
retires under 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
6 Re-appoint Mr. Harald Eduard Kading as a Director, Mgmt For For
who retires under 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
7 Approve the payment of Directors' fees of SGD Mgmt For For
140,000 for FYE 31 MAR 2010
8 Re-appoint Messrs Deloitte & Touche LLP as the Mgmt For For
Auditors of the Company and authorize the
Directors of the Company to fix their remuneration
0 Transact any other ordinary business Non-Voting No vote
9 Authorize the Director's of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act,
Chapter 50 and Rule 806 of the Listing Manual
of the Singapore Exchange Securities Trading
Limited "SGX-ST" to: a i issue shares
in 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 options, 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 of the Company
may in their absolute discretion deem fit;
and b notwithstanding the authority conferred
CONTD
CONT CONTD by this Resolution may have ceased to Non-Voting No vote
be in force issue shares in pursuance
of any Instruments made or granted by the Directors
of the Company while this Resolution was in
force, provided that: 1 the aggregate number
of shares including shares to be issued
in pursuance of the Instruments, made or
granted pursuant to this Resolution to be
issued pursuant to this Resolution shall
not exceed 50% of the total number of issued
shares 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
and Instruments to be issued other than on
a pro-rata basis to existing shareholders
of the Company shall not exceed 20% of the
total number of issued CONTD
CONT CONTD shares excluding treasury shares in Non-Voting No vote
the capital of the Company as calculated
in accordance with sub-paragraph 2 below
; 2 subject to such 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 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: a new shares arising from
the conversion or exercise of any convertible
securities; b new shares arising from
exercising share options or vesting of share
awards which are outstanding or subsisting
at the time of the passing of CONTD
CONT CONTD this Resolution; and c any subsequent Non-Voting No vote
bonus issue, consolidation or subdivision
of shares; 3 until 31 DEC 2010 or such other
expiration date as may be determined by SGX-ST
, the limit on the aggregate number of shares
including shares to be issued in pursuance
of the Instruments, made or granted
pursuant to this Resolution of 50% of the
total number of issued shares excluding
treasury shares in the capital of the Company
set out in sub-paragraph 1 above, shall
be increased to 100% for purposes of
enabling the Company to undertake pro-rata
renounceable rights issues; 4 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 CONTD
CONT CONTD being in force unless such compliance Non-Voting No vote
has been waived by the SGXST and the Articles
of Association of the Company; and Authority
expires the earlier of the conclusion of
the next AGM of the Company or the date by
which the next AGM of the Company is required
by law to be held
10 Authorize the Director's of the Company, pursuant Mgmt For For
to the aforesaid share issue mandate being
obtained, to issue shares other than on a
pro-rata basis to the existing shareholders
of the Company at a discount 'the Discount"
not exceeding 10% to the weighted average
price "the Price" for trades done on the
SGX-ST for the full market day on which the
placement or subscription agreement
in relation to such shares is executed or
if not available for a full market day,
the weighted average price must be based on
the trades done on the preceding market day
up to the time the placement or subscription
agreement is executed , provided that in exercising
the authority conferred by this Resolution:
a the Company complies with the provisions
CONTD
CONT CONTD of the Listing Manual of the SGX-ST for Non-Voting No vote
the time being in force unless such compliance
has been waived by the SGX-ST ; and b the
Company may, until 31 DEC 2010 or such
other expiration date as may be determined
by SGX-ST increase the Discount to an
amount exceeding 10% but not more than
twenty per centum 20% of the Price for shares
to be issued; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the date by which the next AGM of the
Company is required by law to be held
11 Authorize the Director's of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act,
Chapter 50 and Rule 806 of the Listing Manual
of the SGX-ST, to issue such number of shares
in the Company as may be required to be issued
pursuant to the GP Batteries International
Limited Scrip Dividend Scheme from time to
time in accordance to the "Terms and Conditions
of the Scrip Dividend Scheme" as specified
in the Circular to Shareholders dated 22 NOV
1999; and Authority expires the earlier of
the conclusion of the next AGM of the
Company or the date by which the next AGM
of the Company is required by law to be held
12 Authorize the Director's of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50, to make purchases
or otherwise acquire issued shares in the
capital of the Company from time to time whether
by way of market purchases or off-market purchases
on an equal access scheme of up to 10%
of the total number of issued shares excluding
treasury shares in the capital of the Company
as ascertained as at the date of AGM of the
Company at the price of up to but not
exceeding the Maximum Price as defined in the
Letter to Shareholders dated 14 JUL 2010 "Letter
to Shareholders" , in accordance with the
"Terms of the Share Purchase Mandate" set out
in the Letter CONTD
CONT CONTD to Shareholders, and Authority expires Non-Voting No vote
the earlier of the conclusion of the next
AGM of the Company or the date by which the
next AGM of the Company is required by
law to be held
--------------------------------------------------------------------------------------------------------------------------
GREAT EASTN HLDG LTD Agenda Number: 702887906
--------------------------------------------------------------------------------------------------------------------------
Security: Y2854Q108
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: SG1I55882803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
the audited Financial Statements for
the financial year ended 31 December 2010
2a.i To re-appoint pursuant to Section 153(6) of Mgmt For For
the Companies Act, Chapter 50, the Director,
who will be retiring under Section 153 of the
said Act, to hold office from the date of this
Annual General Meeting until the next Annual
General Meeting: Mr Lee Seng Wee
2a.ii To re-appoint pursuant to Section 153(6) of Mgmt For For
the Companies Act, Chapter 50, the Director,
who will be retiring under Section 153 of the
said Act, to hold office from the date of this
Annual General Meeting until the next Annual
General Meeting: Tan Sri Dato' Dr Lin See-Yan
2aiii To re-appoint pursuant to Section 153(6) of Mgmt For For
the Companies Act, Chapter 50, the Director,
who will be retiring under Section 153 of the
said Act, to hold office from the date of this
Annual General Meeting until the next Annual
General Meeting: Mr Tan Yam Pin
2b.i To re-elect the Director retiring by rotation Mgmt For For
under Article 91 of the Company's Articles
of Association and who being eligible, offer
himself for re-election: Mr David Conner
2b.ii To re-elect the Director retiring by rotation Mgmt For For
under Article 91 of the Company's Articles
of Association and who being eligible, offer
himself for re-election: Mr Lee Chien Shih
2c To re-elect Mr Christopher Wei retiring under Mgmt For For
Article 97 of the Company's Articles of
Association and who being eligible, offers
himself for re-election
3.a To approve Directors' fees of SGD 1,399,409 Mgmt For For
for the financial year ended 31 December
2010 (2009: SGD 1,453,000)
3.b To approve a Special Director's fee of SGD 600,000 Mgmt For For
to Mrs Fang Ai Lian for the financial year
ended 31 December 2010
4 To re-appoint Messrs Ernst & Young LLP as Auditors Mgmt For For
and authorise the Directors to fix
their remuneration
5 That pursuant to Section 161 of the Companies Mgmt For For
Act, Chapter 50 and the Listing Manual of the
Singapore Exchange Securities Trading Limited
("SGX-ST"), authority be and is hereby
given to the Directors of the Company to: (a)
(i) issue shares in the capital of the Company
("shares") whether by way of rights,
bonus or otherwise; and/or (ii) make or grant
offers, agreements or options (collectively,
"Instruments") that might or would require
shares to be issued, including but not limited
to the creation and issue of (as well as adjustments
to) warrants, debentures or other instruments
convertible into shares, on a pro rata basis
to shareholders of the Company, at any time
and upon such terms and conditions and for
such purposes as the Directors may in their
absolute discretion deem fit; and (b) (notwithstanding
the authority CONTD
CONT CONTD conferred by this Resolution may have Non-Voting No vote
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)
shall not exceed 50% of the total number of
issued shares in the capital of the Company
excluding treasury shares (as calculated in
accordance with sub-paragraph (2) below); (2)
(subject to such manner 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 sub-paragraph (1) above, the
total number of issued shares in the capital
of the Company excluding treasury CONTD
CONT CONTD shares shall be based on the total number Non-Voting No vote
of issued shares in the capital of the
Company excluding treasury shares 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 (4) (unless revoked or varied by the
Company in general meeting) the CONTD
CONT CONTD authority conferred by this Resolution Non-Voting No vote
shall continue in force until the conclusion
of the next Annual General Meeting of the Company
or the date by which the next Annual General
Meeting of the Company is required by law to
be held, whichever is the earlier
6 That authority be and is hereby given to Directors Mgmt For For
of the Company to allot and issue from time
to time such number of shares as may be required
to be allotted and issued pursuant to the
Great Eastern Holdings Limited Scrip Dividend
Scheme
7 To transact any other ordinary business Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
GREAT EASTN HLDG LTD Agenda Number: 702899103
--------------------------------------------------------------------------------------------------------------------------
Security: Y2854Q108
Meeting Type: EGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: SG1I55882803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolved that pursuant to Article 10(A) of the Mgmt For For
Articles of Association of the Company and
subject to the confirmation of the High Court
of the Republic of Singapore, the Company
shall return to the shareholders of the Company
the aggregate sum of SGD 364,455,683.13,
or SGD 0.77 in cash for each issued ordinary
share in the capital of the Company (each,
an "Ordinary Share") held as at a books closure
date to be determined by the Directors (the
"Books Closure Date"), and that this be
effected in the following manner: (1)
Reduction of Issued Share Capital (a) a sum
of SGD 269,791,869.33 (the "Capitalisation
Amount"), forming part of the accumulated profits
of the Company, be capitalised and applied
in paying up in full for SGD 473,319,069 new
ordinary shares in the capital of the Company
CONTD
CONT CONTD (each, an "Additional Ordinary Share"), Non-Voting No vote
and the Additional Ordinary Shares be allotted
and issued credited as fully paid up to the
holders of Ordinary Shares in the proportion
of one Additional Ordinary Share for each
Ordinary Share held by them as at the Books
Closure Date (the "Capitalisation"),
and forthwith upon the allotment and issue
of the Additional Ordinary Shares,
the Additional Ordinary Shares be cancelled
in their entirety; and (b) the issued share
capital of the Company be reduced by the aggregate
sum of SGD 364,455,683.13 in the following
manner: (i) as to the sum of SGD 246,125,915.88,
by the reduction of such sum from the issued
share capital of the Company that was existing
immediately CONTD
CONT CONTD prior to the Capitalisation; and (ii) Non-Voting No vote
as to the balance sum of SGD 118,329,767.25,
by the reduction of such sum from the Capitalisation
Amount, and the aggregate sum of SGD 364,455,683.13
arising from such reduction be returned
to the shareholders of the Company on the basis
of SGD 0.77 in cash for each Ordinary Share
held by them as at the Books Closure Date.
(2) Authority to Directors the Directors
and each of them be and are hereby authorised
to do all acts and things and to execute all
such documents as they or he may consider
necessary or expedient to give effect to the
preceding paragraph (1)
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Agenda Number: 702964796
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 11-May-2011
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 23 MAY 2011 AT 12:00. 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.
THANK YOU
1. Submission and approval of the board of directors Mgmt For For
reports and auditors reports for the
annual financial statements for the eleventh
(11th) fiscal year (commencing on January
1st, 2010 until December 31st, 2010), which
are included at the annual financial report
for the corresponding period of January
1st, 2010 until December 31st,2010, according
to article 4 of the l. 3556/2007
2. Submission and approval of the company's corporate Mgmt For For
and consolidated financial statements for the
eleventh (11th) fiscal year (commencing on
January 1st, 2010 until December 31st, 2010),
which are included at the annual financial
report for the corresponding period of January
1st, 2010 until December 31st, 2010, according
to article 4 of the l. 3556/2007
3. Approval of earnings distribution for the eleventh Mgmt For For
(11th) fiscal year (commencing on January
1st, 2010 until December 31st, 2010), which
are included at the annual financial
report for the corresponding period of
January 1st, 2010 until December 31st, 2010,
according to article 4 of the l. 3556/2007
4. Discharge of both the members of the board of Mgmt For For
directors and the auditors from any liability
for indemnity with respect to the eleventh
(11th) fiscal year (commencing on January
1st, 2010 until December 31st, 2010) and approval
of the administrative and representation
acts of the board of directors
5. Approval of remuneration and compensation payments Mgmt For For
to the members of the board of directors
for attendance and participation at the board
of directors, for the eleventh (11th)
fiscal year (commencing on January 1st,
2010 until December 31st, 2010)
6. Preliminary approval of remuneration and the Mgmt Against Against
compensation payments to the members of
the board of directors of the company extraordinary
of the members for the current twelfth (12th)
fiscal year (commencing on January 1st, 2011
until December 31st, 2011)
7. Nomination of regular and substitute certified Mgmt Against Against
auditors for the current twelfth (12th)
fiscal year (commencing on January 1st, 2011
until December 31st, 2011) and determination
of their fees
8. Ratification of the election of new members Mgmt Against Against
of the board of directors in replacement
of the resigned members - appointment of independent
members of the board of directors
9. Audit committee's duties renewal Mgmt For For
10. Granting permission, pursuant to article 23a, Mgmt For For
paragraph 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
set out in article 42e paragraph 5, of the
C.L. 2190/1920
11. Amendment of the articles of association in Mgmt Against Against
line with l.3873/2010 and l.3884/2010
12. Other announcements Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
H-ONE CO.,LTD. Agenda Number: 703151681
--------------------------------------------------------------------------------------------------------------------------
Security: J23046105
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3795200009
--------------------------------------------------------------------------------------------------------------------------
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
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
--------------------------------------------------------------------------------------------------------------------------
HANNSTAR BOARD INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 702696545
--------------------------------------------------------------------------------------------------------------------------
Security: G4280A103
Meeting Type: EGM
Meeting Date: 25-Nov-2010
Ticker:
ISIN: KYG4280A1031
--------------------------------------------------------------------------------------------------------------------------
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/20101103/LTN20101103752.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS
"1 AND 2". THANK YOU.
1 To approve the terms of the New Sub-contracting Mgmt For For
Agreement dated 8 October 2010 entered
into between the Company and HannStar Taiwan
and the annual caps for each of the three years
ending 31 December 2013
2 To re-elect Mr. Chang Chia-ning as a non-executive Mgmt For For
director of the Company and to authorize
the board of directors to fix his remuneration
--------------------------------------------------------------------------------------------------------------------------
HANNSTAR BOARD INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 702936468
--------------------------------------------------------------------------------------------------------------------------
Security: G4280A103
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: KYG4280A1031
--------------------------------------------------------------------------------------------------------------------------
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/20110411/LTN20110411509.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited consolidated Mgmt For For
financial statements of the Company and
its subsidiaries and the reports of the directors
and of the independent auditor for the
year ended 31 December 2010
2 To declare a final dividend of HKD2.2 cents Mgmt For For
per share for the year ended 31 December
2010
3.a To re-elect Mr. Yeh Shin-jiin as director Mgmt For For
3.b To re-elect Mr. Yeh Yu-an as director Mgmt For For
3.c To re-elect Ms. Chen Shun Zu, Deborah as director Mgmt For For
4 To authorise the board of directors to fix the Mgmt For For
directors' remuneration
5 To re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as auditors and to authorise the board of
directors to fix their remuneration
6 To give a general mandate to the directors to Mgmt For For
repurchase shares of the Company
7 To give a general mandate to the directors to Mgmt Against Against
issue, allot and deal with the unissued shares
of the Company
8 To extend the general mandate granted to the Mgmt Against Against
directors to issue shares by adding to
it the number of shares repurchased by the
Company
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
HARUYAMA TRADING CO.,LTD. Agenda Number: 703170302
--------------------------------------------------------------------------------------------------------------------------
Security: J18921106
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3773600006
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Supplementary Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Supplementary Auditor Mgmt Against Against
6 Authorize Use of Stock Option Plan for Directors Mgmt Against Against
and Corporate Auditors
7 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 703140929
--------------------------------------------------------------------------------------------------------------------------
Security: J18984104
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.7 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAZAMA CORPORATION Agenda Number: 703168636
--------------------------------------------------------------------------------------------------------------------------
Security: J1915J100
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEIWA CORPORATION Agenda Number: 703168345
--------------------------------------------------------------------------------------------------------------------------
Security: J19194109
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3834200002
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION Agenda Number: 702748483
--------------------------------------------------------------------------------------------------------------------------
Security: J20749107
Meeting Type: AGM
Meeting Date: 29-Jan-2011
Ticker:
ISIN: JP3699600007
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
4 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HILTON FOOD GROUP PLC, HUNTINGDON Agenda Number: 702971119
--------------------------------------------------------------------------------------------------------------------------
Security: G4586W106
Meeting Type: AGM
Meeting Date: 25-May-2011
Ticker:
ISIN: GB00B1V9NW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the accounts for the 52 weeks Mgmt For For
ended 2 January 2011
2 Receive, adopt and approve the Remuneration Mgmt For For
report
3 Re-elect Mr Theo Bergman as a Director Mgmt For For
4 Re-elect Mr Nigel Majewski as a Director Mgmt For For
5 Re-elect Mr Chris Marsh as a Director Mgmt For For
6 Re-appoint Mr Colin Smith as a Director Mgmt For For
7 Re-appoint PricewaterhouseCoopers LLP as auditors Mgmt For For
and authorise the Directors to fix their remuneration
8 Declare a final dividend of 7.4p per share Mgmt For For
9 Authorise the Directors to allot shares (section Mgmt For For
551 Companies Act 2006) as set out in the
Notice
10 Disapplication of pre-emption rights (section Mgmt For For
570 Companies Act 2006) as set out in the
Notice
11 Authorise the Company to purchase shares in Mgmt For For
the Company as set out in the Notice
12 Reduce notice periods for general meeting other Mgmt For For
than AGMs to not less than 14 clear days
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 703098776
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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 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
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. Shareholders' Proposals: Remove a Director Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HOKKAN HOLDINGS LIMITED Agenda Number: 703168294
--------------------------------------------------------------------------------------------------------------------------
Security: J21168125
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
3 Appoint a Supplementary Auditor Mgmt Against Against
4 Approve Renewal of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 702997454
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 11-May-2011
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial statements Mgmt For For
and the independent auditors report for the
year ended 31st December 2010, and to declare
a final dividend
2 To re-elect Charles Allen-Jones as a director Mgmt For For
3 To re-elect Jenkin Hui as a director Mgmt For For
4 To re-elect Sir Henry Keswick as a director Mgmt For For
5 To re-elect Lord Powell of Bayswater as a director Mgmt For For
6 To fix the directors fee Mgmt For For
7 To re-appoint the auditors and to authorise Mgmt Against Against
the directors to fix their remuneration
8 a. The exercise by the directors during the Mgmt For For
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 annual
general meeting, 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) of all powers of the
company to allot or issue shares 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 77.4 million, be
and is hereby generally and unconditionally
approved resolution. b. The aggregate
CONTD
CONT CONTD nominal amount of share capital allotted Non-Voting No vote
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 paragraph (a),
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
on the register on a fixed record date 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 recognised
regulatory body or any CONTD
CONT CONTD stock exchange in, any territory)), or Non-Voting No vote
upon conversion of the USD 400,000,000
2.75pct guaranteed convertible bonds convertible
into fully-paid shares of the company, shall
not exceed USD 11.6 million, and the said
approval shall be limited accordingly
9 a. The exercise by the directors of all powers Mgmt For For
of the company to purchase its own shares,
subject to and in accordance with all applicable
laws and regulations, 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 annual general meeting, 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) be and is hereby generally
and unconditionally approved resolution b.
The aggregate nominal amount of shares of the
company which the company may purchase pursuant
to the approval in paragraph (a) of this resolution
shall be less than CONTD
CONT CONTD 15pct of the aggregate nominal amount Non-Voting No vote
of the existing issued share capital of
the company at the date of this meeting, and
such approval shall be limited accordingly
resolution c. The approval in paragraph (a)
of this resolution shall, where permitted
by applicable laws and regulations and
subject to the limitation in paragraph (b)
of 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 can be required to purchase
its own shares, provided that where put warrants
are issued or offered pursuant to a rights
issue (as defined in resolution 8 above)
the price which the company may pay for shares
purchased on exercise of put CONTD
CONT CONTD warrants shall not exceed 15pct more than Non-Voting No vote
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
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 703029252
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: SGM
Meeting Date: 19-May-2011
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 To discuss the 2010 results and other matter Non-Voting No vote
of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 702962259
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 27-May-2011
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts for 2010 Mgmt For For
2 To approve the directors' remuneration report Mgmt For For
for 2010
3.a To re-elect S A Catz a director Mgmt For For
3.b To re-elect L M L Cha a director Mgmt For For
3.c To re-elect M K T Cheung a director Mgmt For For
3.d To re-elect J D Coombe a director Mgmt For For
3.e To re-elect R A Fairhead a director Mgmt For For
3.f To re-elect D J Flint a director Mgmt For For
3.g To re-elect A A Flockhart a director Mgmt For For
3.h To re-elect S T Gulliver a director Mgmt For For
3.i To re-elect J W J Hughes-Hallett a director Mgmt For For
3.j To re-elect W S H Laidlaw a director Mgmt For For
3.k To re-elect J R Lomax a director Mgmt For For
3.l To re-elect I J Mackay a director Mgmt For For
3.m To re-elect G Morgan a director Mgmt For For
3.n To re-elect N R N Murthy a director Mgmt For For
3.o To re-elect Sir Simon Robertson a director Mgmt For For
3.p To re-elect J L Thornton a director Mgmt For For
3.q To re-elect Sir Brian Williamson a director Mgmt For For
4 To reappoint the auditor at remuneration to Mgmt For For
be determined by the group audit committee
5 To authorise the directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To approve the HSBC share plan 2011 Mgmt For For
8 To approve fees payable to non-executive directors Mgmt For For
9 To approve general meetings (other than annual Mgmt For For
general meetings) being called on 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 702932814
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
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/20110411/LTN20110411605.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To receive and adopt the Statement of Audited Mgmt For For
Accounts and Reports of the Directors and
Auditor for the year ended 31 December 2010
2 To declare a final dividend Mgmt For For
3.1 To re-elect Fok Kin-ning, Canning as a Director Mgmt For For
3.2 To re-elect Kam Hing Lam as a Director Mgmt Against Against
3.3 To re-elect Holger Kluge as a Director Mgmt For For
3.4 To re-elect William Shurniak as a Director Mgmt For For
3.5 To re-elect Wong Chung Hin as a Director Mgmt For For
4 To appoint auditor and authorise the Directors Mgmt For For
to fix the Auditor's remuneration
5.1 To give a general mandate to the Directors to Mgmt Against Against
issue additional shares
5.2 To approve the purchase by the Company of its Mgmt For For
own shares
5.3 To extend the general mandate in Ordinary Resolution Mgmt Against Against
No 5 (1)
6 To approve the amendments to the Articles of Mgmt For For
Association
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
IMASEN ELECTRIC INDUSTRIAL CO.,LTD. Agenda Number: 703129595
--------------------------------------------------------------------------------------------------------------------------
Security: J2359B108
Meeting Type: AGM
Meeting Date: 22-Jun-2011
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
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 702732721
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 02-Feb-2011
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Dr. K.M. Burnett Mgmt For For
5 To re-elect Mrs. A.J. Cooper Mgmt For For
6 To re-elect Mr. R. Dyrbus Mgmt For For
7 To re-elect Mr. M.H.C. Herlihy Mgmt For For
8 To re-elect Dr. P.H. Jungels Mgmt For For
9 To re-elect Ms. S.E. Murray Mgmt For For
10 To re-elect Mr. I.J.G Napier Mgmt For For
11 To re-elect Mr. B. Setrakian Mgmt For For
12 To re-elect Mr. M.D. Williamson Mgmt For For
13 Reappointment of Auditors Mgmt For For
14 Remuneration of Auditors Mgmt For For
15 Donations to political organisations Mgmt For For
16 Sharesave plan renewal Mgmt For For
17 Authority to allot securities Mgmt For For
18 Disapplication of pre emption rights Mgmt For For
19 Purchase of own shares Mgmt For For
20 Notice period for general meetings Mgmt For For
21 Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND FINANCIAL SYSTEMS IFS AB, LINKOPING Agenda Number: 702816402
--------------------------------------------------------------------------------------------------------------------------
Security: W4492T124
Meeting Type: AGM
Meeting Date: 25-Mar-2011
Ticker:
ISIN: SE0000189946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 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 PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 The meeting is called to order Non-Voting No vote
2 Election of chairman for 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 one or two members to verify the Non-Voting No vote
minutes
6 Determine whether the meeting has been duly Non-Voting No vote
convened
7(a) Statements: Chairman of the board's statement Non-Voting No vote
7(b) Statements: Chief executive officer's (CEO) Non-Voting No vote
statement
8 Presentation of the annual report and the auditor's Non-Voting No vote
report as well as the consolidated statement
of income and the consolidated balance sheet
9 Resolution to approve the statement of income Mgmt For For
and the balance sheet as well as the consolidated
statement of income and the consolidated balance
sheet
10 The board proposes that a dividend of SEK 3.00 Mgmt For For
per share be paid. Wednesday March 30, 2011,
is proposed as the record day. Should the AGM
resolve in accordance with the board's
proposal, the dividend is expected to be
distributed by Euroclear AB on Monday,
April 4, 2011
11 Resolution to discharge the members of the board Mgmt For For
and the chief executive officer from liability
12 Determine the number of members of the board Mgmt For For
and deputies
13 Determine remuneration for the board and the Mgmt For For
auditors
14 Election of board members and the chairman of Mgmt Against Against
the board: Anders Boos, Bengt Nilsson, Ulrika
Hagdahl, Birgitta Klasen, Neil Masom and Alastair
Sorbie
15(a) Remuneration of corporate management in IFS Mgmt For For
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 predictable, both in terms of costs for
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. CONTD
CONT CONTD Variable remuneration shall be linked Non-Voting No vote
to predetermined measurable criteria
designed to promote long-term value generation
in the company. The relationship between
basic salary variable remuneration shall be
proportionate to the executive's
responsibility and powers. Variable
remuneration varies according to position.
