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: 811-58433
NAME OF REGISTRANT: Marshall Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 111 East Kilbourn Avenue
Suite 200
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Timothy M. Bonin
111 East Kilbourn Avenue
Suite 200
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 800-236-3863
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
Marshall Aggregate Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Core Plus Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Corporate Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABSA GROUP LTD Agenda Number: 702338573
--------------------------------------------------------------------------------------------------------------------------
Security: S0269J708
Meeting Type: AGM
Meeting Date: 21-Apr-2010
Ticker:
ISIN: ZAE000067237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Group's and the Company's audited Mgmt For For
financial statements for the YE 31 DEC 2009
2. Approve to sanction the proposed remuneration Mgmt For For
payable to Non-Executive Directors from 01
MAY 2010, as specified
3. Re-appointment of PricewaterhouseCoopers Inc. Mgmt For For
and Ernst & Young Inc. as the Auditors of the
Company until the conclusion of the next AGM
4.1 Re-elect of D. C. Brink as a Director of the Mgmt For For
Company
4.2 Re-elect of B. P. Connellan as a Director of Mgmt For For
the Company
4.3 Re-elect of G. Griffin as a Director of the Mgmt For For
Company
4.4 Re-elect of D. C. Arnold as a Director of the Mgmt For For
Company
4.5 Re-elect of S. A. Fakie as a Director of the Mgmt For For
Company
4.6 Re-elect of L. L. Von Zeuner as a Director of Mgmt For For
the Company
4.7 Re-elect of B. J. Willemse as a Director of Mgmt For For
the Company
4.8 Re-elect of R. Le Blanc as a Director of the Mgmt For For
Company
4.9 Re-elect of M. J. Husain as a Director of the Mgmt For For
Company
4.10 Re-elect of S. G. Pretorius as a Director of Mgmt For For
the Company
5. Appointment of D. W. P. Hodnett as a Director Mgmt For For
of the Company on 01 MAR 2010
6. Authorize the Directors, in terms of Sections Mgmt For For
221 and 222 of the Companies Act no 61 of 1973,
as amended (the Companies Act), in order to
provide the directors with flexibility to issue
the unissued ordinary shares as and when suitable
situations arise authorized but unissued ordinary
shares of the Company (other than those specifically
identified and authorized for issue in terms
of any other authority by shareholders) are
hereby placed under the control of the Directors
subject to any applicable legislation and the
Listings Requirements of the JSE Limited (JSE)
from time to time and any other stock exchange
upon which ordinary shares in the capital of
the Company may be quoted or listed from time
to time to allot and.issue those ordinary shares
on any such terms and conditions as they deem
fit, subject to the proviso that the aggregate
number of ordinary shares able to be allotted
and issued in terms of this resolution shall
be limited to 5% of the number of ordinary
shares in issue as at 31 DEC 2009 the maximum
number of shares that can be allotted and issued
in terms of the above is 35,910,502 ordinary
shares being 5% of the 718,210,043 ordinary
shares in issue as at 31 DEC 2009
S.7 Authorize