For 2011, it is proposed that variable
remuneration be reduced compared with that
for the previous year to correspond to not
more than 50 percent of the basic salary. In
return, the basic salary has been adjusted
upward such that the total of basic salary
and variable remuneration corresponds to a
normal market-based upward adjustment. Long-term
incentive programs are treated under Item 15.b
below. Pension benefits shall correspond
to a competitive level in the respective
executive's CONTD
CONT CONTD country of residence and shall, as in Non-Voting No vote
previous years, consist of a premium-based
pension plan or its equivalent. The CEO is
entitled to a premium-based pension
plan with a premium that is 20% of the basic
salary. The retirement age for the CEO and
other senior executives is 65, but the CEO
and the company are entitled to invoke the
right to retirement for the CEO at the age
of 62. In such a case, the CEO shall receive
the equivalent of 60 percent of the basic
salary until he is 65. Other benefits are chiefly
related to company cars and telephones
and shall, where they exist, constitute
a limited portion of the remuneration and be
competitive in the local market. If the
company terminates the employment, the period
of notice is normally 6-12 months; CONTD
CONT CONTD if the executive terminates the employment, Non-Voting No vote
the period of notice is normally 3-6 months.
The basic salary during the period of notice,
together with severance pay, shall not exceed
an amount corresponding to two years' basic
salary. The board of directors shall have the
right to deviate from the above guidelines
in individual cases if there is good reason
to do so. In such an event, the board shall
inform the immediately following AGM and
explain the reason for the deviation. 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
15(b) The board proposes that the AGM resolve to adopt Mgmt For For
an incentive program which entails that the
company offers senior executives and key personnel
in the IFS group the opportunity to subscribe
for warrants in the company at market price.
Each warrant shall be exercisable to subscribe
for one issued Series B share during an exercise
period from the day after the release of the
first quarterly report 2014 until and including
June 29, 2016. To stimulate participation
in the program, it is proposed that for each
warrant acquired at market price, the participants
may be allotted a maximum of additional
three warrants free of charge. The number
of warrants that participants can be allotted
free of charge is dependent on the outcome
of performance conditions linked to
the company's earnings-per-share CONTD
CONT CONTD target during 2011 in accordance with Non-Voting No vote
predetermined criteria established
by the board. Warrants allotted free of charge
may be exercised only on the condition that
the warrants acquired at market price have
been retained by the participant until the
first day of the exercise period. The proposal
entails the issue of not more than 265,000
warrants. Each warrant carries the right
to acquire one Series B share at a subscription
price corresponding to 110 percent of
the volume-weighted average price paid for
the company's share on the NASDAQ OMX Stockholm
Exchange between April 20, 2011 and April
29, 2011. The right to subscribe for warrants
shall accrue to wholly owned subsidiaries,
which will transfer the warrants to current
and future members of corporate management
and key personnel within the Group. CONTD
CONT CONTD The company CEO shall be assigned no more Non-Voting No vote
than 79,500 warrants, employees in
corporate management no more than 53,000 warrants
each, and other senior executives and
key personnel no more than 26,500 warrants
each. If all 265,000 warrants are exercised
to subscribe for shares, the company's capital
stock will increase by SEK 5,300,000, corresponding
to approximately 1.0 percent of the capital
stock and 0.7 percent of the voting rights
after dilution. Together with the warrants
issued at the respective AGMs in 2008, 2009,
and 2010, the four programs, on full subscription,
can entail a dilution of approximately
2.9 percent of the existing capital stock and
of approximately 1.9 percent of the voting
rights. However, to minimize dilution and share
price exposure resulting from the incentive
program, the board, CONTD
CONT CONTD on the basis of mandates granted by the Non-Voting No vote
AGM, intends to purchase Series B shares in
the company in an amount corresponding to the
number of warrants issued within the framework
of the incentive program. The purpose of the
incentive program is to create conditions
for retaining and recruiting competent
personnel and to increase employee motivation.
The board considers that the introduction
of a participation program will benefit the
group and the company's shareholders. The
board shall be responsible for the exact
wording and management of the incentive
program within the framework of the given
terms and conditions, and guidelines. CONTD
CONT CONTD In connection with this, the board shall Non-Voting No vote
have the right to make adjustments
to fulfill particular legislation or market
conditions internationally. A valid
resolution to adopt the incentive program requires
that it be supported by shareholders representing
at least nine tenths of the shares and votes
represented at the AGM
16 Proposal concerning the establishment of a nomination Mgmt For For
committee
17 In accordance with the authorization granted Mgmt For For
by the preceding AGM, the board repurchased
500,000 of its own Series B shares during 2010.
The board of directors has previously
announced that the repurchased shares are intended
to be cancelled. The board therefore proposes
that the AGM resolve to reduce the capital
stock of the company by SEK 10 million, the
total quota value (of SEK 20 per share) of
the repurchased shares, by withdrawing the
total number of repurchased shares without
repayment. The reduction amount shall be
allocated to the company's reserve fund
to be used as the AGM determines. A valid
resolution to adopt the board's proposal under
Item 17 requires that it be supported by shareholders
representing at least two thirds of the shares
and votes represented at the AGM
18 The board proposes that the AGM authorize the Mgmt For For
board to resolve, on one or more occasions
until the next AGM, to acquire a total number
of Series B shares in such an amount that
the company's stockholding on each occasion
does not exceed 10 percent of the total
number of shares in the company. The shares
shall be acquired through the NASDAQ OMX Stockholm
Exchange in compliance with stock exchange
regulations and only at a price within the
registered interval on each occasion, by
which is meant the interval between the highest
buying price and the lowest selling price.
The purpose of the authorization is to
accord the board a greater opportunity to continuously
adjust the company's capital structure and
thereby CONTD
CONTD CONTD contribute to increased shareholder value, Non-Voting No vote
for example, by minimizing the effects of
dilution and the effect on the share price
resulting from the incentive program outlined
in Item 15.b or any subsequent incentive programs
that may be adopted. A valid resolution to
adopt the board's proposal under Item 18
requires that it be supported by shareholders
representing at least two thirds of the shares
and votes represented at the AGM
19(a) Pursuant to the regulations introduced into Mgmt For For
the Swedish Companies Act as of January 1,
2011, pertaining to a simplified AGM notification
procedure and changed notification period
regarding extraordinary general meetings, the
boards proposes that article10 in the company's
articles of association be amended such
that the first paragraph be replaced with the
following wording: The general meeting of shareholders
shall be held in Linkoping or Stockholm. Notification
of the general meeting shall be advertised
in The Swedish Official Gazette and
on the company's website. At the same time
as the notification is published, information
to that effect shall be advertised in Svenska
Dagbladet
19(b) The board also proposes that article 4 and article Mgmt For For
5 of the articles of association be replaced
by the following: Article 4: The company's
share capital shall amount to a minimum
of four hundred million Swedish Krona (SEK
400,000,000) and a maximum of one billion,
six hundred thousand Swedish krona (SEK 1,600,000,000).
Article 5: The number of shares in the company
shall be a minimum of twenty million (20,000,000)
and a maximum of eighty million (80,000,000).
A valid resolution to adopt the board's proposal
under Item 18 requires that it be supported
by shareholders representing at least two
thirds of the shares and votes represented
at the AGM
20 The meeting is closed Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 702754575
--------------------------------------------------------------------------------------------------------------------------
Security: W45430100
Meeting Type: EGM
Meeting Date: 09-Feb-2011
Ticker:
ISIN: SE0000190126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 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 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 one or two persons to attest to Non-Voting No vote
the accuracy of the minutes
6 Determination of whether the Meeting has been Non-Voting No vote
duly convened
7 The Board proposes that the Extraordinary General Mgmt For For
Meeting resolves to approve the Board's resolution
on January 11, 2011 that the loan at a par
value of not more than EUR 500,000,000 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 550,000,000 raised by the Company
shall be convertible into Class C shares in
the Company, and, for the rest, on
the following principal terms and conditions
The convertible bonds may, with deviation
from the shareholders' pre-emptive right,
only be subscribed for by each of Svenska Handelsbanken
AB (publ) ("Handelsbanken") and Morgan
Stanley & Co. International plc ("Morgan
Stanley") or by institutional investors
contacted beforehand, designated by each
of CONTD
CONT CONTD Handelsbanken and Morgan Stanley. The Non-Voting No vote
convertible bonds shall be issued and subscribed
for at a price equal to 100 percent of their
principal amount. The loan carries an annual
interest rate of 1.875 per cent. The interest
falls due on June 1, and December 1, each
year, starting on June 1, 2011. The convertible
bonds shall be subscribed for not later than
February 8, 2011. However, the Board shall
have the right to extend the subscription period.
The convertible bonds shall be paid in cash
not later than February 8, 2011. However,
the Board shall have the right to postpone
the settlement date. Bondholders are entitled
to convert, at any time during the period from
March 9, 2011 up to the date falling 28 calendar
days prior to February 27, 2017. all or part
of the loan amount into C shares in the Company.
The CONTD
CONT CONTD Company will have the option to call a Non-Voting No vote
conversion by giving of notice 27-35 calendar
days prior to February 27, 2017, in which case
the Company will have to pay to the bondholder
the difference between the principal
amount of the bonds and the value of the underlying
shares to be calculated pursuant to the terms
and conditions for the convertible bonds. The
total amount by which the share capital
may be increased on account of conversion
of the convertible bonds shall - at a conversion
price of SEK 162.00 (after recalculation
at a fixed exchange rate EUR/SEK set out in
the terms and conditions for the convertible
bonds) -amount to not more than SEK 68,520,834
excluding the Option and not more than SEK
75,372,917 including the Option. The terms
and conditions for the convertible bonds include
customary adjustment conditions CONTD
CONT CONTD in respect of the conversion price on Non-Voting No vote
the occurrence of certain corporate
events (e.g. dividends, bonus issues and share
issues). The terms and conditions further
include adjustment conditions on the occurrence
of certain other events, such as a change
of control. The terns and conditions also
contain provisions on redemption of the convertible
bonds on the occurrence of certain
events. The loan falls due on February 27,
2017 to the extent conversion has not taken
place before such date. New shares issued
upon conversion of the convertible bonds
shall entitle the holder thereof to participate
in the distribution of dividend for the first
time on the record day that occurs immediately
following the registration of the new shares
in the Company's share register
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 702891056
--------------------------------------------------------------------------------------------------------------------------
Security: W45430100
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: SE0000190126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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) 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 Non-Voting No vote
2 Election of a chairman to preside over the AGM: Non-Voting No vote
Attorney Sven Unger
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 compensation of senior executives,
which 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 proposal
8 Address by the CEO Non-Voting No vote
9.a Decisions concerning: Adoption of the Income Mgmt For For
Statement and Balance Sheet, and the Consolidated
Income Statement and Consolidated Balance Sheet
9.b Decisions concerning: Distribution of the Company's Mgmt For For
earnings as shown in the adopted Balance Sheet
9.c Decisions concerning: The record date, in the Mgmt For For
event the AGM resolves to distribute
earnings
9.d Decisions concerning: Discharge from liability Mgmt For For
to the Company of the members of the Board
of Directors and the CEO
10 Decision on the number of directors: Seven directors Mgmt For For
and no deputies
11 Decision regarding directors' fees for each Mgmt For For
of the Company directors: SEK 1,500,000
(preceding year: SEK 1,200,000) for the Chairman
of the Board, SEK 500,000 (preceding year:
SEK 400,000) for each of the other non-executive
directors. No separate fee shall be paid
for committee work
12 Election of directors and the Chairman of the Mgmt For For
Board: Re-election of Boel Flodgren, Hans
Larson, Fredrik Lundberg, Sverker Martin-Lof
and Anders Nyren, and new election of Christian
Caspar and Stuart Graham. Olof Faxander, Finn
Johnsson and Lennart Nilsson have declined
re-election. Chairman of the Board: Sverker
Martin-Lof
13 Decision on auditor's fees Mgmt For For
14 Decision on a nominating committee Mgmt For For
15 Decision on guidelines for executive compensation Mgmt For For
16 Decision on the Board's proposed amendment to Mgmt For For
the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 702745881
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 17-Feb-2011
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Submission of the approved annual financial Non-Voting No vote
statements of Infineon Technologies AG and
the approved consolidated financial statements,
each as of September 30, 2010, of the combined
Operating and Financial Reviews for Infineon
Technologies AG and the Infineon Group, including
the explanatory report on the disclosures pursuant
to Section 289 (4) and Section 315 (4) of the
German Commercial Code (Handelsgesetzbuch),
and of the report of the Supervisory Board
for the fiscal year 2009/2010
2. Allocation of net income Mgmt For For
3.1 Approval of the acts of the members of the Management Mgmt For For
Board: Peter Bauer
3.2 Approval of the acts of the members of the Management Mgmt For For
Board: Prof. Dr. Hermann Eul
3.3 Approval of the acts of the members of the Management Mgmt For For
Board: Dr. Reinhard Ploss
3.4 Approval of the acts of the members of the Management Mgmt For For
Board: Dr. Marco Schroeter
4.1 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Prof. Dr.-Ing. Dr.-Ing E.h. Klaus Wucherer
4.2 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Wigand Cramer
4.3 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Alfred Eibl
4.4 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Peter Gruber
4.5 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Gerhard Hobbach
4.6 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Hans-Ulrich Holdenried
4.7 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Max Dietrich Kley
4.8 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Prof. Dr. Renate Koecher
4.9 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Dr. Siegfried Luther
4.10 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Dr. Manfred Puffer
4.11 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Gerd Schmidt
4.12 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Prof. Dr. Doris Schmitt-Landsiedel
4.13 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Juergen Scholz
4.14 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Horst Schuler
4.15 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Kerstin Schulzendorf
4.16 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Dr. Eckhart Suenner
4.17 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Alexander Trueby
4.18 Approval of the acts of the members of the Supervisory Mgmt For For
Board: Arnaud de Weert
5. Appointment of auditors for the 2010/2011 financial Mgmt For For
year: KPMG AG, Berlin
6. Election to Supervisory Board: Herr Wolfgang Mgmt For For
Mayrhuber
7. Approval of the compensation system for members Mgmt For For
of the Management Board
8. Authorization to acquire and use own shares Mgmt For For
9. Authorization to acquire own shares using derivatives Mgmt For For
10. Approval of the conclusion of a settlement with Mgmt For For
former Management Board member Dr. Ulrich Schumacher
11.A Amendments of the Articles of Association: Section Mgmt For For
9 which governs the calling of Supervisory
Board meetings and the adoption of Supervisory
Board resolutions shall be revised
11.B Amendments of the Articles of Association: Section Mgmt For For
11 which governs the remuneration for the Supervisory
Board shall be amended as follows: As of October
1, 2010, each member of the Supervisory Board
shall receive a fixed annual remuneration of
EUR 50,000 and a variable remuneration of up
to EUR 50,000. Furthermore, the chairman of
the Supervisory Board shall receive an additional
allowance of EUR 50,000 (his deputies EUR 37,500
each), the chairmen of the Investment, Finance
and Audit Committee as well as the Strategy
and Technology Committee EUR 25,000 each, and
every other ordinary committee member (except
for members of the Nomination Committee and
Mediation Committee) EUR 15,000. Finally, each
Board member shall receive an attendance fee
of EUR 2,000 per Supervisory Board or committee
meeting
--------------------------------------------------------------------------------------------------------------------------
IT HOLDINGS CORPORATION Agenda Number: 703133544
--------------------------------------------------------------------------------------------------------------------------
Security: J2563B100
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3104890003
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 702924184
--------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 21-Apr-2011
Ticker:
ISIN: SG1B51001017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Financial Statements Mgmt For For
for the year ended 31st December 2010 together
with the reports of the Directors and the Auditors
thereon
2 To approve the payment of a final one-tier tax Mgmt For For
exempt dividend of USD 0.82 per share for
the year ended 31st December 2010 as recommended
by the Directors
3 To approve payment of Directors' fees of up Mgmt For For
to SGD 632,000 for the year ending 31st
December 2011. (2010: SGD 502,000)
4.a To re-elect Mr. Hassan Abas as Director retiring Mgmt For For
pursuant to Article 94 of the Articles of
Association of the Company
4.b To re-elect Mr. Lim Ho Kee as Director retiring Mgmt For For
pursuant to Article 94 of the Articles of Association
of the Company
4.c To re-elect Mr. James Watkins as Director retiring Mgmt For For
pursuant to Article 94 of the Articles of
Association of the Company
4.d To re-elect Tan Sri Azlan bin Mohd Zainol as Mgmt For For
Director retiring pursuant to Article 94
of the Articles of Association of the Company
5 To authorise Mr. Boon Yoon Chiang to continue Mgmt For For
to act as a Director of the Company from
the date of this Annual General Meeting until
the next Annual General Meeting, pursuant
to Section 153(6) of the Companies Act, Cap.
50
6 To re-appoint PricewaterhouseCoopers as Auditors Mgmt For For
and to authorise the Directors to fix
their remuneration
7 To transact any other routine business which Mgmt Against Against
may arise
8.a That authority be and is hereby given to the Mgmt For For
Directors of the Company to: (a) i. issue shares
in the capital of the Company ("shares") whether
by way of rights, bonus or otherwise; and/or
ii. make or grant offers, agreements or
options (collectively, "Instruments") that
might or would require shares to be issued,
including but not limited to the creation and
issue of (as well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and (b) (notwithstanding
the authority conferred by this Resolution
may have ceased to be in force) issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution CONTD
CONT CONTD was in force, provided that: 1. the aggregate Non-Voting No vote
number of shares to be issued pursuant to
this Resolution (including shares to be issued
in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 50% of the total number of issued
shares (excluding treasury shares) in
the capital of the Company (as calculated in
accordance with sub-paragraph (2) below),
of which the aggregate number of shares to
be issued other than on a pro-rata basis
to shareholders of the Company (including
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution)
does not exceed 20% of the total number of
issued shares (excluding treasury shares)
in the capital of the Company (as calculated
in accordance with sub-paragraph (2) below);
CONTD
CONT CONTD 2. (subject to such manner of calculation Non-Voting No vote
as may be prescribed by the Singapore Exchange
Securities Trading Limited) for the purpose
of determining the aggregate number of shares
that may be issued under 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: a. new shares arising
from the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting
at the time of the passing of this Resolution;
and b. any subsequent bonus issue, consolidation
or subdivision of shares; CONTD
CONT CONTD 3. in exercising the authority conferred Non-Voting No vote
by this Resolution, the Company shall
comply with the provisions of the Listing Manual
of the Singapore Exchange Securities
Trading Limited for the time being in force
(unless such compliance has been waived
by the Singapore Exchange Securities Trading
Limited) and the Articles of Association for
the time being of the Company; and 4. (unless
revoked or varied by the Company in general
meeting) the authority conferred by this Resolution
shall continue in force until the conclusion
of the next Annual General Meeting of the Company
or the date by which the next Annual General
Meeting of the Company is required by law to
be held, whichever is the earlier
8.b That: (a) for the purposes of Sections 76C and Mgmt For For
76E of the Companies Act, Cap. 50 (the "Act"),
the exercise by the Directors of the Company
of all the powers of the Company to purchase
or otherwise acquire issued ordinary shares
in the capital of the Company ("Shares") not
exceeding in aggregate the Prescribed
Limit (as hereafter defined), at such price
or prices as may be determined by the Directors
from time to time up to the Maximum Price (as
hereafter defined), whether by way of:
i. market purchases (each a "Market Purchase")
on the Singapore Exchange Securities Trading
Limited ("SGX-ST"); and/or ii. off-market
purchases (each an "Off-Market Purchase") effected
otherwise than on the SGX-ST in accordance
with any equal access schemes as may be determined
or formulated by the Directors CONTD
CONT CONTD as they consider fit, which schemes shall Non-Voting No vote
satisfy all the conditions prescribed by
the Act, and otherwise in accordance with all
other laws, regulations and rules of
the SGX-ST as may for the time being be applicable,
be and is hereby authorised and approved generally
and unconditionally (the "Share Purchase
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 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: i. the date
on which the next Annual General Meeting
of the Company is held; or ii. the date by
which the next Annual General Meeting of the
Company CONTD
CONT CONTD is required by law to be held; (c) in Non-Voting No vote
this Resolution: "Prescribed Limit" means
that number of issued Shares representing 10%
of the issued Shares of the Company as
at the date of the passing of this Resolution
(excluding any Shares which are held
as treasury shares); and "Maximum Price" in
relation to a Share to be purchased, means
an amount (excluding brokerage, stamp duties,
applicable goods and services tax and other
related expenses) not exceeding: i. in the
case of a Market Purchase, 105% of the Average
Closing Price; and ii. in the case of
an Off-Market Purchase, 120% of the Highest
Last Dealt Price, where: "Average Closing Price"
is the average of the closing market prices
of a Share over the last five (5) Market Days
on which transactions in the Shares were
recorded, preceding CONTD
CONT CONTD the day of the Market Purchase, as deemed Non-Voting No vote
to be adjusted for any corporate action
that occurs after the relevant five (5) Market
Day period; "Highest Last Dealt Price" means
the highest price transacted for a Share as
recorded on the Market Day on which there
were trades in the Shares immediately
preceding the day of the making of the offer
pursuant to the Off- Market Purchase; "day
of the making of the offer" means the day on
which the Company makes an offer for the purchase
of Shares from shareholders stating the purchase
price (which shall not be more than the Maximum
Price calculated on the foregoing basis) for
each Share and the relevant terms of the equal
CONTD
CONT CONTD access scheme for effecting the Off-Market Non-Voting No vote
Purchase; and "Market Day" means a day on
which the SGX-ST is open for trading in securities;
and (d) the Directors of the Company be
and are hereby authorised 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 That: (a) approval be and is hereby given, for Mgmt For For
the purposes of Chapter 9 of the 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 6th April 2011 (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
CONT CONTD (b) the General Mandate shall, unless Non-Voting No vote
revoked or varied by the Company in general
meeting, continue in force until the conclusion
of the next Annual General Meeting of the Company;
and (c) the Directors of the Company be and
are hereby authorised 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: 702931521
--------------------------------------------------------------------------------------------------------------------------
Security: G50764102
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: BMG507641022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial statements Mgmt For For
and the independent auditors report for the
year ended 31st December 2010, and to declare
a final dividend
2 To re-elect Jenkin Hui as a director Mgmt For For
3 To re-elect Dr George C.G. Koo as a director Mgmt For For
4 To fix the directors fees Mgmt For For
5 To re appoint the auditors and to authorize Mgmt Against Against
the directors to fix their remuneration
6 That a. the exercise by the directors during Mgmt For For
the relevant period of all powers of
the company to allot or issue shares 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 USD18.6 million, be and is
hereby generally and unconditionally approved
and b. the aggregate nominal amount of share
capital allotted or agreed conditionally or
unconditionally to be allotted wholly for cash
by the directors pursuant to the approval in
paragraph a, otherwise than pursuant to a rights
issue, shall not exceed USD2.7 million, and
the said approval shall be limited accordingly
7 That a. the exercise by the directors of all Mgmt For For
powers of the company to purchase its
own shares, subject to and in accordance with
all applicable laws and regulations, during
the relevant period be and is hereby generally
and unconditionally approved b. the aggregate
nominal amount of shares of the company which
the company may CONTD
CONT CONTD purchase pursuant to the approval in paragraph Non-Voting No vote
a of this resolution shall be less than
15 percent 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
c. the approval in paragraph a of this resolution
shall, where permitted by applicable laws and
regulations and subject to the limitation in
paragraph b of 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 whereby the company
can be required to purchase its own shares
8 That the purchase by the company of shares of Mgmt Against Against
US 25 cents each in Jardine Matheson Holdings
Limited during the relevant period be and is
hereby generally and unconditionally
approved
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JMS CO.,LTD. Agenda Number: 703146767
--------------------------------------------------------------------------------------------------------------------------
Security: J2835K102
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3386050003
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Policy regarding Large-scale Purchases Mgmt Against Against
of Company Shares
--------------------------------------------------------------------------------------------------------------------------
JOHN MENZIES PLC Agenda Number: 702932004
--------------------------------------------------------------------------------------------------------------------------
Security: G59892110
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: GB0005790059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To elect Eric Born as a Director Mgmt For For
5 To re-elect Dermot Jenkinson as a Director Mgmt Against Against
6 To re-elect Ian Harrison as a Director Mgmt Against Against
7 To re-elect Paul Dollman as a Director Mgmt For For
8 To appoint Ernst and Young as auditors of the Mgmt For For
Company
9 To authorise the Directors to fix the auditors' Mgmt For For
remuneration
10 Authority to allot shares Mgmt For For
11 Authority to disapply pre-emption rights Mgmt For For
12 Purchase of own ordinary shares by the Company Mgmt For For
13 Purchase of own preference shares by Company Mgmt For For
14 Length of Notice of Meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JVC KENWOOD HOLDINGS,INC. Agenda Number: 703115421
--------------------------------------------------------------------------------------------------------------------------
Security: J29697109
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3386410009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to:Change Official Company Name Mgmt For For
to "Kabushiki Gaisya JVC Kenwood" and in English,
shall be "JVC KENWOOD Corporation"
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
--------------------------------------------------------------------------------------------------------------------------
K.R.S.CORPORATION Agenda Number: 702780912
--------------------------------------------------------------------------------------------------------------------------
Security: J36616100
Meeting Type: AGM
Meeting Date: 22-Feb-2011
Ticker:
ISIN: JP3244700005
--------------------------------------------------------------------------------------------------------------------------
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
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KAMEI CORPORATION Agenda Number: 703166012
--------------------------------------------------------------------------------------------------------------------------
Security: J29395100
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3219400003
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Director
5 Approve Retirement Allowance for Retiring Directors Mgmt Against Against
and Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Directors
and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KANTO AUTO WORKS,LTD. Agenda Number: 703133291
--------------------------------------------------------------------------------------------------------------------------
Security: J30341101
Meeting Type: AGM
Meeting Date: 17-Jun-2011
Ticker:
ISIN: JP3231400007
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KANTONE HOLDINGS LTD Agenda Number: 702664738
--------------------------------------------------------------------------------------------------------------------------
Security: G52153106
Meeting Type: AGM
Meeting Date: 29-Nov-2010
Ticker:
ISIN: KYG521531064
--------------------------------------------------------------------------------------------------------------------------
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/20101028/LTN20101028352
cmmt PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
1, 2, 3i, 3ii, 3iii, 3iv, 4, 5A, 5B AND 5C.THANK
YOU
1 To receive and consider the audited consolidated Mgmt For For
financial statements and the reports of the
directors and independent auditor for the year
ended 30 June 2010
2 To declare a final dividend of 0.20 Hong Kong Mgmt For For
cents per share for the year ended 30 June
2010
3i To elect Ms. Shirley Ha Suk Ling as a non-executive Mgmt For For
director
3ii To elect Mr. Paul Michael James Kirby as a non-executive Mgmt For For
director
3iii To elect Ms. Miranda Ho Mo Han as an independent Mgmt For For
non-executive Director
3iv To authorise the board of directors to fix the Mgmt For For
remuneration of the Directors
4 To appoint auditors and to authorise the board Mgmt For For
of directors to fix their Remuneration
5A To grant an unconditional mandate to the directors Mgmt Against Against
to allot shares
5B To grant an unconditional mandate to the directors Mgmt For For
to purchase the Company's own shares
5C To include nominal amount of the shares repurchased Mgmt Against Against
by the Company to the mandate granted to
the directors under resolution no. 5A
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KASAI KOGYO CO.,LTD. Agenda Number: 703162507
--------------------------------------------------------------------------------------------------------------------------
Security: J30685101
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3208600001
--------------------------------------------------------------------------------------------------------------------------
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 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 Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Supplementary Auditor Mgmt For For
5 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
KAWASUMI LABORATORIES,INCORPORATED Agenda Number: 703133746
--------------------------------------------------------------------------------------------------------------------------
Security: J31760101
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3225800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Increase Auditors Board Size Mgmt For For
to 5
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
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 CorpCorporate Mgmt For For
Auditors
6 Approve Payment of Bonuses to Directors Mgmt For For
7 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KECK SENG INVESTMENTS (HONG KONG) LTD Agenda Number: 702982198
--------------------------------------------------------------------------------------------------------------------------
Security: Y46079102
Meeting Type: AGM
Meeting Date: 30-May-2011
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/20110420/LTN20110420429.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To receive and consider the audited Financial Mgmt For For
Statements and the Reports of the Directors
and of the Auditors thereon for the year ended
31 December 2010
2 To declare a final dividend Mgmt For For
3.a To re-elect Mr Ho Kian Guan as Director Mgmt For For
3.b To re-elect Mr Ho Kian Hock as Director Mgmt Against Against
3.c To re-elect Mr Ho Kian Cheong as Director Mgmt Against Against
3.d To re-elect Ms Wang Poey Foon Angela as Director Mgmt For For
3.e To authorise the Board to fix the Directors' Mgmt For For
remuneration
4 To re-appoint KPMG as Auditors and to authorise Mgmt For For
the Board to fix their remuneration
5 To give a general mandate to the Directors to Mgmt For For
purchase shares not exceeding 10% of the
total nominal amount of the existing issued
share capital
6 To give a general mandate to the Directors to Mgmt Against Against
issue, allot and dispose of additional
shares not exceeding 20% of the existing issued
share capital
7 To extend the general mandate granted to the Mgmt Against Against
Directors to issue shares by the number of
shares repurchased
--------------------------------------------------------------------------------------------------------------------------
KOENIG & BAUER AG, WUERZBURG Agenda Number: 703018451
--------------------------------------------------------------------------------------------------------------------------
Security: D39860123
Meeting Type: AGM
Meeting Date: 16-Jun-2011
Ticker:
ISIN: DE0007193500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 26 MAY 11, 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
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.06.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE
1. Presentation of the annual financial statements Non-Voting No vote
and management report (including the explanatory
report on the data according to 289 paragraph
4 of the HGB and the internal accounting control
systems in accordance with 289 paragraph 5
HGB), Koenig Bauer Aktiengesellschaft for fiscal
year 2010, the approved consolidated financial
statements under IFRS and the group management
report (including the explanatory report on
the information in accordance with 315 paragraph
4) of the Koenig Bauer group of companies for
fiscal year 2010 and the report of the supervisory
board
2. Resolution on the appropriation of the profit Mgmt For For
of Koenig Bauer Aktiengesellschaft for fiscal
year 2010
3. Resolution on the discharge of the members of Mgmt For For
the board of Koenig Bauer Aktiengesellschaft
for fiscal year 2010
4. Resolution on the approval of the supervisory Mgmt For For
board of Koenig Bauer Aktiengesellschaft for
fiscal year 2010
5. Appointment of auditors for the fiscal year Mgmt For For
2011
6.1 Election of the members of the board of directors: Mgmt For For
Dipl.-Ing. Matthias Hatschek, St. Martin, Austria
6.2 Election of the members of the board of directors: Mgmt For For
Dr. Hermann Jung, Heidenheim
6.3 Election of the members of the board of directors: Mgmt For For
Dipl.-Kfm. Baldwin Knauf, Iphofen
6.4 Election of the members of the board of directors: Mgmt For For
Dieter Rampl, Munich
6.5 Election of the members of the board of directors: Mgmt For For
Reinhart Siewert, W Rzburg
6.6 Election of the members of the board of directors: Mgmt For For
Professor Dr.-Ing. Horst Peter Woelfel, Hochberg
7. Decision to abandon the individualized disclosure Mgmt Against Against
of executive compensation
8. Resolution on authorization to acquire own shares Mgmt For For
and to sell treasury shares to the exclusion
of subscription rights
9. Resolution on the cancellation of the existing Mgmt Against Against
authorized capital at the same time, the creation
of a new authorized capital and the possibility
of renewal of the subscription rights
--------------------------------------------------------------------------------------------------------------------------
KOIKE SANSO KOGYO CO.,LTD. Agenda Number: 703167836
--------------------------------------------------------------------------------------------------------------------------
Security: J34813105
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3284200007
--------------------------------------------------------------------------------------------------------------------------
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
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
3.4 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KOJIMA CO.,LTD. Agenda Number: 703180757
--------------------------------------------------------------------------------------------------------------------------
Security: J34964106
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3297380002
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KOMATSU SEIREN CO.,LTD. Agenda Number: 703169309
--------------------------------------------------------------------------------------------------------------------------
Security: J35802107
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3304600004
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.10 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 Supplementary Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KONISHI CO.,LTD. Agenda Number: 703158887
--------------------------------------------------------------------------------------------------------------------------
Security: J36082105
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3300800004
--------------------------------------------------------------------------------------------------------------------------
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
3.1 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 Against Against
Retiring Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KYODO PRINTING CO.,LTD. Agenda Number: 703159372
--------------------------------------------------------------------------------------------------------------------------
Security: J37522109
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3252800002
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
L.D.C. SA, SABLE SUR SARTHE Agenda Number: 702553745
--------------------------------------------------------------------------------------------------------------------------
Security: F89143113
Meeting Type: MIX
Meeting Date: 19-Aug-2010
Ticker:
ISIN: FR0000053829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0709/201007091004309.pdf
O.1 Approve the consolidated financial statements Mgmt For For
for the FYE on 28 FEB 2010
O.2 Approve the annual financial statements for Mgmt For For
the FYE on 28 FEB 2010
O.3 Approve the allocation of income for the FY Mgmt For For
and setting of the dividend
O.4 Approve the special report of the Statutory Mgmt For For
Auditors on the Agreements and undertakings,
and approve these Agreements
O.5 Approve the renewal of Mr. Jean-Claude CHAUVET's Mgmt Against Against
term as a Supervisory Board member
O.6 Approve to determine the amount for attendance Mgmt For For
allowances to be allocated to the Board members
O.7 Authorize the Executive Board to have the Company Mgmt Against Against
repurchase its own shares as part of the program
referred to in Article L.225-209 of the Commercial
Code
E.8 Authorize the Executive Board to increase the Mgmt For For
capital by issuing shares reserved for members
of a Company savings plan in accordance with
Articles L.3332-18 et seq. of the Code of Labor
E.9 Authorize the Executive Board to grant options Mgmt Against Against
to subscribe for and/or purchase shares to
employees (and/or some corporate officers)
E.10 Powers for the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINEDATA SERVICES, NEUILLY SUR SEINE Agenda Number: 702937941
--------------------------------------------------------------------------------------------------------------------------
Security: F57273116
Meeting Type: MIX
Meeting Date: 12-May-2011
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 LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2011/0406/201104061100999.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0427/201104271101541.pdf
O.1 Approval of the annual corporate financial statements Mgmt For For
of the Company for the financial year ended
December 31, 2010
O.2 Approval of expenses and expenditures pursuant Mgmt For For
to Article 39-4 of the General Tax Code
O.3 Allocation of income Mgmt For For
O.4 Approval of the regulated Agreements pursuant Mgmt Against Against
to Article L. 225-86 of the Commercial
Code
O.5 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on December
31, 2010
O.6 Renewal of Mr. Jacques Bentz's term as Supervisory Mgmt For For
Board member
O.7 Renewal of Mr. Francis Rubaudo's term as Supervisory Mgmt For For
Board member
O.8 Appointment of Mrs. Lise Fauconnier as Supervisory Mgmt For For
Board member
O.9 Allocation of attendance allowances to Supervisory Mgmt For For
Board members
O.10 Renewal of term of Ernst & Young et Autres as Mgmt For For
principal Statutory Auditor
O.11 Renewal of term of Auditex as deputy Statutory Mgmt For For
Auditor
O.12 Authorization to be granted to the Executive Mgmt Against Against
Board to trade the Company's shares
E.13 Delegation of authority to be granted to the Mgmt Against Against
Executive Board to decide to issue shares
and/or securities providing immediate and/or
future access to the capital of the Company
or capital of a company which the Company owns
directly or indirectly more than half of
the share capital, while maintaining preferential
subscription rights
E.14 Delegation of authority to be granted to the Mgmt Against Against
Executive Board to decide to issue by way
of a public offer, shares and/or securities
providing immediate and/or future access to
the capital of the Company or capital of a
company which the Company owns directly
or indirectly more than half of the share
capital, or shares of the Company entitling
to securities to be issued, as appropriate
by a company which the Company owns directly
or indirectly more than half of share capital
without preferential subscription rights and
with option to grant a priority right
E.15 Delegation of authority to be granted to the Mgmt Against Against
Executive Board to decide to issue through
private investment, shares and/or securities
providing immediate and/or future
access to the capital of the Company or capital
of a company which the Company owns directly
or indirectly more than half of the share
capital, or shares of the Company entitling
to securities to be issued as appropriate
by a company which the company owns directly
or indirectly more than half of share capital
without preferential subscription rights and
with option to grant a priority right
E.16 Delegation of authority to be granted to the Mgmt Against Against
Executive Board to increase the number of
issuable securities in the event of capital
increase with or without preferential
subscription rights
E.17 Authorization to be granted to the Executive Mgmt Against Against
Board, in the event of issuance of shares
or securities providing access to the capital
of the Company without preferential
subscription rights by public offers or through
private investments, to set the issue price
according to terms established by the General
Meeting within the limit of 10% of capital
E.18 Delegation of authority to be granted to the Mgmt Against Against
Executive Board to increase share capital
by issuing shares or securities providing access
to the capital without preferential subscription
rights, in consideration for in-kind
contributions of equity securities or securities
providing access to capital
E.19 Delegation of authority to be granted to the Mgmt Against Against
Executive Board to decide to increase share
capital by incorporation of reserves, profits
or issuance premiums and allocation of
free shares or by raising the nominal value
of existing shares
E.20 Delegation of authority to the Executive Board Mgmt Against Against
to carry out free issuance of share subscription
warrants in case of public offer on the Company
E.21 Authorization to be granted to the Executive Mgmt Against Against
Board to carry out free allocations
of shares existing or to be issued to employees
and officers of the group
E.22 Delegation of authority to the Executive Board Mgmt For For
to carry out the share capital increase by
issuing shares reserved for members of a company
savings plan established in compliance
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.23 Setting the overall limitation common to the Mgmt For For
twenty-first and twenty-second resolutions
as well as for the authorization to grant options
to subscribe for or purchase shares of the
Company in favor of employees and officers
of the Group
E.24 Authorization to be granted to the Executive Mgmt For For
Board to reduce share capital by cancellation
of treasury shares
E.25 Alignment of Article 14 of the Statutes of the Mgmt For For
Company with legal changes
E.26 Alignment of Article 28 of the Statutes of the Mgmt For For
Company with the provisions of the Ordonnance
No. 2010-1511 of December 9, 2010
E.27 Powers to accomplish all formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LOGICA Agenda Number: 702882920
--------------------------------------------------------------------------------------------------------------------------
Security: G55552106
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: GB0005227086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts for Mgmt For For
the year ended 31 December 2010
2 To approve the final dividend of 2.3 pence per Mgmt For For
share
3 To approve the Directors' Remuneration Report Mgmt For For
for the year ended 31 December 2010
4 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
5 To authorise the Directors to set the remuneration Mgmt For For
of the auditors
6 To re-elect Mr David Tyler as a Non-Executive Mgmt For For
Director
7 To re-elect Mr Andy Green as an Executive Director Mgmt For For
8 To re-elect Mr Seamus Keating as an Executive Mgmt For For
Director
9 To re-elect Mrs Jan Babiak as a Non-Executive Mgmt For For
Director
10 To re-elect Mr Sergio Giacoletto as a Non-executive Mgmt For For
Director
11 To re-elect Mrs Noel Harwerth as a Non-Executive Mgmt For For
Director
12 To re-elect Dr Wolfhart Hauser as a Non-Executive Mgmt For For
Director
13 To re-elect Mr Frederic Rose as a Non-Executive Mgmt For For
Director
14 To authorise the Directors to allot relevant Mgmt For For
securities pursuant to Section 551 of the
Companies Act 2006
15 To authorise disapplication of pre-emption rights Mgmt For For
16 To authorise the Directors to make market purchases Mgmt For For
of the Company's 10p ordinary shares pursuant
to Section 693 of the Companies Act 2006
17 To authorise the Company to call general meetings Mgmt For For
on not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN TEXT OF RESOLUTIONS 16 AND 17. 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.
--------------------------------------------------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD, GEORGE TOWN Agenda Number: 702961322
--------------------------------------------------------------------------------------------------------------------------
Security: G5697P104
Meeting Type: AGM
Meeting Date: 27-May-2011
Ticker:
ISIN: KYG5697P1046
--------------------------------------------------------------------------------------------------------------------------
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/20110414/LTN20110414293.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited consolidated Mgmt For For
accounts and the reports of the directors
and of the auditors for the year ended 31 December
2010
2 To declare final dividend for the year ended Mgmt For For
31 December 2010
3.a To re-elect Mr. Tan Sunny as an executive Director Mgmt Against Against
3.b To re-elect Mr. Tan Willie as a non-executive Mgmt For For
Director
3.c To re-elect Mr. Lu Chiu Chu as a non-executive Mgmt For For
Director
3.d To re-elect Mr. Chan Henry as an independent Mgmt For For
non-executive Director
3.e To authorise the Board of Directors to fix their Mgmt For For
remuneration
4 To re-appoint Auditors for the ensuing year Mgmt For For
and to authorise the Directors to fix their
remuneration
5 To give a general mandate to the Directors to Mgmt Against Against
allot, issue and deal with additional
shares not exceeding 20% of the existing issued
share capital
6 To give a general mandate to the Directors to Mgmt For For
purchase shares in the capital of the Company
representing up to 10% of the existing issued
share capital
7 To extend the general mandate granted to the Mgmt Against Against
Directors to issue shares by the number of
shares repurchased
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
MAGNA INTL INC Agenda Number: 702900211
--------------------------------------------------------------------------------------------------------------------------
Security: 559222401
Meeting Type: AGM
Meeting Date: 04-May-2011
Ticker:
ISIN: CA5592224011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS
NUMBERS. THANK YOU.
1.1 Election of Director: Frank Stronach Mgmt For For
1.2 Election of Director: Hon. J. Trevor Eyton Mgmt For For
1.3 Election of Director: Michael D. Harris Mgmt Abstain Against
1.4 Election of Director: Lady Barbara Judge Mgmt For For
1.5 Election of Director: Louis E. Lataif Mgmt Abstain Against
1.6 Election of Director: Kurt J. Lauk Mgmt For For
1.7 Election of Director: Donald Resnick Mgmt Abstain Against
1.8 Election of Director: Donald J. Walker Mgmt For For
1.9 Election of Director: Lawrence D. Worrall Mgmt For For
1.10 Election of Director: William Young Mgmt For For
2 Re-appointment of Ernst & Young LLP as the independent Mgmt For For
auditor of the Corporation and authorization
of the Audit Committee to fix the independent
auditor's remuneration
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 703112615
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 21-Jun-2011
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. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIKUNI COCA-COLA BOTTLING CO.,LTD. Agenda Number: 702816539
--------------------------------------------------------------------------------------------------------------------------
Security: J42669101
Meeting Type: AGM
Meeting Date: 25-Mar-2011
Ticker:
ISIN: JP3883200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MILANO ASSICURAZIONI SPA, MILANO Agenda Number: 702882350
--------------------------------------------------------------------------------------------------------------------------
Security: T28224102
Meeting Type: MIX
Meeting Date: 27-Apr-2011
Ticker:
ISIN: IT0000062221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 796006 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.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2011 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT PLEASE NOTE THAT WITH REFERENCE TO THE APPOINTMENT Non-Voting No vote
OF THE BOARD OF DIRECTORS, IT WILL BE ON THE
BASIS OF SLATES TO BE PRESENTED BY SHAREHOLDERS.
THANK YOU.
O.1 Balance sheet as at December 31st 2010. Board Mgmt For For
of directors report on management. Board of
auditors report and auditing company report.
Related and consequent resolutions
O.2 Appointment of the board of directors and related Mgmt Against Against
resolutions
O.3 Resolutions on the emoluments due to the board Mgmt Against Against
of directors
O.4 Appointment of the board of auditors and of Mgmt For For
its chairman for financial years 2011, 2012,
2013, subject to determination of related
emoluments
O.5 Resolutions on own shares pursuant to articles Mgmt Against Against
2357 and 2357 Ter of the Italian civil code
O.6 Resolutions on shares of the direct parent company Mgmt Against Against
Fondiaria Sai S.P.A pursuant to article 2359
BIS of the Italian civil code
O.7 Resolutions on shares of the indirect controlling Mgmt Against Against
company Premafin S.P.A pursuant to article
2359 BIS of the Italian civil code. As per
art 9 of the corporate bylaws
E.1 Cancellation of the par value expressed by outstanding Mgmt For For
ordinary shares and by savings shares and subsequent
amendment of articles 6 and 24 of the company
bylaws. related and consequent resolutions
E.2 Proxy to the board of directors, pursuant to Mgmt For For
article 2443 of the Italian civil code, to
increase capital stock, against payment, in
more tranches, for a maximum amount, inclusive
of a possible overprice, of euro 350.000.000,
through the issue of new ordinary and savings
shares, to be offered in option to the entitled
shareholders. consequent amendment of article
6 of the company bylaws. related and consequent
resolutions
--------------------------------------------------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO.,LTD. Agenda Number: 702566641
--------------------------------------------------------------------------------------------------------------------------
Security: J42798108
Meeting Type: AGM
Meeting Date: 26-Aug-2010
Ticker:
ISIN: JP3907200004
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MITANI CORPORATION Agenda Number: 703129711
--------------------------------------------------------------------------------------------------------------------------
Security: J43400100
Meeting Type: AGM
Meeting Date: 16-Jun-2011
Ticker:
ISIN: JP3886800006
--------------------------------------------------------------------------------------------------------------------------
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 Approve Renewal of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 703142149
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1.11 Appoint a Director Mgmt Against Against
1.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 703150831
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 703128959
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI HOME CO.,LTD. Agenda Number: 703151251
--------------------------------------------------------------------------------------------------------------------------
Security: J4483N107
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3893800007
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
N.I.C. CORPORATION Agenda Number: 703152722
--------------------------------------------------------------------------------------------------------------------------
Security: J49184104
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3687400006
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Provision of Special Payment for a Deceased Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
NAGASE & CO.,LTD. Agenda Number: 703141200
--------------------------------------------------------------------------------------------------------------------------
Security: J47270103
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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 Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 933455429
--------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: NTE
ISIN: VG6298652050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MING KOWN KOO Mgmt For For
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
WILLIAM LO Mgmt For For
MARK WASLEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MOORE STEPHENS Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NAMURA SHIPBUILDING CO.,LTD. Agenda Number: 703137833
--------------------------------------------------------------------------------------------------------------------------
Security: J48345102
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3651400008
--------------------------------------------------------------------------------------------------------------------------
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 Approve Renewal of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NEPTUNE ORIENT LINES LTD Agenda Number: 702857763
--------------------------------------------------------------------------------------------------------------------------
Security: V67005120
Meeting Type: AGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: SG1F90001388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report and Mgmt For For
Accounts for the financial year ended 31
December 2010 and the Auditors' Report thereon
2 To approve the declaration of a final tax-exempt Mgmt For For
(one-tier) dividend of 4.60 Singapore cents
per share for the financial year ended 31 December
2010
3 To approve up to SGD 1,750,000 as Directors' Mgmt For For
fees for the financial year ending 30
December 2011 (FY 2010: up to SGD 1,750,000)
4 To re-elect the Director who retire pursuant Mgmt For For
to Article 97 of the Company's Articles of
Association: Mr Timothy Charles Harris
5 To re-elect the Director who retire pursuant Mgmt For For
to Article 97 of the Company's Articles of
Association: Mr Bobby Chin Yoke Choong
6 To re-elect the Director who retire pursuant Mgmt For For
to Article 102 of the Company's Articles of
Association: Mr Tan Puay Chiang
7 To re-elect the Director who retire pursuant Mgmt For For
to Article 102 of the Company's Articles of
Association: Ms Jeanette Wong Kai Yuan
8 To re-appoint Ernst & Young LLP as the Company's Mgmt For For
Auditors and to authorise the Directors
to fix their remuneration
9 That authority be and is hereby given to the Mgmt For For
Directors of the Company to: (a) (i) issue
shares in the capital of the Company ("Shares")
whether by way of rights, bonus or otherwise;
and/or (ii) make or grant offers, agreements
or options (collectively, "Instruments")
that might or would require Shares to be
issued, including but not limited to the creation
and issue of (as well as adjustments to) warrants,
debentures or other instruments convertible
into Shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and (b) (notwithstanding
the authority conferred by this Resolution
may have ceased to be in force) issue Shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, CONTD
CONT CONTD provided that: (1) the aggregate number Non-Voting No vote
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 in the
capital of the Company (excluding treasury
shares) (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 10 per cent.
of the total number of issued Shares in the
capital of the Company (excluding treasury
shares) (as calculated in accordance with
sub-paragraph (2) below); (2) (subject to such
manner of CONTD
CONT CONTD calculation as may be prescribed by the Non-Voting No vote
Singapore Exchange Securities Trading Limited
("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 number of issued Shares in the
capital of the Company (excluding treasury
shares) 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
or consolidation or subdivision of Shares;
(3) in exercising the authority conferred by
this Resolution, the Company shall comply
with the provisions of the Listing CONTD
CONT CONTD Manual of the SGX-ST for the time being Non-Voting No vote
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 (4) (unless revoked or varied by the
Company in general meeting) the authority
conferred by this Resolution shall continue
in force until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be
held, whichever is the earlier
10 That the Directors of the Company be and are Mgmt Against Against
hereby authorised to: (a) grant awards in
accordance with the provisions of the NOL Restricted
Share Plan 2010 ("NOL RSP 2010") and/or
the NOL Performance Share Plan 2010 ("NOL PSP
2010"); and (b) allot and issue from time
to time such number of fully paid ordinary
shares in the capital of the Company as may
be required to be issued pursuant to the vesting
of awards granted under the NOL RSP 2010 and/or
the NOL PSP 2010, provided that: (i) the
aggregate number of new ordinary shares to
be allotted and issued and existing ordinary
shares (including ordinary shares held by
the Company as treasury shares) to be delivered
pursuant to awards granted or to be granted
under the NOL RSP 2010 and the NOL PSP 2010,
options granted CONTD
CONT CONTD under the NOL Share Option Plan ("NOL Non-Voting No vote
SOP") which are outstanding on or after the
date of termination of the NOL SOP and awards
granted under the NOL Performance Share Plan
2004 ("NOL PSP 2004") which are outstanding
on or after the date of termination of
the NOL PSP 2004, shall not exceed 15 per
cent. of the total number of issued ordinary
shares in the capital of the Company (excluding
treasury shares) from time to time; and (ii)
the aggregate number of ordinary shares under
awards to be granted pursuant to the NOL RSP
2010 and the NOL PSP 2010 during the period
commencing from the date of this Annual General
Meeting of the Company and ending on the date
of the next Annual General Meeting of
CONTD
CONT CONTD the Company or the date by which the next Non-Voting No vote
Annual General Meeting of the Company is required
by law to be held, whichever is the earlier,
shall not exceed 1.0 per cent. of the total
number of issued ordinary shares in the
capital of the Company (excluding treasury
shares) from time to time
11 That: (a) the exercise by the Directors of the Mgmt For For
Company (the "Directors") of all the powers
of the Company to purchase or otherwise acquire
ordinary shares in the Company ("Shares")
not exceeding in aggregate the Maximum Limit
(as hereinafter defined), at such price or
prices as may be determined by the Directors
from time to time up to the Maximum Price (as
hereinafter defined), whether by way of: (i)
on-market purchases (each an "On-Market Purchase")
on the Singapore Exchange Securities Trading
Limited (the "SGX-ST"); and/or (ii) off-market
purchases (each an "Off-Market Purchase") effected
otherwise than on the SGX-ST in accordance
with any equal access scheme(s) as may be
determined or formulated by the Directors
as they may consider fit, which scheme(s)
shall satisfy all the conditions CONTD
CONT CONTD prescribed by the Companies Act, Chapter Non-Voting No vote
50 of Singapore, and otherwise in accordance
with all other laws and regulations and rules
of the SGX-ST as may for the time being be
applicable, be and is hereby authorised and
approved generally and unconditionally
(the "Share Purchase Mandate"); (b) 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 Ordinary
Resolution and expiring on the earlier of:
(i) the date on which the next Annual General
Meeting of the Company is held or required
by law to be held; or (ii) the date on which
the authority contained in the Share Purchase
Mandate is varied or revoked at a General
CONTD
CONT CONTD Meeting; (c) in this Ordinary Resolution: Non-Voting No vote
"Average Closing Price" means the average of
the closing market prices of the Shares over
the last five market days on which transactions
in the Shares were recorded on the SGX-ST
preceding the date of the relevant On-Market
Purchase, or as the case may be, the date of
the making of the offer pursuant to an Off-Market
Purchase and deemed to be adjusted in accordance
with the Listing Manual of the SGX-ST for any
corporate action that occurs after the relevant
five-day period; "date of the making of the
offer" means the date on which the Company
announces its intention to make an offer
for the purchase or acquisition of Shares from
holders of Shares, stating therein the
purchase CONTD
CONT CONTD price (which shall not be more than the Non-Voting No vote
Maximum Price) for each Share and the relevant
terms of the equal access scheme for effecting
the Off- Market Purchase; "Maximum Limit"
means that number of issued Shares
representing 5 per cent. of the total number
of issued Shares as at the date of the passing
of this Ordinary Resolution (excluding any
Shares which are held as treasury Shares
as at that date); and "Maximum Price" in relation
to a Share to be purchased or acquired, means
an amount (excluding brokerage, commission,
applicable goods and services tax and other
related expenses) not exceeding: (i) for On-Market
Purchases, more than 5 per cent. above the
Average Closing Price of the Shares;
and (ii) for Off-Market Purchases, more than
10 per cent. above the Average Closing Price
of the Shares; and CONTD
CONT CONTD (d) the Directors and/or any of them be Non-Voting No vote
and are hereby authorised 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 authorised by this Ordinary Resolution
12 That for the purposes of Chapter 9 of the Listing Mgmt For For
Manual ("Chapter 9") of the Singapore Exchange
Securities Trading Limited: (a) approval be
and is hereby given for the Company, its subsidiaries
and associated companies that are entities
at risk (as defined in Chapter 9), or any of
them, to enter into any of the transactions
falling within the types of Interested Person
Transactions, particulars of which
are set out in paragraph 7 of Appendix 2
to the 2010 Annual Report of the Company, with
any party who is of the class of Interested
Persons described in paragraph 6 therein, provided
that such transactions are made on an arm's
length basis and on normal commercial
terms; (b) such approval (the "Mandate") shall,
unless revoked or varied by the Company in
General Meeting, remain in force until the
next Annual CONTD
CONT CONTD General Meeting of the Company; and (c) Non-Voting No vote
the Directors and/or Company Secretary be
and are hereby authorised 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 interest of the Company to give effect
to the Mandate and/or this Resolution
--------------------------------------------------------------------------------------------------------------------------
NETGEM SA, NEUILLY SUR SEINE Agenda Number: 703030988
--------------------------------------------------------------------------------------------------------------------------
Security: F6523M100
Meeting Type: MIX
Meeting Date: 09-Jun-2011
Ticker:
ISIN: FR0004154060
--------------------------------------------------------------------------------------------------------------------------
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/2011/0502/201105021101769.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0518/201105181102408.pdf
O.1 Approval of the consolidated financial statements Mgmt For For
for the year ended December 31, 2010
O.2 Approval of the corporate financial statements Mgmt For For
for the year ended December 31, 2010 and
of those expenses that are non-deductible for
tax purposes
O.3 Approval of the allocation of income for the Mgmt For For
year ended December 31, 2010, as recorded in
the corporate financial statements
O.4 Approval of the agreements regulated by article Mgmt For For
L.225-38 of the Code de Commerce signed
during FY 2010 and of those agreements continued
during FY 2011
O.5 Setting of the amount of the directors' attendance Mgmt Against Against
fees
O.6 Renewal of Mrs Isabelle Bordry's appointment Mgmt Against Against
as a director
O.7 Renewal of Mr Charles Berdugo's appointment Mgmt Against Against
as a director
O.8 Renewal of Mr Francois Poirier's appointment Mgmt Against Against
as a director
O.9 Authorisation to be given to the Board of Directors Mgmt Against Against
to trade in the Company's shares
E.10 Delegation of powers to be given to the Board Mgmt For For
of Directors to increase the authorised
capital by issuing, with the preferential right
of subscription for existing shareholders
upheld, ordinary shares or transferable securities
giving access to the Company's capital
E.11 Delegation of powers to be given to the Board Mgmt For For
of Directors to increase the authorised
capital by issuing, with the preferential right
of subscription for existing shareholders
cancelled, ordinary shares or transferable
securities giving access to the Company's
capital, by means of a public offer
E.12 Delegation of powers to be given to the Board Mgmt For For
of Directors to issue ordinary shares in the
Company if a public offer of shares is made
by the Company
E.13 Delegation of powers to be given to the Board Mgmt For For
of Directors to increase the authorised
capital by issuing ordinary shares or transferable
securities giving access to the Company's
capital, by means of a private placement
pursuant to article L.411-2 II of the Code
monetaire et financier, with the preferential
right of subscription for existing shareholders
cancelled
E.14 Delegation of powers to be given to the Board Mgmt For For
of Directors to increase the number of shares
to be issued for a capital increase, with or
without a preferential right of subscription
for existing shareholders
E.15 Delegation of powers to be given to the Board Mgmt Against Against
of Directors for an issue, with the preferential
right for existing shareholders to subscribe
to shares or any other transferable securities
giving access to the Company's capital
immediately or at some future date cancelled,
in order to set, but capped at 10% of the
Company's authorised capital, the issue price
according to the conditions decided by
the General Meeting of the Shareholders
E.16 Delegation of powers to be given to the Board Mgmt For For
of Directors to increase the authorised
capital by issuing ordinary shares, in order
to pay for contributions in kind
made to the Company and consisting of equity
securities or transferable securities giving
access to the capital
E.17 Delegation of powers to be given to the Board Mgmt For For
of Directors to increase the authorised
capital by incorporation of reserves, profits
or share issue premia
E.18 Delegation of powers to be given to the Board Mgmt For For
of Directors to increase the authorised
capital by issuing ordinary shares reserved
for employees who are members of Netgem Group
PEPs
E.19 Authorisation to be given to the Board of Directors Mgmt Against Against
to grant share subscription or purchase
option to employees and corporate officers
of the Company and of companies in the Netgem
Group
E.20 Overall cap on issue authorisations Mgmt For For
E.21 Authorisation to be given to the Board of Directors Mgmt Against Against
to allocate free existing or future shares
in the Company to employees and corporate officers
of the Company and of companies in the Netgem
Group
E.22 Authorisation to be given to the Board of Directors Mgmt For For
to reduce the authorised capital by cancelling
Treasury Shares
E.23 Powers for the necessary legal formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 8 AND RECEIPT
OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEXT MEDIA LTD Agenda Number: 702530470
--------------------------------------------------------------------------------------------------------------------------
Security: Y6342D124
Meeting Type: AGM
Meeting Date: 19-Jul-2010
Ticker:
ISIN: HK0282010369
--------------------------------------------------------------------------------------------------------------------------
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/20100622/LTN20100622367.pdf
1 Receive and adopt the reports of the Directors Mgmt For For
and the Auditor and the audited financial
statements for the YE 31 MAR 2010
2.A Re-elect Mr. Lai Chee Ying, Jimmy as an Executive Mgmt For For
Director
2.B Re-elect Mr. Fok Kwong Hang, Terry as an Independent Mgmt For For
Non-Executive Director
3 Approve a sum not exceeding HKD 3,000,000 to Mgmt For For
be paid to the Directors of the Company as
fees of the Directors for the year ending 31
MAR 2011
4 Re-appoint Deloitte Touche Tohmatsu as the Auditor Mgmt For For
and authorize the Directors to fix
their remuneration
5 Authorize the Directors to allot and issue additional Mgmt Against Against
shares of the Company not exceeding 20% of
the issued share capital of the Company
6 Authorize the Directors to repurchase shares Mgmt For For
of the Company not exceeding 10% of the issued
share capital of the Company
7 Approve to extend the mandate granted under Mgmt Against Against
the above Resolution No. 5 by adding the
aggregate amount of shares repurchased by the
Company pursuant to the mandate granted under
the above Resolution No. 6
8 Approve to refresh the current scheme mandate Mgmt Against Against
limit on the share option scheme of Next
Media Animation Limited, a subsidiary of the
Company
--------------------------------------------------------------------------------------------------------------------------
NEXT MEDIA LTD Agenda Number: 702615608
--------------------------------------------------------------------------------------------------------------------------
Security: Y6342D124
Meeting Type: EGM
Meeting Date: 11-Oct-2010
Ticker:
ISIN: HK0282010369
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100920/LTN20100920428.pdf
1 Approve the rules of the share option scheme Mgmt Against Against
of Next TV Broadcasting Limited
2 Approve the rules of the share option scheme Mgmt Against Against
of Next Multi-media Entertainment
Services Limited
3 Approve the rules of the share option scheme Mgmt Against Against
of Next Media Lifestyle Entertainment
Services Limited
--------------------------------------------------------------------------------------------------------------------------
NICHIREKI CO.,LTD. Agenda Number: 703177902
--------------------------------------------------------------------------------------------------------------------------
Security: J4982L107
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
NIFTY CORPORATION Agenda Number: 703146476
--------------------------------------------------------------------------------------------------------------------------
Security: J5014G107
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3756220004
--------------------------------------------------------------------------------------------------------------------------
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 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
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
NIHON KAGAKU SANGYO CO.,LTD. Agenda Number: 703177154
--------------------------------------------------------------------------------------------------------------------------
Security: J50237106
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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 PLAST CO.,LTD. Agenda Number: 703175352
--------------------------------------------------------------------------------------------------------------------------
Security: J50732106
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3749200006
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Corporate Auditors
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIHON YAMAMURA GLASS CO.,LTD. Agenda Number: 703151629
--------------------------------------------------------------------------------------------------------------------------
Security: J5111L108
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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 Against Against
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPO CORPORATION Agenda Number: 703169070
--------------------------------------------------------------------------------------------------------------------------
Security: J53935102
Meeting Type: AGM
Meeting Date: 27-Jun-2011
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 For For
2.9 Appoint a Director Mgmt Against Against
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON GAME CARD CORPORATION Agenda Number: 702746441
--------------------------------------------------------------------------------------------------------------------------
Security: J5384A102
Meeting Type: EGM
Meeting Date: 21-Jan-2011
Ticker:
ISIN: JP3702450002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Co-Create a Holding Company, i.e. GAME CARD Mgmt For For
JOYCO HOLDINGS Corporation, together
with JOYCO SYSTEMS CORPORATION by Stock Transfer
2 Amend Articles to: Eliminate the Articles Related Mgmt For For
to Record Dates
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 703128810
--------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
2.11 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL TRADING CO.,LTD. Agenda Number: 703141452
--------------------------------------------------------------------------------------------------------------------------
Security: J58332107
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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 Term of Office of Mgmt Against Against
Directors to One Year, Allow Board to
Authorize Use of Appropriation of Retained
Earnings, Stipulate Record Date for Mid
Dividend To End of September
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 703115558
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 23-Jun-2011
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 Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt Against Against
2.4 Appoint a Corporate Auditor Mgmt For For
2.5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIS GROUP CO.,LTD. Agenda Number: 702563924
--------------------------------------------------------------------------------------------------------------------------
Security: J56517105
Meeting Type: EGM
Meeting Date: 23-Aug-2010
Ticker:
ISIN: JP3674410000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Increase Capital Shares to Mgmt For For
be issued to 630,000,000 shs.
2. Issuance of new shares through a third party Mgmt For For
allotment
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIS GROUP CO.,LTD. Agenda Number: 703157049
--------------------------------------------------------------------------------------------------------------------------
Security: J56517105
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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 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
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 703142202
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
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. 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
3.1 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
--------------------------------------------------------------------------------------------------------------------------
NISSHIN FUDOSAN CO.,LTD. Agenda Number: 703159029
--------------------------------------------------------------------------------------------------------------------------
Security: J57677106
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3677900007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Establish Articles Related Mgmt For For
to Supplementary Auditors
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
3.4 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Supplementary Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSIN SUGAR MANUFACTURING CO.,LTD. Agenda Number: 703159067
--------------------------------------------------------------------------------------------------------------------------
Security: J58106105
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3676400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Stock-Transfer Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
NOEVIR CO.,LTD. Agenda Number: 702713430
--------------------------------------------------------------------------------------------------------------------------
Security: J58923103
Meeting Type: AGM
Meeting Date: 08-Dec-2010
Ticker:
ISIN: JP3760400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Stock-Transfer to a Newly Established Mgmt For For
Holding Company, i.e. Noevir Holdings Co.
Ltd. By Becoming a Wholly-Owned Subsidiary
Under a Holding Company Structure
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
--------------------------------------------------------------------------------------------------------------------------
NOJIMA CO.,LTD. Agenda Number: 703113085
--------------------------------------------------------------------------------------------------------------------------
Security: J58977109
Meeting Type: AGM
Meeting Date: 18-Jun-2011
Ticker:
ISIN: JP3761600000
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt For For
3 Authorize Use of Stock Options, and Allow Board Mgmt For For
to Authorize Use of Stock Option Plan
--------------------------------------------------------------------------------------------------------------------------
NOLATO AB Agenda Number: 702860619
--------------------------------------------------------------------------------------------------------------------------
Security: W57621117
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: SE0000109811
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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) 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 the meeting and that the Chairman of Non-Voting No vote
the Board, Fredrik Arp, should be elected as
chairman of the 2011 Annual General Meeting
2 Drawing up and approving the register of voters Non-Voting No vote
3 Approving the agenda Non-Voting No vote
4 Electing one or two people to check the minutes Non-Voting No vote
5 Determining whether the meeting has been duly Non-Voting No vote
convened
6 Presentation of the Annual Report: In connection Non-Voting No vote
with the presentation of the Annual Report,
the work of the Board of Directors during 2010
will be presented, including: (a) an
account of the work, function and membership
of the Nomination Committee, (b) an account
of the work, function and membership of the
Remuneration Committee, and (c) an account
of work carried out by the Board of Directors
in relation to audit matters
7 Address by the President and CEO and any shareholder Non-Voting No vote
questions for the Board of Directors and the
company management
8.a Resolution on: adopting the income statement Mgmt For For
and balance sheet and the consolidated
income statement and balance sheet
8.b Resolution on: The Board proposes an ordinary Mgmt For For
dividend of SEK 3.00 plus an extra dividend
of SEK 3.00, totaling SEK 6.00 per share. The
Board proposes to the Annual General Meeting
that Monday 2 May 2011 be set as the dividend
record date. If the Annual General Meeting
passes a resolution in accordance with the
Board's proposal, the dividend is expected
to be issued by Euroclear Sweden AB on Thursday
5 May 2011
8.c Resolution on: discharging the members of the Mgmt For For
Board and the President from liability
9 Determining that the Board of Directors should Mgmt For For
consist of seven ordinary members and
no deputies
10 Determining that, until the next Annual General Mgmt For For
Meeting has been held, the Board of Directors
should receive fees totaling SEK 1,100,000,
excluding travel allowances (SEK 1,030,000)
to be distributed as follows among the non
employed members elected by the Annual General
Meeting: SEK 270,000 (250,000) to the Chairman
of the Board and SEK 140,000 (130,000) each
to the other members. SEK 50,000 (50,000)
to the Chairman of the Audit Committee and
SEK 30,000 (30,000) to the ordinary member.
SEK 50,000 (50,000) to the Chairman of the
Remuneration Committee. That the auditors'
fees should be as agreed, and that any additional
work should be remunerated by agreement. The
current auditors were elected at the 2008
Annual General Meeting for a mandate period
of four years
11 Electing the Board members and the deputy Board Mgmt For For
members: that the Board members Fredrik
Arp, Gun Bostrom, Henrik Jorlen, Anna Malm
Bernsten, Erik Paulsson, Hans Porat and
Lars-Ake Rydh should be re-elected and that
Fredrik Arp should be nominated as Chairman
of the Board for the period until the end of
the next Annual General Meeting
12 Resolution on guidelines for remuneration and Mgmt Against Against
other terms of employment for senior executives
13 Resolution on the Nomination Committee ahead Mgmt For For
of the next Annual General Meeting
14 Any other business Non-Voting No vote
15 Conclusion of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA Agenda Number: 702842813
--------------------------------------------------------------------------------------------------------------------------
Security: R80036115
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: NO0004135633
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 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 chair of the corporate assembly opens the Mgmt Abstain Against
meeting, and the attending shareholders
are registered
2 Election of two persons to sign the minutes Mgmt For For
together with the chair
3 Approval of summons and proposed agenda Mgmt For For
4 Approval of the annual report and report of Mgmt For For
the board of directors for 2010 for Norske
Skogindustrier ASA and the group
5 Coverage of loss for 2010, no dividend is proposed Mgmt For For
to be paid
6 The board's declaration on salary and other Mgmt For For
remuneration for executive employees
7 Determination of remuneration to the members Mgmt For For
of the corporate assembly
8 Approval of the auditor's remuneration Mgmt For For
9 Election of members and deputy members to the Mgmt For For
corporate assembly
10 Election of four members and chair of the election Mgmt For For
committee
11 Proposal to authorise the board to increase Mgmt For For
share capital
12 Proposal to authorise the board to issue convertible Mgmt For For
bonds
--------------------------------------------------------------------------------------------------------------------------
NOVABASE SGPS Agenda Number: 703026179
--------------------------------------------------------------------------------------------------------------------------
Security: X5876X101
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: PTNBA0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 821951 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.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS Non-Voting No vote
REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS
THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED
SUMMARILY BY THE COMPANY HOLDING THIS BALLOT.
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 MAY 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 To resolve on the Management Report and Accounts Mgmt For For
for the 2010 financial Year
2 To resolve on the proposal for allocation of Mgmt For For
profits and distribution of reserves
3 To resolve on a reduction of the Company's share Mgmt For For
capital from EUR 15,700,697 (fifteen million,
seven hundred thousand, six hundred and ninety
seven Euros) to EUR 10,362,460.02 (ten million,
three hundred and sixty two thousand, four
hundred and sixty Euros and two cents), in
order to free excessive capital, to be carried
out by means of a reduction of the nominal
value of all the shares representing the share
capital, from EUR0.50 (fifty cents) to EUR
0.33 (thirty three cents), and resulting in
an amendment to paragraph 1 of article 4 of
the Articles of Association
4 To resolve on an increase of the share capital Mgmt For For
from EUR 10,362,460.02 (ten million, three
hundred and sixty two thousand, four hundred
and sixty Euros and two cents) to EUR 15,700,697
(fifteen million, seven hundred thousand, six
hundred and ninety seven Euros), by incorporation
of EUR 5,338,236.98 (five million, three hundred
and thirty eight thousand, two hundred and
thirty six Euros and ninety eight cents) from
the issuance premium reserve, by means of an
increase of the nominal value of all the shares
representing the share capital in the amount
of EUR 0.33 (thirty three cents), as a result
of which each share will have the nominal value
of EUR 0.50 (fifty cents), and resulting in
an amendment to paragraph 1 of article 4 of
the Articles of Association
5 To make a general appraisal to the Management Mgmt For For
and Supervision of the Company
6 To resolve on amendments to paragraphs 2, 3, Mgmt For For
4 and 7 of article 9 and articles 12 and 13
of the Articles of Association
7 To resolve on the acquisition and disposal of Mgmt For For
own shares
8 To resolve on the Remuneration Committee report Mgmt For For
on the remuneration policy for the 2010 financial
year, and to approve the remuneration policy
for members of the management and supervisory
bodies of the Company pursuant to Law no. 28/2009
of 19 June 2009 and other applicable rules
9 To review the Company's corporate governance Mgmt For For
model
--------------------------------------------------------------------------------------------------------------------------
NUFLARE TECHNOLOGY,INC. Agenda Number: 703169979
--------------------------------------------------------------------------------------------------------------------------
Security: J59411108
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3756350009
--------------------------------------------------------------------------------------------------------------------------
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
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt Against Against
5 Appoint a Supplementary Auditor Mgmt For For
6 Approve Retirement Allowance for Retiring Directors Mgmt Against Against
and Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Directors
and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI ROAD CORPORATION Agenda Number: 703158762
--------------------------------------------------------------------------------------------------------------------------
Security: J5945N106
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 702966978
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: OGM
Meeting Date: 17-May-2011
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation annual report Mgmt Abstain Against
2 Approval of usage of earnings Mgmt For For
3 Approval of discharge of BOD Mgmt For For
4 Approval of discharge of sup.board Mgmt For For
5 Approval of remuneration of supboard Mgmt For For
6 Election auditor Mgmt For For
7 Elections to supboard Mgmt Against Against
8 Approval of long term incentive plan Mgmt For For
9 Buy back own shares Mgmt For For
10 Usage of bought back shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ONOKEN CO.,LTD. Agenda Number: 703163244
--------------------------------------------------------------------------------------------------------------------------
Security: J61525101
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3196700003
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Supplementary Auditor Mgmt For For
3.2 Appoint a Supplementary Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 702877222
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (a) for the purposes of Sections 76C and Mgmt For For
76E of the Companies Act, Chapter 50 of
Singapore (the "Companies Act"), the exercise
by the Directors of the Bank of all the powers
of the Bank to purchase or otherwise acquire
issued ordinary shares in the capital of
the Bank ("Ordinary Shares") not exceeding
in aggregate the Maximum Limit (as hereafter
defined), at such price or prices as may
be determined by the Directors from time to
time up to the Maximum Price (as hereafter
defined), whether by way of: (i) market
purchase(s) on the Singapore Exchange Securities
Trading Limited ("SGX-ST") and/or any other
stock exchange on which the 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 CONTD
CONT CONTD Exchange) in accordance with any equal Non-Voting No vote
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,
be and is hereby authorised and approved generally
and unconditionally (the "Share Purchase
Mandate"); (b) unless varied or revoked by
the Bank in general meeting, the authority
conferred on the Directors of the Bank pursuant
to the Share Purchase Mandate may be exercised
by the Directors at anytime and from
time to time during the period commencing from
the date of the passing of this Resolution
and expiring on the earliest of: (i) the
date CONTD
CONT CONTD on which the next Annual General Meeting Non-Voting No vote
of the Bank is held; (ii) the date by which
the next Annual General Meeting of the Bank
is required by law to be held; and (iii) the
date on which purchases and acquisitions of
Ordinary Shares pursuant to the Share
Purchase Mandate are carried out to the full
extent mandated; (c) in this Resolution: "Average
Closing Price" means the average of the last
dealt prices of an Ordinary Share for the five
consecutive market days on which the
Ordinary Shares are transacted on the SGX-ST
or, as the case may be, Other Exchange immediately
preceding the date of market purchase by the
Bank 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 listing rules of the SGX-ST for any
corporate action CONTD
CONT CONTD which occurs after the relevant five-day Non-Voting No vote
period; "date of the making of the offer" means
the date on which the Bank announces its intention
to make an offer for the purchase or acquisition
of Ordinary Shares from holders of Ordinary
Shares, stating therein the purchase price
(which shall not be more than the Maximum
Price) for each Ordinary Share and the relevant
terms of the equal access scheme for effecting
the off-market purchase; "Maximum Limit"
means that number of Ordinary Shares representing
5% of the issued Ordinary Shares as at the
date of the passing of this Resolution (excluding
any Ordinary Shares which are held as
treasury shares as at that date); and
"Maximum Price" in relation to an Ordinary
Share to be purchased or acquired, means the
purchase price (excluding brokerage, commission,
applicable goods CONTD
CONT CONTD and services tax and other related expenses) Non-Voting No vote
which shall not exceed: (i) in the case
of a market purchase of an Ordinary Share,
105% of the Average Closing Price of
the Ordinary Shares; and (ii) in the case of
an off-market purchase of an Ordinary
Share pursuant to an equal access scheme,
110% of the Average Closing Price of the Ordinary
Shares; and (d) the Directors of the
Bank and/or any of them be and are hereby authorised
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 authorised
by this Resolution
2 That pursuant to Rule 16.1 of the Rules of the Mgmt For For
OCBC Share Option Scheme 2001 (the "OCBC SOS
2001"), the extension of the duration of the
OCBC SOS 2001 for a period of 10 years from
3 August 2011 up to 2 August 2021 be and is
hereby approved
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 702902582
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 15-Apr-2011
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 Adoption of Reports and Accounts Mgmt For For
2.A Re-appointment of Mr Lee Seng Wee Mgmt For For
2.B Re-appointment of Mr Patrick Yeoh Khwai Hoh Mgmt For For
3.a Re-election of Dr Cheong Choong Kong Mgmt For For
3.b Re-election of Dr Lee Tih Shih Mgmt For For
3.c Re-election of Mr Pramukti Surjaudaja Mgmt For For
4 Re-election of Mr Lai Teck Poh Mgmt For For
5 Approval of final one-tier tax exempt dividend Mgmt For For
6.a Approval of amount proposed as Directors' Fees Mgmt For For
in cash
6.b Approval of allotment and issue of ordinary Mgmt For For
shares to certain non-executive Directors
7 Appointment of Auditors and fixing their remuneration Mgmt For For
8.a Authority to allot and issue ordinary shares Mgmt For For
on a pro rata basis
8.b Authority to make or grant instruments that Mgmt For For
might or would require ordinary shares to be
issued on a non pro rata basis
9 Authority to grant options and/or rights to Mgmt For For
subscribe for ordinary shares and allot and
issue ordinary shares (OCBC Share Option Scheme
2001 and OCBC Employee Share Purchase Plan)
10 Authority to allot and issue ordinary shares Mgmt For For
pursuant to OCBC Scrip Dividend Scheme
11 Authority to allot and issue preference shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO.,LTD. Agenda Number: 703133215
--------------------------------------------------------------------------------------------------------------------------
Security: J63438105
Meeting Type: AGM
Meeting Date: 18-Jun-2011
Ticker:
ISIN: JP3448400006
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Supplementary Auditor Mgmt For For
5 Approve Retirement Allowance for Retiring Directors Mgmt Against Against
and Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Directors
6 Authorize Use of Compensation-based Stock Option Mgmt For For
Plan for Directors
--------------------------------------------------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD Agenda Number: 702560411
--------------------------------------------------------------------------------------------------------------------------
Security: G68612103
Meeting Type: AGM
Meeting Date: 27-Aug-2010
Ticker:
ISIN: KYG686121032
--------------------------------------------------------------------------------------------------------------------------
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/20100728/LTN20100728566.pdf
CMMT 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 Auditor for
the YE 31 MAR 2010
2 Declare a final dividend for the YE 31 MAR 2010 Mgmt For For
3.A Re-elect Mr. Tsang Kang Po as an Executive Director Mgmt Against Against
3.B Re-elect Mr. Choi Kin Chung as a Non-Executive Mgmt Against Against
Director
3.C Re-elect Mr. Chan Yue Kwong, Michael as an Independent Mgmt For For
Non-Executive Director
3.D Re-elect Mr. Sze Kwok Wing, Nigel as an Independent Mgmt For For
Non-Executive Director
3.E Authorize the Board of Directors to fix the Mgmt For For
remuneration of Director
4 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of the Company and authorize the Board of Directors
to fix the remuneration of the Auditor
5 Authorize the Directors of the Company to issue, Mgmt Against Against
allot and otherwise deal with the Company's
shares
6 Authorize the Directors of the Company to repurchase Mgmt For For
the Company's shares
7 Approve to extend the general mandate granted Mgmt Against Against
to the Directors of the Company to issue, allot
and deal with the Company's shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD Agenda Number: 702599563
--------------------------------------------------------------------------------------------------------------------------
Security: G68612103
Meeting Type: EGM
Meeting Date: 08-Oct-2010
Ticker:
ISIN: KYG686121032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"1". THANK YOU.
1 Approve and ratify the Master Agreement as Mgmt For For
specified in the circular to the shareholders
of the Company dated 08 SEP 2010 , the transactions
contemplated there under and the annual caps
for each of the three years ending 31 MAR
2013 as set out in the above mentioned circular
and authorize any one Director of the
Company, 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 the transactions contemplated under
the Master Agreement, the implementation
or the exercise or enforcement of any of the
rights and performance of any of the obligations
thereunder
--------------------------------------------------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD Agenda Number: 702935074
--------------------------------------------------------------------------------------------------------------------------
Security: G68612103
Meeting Type: EGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: KYG686121032
--------------------------------------------------------------------------------------------------------------------------
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/20110411/LTN20110411035.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To approve, confirm and ratify the proposed Mgmt For For
revised annual caps for the Continuing
Connected Transactions (as defined in the circular
to the shareholders of the Company
dated 11 April 2011 (the "Circular")) for each
of the three years ending 31 March 2013
2 To approve the Pre-IPO Private Placement (as Mgmt For For
defined in the Circular) and the PT Sri Lanka
IPO (as defined in the Circular)
3 To approve the waiver from the strict compliance Mgmt For For
with the assured entitlement requirement under
Practice Notice 15 (as defined in the Circular)
in respect of the PT Sri Lanka IPO in connection
with the proposed spin-off of PT Sri Lanka
(as defined in the Circular) for separate listing
on the Main Board of the Colombo Stock Exchange.
(Note 9)
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
PARROT SA, DOLE Agenda Number: 702981451
--------------------------------------------------------------------------------------------------------------------------
Security: F7096P108
Meeting Type: MIX
Meeting Date: 31-May-2011
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 LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2011/0420/201104201101451.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0427/201104271101620.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0506/201105061102016.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year ended December 31,
2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended December
31, 2010
O.3 Allocation of income Mgmt For For
O.4 Approval of the Agreements pursuant to Article Mgmt Against Against
L. 225-38 of the Commercial Code
O.5 Appointment of Mrs. Natalie Rastoin as Board Mgmt Against Against
member
O.6 Allocation of attendance allowances Mgmt For For
O.7 Renewal of the authorization granted to the Mgmt Against Against
Board of Directors to implement a Company's
share repurchase program
E.8 Authorization granted to the Board of Directors Mgmt Against Against
to grant options to subscribe for or purchase
shares of the Company
E.9 Authorization granted to the Board of Directors Mgmt Against Against
to allocate gratis shares of the Company
E.10 Delegation of authority granted to the Board Mgmt For For
of Directors to carry out capital increases
reserved for employees participating in a company
savings plan
E.11 Authorization granted to the Board of Directors Mgmt For For
to reduce capital by cancellation
of shares
E.12 Powers to accomplish all necessary formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF URL LINKS. 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
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 703016813
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 31-May-2011
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0425/201104251101609.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0516/201105161102358.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income Mgmt For For
O.4 Special report of the Statutory Auditors on Mgmt For For
the regulated Agreements and Commitments
O.5 Renewal of Mrs. Marie-Helene Roncoroni's term Mgmt Against Against
as Supervisory Board member
O.6 Renewal of Mr. Jean-Paul Parayre's term as Supervisory Mgmt Against Against
Board member
O.7 Appointment of Mrs. Pamela Knapp as Supervisory Mgmt Against Against
Board member
O.8 Renewal of term of the firm Mazars as principal Mgmt For For
Statutory Auditor
O.9 Renewal of term of Mr. Patrick de Cambourg as Mgmt For For
deputy Statutory Auditor
O.10 Appointment of the company Ernst et Young Et Mgmt For For
Autres as principal Statutory Auditor
O.11 Appointment of the company Auditex as deputy Mgmt For For
Statutory Auditor
O.12 Maximum overall amount of attendance allowances Mgmt For For
O.13 Authorization for a share repurchase program Mgmt For For
E.14 Authorization to reduce capital by cancellation Mgmt For For
of shares repurchased by the Company
E.15 Delegation of authority granted to the Executive Mgmt Against Against
Board to issue securities providing direct
or indirect access to capital, while maintaining
preferential subscription rights
E.16 Delegation of authority granted to the Executive Mgmt Against Against
Board to issue securities providing direct
or indirect access to capital, with cancellation
of preferential subscription rights
by way of a public offer
E.17 Delegation of authority granted to the Executive Mgmt Against Against
Board to issue securities providing direct
or indirect access to capital, with cancellation
of preferential subscription rights
by way of an offer pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.18 Authorization granted to the Executive Board Mgmt Against Against
to increase the number of issuable securities
in case of capital increase
E.19 Delegation of authority granted to the Executive Mgmt For For
Board to carry out share capital increases
reserved for employees
E.20 Delegation of authority granted to the Executive Mgmt Against Against
Board to issue share subscription warrants
during period of public offer involving Company's
securities
E.21 Powers to accomplish all necessary formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
PIOLAX,INC. Agenda Number: 703175629
--------------------------------------------------------------------------------------------------------------------------
Security: J63815104
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3780400002
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 703144232
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 17-Jun-2011
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
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 27 MAY 2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.06.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the adopted annual financial Non-Voting No vote
statements, the approved consolidated financial
statements as well as the combined management
report for the company and the corporate group,
the proposal of the executive board for the
application of the balance sheet profit and
the report of the supervisory board for the
fiscal year 2010 (1 August 2010 through 31December
2010)
2. Application of the balance sheet profit Non-Voting No vote
3. Exoneration of the members of the executive Non-Voting No vote
board
4. Exoneration of the members of the supervisory Non-Voting No vote
board
5.A The auditor for the fiscal year 2011: Ernst Non-Voting No vote
& Young GmbH Wirtschaftsprufungsgesellschaft,
Stuttgart
5.B The auditor for the audit like review of the Non-Voting No vote
condensed financial statements and the interim
management report as parts of the financial
report for the first half 2011
5.C By way of precaution, in the event that the Non-Voting No vote
planned merger of the company into Volkswagen
AG according to the German Transformation Act
requires the audit of the closing balance sheet,
as the auditor of such closing balance sheet
of the company
6.A The authorization to issue convertible bonds, Non-Voting No vote
participation rights or profit sharing bonds
or a combination of these instruments resolved
upon at the General Shareholders' Meeting on
30 November 2010 is repealed
6.B The conditional capital resolved upon by the Non-Voting No vote
General Shareholders' Meeting on 30 November
2010 is repealed and section 4 para. 4 of the
articles of association is cancelled
6.C The authorization to increase the capital resolved Non-Voting No vote
upon by the General Shareholders' Meeting on
30 November 2010 is repealed and section 4
para. 3 of the articles of association is cancelled
--------------------------------------------------------------------------------------------------------------------------
PREMIER FOODS PLC Agenda Number: 702793452
--------------------------------------------------------------------------------------------------------------------------
Security: G72186102
Meeting Type: OGM
Meeting Date: 03-Mar-2011
Ticker:
ISIN: GB00B01QLV45
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the disposal of Marlow Foods Limited Mgmt For For
(as described in the Notice of General Meeting
and Circular dated 15 February 2011)
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
PREMIER FOODS PLC Agenda Number: 702829079
--------------------------------------------------------------------------------------------------------------------------
Security: G72186102
Meeting Type: OGM
Meeting Date: 23-Mar-2011
Ticker:
ISIN: GB00B01QLV45
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the disposal of the canned grocery Mgmt For For
operations business (as described in the Notice
of Meeting and Circular dated 7 March 2011)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE FROM AGM TO OGM. 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.
--------------------------------------------------------------------------------------------------------------------------
PRESSANCE CORPORATION Agenda Number: 703146919
--------------------------------------------------------------------------------------------------------------------------
Security: J6437H102
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3833300001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Adopt Restriction to the Mgmt For For
Rights for Odd-Lot Shares
3 Allow Board to Authorize Use of Stock Options Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QAF LTD Agenda Number: 702953197
--------------------------------------------------------------------------------------------------------------------------
Security: V76182100
Meeting Type: AGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: SG1A49000759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and Auditors
for the year ended 31 December 2010
2 To approve a total final tax-exempt (one-tier) Mgmt For For
dividend of 3 cents per share in respect of
the year ended 31 December 2010
3a To re-elect the following Director: Mr. Kelvin Mgmt For For
Chia Hoo Khun (retiring under Article 104
of the Articles of Association)
3b To re-elect the following Director: Mr. Lin Mgmt For For
Kejian (retiring under Article 104 of the
Articles of Association)
3c To re-elect the following Director: Mr. Triono Mgmt For For
J. Dawis (retiring under Article 114
of the Articles of Association)
4 To approve Directors' fees of SGD160,050 for Mgmt For For
the year ended 31 December 2010 (2009: SGD165,000)
5 To re-appoint Ernst & Young as Auditors of the Mgmt For For
Company and to authorize Directors to
fix their remuneration
6 To transact any other ordinary business of the Mgmt Against Against
Company which may be properly brought forward
7 That pursuant to Section 161 of the Companies Mgmt For For
Act, Chapter 50 and the rules, guidelines
and measures issued by the Singapore Exchange
Securities Trading Limited (the "SGX-ST"),
the Directors of the Company be and are hereby
authorized and empowered 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 and for such purposes
and to such persons as the Directors CONTD
CONT CONTD may in their absolute discretion deem Non-Voting No vote
fit (notwithstanding 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 convertible securities
made or granted pursuant to this Resolution)
does not exceed fifty per cent (50%) of the
total number of issued shares (excluding treasury
shares) in the capital of the Company
as calculated in accordance with sub-paragraph
(2) below ("Issued Shares"), provided that
the aggregate number of shares to be issued
other than on a pro-rata basis to shareholders
of the Company (including shares to be issued
in pursuance of convertible securities made
or granted pursuant to this Resolution) does
not exceed twenty per cent (20%) CONTD
CONT CONTD of the total number of Issued Shares; Non-Voting No vote
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: (i) new shares arising from the conversion
or exercise of any convertible securities;
(ii) (where applicable) new shares arising
from exercising share options or vesting
of share awards outstanding or subsisting at
the time of the passing of this Resolution,
provided the options or awards were granted
in compliance with the Listing Manual; CONTD
CONT CONTD and (iii) any subsequent bonus issue, Non-Voting No vote
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 Articles of Association for the time
being of the Company; 4) (unless revoked
or varied by the Company in General Meeting),
the authority conferred by this Resolution
shall continue in force until the conclusion
of the next Annual General Meeting of the Company
or the date by which the next Annual General
Meeting of the Company is required by law to
be held, whichever is earlier
8 That the Directors be and are hereby authorized Mgmt Against Against
to allot and issue such 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
9 That the Directors of the Company be and are Mgmt For For
hereby authorized to allot 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 extraordinary
general meeting of the Company held on
28 April 2006 (the "Scrip Dividend Scheme")
--------------------------------------------------------------------------------------------------------------------------
QLT INC Agenda Number: 703021698
--------------------------------------------------------------------------------------------------------------------------
Security: 746927102
Meeting Type: AGM
Meeting Date: 26-May-2011
Ticker:
ISIN: CA7469271026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS "1.1 TO 1.8 AND 2". THANK YOU.
1.1 Election of Director: Butchofsky, Robert L Mgmt For For
1.2 Election of Director: Carter, Bruce L.A Mgmt For For
1.3 Election of Director: Clarke, C. Boyd Mgmt For For
1.4 Election of Director: Crossgrove, Peter A Mgmt For For
1.5 Election of Director: Falberg, Kathryn E Mgmt For For
1.6 Election of Director: Massey, Ian J Mgmt For For
1.7 Election of Director: Turner, Joseph L Mgmt For For
1.8 Election of Director: Wood, L. Jack Mgmt For For
2 To approve the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors of the Corporation
for the ensuing year and to authorize the Directors
to fix the remuneration to be paid to the auditors
3 To approve, on an advisory basis, the compensation Mgmt For For
of the Corporation's named executive officers,
as disclosed in the Compensation Discussion
and Analysis, compensation tables and narrative
discussion set forth in the Corporation's Proxy
Statement dated April 15, 2011
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting No vote
TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT
'FOR' AGAINST ONE OF THE FOLLOWING THREE ANNUAL
OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY.
IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY
OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE
OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED. THE BOARD
OF DIRECTORS RECOMMENDS TO VOTE FOR 3 YEARS
FREQUENCY. THANK YOU.
4.1 Advisory Vote on the Frequency of an Advisory Mgmt For For
Vote on the Compensation of the Named Executive
Officers. Please vote "FOR" on this resolution
to approve 1 year
4.2 Advisory Vote on the Frequency of an Advisory Mgmt No vote
Vote on the Compensation of the Named Executive
Officers. Please vote "FOR" on this resolution
to approve 2 years
4.3 Advisory Vote on the Frequency of an Advisory Mgmt No vote
Vote on the Compensation of the Named Executive
Officers. Please vote "FOR" on this resolution
to approve 3 years
4.4 Advisory Vote on the Frequency of an Advisory Mgmt No vote
Vote on the Compensation of the Named Executive
Officers. Please vote "FOR" on this resolution
to "ABSTAIN" on this resolution
--------------------------------------------------------------------------------------------------------------------------
RAYSUM CO.,LTD. Agenda Number: 702704784
--------------------------------------------------------------------------------------------------------------------------
Security: J64329105
Meeting Type: AGM
Meeting Date: 26-Nov-2010
Ticker:
ISIN: JP3979100009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Board to Appoint Chairperson 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
--------------------------------------------------------------------------------------------------------------------------
RCR TOMLINSON LIMITED Agenda Number: 702646780
--------------------------------------------------------------------------------------------------------------------------
Security: Q8048W108
Meeting Type: AGM
Meeting Date: 18-Nov-2010
Ticker:
ISIN: AU000000RCR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (3 AND 4), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Approval of the remuneration report Mgmt For For
2 Re-election of Mr. Kevin Edwards as Director Mgmt For For
3 Remuneration of the Directors Mgmt For For
4 RCR Long Term Incentive Plan ("LTI Plan") Mgmt For For
5 Appointment of Deloitte Touche Tohmatsu as the Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
RECTICEL SA, BRUXELLES Agenda Number: 702967730
--------------------------------------------------------------------------------------------------------------------------
Security: B70161102
Meeting Type: MIX
Meeting Date: 10-May-2011
Ticker:
ISIN: BE0003656676
--------------------------------------------------------------------------------------------------------------------------
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
0 Statement of the report by the board of directors Non-Voting No vote
0 Review of the social and consolidated control Non-Voting No vote
by the auditor
O.1.1 Proposal to approve the social accounts Mgmt No vote
O.1.2 Proposal to approve the allocation of the results Mgmt No vote
O.2 Proposal to grant discharge to the board of Mgmt No vote
directors
O.3 Proposal to grant discharge to the auditor Mgmt No vote
O.4.1 Proposal to ratify the decision made by the Mgmt No vote
board of direction on the 3rd of march 2011
and replacement as a director of Mr Klais Wendel
by Mr Andre Bergen
O.4.2 Proposal to approve to lengthen the office of Mgmt No vote
Mr Vincent Dou Mier
O.4.3 Proposal to approve the replacement of company Mgmt No vote
Pol Bamelis by Mr Pierre Alain Desmet
O.5.1 Proposal to approve the nomination of company Mgmt No vote
Andre Bergen represented by Mr Andre Bergen
as an independent director
O.5.2 Proposal to approve the nomination of Mr Alain Mgmt No vote
De Smedt as an independent director
O.6.1 Proposal to approve the report of remuneration Mgmt No vote
O.6.2 Proposal to approve the remuneration of the Mgmt No vote
directors
O.6.3 Proposal to approve the amount of the attendance Mgmt No vote
coins for the members of the auditory committee
O.6.4 Proposal to approve the amount of the remuneration Mgmt No vote
of the members of the remuneration and
nomination committee
O.6.5 Proposal to approve the non-application of article Mgmt No vote
526ter
O.7 Proposal to grant to the board of directors Mgmt No vote
the authorisation to publish a new edition
of the stock option plan of the Recticel
0 Special report by the board of directors in Non-Voting No vote
accordance with article 604 of the company
code justifying the renewal of the authorised
capital
E.1 Proposal to approve the cancellation of the Mgmt No vote
rest of the capital that is not used
E.2 Proposal to approve the renewal of the authorisation Mgmt No vote
given to the board of directors to use the
authorised capital
E.3 Proposal to approve the amendment of the statuses Mgmt No vote
to mention the authorised capital
E.4 Proposal to renew both authorisations to the Mgmt No vote
board of directors to by and alienate own
shares
E.5 Proposal to approve the amendment of article Mgmt No vote
15 of the company statuses
E.6 Proposal to approve the amendment of article Mgmt No vote
19 of the company statuses
E.7 Proposal to approve the amendment of article Mgmt No vote
27 of the company statuses
E.8 Proposal to approve the amendment of article Mgmt No vote
29 of the company statuses
E.9 Proposal to approve the amendment of article Mgmt No vote
30 of the company statuses
E.10 Proposal to approve the amendment of article Mgmt No vote
31 of the company statuses
E.11 Proposal to approve the amendment of article Mgmt No vote
32 of the company statuses
E.12 Proposal to approve the amendment of article Mgmt No vote
32 of the company statuses
E.13 Proposal to approve the amendment of article Mgmt No vote
33 of the company statuses
E.14 Proposal to approve the amendment of article Mgmt No vote
34 of the company statuses
E.15 Proposal to approve the amendment of article Mgmt No vote
38 of the company statuses
E.16 Proposal to approve to submit the statuses amendments Mgmt No vote
to the suspensive condition of the publication
in the Belgian code of the law of 20th of
December 2010 and proposal to grant to
both directors and Mr Dirk Verbruggen, Philippe
Jous, Jean-Pierre Mellen and Cedric Hulp Iau
the powers to enforce this suspensive condition
--------------------------------------------------------------------------------------------------------------------------
RECTICEL SA, BRUXELLES Agenda Number: 703105103
--------------------------------------------------------------------------------------------------------------------------
Security: B70161102
Meeting Type: EGM
Meeting Date: 17-Jun-2011
Ticker:
ISIN: BE0003656676
--------------------------------------------------------------------------------------------------------------------------
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 Proposal to cancel the unused balance of the Mgmt Take No Action
authorised capital existing on the date of
the meeting and to create for a period of validity
of three years a new authorised capital equivalent
to the current amount of the subscribed capital
2 Proposal to renew for a further term of three Mgmt Take No Action
years the authorisation given to the board
of directors to make use, within the limits
fixed by law, of the authorised capital in
the event of a takeover bid
3 Proposal to amend the company's articles of Mgmt Take No Action
association to mention the new authorised
capital, as specified
4 Proposal to renew for a further period of three Mgmt Take No Action
years the two authorisations given to the
board of directors in accordance with articles
620, paragraph 1, and 622, paragraph 2, 2 of
the company code to acquire and dispose of
own shares when this acquisition or disposal
is necessary to prevent the company from suffering
serious and imminent damage
5 Proposal to amend article fifteen of the company's Mgmt Take No Action
articles of association to mention the new
authorisation referred to in item 3.1. on the
agenda
6 Proposal to amend article nineteen of the company's Mgmt Take No Action
articles of association with a view to introducing,
in accordance with the company code, the
conditions for the creation of a remuneration
committee by inserting at the end of the
specified new subparagraphs
7 Proposal to amend article twenty seven of the Mgmt Take No Action
company's articles of association
by deleting ", in addition to the fees determined
below,", in the first subparagraph of this
article, and proposal to delete article
forty-three of the articles of association
concerning the granting of fees to the directors
8 Proposal to replace the second subparagraph Mgmt Take No Action
of article twenty-nine of the company's
articles of association by the specified text
9 Proposal to amend Article thirty of the Company's Mgmt Take No Action
Articles of Association with a view to
introducing, in accordance with Articles 533bis
and 533ter of the Company Code, the publishing
of notices convening the General Meetings on
the Company's Website, together with the possibility
for shareholders of including matters
to be addressed on the agenda, by inserting
the specified texts
10 Proposal to amend and replace Article thirty-one Mgmt Take No Action
of the Company's Articles of Association with
a view to modifying, in accordance with the
provisions of Article 536 of the Company
Code, the right to attend and possibility of
attending a General Meeting and voting
there as specified
11 Proposal to amend and replace Article thirty-two Mgmt Take No Action
of the Company's Articles of Association with
a view to describing, in accordance with the
Company Code, the procedures for representation
at the General Meeting as specified
12 Proposal to amend the new Article thirty-two Mgmt Take No Action
of the Company's Articles of Association
with a view to introducing at the end, in accordance
with the faculty provided for by Articles
538bis and 550 of the Company Code, the
possibility of attending a General Meeting
remotely and the possibility of voting remotely
before a General Meeting, as specified
13 proposal to amend and replace the third subparagraph Mgmt Take No Action
of Article thirty-three of the Company's Articles
of Association with a view to introducing,
in accordance with the Company Code,
the provisions concerning the obligation on
the part of the Directors and the Auditor to
reply to the questions posed by shareholders,
as specified
14 Proposal to amend Article thirty-four of the Mgmt Take No Action
Company's Articles of Association
by replacing the term "three weeks" by "in
accordance with the provisions of the Company
Code"
15 Proposal to amend Article thirty eight of the Mgmt Take No Action
Company's Articles of Association
with a view to mentioning, in accordance with
the Company Code, the content of the minutes
of General Meetings, as specified
16 Proposal: noting that the proposals forming Mgmt Take No Action
the subject of the ninth, tenth, eleventh,
twelfth, thirteenth, fourteenth and fifteenth
resolutions were put to the vote at the present
General Meeting pursuant to the law transposing
Directive 2007/36/EC of the European Parliament
and of the Council of 11 July 2007 on the exercise
of certain rights of shareholders in listed
companies, as promulgated on 20 December
2010 and pending publication in the Moniteur
belge. Decision to make the proposals for
amendments to the Articles of Association
contained in the above resolutions subject
to the condition precedent of publication
in the Moniteur belge of the above-mentioned
law of 20 December 2010 and the effective
entry into force of the corresponding
legal provisions. Decision to confer upon two
Directors and Messrs Dirk CONTD
CONT CONTD Verbruggen, Philippe JOUS, Jean-Pierre Non-Voting No vote
Mellen and Cedric Hulpiau, acting together,
with the faculty of substitution, the power
to note fulfilment of the condition
precedent and consequently to establish the
coordinated text of the Company's Articles
of Association
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RELO HOLDINGS,INC. Agenda Number: 703175477
--------------------------------------------------------------------------------------------------------------------------
Security: J6436V102
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
2 Appoint a Corporate Auditor Mgmt For For
3 Allow Board to Authorize Use of Stock Option Mgmt For For
for Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933301121
--------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 13-Jul-2010
Ticker: RIMM
ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BALSILLIE Mgmt For For
MIKE LAZARIDIS Mgmt For For
JAMES ESTILL Mgmt For For
DAVID KERR Mgmt For For
ROGER MARTIN Mgmt For For
JOHN RICHARDSON Mgmt For For
BARBARA STYMIEST Mgmt For For
ANTONIO VIANA-BAPTISTA Mgmt For For
JOHN WETMORE Mgmt For For
02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
RHG LTD, ULTIMO NSW Agenda Number: 702633252
--------------------------------------------------------------------------------------------------------------------------
Security: Q7961Q106
Meeting Type: AGM
Meeting Date: 11-Nov-2010
Ticker:
ISIN: AU000000RHG9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the remuneration report for the YE Mgmt For For
30 JUN 2010
2 To re-elect Mr. Greg Jones as a Director Mgmt For For
3 To re-elect Mr. John McGuigan as a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIKEN TECHNOS CORPORATION Agenda Number: 703159017
--------------------------------------------------------------------------------------------------------------------------
Security: J65070112
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 702891296
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of reports and financial statements Mgmt For For
2 Approval of the Remuneration report Mgmt Against Against
3 To re-elect Tom Albanese as a director Mgmt For For
4 To re-elect Robert Brown as a director Mgmt For For
5 To re-elect Vivienne Cox as a director Mgmt For For
6 To re-elect Jan du Plessis as a director Mgmt For For
7 To re-elect Guy Elliott as a director Mgmt For For
8 To re-elect Michael Fitzpatrick as a director Mgmt For For
9 To re-elect Ann Godbehere as a director Mgmt For For
10 To re-elect Richard Goodmanson as a director Mgmt For For
11 To re-elect Andrew Gould as a director Mgmt For For
12 To re-elect Lord Kerr as a director Mgmt For For
13 To re-elect Paul Tellier as a director Mgmt For For
14 To re-elect Sam Walsh as a director Mgmt For For
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To elect Stephen Mayne as a director
16 Re-appointment and remuneration of auditors Mgmt For For
17 Amendments to the rules of the Performance Share Mgmt For For
Plan
18 Renewal of off-market and on-market share buyback Mgmt For For
authorities
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 702872549
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2010 Annual report Mgmt For For
2 Approval of the Remuneration report Mgmt Against Against
3 To re-elect Tom Albanese as a director Mgmt For For
4 To re-elect Robert Brown as a director Mgmt For For
5 To re-elect Vivienne Cox as a director Mgmt For For
6 To re-elect Jan du Plessis as a director Mgmt For For
7 To re-elect Guy Elliott as a director Mgmt For For
8 To re-elect Michael Fitzpatrick as a director Mgmt For For
9 To re-elect Ann Godbehere as a director Mgmt For For
10 To re-elect Richard Goodmanson as a director Mgmt For For
11 To re-elect Andrew Gould as a director Mgmt For For
12 To re-elect Lord Kerr as a director Mgmt For For
13 To re-elect Paul Tellier as a director Mgmt For For
14 To re-elect Sam Walsh as a director Mgmt For For
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To elect Stephen Mayne as a director
16 Re-appointment and remuneration of auditors Mgmt For For
17 Amendments to the Rules of the Performance Share Mgmt For For
Plan
18 Renewal of and amendments to the Share Ownership Mgmt For For
Plan
19 General authority to allot shares Mgmt For For
20 Disapplication of pre-emption rights Mgmt For For
21 Authority to purchase Rio Tinto plc shares Mgmt For For
22 Notice period for general meetings other than Mgmt For For
annual general meetings
--------------------------------------------------------------------------------------------------------------------------
ROYAL BK SCOTLAND GROUP PLC Agenda Number: 702850276
--------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: AGM
Meeting Date: 19-Apr-2011
Ticker:
ISIN: GB0007547838
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and approve the Report and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Colin Buchan as a director Mgmt For For
4 To re-elect Sandy Crombie as a director Mgmt For For
5 To re-elect Philip Hampton as a director Mgmt For For
6 To re-elect Stephen Hester as a director Mgmt For For
7 To re-elect Penny Hughes as a director Mgmt For For
8 To re-elect John McFarlane as a director Mgmt For For
9 To re-elect Joe MacHale as a director Mgmt For For
10 To re-elect Brendan Nelson as a director Mgmt For For
11 To re-elect Art Ryan as a director Mgmt For For
12 To re-elect Bruce Van Saun as a director Mgmt For For
13 To re-elect Philip Scott as a director Mgmt For For
14 To re-appoint Deloitte LLP as auditors Mgmt For For
15 To authorise the Audit Committee to fix the Mgmt For For
remuneration of the auditors
16 To renew the directors' authority to allot securities Mgmt For For
17 To renew the directors' authority to allot shares Mgmt For For
on a non-pre-emptive basis
18 To amend the articles of association to facilitate Mgmt For For
raising of regulatory capital
19 To authorise the allotment of preference shares Mgmt For For
20 To permit the holding of General Meetings at Mgmt For For
14 days' notice
21 To authorise political donations and expenditure Mgmt For For
22 To agree amendments to the RBS 2010 Deferral Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 702962247
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 17-May-2011
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report & Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Appointment of Linda G Stuntz as a Director Mgmt For For
of the Company
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 of Guy Elliott as a Director Mgmt For For
of the Company
7 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
8 Re-appointment of Charles O Holliday as a Director Mgmt For For
of the Company
9 Re-appointment of Lord Kerr of Kinlochard as Mgmt For For
a Director of the Company
10 Re-appointment of Gerard Kleisterlee as a Director Mgmt For For
of the Company
11 Re-appointment of Christine Morin-Postel as Mgmt For For
a Director of the Company
12 Re-appointment of Jorma Ollila as a Director Mgmt For For
of the Company
13 Re-appointment of Jeroen Van Der Veer as a Director Mgmt For For
of the Company
14 Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
15 Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
16 That PricewaterhouseCoopers LLP be re-appointed Mgmt For For
as Auditors of the Company
17 Remuneration of Auditors Mgmt For For
18 Authority to allot shares Mgmt For For
19 Disapplication of pre-emption rights Mgmt For For
20 Authority to purchase own shares Mgmt For For
21 Authority for certain donations and expenditure Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RPC GROUP PLC, RUSHDEN NORTHAMPTONSHIRE Agenda Number: 702529819
--------------------------------------------------------------------------------------------------------------------------
Security: G7699G108
Meeting Type: AGM
Meeting Date: 21-Jul-2010
Ticker:
ISIN: GB0007197378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the report and accounts Mgmt For For
2 Approve the remuneration report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-elect Dr. D. J. Wilbraham as a Director Mgmt For For
5 Re-appoint KPMG Audit Plc as the Company's Auditors Mgmt For For
6 Authorize the Directors to fix the Auditors' Mgmt For For
remuneration
7 Authorize the Directors to allot relevant shares Mgmt For For
8 Adopt the new Articles of Association Mgmt For For
9 Approve the notice of general meetings other Mgmt For For
than AGMs of net less than 14 clear days
10 Authorize the Directors to disapply the provisions Mgmt For For
of Section 561 1 of the Companies Act 2006
with regard to the allotment of certain equity
securities or sale of treasury shares
11 Authorize the Company to purchase its own ordinary Mgmt For For
shares
--------------------------------------------------------------------------------------------------------------------------
RPC GROUP PLC, RUSHDEN NORTHAMPTONSHIRE Agenda Number: 702734713
--------------------------------------------------------------------------------------------------------------------------
Security: G7699G108
Meeting Type: EGM
Meeting Date: 06-Jan-2011
Ticker:
ISIN: GB0007197378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The first Resolution is to authorise the Directors Mgmt For For
pursuant to section 551 of the 2006 Act to
allot shares and grant rights to subscribe
for, or convert any security into, shares
up to an aggregate nominal amount of GBP 3,103,482
in connection with the Rights Issue, representing
approximately 62.5% per cent. of the existing
issued share capital of the Company. The authority
and power conferred by the first and second
Resolutions shall expire 12 months from
the date of the passing of this Resolution
unless previously revoked or renewed, 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
CONTD
CONT CONTD may allot shares, or grant rights to subscribe Non-Voting No vote
for or to convert any securities into shares,
in pursuance of such offer or agreement as
if the authority conferred by this resolution
had not expired. The authority and power
conferred by the first and second Resolutions
are supplementary to the existing authority
granted at the Company's annual general meeting
on 21 July 2010; The Directors intend to use
these authorities to allot New Ordinary
Shares pursuant to the Rights Issue. Other
than in connection with the Rights Issue, and
upon the exercise of options under the Share
Option Schemes, the Directors have no present
intention to utilise these authorities
2 The second Resolution is to empower the Directors Mgmt For For
to allot equity securities for cash pursuant
to the authority referred to in the first Resolution,
as if section 561(1) of the Act did not apply
to such allotment in connection with the Rights
Issue
3 The third Resolution is to approve the Acquisition Mgmt For For
pursuant to the requirements of
Listing Rule 10.5
--------------------------------------------------------------------------------------------------------------------------
SAAB AB, LINKOPING Agenda Number: 702821578
--------------------------------------------------------------------------------------------------------------------------
Security: W72838118
Meeting Type: AGM
Meeting Date: 07-Apr-2011
Ticker:
ISIN: SE0000112385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 787907 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 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 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 Chairman for the Meeting: Marcus Non-Voting No vote
Wallenberg
2 Drawing up and approval of the voting list Non-Voting No vote
3 Approval of the Agenda Non-Voting No vote
4 Election of persons to verify the Minutes Non-Voting No vote
5 Motion as to whether the Meeting has been duly Non-Voting No vote
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 Address by the President Non-Voting No vote
8.a Approval of the parent Company's Income Statement Mgmt For For
and Balance Sheet, and the Consolidated Income
Statement and Balance Sheet
8.b Allocations of profit according to the approved Mgmt For For
Balance Sheet and record date for dividend
8.c Discharge from liability for the Board Members Mgmt For For
and the President
9 Stipulation of the number of regular Board Members Mgmt For For
and the number of Auditors: Ten Board Members
and no deputy Board Members
10 Stipulation of fees for the Board and the Auditors Mgmt For For
11 Election of regular Board Members: Re-election Mgmt For For
of Johan Forssell, Sten Jakobsson, Per-Arne
Sandstrom, Cecilia Stego Chilo, Ake Svensson,
Lena Treschow Torell, Joakim Westh and Marcus
Wallenberg. New election of Hakan Buskhe and
Michael O'Callaghan. Re-election of Marcus
Wallenberg for Chairman of the Board of Saab
AB
12 The Board's proposal for a resolution on changes Mgmt For For
in the Articles of Association
13 Election of Auditors: New election of the registered Mgmt For For
accounting firm PricewaterhouseCoopers AB as
auditor until the close of the Annual General
Meeting that is held during the fourth financial
year after the election of the auditor
14 The Board's proposal for a resolution on guidelines Mgmt For For
for remuneration and other terms of employment
for senior executives
15.a The Board's proposal for a resolution on long-term Mgmt For For
incentive programs: Share Matching Plan 2011
15.b The Board's proposal for a resolution on long-term Mgmt For For
incentive programs: Performance Share Plan
2011
16.a The Board's proposal for resolution on acquisition Mgmt For For
and transfer of the Company's own shares in
respect of: authorization on acquisition and
transfer of own shares on stock exchange
16.b The Board's proposal for resolution on acquisition Mgmt For For
and transfer of the Company's own shares in
respect of: transfer of own shares to employees
and on stock exchange for Share Matching Plan
2011
16.c The Board's proposal for resolution on acquisition Mgmt For For
and transfer of the Company's own shares in
respect of: transfer of own shares to employees
and on stock exchange for Performance Share
Plan 2011
16.d The Board's proposal for resolution on acquisition Mgmt For For
and transfer of the Company's own shares in
respect of: transfer of own shares on stock
exchange for Share Matching Plan 2007, 2008,
2009 and 2010, and for Performance Share Plan
2008, 2009 and 2010
16.e The Board's proposal for resolution on acquisition Mgmt Against Against
and transfer of the Company's own shares in
respect of: Equity swap agreement with a third
party
17 Resolution regarding Nomination Committee Mgmt For For
18 Closing of the Annual General Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SAISON INFORMATION SYSTEMS CO.,LTD. Agenda Number: 703105014
--------------------------------------------------------------------------------------------------------------------------
Security: J6633L105
Meeting Type: AGM
Meeting Date: 10-Jun-2011
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 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
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Renewal of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAKATA INX CORPORATION Agenda Number: 703177368
--------------------------------------------------------------------------------------------------------------------------
Security: J66661125
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3314800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Renewal of Anti-Takeover Defense Measures Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SANKO MARKETING FOODS CO.,LTD. Agenda Number: 702604578
--------------------------------------------------------------------------------------------------------------------------
Security: J67586107
Meeting Type: AGM
Meeting Date: 28-Sep-2010
Ticker:
ISIN: JP3332520000
--------------------------------------------------------------------------------------------------------------------------
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
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 702847370
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 06-May-2011
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0316/201103161100708.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101269.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Agreements and Undertakings pursuant to Articles Mgmt For For
L. 225- 38 et seq. of the Commercial Code
O.5 Setting the amount of attendance allowances Mgmt For For
O.6 Ratification of the co-optation of Mrs. Carole Mgmt For For
Piwnica as Board member
O.7 Appointment of Mrs. Suet-Fern Lee as Board member Mgmt For For
O.8 Renewal of Mr. Thierry Desmarest's term as Board Mgmt For For
member
O.9 Renewal of Mr. Igor Landau's term as Board member Mgmt For For
O.10 Renewal of Mr. Gerard Van Kemmel's term as Board Mgmt For For
member
O.11 Renewal of Mr. Serge Weinberg's term as Board Mgmt For For
member
O.12 Renewal of term of the company PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor
O.13 Appointment of Mr. Yves Nicolas as deputy Statutory Mgmt For For
Auditor
O.14 Authorization to be granted to the Board of Mgmt For For
Directors to trade the Company's shares
E.15 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide to increase capital
by issuing - with preferential subscription
rights - shares and/or securities giving access
to the capital of the Company and/or by
issuing securities entitling to the allotment
of debt securities
E.16 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide to increase capital
by issuing - without preferential subscription
rights - shares and/or securities giving
access to the capital of the Company and/or
by issuing securities entitling to the allotment
of debt securities by way of a public offer
E.17 Option to issue shares or securities giving Mgmt For For
access to the capital without preferential
subscription rights, in consideration for in-kind
contributions of equity securities or securities
giving access to the capital
E.18 Delegation of authority to be granted to the Mgmt For For
Board of Directors to increase the number
of issuable securities in the event of capital
increase with or without preferential subscription
rights
E.19 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide increase the
share capital by incorporation of premiums,
reserves, profits or other amounts
E.20 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide to increase the
share capital by issuing shares or securities
giving access to the capital reserved for
members of savings plans with cancellation
of preferential subscription rights
in favor of the latter
E.21 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to grant options to
subscribe for or purchase shares
E.22 Delegation to be granted to the Board of Directors Mgmt For For
to reduce the share capital by cancellation
of treasury shares
E.23 Amendment of Article 11 of the Statutes Mgmt For For
E.24 Amendment of Article 12 of the Statutes Mgmt For For
E.25 Amendment of Article 19 of the Statutes Mgmt For For
E.26 Change in the name of the Company and consequential Mgmt For For
amendment of the Statutes
E.27 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
SANOH INDUSTRIAL CO.,LTD. Agenda Number: 703141806
--------------------------------------------------------------------------------------------------------------------------
Security: J68080100
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3325200008
--------------------------------------------------------------------------------------------------------------------------
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
2 Appoint a Supplementary Auditor Mgmt Against Against
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 702882728
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: AU000000STO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
2(a) To re-elect Mr Peter Roland Coates as a director Mgmt For For
2(b) To re-elect Mr Richard Michael Harding as a Mgmt For For
director
2(c) PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To elect Mr Stephen David Mayne
as a director
3 To adopt the Remuneration Report (non-binding Mgmt For For
vote)
4 To approve the grant of Share Acquisition Rights Mgmt For For
to Mr David John Wissler Knox
--------------------------------------------------------------------------------------------------------------------------
SATORI ELECTRIC CO.,LTD. Agenda Number: 702564990
--------------------------------------------------------------------------------------------------------------------------
Security: J69736106
Meeting Type: AGM
Meeting Date: 19-Aug-2010
Ticker:
ISIN: JP3322300009
--------------------------------------------------------------------------------------------------------------------------
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
2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS Agenda Number: 702873971
--------------------------------------------------------------------------------------------------------------------------
Security: G7860B102
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Final dividend Mgmt For For
3 Remuneration report Mgmt For For
4 Re-elect Michael Dobson Mgmt For For
5 Re-elect Massimo Tosato Mgmt For For
6 Re-elect Andrew Beeson Mgmt For For
7 Re-elect Bruno Schroder Mgmt For For
8 Re-appoint PricewaterhouseCoopers LLP as auditors Mgmt For For
9 Authority for the Directors to fix the auditors' Mgmt For For
remuneration
10 Authority to allot shares Mgmt For For
11 Adoption of Schroders Equity Compensation Plan Mgmt For For
2011
12 Adoption of Schroders Share Option Plan 2011 Mgmt For For
13 Authority to purchase own shares Mgmt For For
14 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SENSHUKAI CO.,LTD. Agenda Number: 702820829
--------------------------------------------------------------------------------------------------------------------------
Security: J71090104
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: JP3424600009
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Proposal to continue with countermeasures against Mgmt Against Against
large-scale purchases of shares of the Company
( countermeasures against takeovers) and its
partial amendments
--------------------------------------------------------------------------------------------------------------------------
SERIA CO.,LTD. Agenda Number: 703163650
--------------------------------------------------------------------------------------------------------------------------
Security: J7113X106
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3423520000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIDAX CORPORATION Agenda Number: 703170910
--------------------------------------------------------------------------------------------------------------------------
Security: J7166D106
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3351650001
--------------------------------------------------------------------------------------------------------------------------
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 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
3 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
--------------------------------------------------------------------------------------------------------------------------
SHINSHO CORPORATION Agenda Number: 703157506
--------------------------------------------------------------------------------------------------------------------------
Security: J73885105
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3374000002
--------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Corporate Auditor Mgmt Against Against
2.2 Appoint a Corporate Auditor Mgmt Against Against
3 Appoint a Supplementary Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 702538717
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: EGM
Meeting Date: 27-Jul-2010
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore [the
Companies Act], to purchase or otherwise acquire
issued ordinary shares in the capital of the
Company [the Shares] not exceeding in aggregate
the Maximum Limit [10% of the total number
of the issued shares as at the date of the
passing of this resolution [excluding any shares
which are held as treasury shares as at that
date]], at such price or prices as may be determined
by the Directors of the Company from time to
time up to the Maximum Price [105% of the average
closing price of the shares], whether by way
of: [i] market purchase[s] on the Singapore
Exchange Securities Trading Limited [SGX-ST];
and/or [ii] off-market purchase[s] [if effected
otherwise than on 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 other
laws and regulations and rules of the SGX-ST
as may for the time being be applicable, [the
Share Buy Back 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 and
the date on which purchases and acquisitions
of shares pursuant to the share buy back mandate
are carried out to the full extent mandated];
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. Authorize the Company, for the purposes of Chapter Mgmt For For
9 of the listing manual [Chapter 9] of the
SGX-ST, 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
as with any party who is of the class of interested
persons as specified, provided that such transactions
are made on normal commercial terms and in
accordance with the review procedures for such
interested person transactions; [Authority
expires at the conclusion of the next AGM of
the Company]; and authorize the Directors of
the Company to complete and do all such acts
and things [including executing all such documents
as may be required] as they may consider expedient
or necessary or in the interests of the Company
to give effect to the IPT Mandate and/or this
Resolution
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 702541548
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 27-Jul-2010
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
audited financial statements for the YE 31
MAR 2010 and the Auditors' report thereon
2 Declare a final dividend of 12 cents per ordinary Mgmt For For
share for the YE 31 MAR 2010
3.A Re-elect Mr. David Michael Gonski as a Director, Mgmt For For
who retires by rotation in accordance with
Article 82 of the Company's Articles of Association
3.B Re-elect Mr. James Koh Cher Siang as a Director, Mgmt For For
who retires by rotation in accordance with
Article 82 of the Company's Articles of Association
3.C Re-elect Mrs. Christina Ong as a Director, who Mgmt For For
retires by rotation in accordance with
Article 82 of the Company's Articles of Association
4.A Re-elect Dr. Helmut Gunter Wilhelm Panke as Mgmt For For
a Director, who retires in accordance
with Article 89 of the Company's Articles of
Association
4.B Re-elect Dr. William Fung Kwok Lun as a Director, Mgmt For For
who retires in accordance with Article 89
of the Company's Articles of Association
5 Approve the Directors' fees of up to SGD 1,650,000 Mgmt For For
for the FYE 31 MAR 2011 (FY 2009/2010: SGD
1,650,000)
6 Re-appoint Messrs Ernst & Young LLP as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
7.1 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act,
Chapter 50, to issue shares in the capital
of the Company (shares) whether by way
of rights, bonus or otherwise; and/or notice
of AGM (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 CONTD
CONTD CONTD or granted by the Directors while this Non-Voting No vote
resolution was in force, provided that:
(1) the aggregate number of shares to be issued
pursuant to this resolution (including shares
to be issued in pursuance of Instruments
made or granted pursuant to this resolution)
does not exceed 50% of the total number of
issued shares (excluding treasury shares) in
the capital of the Company (as calculated
in accordance with sub-Paragraph (2) below),
of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company (including shares
to be issued in pursuance of Instruments
made or granted pursuant to this resolution)
does not exceed 5% of the total number of
issued shares (excluding treasury shares) in
the capital of the Company (as calculated
in accordance with CONTD
CONTD CONTD sub-Paragraph (2) below); (2) (subject Non-Voting No vote
to such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the purpose
of determining the aggregate number of shares
that may be issued under sub-Paragraph
(1) above, the percentage of issued shares
shall be based on the total number of issued
shares (excluding treasury shares)
in the capital of the Company at the time this
resolution is passed, after adjusting for:
(i) new shares arising from the conversion
or exercise of any convertible securities
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 or consolidation
or subdivision of shares; CONTD
CONTD CONTD Authority expires the earlier of the Non-Voting No vote
conclusion of the next AGM of the Company or
the date of the next AGM of the Company as
required by law
7.2 Authorize the Directors to (a) grant awards Mgmt Against Against
in accordance with the provisions of the SIA
Performance Share Plan ("Performance Share
Plan") and/or the SIA Restricted Share Plan
("Restricted Share Plan"); and (b) allot and
issue from time to time such number of ordinary
shares in the capital of the Company as may
be required to be issued pursuant to the exercise
of options under the SIA Employee Share
Option Plan ("Share Option Plan") and/or such
number of fully paid shares as may be required
to be issued pursuant to the vesting of awards
under the Performance Share Plan and/or the
Restricted Share Plan (the Share Option Plan,
the Performance Share Plan and the Restricted
Share Plan, together the "Share Plans"), provided
that: (1) the maximum number of new ordinary
shares which may be issued pursuant CONTD
CONTD CONTD to the Share Plans shall not exceed 13 Non-Voting No vote
per cent of the total number of issued ordinary
shares (excluding treasury shares) in the capital
of the Company, as determined in accordance
with the Share Plans; and (2) the maximum
number of new ordinary shares under awards
to be granted pursuant to the Performance
Share Plan and the Restricted 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, whichever is the earlier,
shall not exceed 1.5% of the total number
of issued ordinary shares (excluding treasury
shares) in the capital of the Company
preceding the relevant date of grant
8 Transact such other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SINOCOM SOFTWARE GROUP LTD Agenda Number: 702931254
--------------------------------------------------------------------------------------------------------------------------
Security: G81697123
Meeting Type: EGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: KYG816971231
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110408/LTN20110408476.pdf
1 To approve the Subscription Agreement, the Shareholders' Mgmt For For
Agreement and the Transaction (including
the Subscription, the grant and exercise of
the Options)
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
SINOCOM SOFTWARE GROUP LTD Agenda Number: 702954113
--------------------------------------------------------------------------------------------------------------------------
Security: G81697123
Meeting Type: AGM
Meeting Date: 23-May-2011
Ticker:
ISIN: KYG816971231
--------------------------------------------------------------------------------------------------------------------------
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/20110413/LTN20110413452.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 To receive and consider the audited consolidated Mgmt For For
financial statements and the reports of the
directors and auditors for the year ended 31
December 2010
2 To declare final and special dividends for the Mgmt For For
year ended 31 December 2010
3.I To re-elect Mr. Wang Zhiqiang as director and Mgmt For For
authorise the board of directors to
fix his remuneration
3.II To re-elect Mr. Wang Xubing as director and Mgmt For For
authorise the board of directors to fix his
remuneration
3.III To re-elect Dr. Shi Chongming as director and Mgmt For For
authorise the board of directors to
fix his remuneration
3.IV To re-elect Mr. Siu Kwok Leung as director and Mgmt For For
authorise the board of directors to
fix his remuneration
3.V To re-elect Mr. Wang Nengguang as director and Mgmt For For
authorise the board of directors to
fix his remuneration
3.VI To re-elect Mr. Pang Chor Fu as director and Mgmt For For
authorise the board of directors to fix his
remuneration
3.VII To re-elect Mr. Lee Kit Wah as director and Mgmt For For
authorise the board of directors to fix his
remuneration
3VIII To re-elect Professor Liang Neng as director Mgmt For For
and authorise the board of directors
to fix his remuneration
4 To re-appoint Deloitte Touche Tohmatsu as the Mgmt For For
auditors of the Company and authorise the
board of directors to fix their remuneration
5.A Ordinary resolution no. 5(A) set out in the Mgmt Against Against
notice of the Annual General Meeting(to
give a general mandate to the directors to
issue shares in the Company)
5.B Ordinary resolution no. 5(B) set out in the Mgmt For For
notice of the Annual General Meeting(to
give a general mandate to the directors to
repurchase shares in the Company)
5.C Ordinary resolution no. 5(C) set out in the Mgmt Against Against
notice of the Annual General Meeting(to
extend the general mandate to the directors
to issue shares in the Company)
--------------------------------------------------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD Agenda Number: 702621447
--------------------------------------------------------------------------------------------------------------------------
Security: Q8514Q130
Meeting Type: AGM
Meeting Date: 28-Oct-2010
Ticker:
ISIN: NZSKTE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
1 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix the remuneration
of the Auditors
2 Re-elect Michael Miller as a Director Mgmt For For
3 Re-elect Robert Bryden as a Director Mgmt For For
4 Approve the increase in the total maximum amount Mgmt For For
payable by way of Directors' fees set out in
the notice of annual meeting of shareholders
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 1.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.
--------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 703115318
--------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3663900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Increase Capital Shares to Mgmt For For
be issued to 2,500,000,000 shs and other
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
--------------------------------------------------------------------------------------------------------------------------
SOKEN CHEMICAL & ENGINEERING CO.,LTD. Agenda Number: 703137794
--------------------------------------------------------------------------------------------------------------------------
Security: J76085109
Meeting Type: AGM
Meeting Date: 22-Jun-2011
Ticker:
ISIN: JP3431550007
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 703146010
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 28-Jun-2011
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
1.15 Appoint a Director Mgmt For For
2. To issue Stock Acquisition Rights for the purpose Mgmt For For
of granting stock options
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 703017714
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 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 annual general meeting by the Non-Voting No vote
chair of the corporate assembly
2 The board of directors proposes that the general Mgmt No vote
meeting elects the chair of the corporate
assembly, Olaug Svarva, as chair of the meeting
3 Approval of the notice and the agenda Mgmt No vote
4 Registration of attending shareholders and proxies Non-Voting No vote
5 Election of two persons to co-sign the minutes Mgmt No vote
together with the chair of the meeting
6 Approval of the annual report and accounts for Mgmt No vote
Statoil ASA and the Statoil group for 2010
including the board of directors' proposal
for distribution of dividend: The board of
directors proposes a total dividend of NOK
6.25 per share for 2010. The dividend accrues
to the shareholders as of 19 May 2011. Expected
payment of dividends is 1 June 2011
7 Declaration on stipulation of salary and other Mgmt No vote
remuneration for executive management:
In accordance with section 6-16a of the Public
Limited Companies Act, the board of directors
will prepare a statement regarding the settlement
of salary and other remuneration for executive
management. The content of the statement is
included in note 6 to Statoil's annual report
and accounts for 2010 which have been prepared
in accordance with accounting principles
generally accepted in Norway (NGAAP).
The general meeting will consider the statement
by an advisory vote
8 Determination of remuneration for the company's Mgmt No vote
auditor
9 The nomination committee proposes the following Mgmt No vote
changes to the remuneration to the corporate
assembly: Chair from NOK 100,000/yearly to
NOK 103,500/yearly, Deputy Chair
from NOK 52,500/yearly to NOK 54,500/yearly,
Members from NOK 37,000/yearly to NOK 38,250/yearly
and Deputy Members from NOK 5,250/meeting
to NOK 5,500/meeting
10 Election of member to the nomination committee: Mgmt No vote
Bjorn Stale Haavik has informed that
he wishes to withdraw from the nomination committee.
The nomination committee nominates Ingrid
Rasmussen, Director General, Department for
Economic and Administrative Affairs, Ministry
of Petroleum and Energy, as a new member of
the nomination committee until the annual general
meeting in 2012. For further information,
see the nomination committee's nomination on
www.statoil.com. The other members of the
nomination committee, Olaug Svarva (chair),
Tom Rathke and Live Haukvik Aker, are elected
until the annual general meeting in 2012
11 Determination of remuneration for the nomination Mgmt No vote
committee: The nomination committee proposes
the following changes to the remuneration to
the nomination committee: Chair from
NOK 10,000/meeting to NOK 10,400/meeting and
Members from NOK 7,400/meeting to NOK 7,700/meeting
12 The board of directors is authorised on behalf Mgmt No vote
of the company to acquire Statoil shares
in the market. The authorisation may be used
to acquire own shares at a total nominal
value of up to NOK 20,000,000. Shares acquired
pursuant to this authorisation may only
be used for sale and transfer to employees
of the Statoil group as part of the group's
share saving plan, as approved by the board
of directors. The minimum and maximum amount
that may be paid per share will be NOK 50
and 500 respectively. The authorisation is
valid until the next annual general meeting,
but not beyond 30 June 2012. This authorisation
replaces the previous authorisation to acquire
own shares for implementation of the share
saving plan for employees granted by the
annual general meeting on 19 May 2010
13 The board of directors of Statoil ASA is hereby Mgmt No vote
authorised to acquire Statoil shares in the
market on behalf of the company with a nominal
value of up to NOK 187,500,000. The minimum
and maximum amount that can be paid per share
will be NOK 50 and NOK 500 respectively.
Within these limits, the board of directors
shall itself decide at what price and at what
time such acquisition shall take place. Own
shares acquired pursuant to this authorisation
may only be used for annulment through a reduction
of the company's share capital, pursuant
to the Public Limited Companies Act section
12-1. The authorisation is valid until the
next annual general meeting, but not beyond
30 June 2012
14 The general meeting approves that adjustments Mgmt No vote
in the Marketing Instructions for Statoil
ASA, adopted by the general meeting on 25 May
2001, be made to the provisions concerning
reference price for crude oil and NGL, thereby
ensuring Statoil the necessary incentives
to obtain the highest possible value for
the state and Statoil's oil and gas under the
market conditions prevailing at any time.
The adjustments to the Marketing Instructions
as such are made by the state, represented
by the Ministry of Petroleum and Energy
15 Changes to the articles of association: articles Mgmt No vote
4, 9 and 11
16 Adopt instruction for the nomination committee: Mgmt No vote
In accordance with the proposed change
to the articles of association article 11,
and as recommended by The Norwegian Code of
Practice for Corporate Governance, the board
recommends that the general meeting
adopts the "Instruction for the nomination
committee in Statoil ASA" (to be found on www.statoil.com)
17 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr No vote
Statoil's extraction of tar sands is a strategic
path that: a) has substantial negative climate,
environmental - and social impact, b)
is not in line with Statoil's sustainable
development and environmental goals and values
and c) damages the company's credibility and
reputation, and exposes the shareholders to
economic risks. Extraction of tar sands
is not compatible with the international
ambition to limit global temperature rise below
2 degrees Celsius. It is not in the shareholders'
long term interest that Statoil continues
its extraction of oil from tar sands. Statoil
shall divest from tar sands extraction in Canada
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO CORP Agenda Number: 702791650
--------------------------------------------------------------------------------------------------------------------------
Security: X21349117
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the meeting Non-Voting No vote
2 Matters of order for the meeting Non-Voting No vote
3 Election of persons to confirm the minutes and Non-Voting No vote
to supervise the counting of votes
4 Recording the legality of the meeting Non-Voting No vote
5 Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6 Presentation of the annual accounts, the report Non-Voting No vote
of the board of directors and the auditor's
report for the year 2010
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown on Mgmt For For
the balance sheet and the payment of
dividend. the board proposes to pay a dividend
of EUR 0.25 per share
9 Resolution on the discharge of the members of Mgmt For For
the board of directors and the CEO from liability
10 Resolution on the remuneration of the members Mgmt For For
of the board of directors
11 Resolution on the number of members of the board Mgmt For For
of directors. The nomination board proposes
that the number of board members be seven
12 Election of members of the board of directors. Mgmt For For
The nomination board proposes to re-elect
G. Brock, B. Kantola, M. Makinen, J. Rantanen,
H. Straberg, M. Vuoria and M. Wallenberg
13 Resolution on the remuneration of the auditor Mgmt For For
14 Election of auditor. The board proposes to re-elect Mgmt For For
Deloitte and Touche Oy as auditor
15 Appointment of nomination board Mgmt For For
16 Decision making order Non-Voting No vote
17 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
STUDIO ALICE CO.,LTD. Agenda Number: 702841241
--------------------------------------------------------------------------------------------------------------------------
Security: J7675K104
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: JP3399240005
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUMIKIN BUSSAN CORPORATION Agenda Number: 703151035
--------------------------------------------------------------------------------------------------------------------------
Security: J76928100
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3400100008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SUNCALL CORPORATION Agenda Number: 703153421
--------------------------------------------------------------------------------------------------------------------------
Security: J67683102
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3330600002
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Renewal of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUNVIC CHEMICAL HOLDINGS LTD Agenda Number: 702940556
--------------------------------------------------------------------------------------------------------------------------
Security: Y8295Q102
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SG1U49933948
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Financial Statements Mgmt For For
of the Company for the financial year ended
31 December 2010 and the Reports of the Directors
and the Auditors thereon
2 To declare a first and final tax exempt (one-tier) Mgmt For For
dividend of SGD 0.01 per ordinary share and
a special tax exempt (one tier) dividend of
SGD 0.01 per ordinary share for the financial
year ended 31 December 2010
3 To re-elect the following director who is retiring Mgmt For For
in accordance with the Company's Articles
of Association: Mr. Sun Liping (Retiring under
Article 89)
4 To re-elect the following director who is retiring Mgmt For For
in accordance with the Company's Articles
of Association: Mr. Zhu Wuling (Retiring under
Article 89)
5 To re-elect the following director who is retiring Mgmt For For
in accordance with the Company's Articles
of Association: Mr. Siow Chee Keong (Retiring
under Article 89)
6 To re-elect the following director who is retiring Mgmt For For
in accordance with the Company's Articles
of Association: Mr. Yap Chee Wee (Retiring
under Article 88)
7 To approve the payment of Directors' fees of Mgmt For For
SGD 182,900 for the financial year ended
31 December 2010
8 Authority to allot and issue new shares Mgmt For For
9 Approval for the renewal of Shareholders' Mandate Mgmt For For
for the Company to buy-back its own shares
10 Approval for the renewal of Shareholders' Mandate Mgmt For For
for Interested Person Transactions
--------------------------------------------------------------------------------------------------------------------------
SUNVIC CHEMICAL HOLDINGS LTD Agenda Number: 702953147
--------------------------------------------------------------------------------------------------------------------------
Security: Y8295Q102
Meeting Type: EGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SG1U49933948
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed appointment of new Auditors: Messrs. Mgmt For For
KPMG LLP
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 702818571
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 25-Mar-2011
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Opening of the Meeting and address by the Chair Non-Voting No vote
of the Board of Directors
2 Election of the Meeting Chair: The Nomination Non-Voting No vote
Committee proposes that Counsel Claes Beyer
is elected Chair at the Annual General Meeting
3 Preparation and approval of the voting list Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of two persons to verify the minutes Non-Voting No vote
6 Decision whether the Meeting has been duly convened Non-Voting No vote
7 a) Presentation of the annual report and the Non-Voting No vote
consolidated accounts for the financial
year 2010; b) Presentation of the auditor's
reports for the Bank and the Group for the
financial year 2010; c) Address by the CEO
8 Adoption of the profit and loss account and Mgmt For For
balance sheet of the Bank and the consolidated
profit and loss account and consolidated balance
sheet for the financial year 2010
9 Approval of the allocation of the Bank's profit Mgmt For For
in accordance with the adopted balance
sheet as well as decision on the record date
for dividends
10 Decision whether to discharge the members of Mgmt For For
the Board of Directors and the CEO from liability
11 Determination of the number of Board members: Mgmt For For
The Nomination Committee proposes that
the number of Board members, which shall be
appointed by the General Meeting, shall
be unchanged at ten
12 Determination of the fees to the Board members Mgmt For For
and the Auditor
13 Election of the Board members and the Chair: Mgmt For For
The Nomination Committee proposes,
for the period until the close of the next
Annual General Meeting, that Ulrika Francke,
Goran Hedman, Lars Idermark, Anders Igel, Helle
Kruse Nielsen, Pia Rudengren, Anders Sundstrom,
Karl-Henrik Sundstrom and Siv Svensson
are re-elected as Board members and that Olav
Fjell be elected as a new Board member. The
Nomination Committee proposes that Lars Idermark
be re-elected as Chair of the Board of
Directors
14 Decision on the Nomination Committee Mgmt For For
15 Decision on amendments of the Articles of Association Mgmt For For
16 Decision on the guidelines for remuneration Mgmt For For
to top executives
17 Decision to acquire own shares in accordance Mgmt For For
with the Securities Market Act
18 Decision on authorization for the Board of Directors Mgmt For For
to decide on acquisitions of own
shares in addition to what is stated in item
17
19.a Performance and share based remuneration program Mgmt For For
for 2010 for the Swedbank Group: Proposal
to approval of the Board of Directors resolution
regarding deferred variable remuneration
in the form of shares under program 2010
19.b Performance and share based remuneration program Mgmt For For
for 2010 for the Swedbank Group: The Board
of Directors' proposal for resolution regarding
transfer of ordinary shares etc
20.a Performance and share based remuneration program Mgmt For For
for 2011 for the Swedbank Group: Proposal
to approval of the Board of Directors' resolution
regarding a collective program for 2011
20.b Performance and share based remuneration program Mgmt For For
for 2011 for the Swedbank Group : Proposal
to approval of the Board of Directors' resolution
regarding deferred variable remuneration in
the form of shares under an individual
program 2011
20.c Performance and share based remuneration program Mgmt For For
for 2011 for the Swedbank Group: The Board
of Directors' proposal for resolution regarding
transfer of ordinary shares etc
21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Matter submitted by the shareholder
Thorwald Arvidsson regarding suggested proposal
on an investigation in accordance with Chapter
10, Section 21 of the Companies Act
22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Matter submitted by the shareholder
Thorwald Arvidsson regarding suggested proposal
on evaluation of the "work of equal rights
and ethnicity"
23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Matter submitted by the shareholder
Thorwald Arvidsson regarding suggested proposal
on distribution of a book to the shareholders
free of charge
24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Matter submitted by the shareholder
Tommy Jonasson regarding suggested proposal
on allocation of SEK 10m of this year's profit
to an institute with certain duties
25 Closing of the Meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
T&K TOKA CO.,LTD. Agenda Number: 703157809
--------------------------------------------------------------------------------------------------------------------------
Security: J83582106
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3538570007
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TAIYO ELEC CO.,LTD. Agenda Number: 703143444
--------------------------------------------------------------------------------------------------------------------------
Security: J79938106
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3449090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Stock-for-Stock Exchanges with Sammy Mgmt For For
Inc. and SEGA SAMMY HOLDINGS INC for Transition
into a Subsidiary Wholly Owned by Sammy Inc.
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
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
TAKAGI SECURITIES CO.,LTD. Agenda Number: 703157520
--------------------------------------------------------------------------------------------------------------------------
Security: J8039M109
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3453800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Capital Reserves Reduction, Approve Mgmt For For
Appropriation of Profits
2 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Directors, Adopt Reduction
of Liability System for Outside Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 703128745
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 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. Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEIKOKU SEN-I CO.,LTD. Agenda Number: 702846734
--------------------------------------------------------------------------------------------------------------------------
Security: J82657107
Meeting Type: AGM
Meeting Date: 30-Mar-2011
Ticker:
ISIN: JP3540800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Make Resolutions Related Mgmt Against Against
to Anti-Takeover Defense Measures
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 Against Against
5 Appoint a Supplementary Auditor Mgmt Against Against
6 Approve Provision of Retirement Allowance for Mgmt Against Against
Corporate Auditors
7 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
8 Approve Adoption of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 702974735
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: OGM
Meeting Date: 19-May-2011
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation annual report Mgmt Abstain Against
2 Approval of usage of earnings Mgmt For For
3 Approval of discharge of bod Mgmt For For
4 Approval of discharge of supervisory Board Mgmt For For
5 Approval of remuneration of supervisory Board Mgmt For For
6 Election auditor Mgmt For For
7 Election to the supervisory Board (split) Mgmt For For
8 Report on buy back of own shs Mgmt Abstain Against
9 Approval of buyback Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEPLAN INTERNATIONAL NV, NIJMEGEN Agenda Number: 702738379
--------------------------------------------------------------------------------------------------------------------------
Security: N85025109
Meeting Type: EGM
Meeting Date: 28-Jan-2011
Ticker:
ISIN: NL0000229458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening Non-Voting No vote
2 Discussion of the public offer (the ''Offer'') Non-Voting No vote
by AMS Acquisition B.V. for all issued and
outstanding ordinary shares in the capital
of the Company
3(a) Appointment of Mr. PK Bala as additional member Mgmt For For
3(b) Appointment of Mr. F.G. Obermeier as additional Mgmt For For
member
4(a) Reduction of the number of members of the Supervisory Mgmt For For
Board to five
4(b) Discharge of the resigning members of the Supervisory Mgmt For For
Board
4(c) Supervisory Board: Appointment of Mr. B.T. Molenaar Mgmt For For
4(d) Supervisory Board: Appointment of Mr. N.R.D. Mgmt For For
Pronk
5 Amendment of the Articles of Association Mgmt For For
6 Closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
TESSI, GRENOBLE Agenda Number: 703076984
--------------------------------------------------------------------------------------------------------------------------
Security: F9137Z103
Meeting Type: MIX
Meeting Date: 20-Jun-2011
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 LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2011/0516/201105161102261.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0603/201106031103029.pdf
O.1 Approval of corporate financial statements for Mgmt For For
the financial year ended December 31,
2010. Discharge of duties to the Board members
O.2 Allocation of income Mgmt For For
O.3 Presentation of the special report of the Statutory Mgmt For For
Auditors on the Agreements pursuant
to Articles L.225-38 et seq. of the Commercial
Code and approval of these Agreements
O.4 Approval of consolidated financial statements Mgmt For For
for the financial year ended on December 31,
2010
O.5 Setting the amount of attendance allowances Mgmt For For
to be allocated to the Board members for
the financial year ending on December 31, 2011
O.6 Authorization granted to the Company to repurchase Mgmt Against Against
its own shares on the stock market
O.7 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minute of this meeting
to accomplish all necessary formalities
E.8 Authorization granted to the Board of Directors Mgmt For For
to cancel shares acquired as part of the repurchase
program allowing the Company to repurchase
its own shares
E.9 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to decide to increase the
share capital of the Company by issuing any
securities while maintaining preferential
subscription rights
E.10 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to decide to increase the
share capital of the Company by issuing any
securities with cancellation of preferential
subscription rights
E.11 Authorization to be granted to the Board of Mgmt Against Against
Directors to set the issue price of common
shares or any securities providing access to
capital according to terms established by
the General Meeting without preferential subscription
rights
E.12 Authorization to be granted to the Board of Mgmt Against Against
Directors to issue common shares with cancellation
of preferential subscription rights, in consideration
for contributions of securities or in-kind
contribution in case of public exchange
offer
E.13 Delegation of authority to be granted to the Mgmt Against Against
Board of Directors to decide to increase the
number of issuable securities in the context
of capital increase in case of surplus subscription
demands under the conditions referred to in
Article L.225-135-1 of the Commercial Code
E.14 Delegation of authority to be granted to the Mgmt For For
Board of Directors to decide to increase the
share capital of the Company by issuing any
securities by way of an offer pursuant to Article
L.411-2, II of the Monetary and Financial Code,
with cancellation of preferential subscription
rights
E.15 Delegation of authority to the Board of Directors Mgmt For For
to carry out a capital increase reserved
for employees of the Company and Group companies
under the conditions referred to in Article
L.3332-18 of the Code of Labor
E.16 Cancellation of shareholders' preferential subscription Mgmt For For
rights in favor of employees of the Company
and Group companies
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE NIPPON ROAD CO.,LTD. Agenda Number: 703153192
--------------------------------------------------------------------------------------------------------------------------
Security: J55397103
Meeting Type: AGM
Meeting Date: 29-Jun-2011
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
2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE VITEC GROUP PLC Agenda Number: 702964722
--------------------------------------------------------------------------------------------------------------------------
Security: G93682105
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: GB0009296665
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Annual Report and Accounts Mgmt For For
for the year ended 31 December 2010
2 To approve the Remuneration Committee's report Mgmt For For
3 To declare a final dividend of 11.4p per ordinary Mgmt For For
share
4 To re-elect Michael Harper as a director Mgmt For For
5 To re-elect Stephen Bird as a director Mgmt For For
6 To re-elect Simon Beresford-Wylie as a director Mgmt For For
7 To re-elect Nigel Moore as a director Mgmt For For
8 To re-elect Maria Richter as a director Mgmt For For
9 To re-elect John Hughes as a director Mgmt For For
10 To re-appoint KPMG Audit Plc as auditors of Mgmt For For
the Company
11 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
12 To re-new the authority for directors to allot Mgmt For For
relevant securities
13 To authorise directors to allot equity shares Mgmt For For
or to sell any ordinary shares which the Company
holds in treasury for cash and to disapply
pre-emption rights in connection with
such allotments or sales
14 To re-new the authority for the Company to make Mgmt For For
market purchases of its own shares
15 To adopt a new Sharesave Scheme Mgmt For For
16 To adopt a new International Sharesave Plan Mgmt For For
17 Notice period for general meetings Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN TEXT OF RESOLUTION 6. 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.
--------------------------------------------------------------------------------------------------------------------------
THE YACHIYO BANK,LIMITED Agenda Number: 703168333
--------------------------------------------------------------------------------------------------------------------------
Security: J95238101
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3932980000
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Supplementary Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE Agenda Number: 702959846
--------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: EGM
Meeting Date: 25-May-2011
Ticker:
ISIN: NL0000009066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU
1 Opening Non-Voting No vote
2 Demerger Mgmt For For
3 Any other business and close Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE Agenda Number: 702969532
--------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: AGM
Meeting Date: 25-May-2011
Ticker:
ISIN: NL0000009066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 811018 DUE TO DELETION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED WITH THIS
MEETING. THANK YOU
1 Opening and announcements Non-Voting No vote
2 Presentation on 2010 performance by Mr M.P. Non-Voting No vote
Bakker, Chief Executive Officer
3 Annual Report 2010 Non-Voting No vote
4 Discussion of the Corporate Governance Chapter Non-Voting No vote
in the Annual Report 2010, chapter 13
5 Adoption of the 2010 financial statements Mgmt For For
6.a Dividend: Discussion of the reserves and dividend Non-Voting No vote
guidelines
6.b Dividend: Appropriation of profit Mgmt For For
7 Release from liability of the members of the Mgmt For For
Board of Management
8 Release from liability of the members of the Mgmt Against Against
Supervisory Board
9 Supervisory Board: a. Announcement of vacancies Non-Voting No vote
in the Supervisory Board b. Opportunity for
the General Meeting to make recommendations
for the (re)appointment of members of the Supervisory
Board c. Announcement by the Supervisory Board
of the persons nominated for (re)appointment
10 Proposal to reappoint Ms M.E. Harris as a member Mgmt For For
of the Supervisory Board
11 Proposal to reappoint Mr W. Kok as a member Mgmt For For
of the Supervisory Board
12 Proposal to appoint Ms T. Menssen as a member Mgmt For For
of the Supervisory Board
13 Proposal to appoint Mr M.A.M. Boersma as a member Mgmt For For
of the Supervisory Board
14 Announcement of vacancies in the Supervisory Non-Voting No vote
Board as at the close of the Annual General
Meeting of Shareholders in 2012
15 Announcement of the intention of the Supervisory Non-Voting No vote
Board to appoint Mr B.L. Bot as a member of
the Board of Management
16 Announcement of the intention of the Supervisory Non-Voting No vote
Board to appoint each of Mr J.P.P. Bos, Mr
G.T.C.A. Aben and Ms H.W.P.M.A. Verhagen as
a member of the Board of Management
17 Proposal to amend the Articles of Association Mgmt For For
I, regarding amongst other things the abolition
of the large company regime
18 Extension of the designation of the Board of Mgmt For For
Management as authorised body to issue ordinary
shares
19 Extension of the designation of the Board of Mgmt For For
Management as authorised body to limit or exclude
the pre-emptive right upon the issue of ordinary
shares
20 Authorisation of the Board of Management to Mgmt For For
permit the company acquire its own shares
21 Reduction of the issued capital by cancellation Mgmt For For
of own shares
22 Demerger: a) Presentation of the proposal to Non-Voting No vote
demerge the Express activities, including the
proposal to amend the Articles of Association
II b) Discussion
23 Questions Non-Voting No vote
24 Close Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
TOA OIL COMPANY,LIMITED Agenda Number: 702838345
--------------------------------------------------------------------------------------------------------------------------
Security: J83904102
Meeting Type: AGM
Meeting Date: 28-Mar-2011
Ticker:
ISIN: JP3556800005
--------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Supplementary Auditor Mgmt Against Against
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TOKAI CORP. Agenda Number: 703153318
--------------------------------------------------------------------------------------------------------------------------
Security: J85581106
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3552250007
--------------------------------------------------------------------------------------------------------------------------
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
3.6 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Corporate Auditors
6 Authorize Use of Stock Options Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO., LTD. Agenda Number: 703146844
--------------------------------------------------------------------------------------------------------------------------
Security: J8521B108
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3567410000
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TOTAL S A Agenda Number: 702967514
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 13-May-2011
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 789278 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.
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 LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0225/201102251100452.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101217.pdf
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.
O.1 Approval of the financial statements of the Mgmt For For
Company
O.2 Approval of the consolidated financial statements Mgmt For For
O.3 Allocation of income and setting the dividend Mgmt For For
O.4 Agreements pursuant to Article L. 225-38 of Mgmt For For
the Commercial Code
O.5 Authorization to the Board of Directors to trade Mgmt For For
the Company's shares
O.6 Renewal of Mrs. Patricia Barbizet's term as Mgmt Against Against
Board member
O.7 Renewal of Mr. Paul Desmarais Jr.'s term as Mgmt Against Against
Board member
O.8 Renewal of Mr. Claude Mandil's term as Board Mgmt For For
member
O.9 Appointment of Mrs. Marie-Christine Coisne as Mgmt For For
Board member
O.10 Appointment of Mrs. Barbara Kux as Board member Mgmt For For
E.11 Authorization to award free shares of the Company Mgmt For For
to employees of the Group as well as to executive
directors of the Company or group companies
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: To approve amendment of article 9
of the articles of association to include a
provision concerning the publication, on the
company website, of the crossing of statutory
thresholds received by the company under this
article 9 of the company's articles of association
--------------------------------------------------------------------------------------------------------------------------
TOTETSU KOGYO CO.,LTD. Agenda Number: 703137679
--------------------------------------------------------------------------------------------------------------------------
Security: J90182106
Meeting Type: AGM
Meeting Date: 24-Jun-2011
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Supplementary Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA AUTO BODY CO.,LTD. Agenda Number: 703137453
--------------------------------------------------------------------------------------------------------------------------
Security: J92590108
Meeting Type: AGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: JP3633000009
--------------------------------------------------------------------------------------------------------------------------
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 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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
5 Approve Retirement Allowance for Retiring Directors Mgmt Against Against
and Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Directors
and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TRIBAL GROUP PLC, LONDON Agenda Number: 702954365
--------------------------------------------------------------------------------------------------------------------------
Security: G9042N103
Meeting Type: OGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB0030181522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the sale of the entire Issued share Mgmt For For
capital of Tribal HELM Corporation
Limited and the business and assets, and the
entire issued share capital, of Tribal Consulting
Limited and the entire Issued share capital
of certain of its subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TRIBAL GROUP PLC, LONDON Agenda Number: 702974646
--------------------------------------------------------------------------------------------------------------------------
Security: G9042N103
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: GB0030181522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report of the directors Mgmt For For
and the audited financial statements
2 To approve the directors' remuneration report Mgmt Against Against
3 To declare a final dividend of 0.65p per share Mgmt For For
for the year ended 31 December 2010
4 To re-appoint Deloitte LLP as Auditors of the Mgmt For For
Company and to authorise the directors to
determine their remuneration
5 To elect Simon Ball as director Mgmt For For
6 To elect Keith Evans as director Mgmt For For
7 To authorise the directors to allot shares Mgmt For For
8 To empower the directors to disapply statutory Mgmt For For
pre-emption rights
9 To authorise the Company to make market purchases Mgmt For For
of its own shares
10 To amend the notice period of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIBET GROUP PLC Agenda Number: 702942168
--------------------------------------------------------------------------------------------------------------------------
Security: X9415A101
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: SE0001835588
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
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) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
a To receive and approve the Report of the Directors Mgmt For For
and the Consolidated Financial Statements
(Annual Report) prepared in accordance with
International Financial Reporting
Standards for the year ended 31st December
2010, together with the Report of the Auditors
b To approve the remuneration report set out on Mgmt For For
pages 38 and 39 of the Company's Annual
Report and Financial Statements for the year
ended 31st December 2010
c To determine the number of Board members Mgmt For For
d To determine the Board members' fees Mgmt For For
e To re-elect Kristofer Arwin as director of the Mgmt For For
company
f To re-elect Peter Boggs as a director of the Mgmt For For
company
g To re-elect Nigel Cooper as a director of the Mgmt For For
company
h To re-elect Peter Lindell as a director of the Mgmt For For
company
i To re-elect Stefan Lundborg as a director of Mgmt For For
the company
j To re-elect Anders Strom as a director of the Mgmt For For
company
k The Nomination Committee proposes that Anders Mgmt For For
Strom is appointed the Chairman of the Board
and Nigel Cooper is appointed Deputy Chairman
l To appoint the Nomination Committee Mgmt For For
m To reappoint PricewaterhouseCoopers (Malta) Mgmt For For
and PricewaterhouseCoopers LLP (UK), and
to authorise the directors to determine their
remuneration
n To resolve on guidelines for remuneration and Mgmt For For
other terms of employment for senior management
o To resolve on the implementation of the Kambi Mgmt For For
Group plc share purchase incentive scheme
p To resolve on the creation of a Kambi Group Mgmt For For
plc share option scheme
q The meeting will be requested to consider and Mgmt For For
if thought fit, approve, by extraordinary
resolution, the following further resolution:
it being noted that (i) at a board of directors
meeting held on 9 March 2011, the directors
resolved to obtain authority to buy back GBP
0.005 Ordinary Shares/SDRs in the Company
(the purpose of buyback being to achieve added
value for the Company's shareholders);
and (ii) pursuant to article 106(1) (b) of
the Companies Act (Cap.386 of the Laws
of Malta) a company may acquire any of its
own shares otherwise than by subscription,
provided inter alia authorisation is given
by an extraordinary resolution, which resolution
will need to determine the terms and
conditions of such acquisitions and in particular
the maximum number of shares/SDR's to be acquired,
the duration of the period for CONTD
CONT CONTD which the authorisation is given and the Non-Voting No vote
maximum and minimum consideration,
That the company be generally authorised to
make purchases of ordinary shares/SDRs of
GBP 0.005 each in its capital, subject to the
following: (a) the maximum number of
shares/SDR's that may be so acquired is 2,825,803
(b) the minimum price that may be paid for
the shares/SDR is 1 SEK per share/SDR exclusive
of tax; (c) the maximum price that may be so
paid be 500 SEK per share/SDR and (d) the
authority conferred by this resolution
shall expire on the date of the 2012 Annual
General Meeting but not so as to prejudice
the completion of a purchase contracted before
that date
--------------------------------------------------------------------------------------------------------------------------
UNIVERSE CO.,LTD. Agenda Number: 702534137
--------------------------------------------------------------------------------------------------------------------------
Security: J9436A102
Meeting Type: AGM
Meeting Date: 15-Jul-2010
Ticker:
ISIN: JP3952450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand Business Lines, Increase Mgmt For For
Board Size to 4
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
6 Approve Provision of Retirement Allowance for Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
VDM GROUP LTD Agenda Number: 702642174
--------------------------------------------------------------------------------------------------------------------------
Security: Q9388S103
Meeting Type: AGM
Meeting Date: 19-Nov-2010
Ticker:
ISIN: AU000000VMG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (3 AND 4), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION
1 Remuneration report Mgmt For For
2 Re-election of Director Barry Nazer Mgmt For For
3 Increase in cap on directors' remuneration Mgmt For For
4 Selective Buy-back Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD Agenda Number: 702541245
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Q146
Meeting Type: SGM
Meeting Date: 28-Jul-2010
Ticker:
ISIN: BMG9358Q1463
--------------------------------------------------------------------------------------------------------------------------
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/20100706/LTN20100706429.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 Approve the FGG Share Option Scheme Mgmt Against Against
2.a Approve to grant options to Mr. Ng Tsze Lun Mgmt Against Against
to subscribe for 21,000,000 FGG Shares
2.b Approve to grant options to Mr. Ng Tze On to Mgmt Against Against
subscribe for 5,350,000 FGG Shares
2.c Approve to grant options to Mr. Lau Kwok Wa, Mgmt Against Against
Stanley to subscribe for 5,350,000
FGG Shares
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.
--------------------------------------------------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD Agenda Number: 702561970
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Q146
Meeting Type: AGM
Meeting Date: 30-Aug-2010
Ticker:
ISIN: BMG9358Q1463
--------------------------------------------------------------------------------------------------------------------------
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 approve the audited consolidated Mgmt For For
financial statements and the reports of
the Directors of the Company and the Company's
Auditors for the YE 31 MAR 2010
2 Approve the declaration of a final dividend Mgmt For For
for the YE 31 MAR 2010 by way of a scrip dividend
scheme with an option to receive the allotment
and issue of shares created as fully paid
in lieu of cash payment
3.a Re-elect Mr. Lee Yuen Chiu, Andy as a Director Mgmt For For
3.b Re-elect Mr. Phaisalakani Vichai Andy Hung Mgmt For For
as a Director
3.c Re-elect Mr. Kwok Sze Chi as a Director Mgmt For For
3.d Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4 Re-appoint the Company's Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5 Authorize the Directors of the Company to allot Mgmt Against Against
and issue or otherwise deal with unissued
shares
6 Authorize the Directors of the Company to purchase Mgmt For For
shares
7 Approve to add the nominal amount of shares Mgmt Against Against
repurchased by the Company to the mandate granted
to the Directors of the Company under Resolution
No. 5
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/20100729/LTN20100729382.pdf
--------------------------------------------------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD Agenda Number: 702802237
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Q146
Meeting Type: SGM
Meeting Date: 15-Mar-2011
Ticker:
ISIN: BMG9358Q1463
--------------------------------------------------------------------------------------------------------------------------
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/20110223/LTN20110223105.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To terminate the Existing Share Option Scheme Mgmt Against Against
and approve and adopt the New Share Option
Scheme
CMMT 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: 702802249
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Q146
Meeting Type: SGM
Meeting Date: 15-Mar-2011
Ticker:
ISIN: BMG9358Q1463
--------------------------------------------------------------------------------------------------------------------------
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/20110223/LTN20110223165.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To approve and grant for "refreshing" the 10% Mgmt Against Against
general scheme limit of FGG Share Option
Scheme
CMMT 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: 702921950
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Q146
Meeting Type: SGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: BMG9358Q1463
--------------------------------------------------------------------------------------------------------------------------
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/20110406/LTN20110406554.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"1". THANK YOU.
1 To approve the grant of options to Mr. Ng Tsze Mgmt Against Against
Lun to subscribe for 37,000,000 shares
in the share capital of FGG under the FGG Share
Option Scheme and authorise any director
of FGG to take any step as he considers
necessary, desirable and expedient in connection
with the grant of Options
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE FROM 21 APR TO 26 APR 2011.
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.
--------------------------------------------------------------------------------------------------------------------------
VIDEO FUTUR ENTERTAINMENT GROUP SA Agenda Number: 703043517
--------------------------------------------------------------------------------------------------------------------------
Security: F9762H105
Meeting Type: MIX
Meeting Date: 09-Jun-2011
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
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/2011/0504/201105041101924.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0518/201105181102420.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the year ended December 31, 2010 and expenses
that are not deductible for tax purposes
O.2 Allocation of income for the year ended December Mgmt For For
31, 201, as shown in the corporate financial
statements
O.3 Approval of agreements regulated by article Mgmt Against Against
L.225-38 of the Code de commerce signed during
FY 2010 and agreements continued during the
same FY
O.4 Setting of the directors' attendance fees Mgmt For For
O.5 Authorisation granted to the Board of Directors Mgmt Against Against
to implement a program for purchasing shares
in the Company
E.6 Delegation of powers to be given to the Board Mgmt Against Against
of Directors to issue ordinary shares in the
Company and transferable securities giving
access to ordinary shares in the Company, with
the preferential right of subscription for
existing shareholders upheld
E.7 Delegation of powers to be given to the Board Mgmt Against Against
of Directors to issue ordinary shares in the
Company and transferable securities giving
access to ordinary shares in the Company, with
the preferential right of subscription for
existing shareholders cancelled, by means of
a public offer
E.8 Delegation of powers to be given to the Board Mgmt Against Against
of Directors to issue ordinary shares in the
Company and transferable securities giving
access to ordinary shares in the Company, with
the preferential right of subscription for
existing shareholders cancelled, by means of
an offer regulated by II of article L. 411-2
of the Code monetaire et financier
E.9 Delegation of powers to be given to the Board Mgmt Against Against
of Directors to increase the number of shares
to be issued for a capital increase with or
without a preferential right of subscription
for existing shareholders
E.10 Delegation of powers to be given to the Board Mgmt For For
of Directors to increase the Company's authorised
capital by incorporation of reserves, profits
or share issue premia
E.11 Delegation of powers to be given to the Board Mgmt Against Against
of Directors to make capital increases reserved
for employees who are members of a corporate
PEP
E.12 Authorisation to be given to the Board of Directors Mgmt Against Against
to allocate free shares in the Company
E.13 Authorisation to be given to the Board of Directors Mgmt Against Against
to grant options to subscribe to or purchase
shares in the Company
E.14 Authorisation to be given to the Board of Directors Mgmt Against Against
to issue share subscription warrants pursuant
to the scheme for unit subscription warrants
for entrepreneurs
E.15 Overall cap on authorisations Mgmt Against Against
E.16 Powers for the necessary legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VILLEROY & BOCH AG, METTLACH Agenda Number: 702894317
--------------------------------------------------------------------------------------------------------------------------
Security: D88196114
Meeting Type: AGM
Meeting Date: 13-May-2011
Ticker:
ISIN: DE0007657231
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 22 APR 11 , 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28042011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
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.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 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 Non-Voting No vote
profit of EUR 6,741,504 as follows: Payment
of the 2009 dividend in arrears, of EUR 0.13
per preference share Payment of a dividend
of EUR 0.20 per preference share Payment of
a dividend of EUR 0.15 per ordinary share Ex-dividend
and payable date: May 16, 2011
3. Ratification of the acts of the Board of MDs Non-Voting No vote
4. Ratification of the acts of the Supervisory Non-Voting No vote
Board
5. Resolution on the non-disclosure of the individual Non-Voting No vote
remuneration for the Managing Directors in
respect of the 2011 to 2015 financial years
6. Appointment of auditors for the 2011 financial Non-Voting No vote
year: Ernst + Young GmbH, Mannheim
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG Agenda Number: 702493254
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 07-Jul-2010
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual financial statements of voestalpine Mgmt Abstain Against
AG, annual report of the Company and of the
group financial statement, corporate governance
report, and the Supervisory Board for 2009/2010
2. Approve the appropriation of the declared net Mgmt For For
results from 2009/2010
3. Grant discharge to the members of the Management Mgmt For For
Board for the financial year 2009/2010
4. Grant discharge to the members of the Supervisory Mgmt For For
Board for the Company year 2009/2010
5. Election of the Independent Financial Auditor Mgmt For For
for the Company and Group for the FY 2010/2011
6. Grant authority to buyback own shares in accordance Mgmt Against Against
with paragraph 65.1.4 of the Companies Act
for the purpose of issuing them to Employees,
managing Employees and Members of the Managing
Board of the Company or of an Associated Company,
as well as buyback of own shares accordance
with paragraph 65.1.8 of the Companies Act,
to the extent of maximum 10 of face value in
line with the purchasing limit of paragraph
65.2.1 of the Companies Act for the lowest
nominal value of maximum 20 below and the highest
nominal value of maximum 10 over the average
Stock Exchange closing price of the three days
before the purchase, with the purchasing period
of maximum 30 months
7. Approve the necessary statutory amendments to Mgmt For For
the resolutions of the new share rights amendment
law of 2009
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB, GOTEBORG Agenda Number: 702831416
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 06-Apr-2011
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 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 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. The Election Non-Voting No vote
Committee proposes Sven Unger, Attorney
at law, to be the Chairman of the Meeting
3 Verification of the voting list Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of minutes-checkers and vote controllers Non-Voting No vote
6 Determination of whether the Meeting has been Non-Voting No vote
duly convened
7 Presentation of the work of the Board and Board Non-Voting No vote
committees
8 Presentation of the Annual Report and the Auditors' Non-Voting No vote
Report as well as the Consolidated Accounts
and the Auditors' Report on the Consolidated
Accounts. In connection therewith, the President's
account of operations
9 Adoption of the Income Statement and Balance Mgmt For For
Sheet and the Consolidated Income Statement
and Consolidated Balance Sheet
10 Resolution in respect of the disposition to Mgmt For For
be made of the Company's profits. The Board
of Directors proposes payment of a dividend
of SEK 2.50 per share. Monday, April 11, 2011,
is proposed as the record date to receive the
dividend. If the Annual General Meeting
resolves in accordance with the proposal,
payment of the dividend is expected to be performed
through Euroclear Sweden AB on Thursday,
April 14, 2011
11 Resolution regarding discharge from liability Mgmt For For
of the members of the Board and of the President
12 Determination of the number of members and deputy Mgmt For For
members of the Board of Directors to be
elected by the Meeting. The Election Committee
proposes nine members and no deputy members
13 Determination of the remuneration to be paid Mgmt For For
to the Board members
14 Election of the Board members and Chairman of Mgmt For For
the Board. The Election Committee proposes
re-election of Peter Bijur, Jean-Baptiste Duzan,
Leif Johansson, Hanne de Mora, Anders
Nyren, Louis Schweitzer, Ravi Venkatesan,
Lars Westerberg and Ying Yeh. The Election
Committee further proposes election
of Louis Schweitzer as Chairman of the Board.
A presentation of the candidates proposed
by the Election Committee is available on AB
Volvo's website; www.volvokoncernen.se
or www.volvogroup.com
15 Election of members of the Election Committee. Mgmt For For
The Election Committee proposes that
Jean-Baptiste Duzan, representing Renault s.a.s.,
Carl-Olof By, representing AB Industrivarden,
Lars Forberg, representing Violet Partners
LP, Hakan Sandberg, representing Svenska
Handelsbanken, SHB Pension Fund, SHB Employee
Fund, SHB Pensionskassa and Oktogonen, and
the Chairman of the Board of Directors are
elected members of the Election Committee and
that no fees are paid to the members of the
Election Committee, all in accordance with
the instructions for the Election Committee
16 Resolution on the adoption of a Remuneration Mgmt For For
Policy for senior executives
17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Shareholders' proposal for a
resolution on amendment of the Articles of
Association
18.A The Board's proposal for a resolution on a long-term Mgmt For For
share-based incentive plan for senior executives
comprising the years 2011-2013 including: Adoption
of a share-based incentive plan
18.B The Board's proposal for a resolution on a long-term Mgmt For For
share-based incentive plan for senior executives
comprising the years 2011-2013 including: Transfer
of treasury shares to participants in the plan
19 Closure of the meeting Non-Voting No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF RESOLUTION 19. 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.
--------------------------------------------------------------------------------------------------------------------------
VTG AG, HAMBURG Agenda Number: 703026763
--------------------------------------------------------------------------------------------------------------------------
Security: D8571N107
Meeting Type: AGM
Meeting Date: 17-Jun-2011
Ticker:
ISIN: DE000VTG9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 27.05.2011, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.06.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO 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 DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of financial statements for the Non-Voting No vote
fiscal year 2010
2. Resolution on the appropriation of profits Mgmt For For
3. Discharge of the executive board for fiscal Mgmt For For
year 2010
4. Discharge of the supervisory board for fiscal Mgmt For For
year 2010
5. Appointment of auditors for the fiscal year Mgmt For For
2011
6. Decision about the removal of the existing authorized Mgmt Against Against
capital and the creation of new authorized
capital with the possibility to exclude the
subscription rights to adopt para 4, paragraph
5 of the statute of VTG AG
--------------------------------------------------------------------------------------------------------------------------
WATABE WEDDING CORPORATION Agenda Number: 703158015
--------------------------------------------------------------------------------------------------------------------------
Security: J94995107
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3993850001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
WING ON COMPANY INTERNATIONAL LTD Agenda Number: 703024529
--------------------------------------------------------------------------------------------------------------------------
Security: G97056108
Meeting Type: AGM
Meeting Date: 13-Jun-2011
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/20110428/LTN20110428203.pdf
1 To receive and adopt the Reports of the Directors Mgmt For For
and of the Auditor together with the Financial
Statements for the year ended 31 December 2010
2 To declare a Final Dividend Mgmt For For
3.a To re-elect Mr. Lester Kwok as an Executive Mgmt For For
Director
3.b To re-elect Mr. Mark Kwok as an Executive Director Mgmt For For
3.c To re-elect Miss Maria Tam Wai Chu as an Independent Mgmt For For
Non-executive Director
3.d To re-elect Mr. Anthony Francis Martin Conway Mgmt For For
as an Independent Non-executive Director
3.e To fix the fees of Directors Mgmt For For
4 To fix the maximum number of Directors at 12 Mgmt For For
and authorise the Directors to appoint additional
Directors up to such maximum number
5 To re-appoint KPMG as auditor of the Company Mgmt For For
and authorise the Directors to fix their
remuneration
6 To grant a general mandate to the Directors Mgmt Against Against
to issue and dispose of additional
shares of the Company
7 To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
8 To increase the maximum number of shares which Mgmt Against Against
the Directors are authorised to issue and
dispose of pursuant to their general mandate
by the number of shares repurchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
YACHIYO INDUSTRY CO.,LTD. Agenda Number: 703112994
--------------------------------------------------------------------------------------------------------------------------
Security: J9521X108
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3933000006
--------------------------------------------------------------------------------------------------------------------------
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 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
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 702887778
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the Audited Financial Mgmt For For
Statements for the financial year ended
31 December 2010 and the Directors' Reports
and the Auditors' Report thereon
2 To declare a tax exempt (one-tier) final dividend Mgmt For For
of SGD 0.045 per ordinary share in respect
of the financial year ended 31 December 2010
3 To approve the proposed Directors' fees of SGD Mgmt For For
91,000 for the financial year ended 31 December
2010. (2009: SGD 91,000)
4 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 94 of the
Company's Articles of Association: Mr Teo Moh
Gin
5 To re-elect the following Director retiring Mgmt For For
by rotation pursuant to Article 94 of the
Company's Articles of Association: Mr Yu Kebing
6 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company for the ensuing
year and to authorise the Directors to fix
their remuneration
7 That pursuant to Section 161 of the Companies Mgmt For For
Act, Chapter 50 and the listing rules of the
Singapore Exchange Securities Trading Limited
("SGX-ST"), authority be and is hereby
given to the Directors of the Company to: (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) issue Shares in pursuance of any Instruments
CONTD
CONT CONTD made or granted by the Directors while Non-Voting No vote
such authority was in force (notwithstanding
that such issue of Shares pursuant to the Instruments
may occur after the expiration of the authority
contained in this resolution). provided
that: (1) the aggregate number of the Shares
to be issued pursuant to such authority (including
the Shares to be issued in pursuance of
Instruments made or granted pursuant
to such authority), 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-rata basis ("non pro-rata basis"),
then the Shares to be issued under such circumstances
(including the Shares to be issued in pursuance
of CONTD
CONT CONTD Instruments made or granted pursuant to Non-Voting No vote
such authority) shall not exceed 20%
of the total number of issued Shares in the
capital of the Company, excluding treasury
shares (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 the Shares that may
be issued under paragraph (1) above, the total
number of issued Shares, excluding treasury
shares, shall be based on the total number
of issued Shares of the Company, excluding
treasury shares, at the time such authority
was conferred, after adjusting for: (a) new
Shares arising from the conversion or
exercise of any convertible securities; (b)
new Shares arising from the exercising share
options or the vesting of share awards which
are CONTD
CONT CONTD outstanding or subsisting at the time Non-Voting No vote
such authority was conferred; and (c) any subsequent
consolidation or subdivision of the 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 therein been fully exercised or effected
on the date of the making or granting of the
Instrument; (3) in exercising the authority
conferred by this Resolution, the Company shall
comply 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 (in each case, 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 of the Company for the time
being; and (4) (unless CONTD
CONT CONTD revoked or varied by the Company in a Non-Voting No vote
general meeting) the authority so conferred
shall continue in force until the conclusion
of the next Annual General Meeting of the
Company or the date by which the next Annual
General Meeting of the Company is required
by law to be held, whichever is earlier
8 That: (a) the exercise by the Directors of the Mgmt For For
Company of all the powers of the Company
to purchase or otherwise acquire issued Ordinary
Shares not exceeding in aggregate the
Maximum Limit (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: (i) market purchase(s)
on the 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
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 CONTD
CONT CONTD applicable, be and is hereby authorised Non-Voting No vote
and approved generally and unconditionally
(the "Share Purchase 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 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: (i) the date on which
the next Annual General Meeting of the Company
is held; or (ii) the date by which the next
Annual General Meeting of the Company is required
by law to be held; (c) in this Resolution:
"Maximum Limit" means that number of issued
Ordinary Shares representing 10% of the
total number of the issued Ordinary Shares
as at the date of CONTD
CONT CONTD the passing of this Resolution (excluding Non-Voting No vote
any Ordinary Shares which are held as treasury
shares as at that date); "Maximum Price", in
relation to an Ordinary Share to be purchased
or acquired, means the purchase price
(excluding brokerage, commission, 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; "Average
Closing Price" means the average of the
closing market prices of a Share for the five
consecutive Market Days on which the Shares
are transacted on the SGX-ST immediately
preceding the date of Market Purchase by the
Company or, as the CONTD
CONT CONTD case may be, the date of the making of Non-Voting No vote
the offer pursuant to the Off- Market Purchase,
and deemed to be adjusted in accordance with
the Listing Rules for any corporate action
which occurs after the relevant five Market
Days; 'date of the making of the offer'
means the date on which the Company announces
its intention to make an offer for an Off-Market
Purchase, stating therein the purchase price
(which shall not be more than the Maximum Price
for an Off-Market Purchase calculated on
the foregoing basis) for each Share and the
relevant terms of the equal access scheme for
effecting the Off-Market Purchase;
(d) the Directors of the Company and/or any
of them be and are hereby authorised to complete
and do all such acts and things (including
executing such documents as may be required)
as they and/or CONTD
CONT CONTD he may consider expedient or necessary Non-Voting No vote
to give effect to the transactions
contemplated and/or authorised by this Resolution
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
OF TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
YASUNAGA CORPORATION Agenda Number: 703151453
--------------------------------------------------------------------------------------------------------------------------
Security: J9703V102
Meeting Type: AGM
Meeting Date: 23-Jun-2011
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
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
YELLOW HAT LTD. Agenda Number: 703147656
--------------------------------------------------------------------------------------------------------------------------
Security: J9710D103
Meeting Type: AGM
Meeting Date: 24-Jun-2011
Ticker:
ISIN: JP3131350005
--------------------------------------------------------------------------------------------------------------------------
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
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZOJIRUSHI CORPORATION Agenda Number: 702774515
--------------------------------------------------------------------------------------------------------------------------
Security: J98925100
Meeting Type: AGM
Meeting Date: 17-Feb-2011
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
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
* 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 08/18/2011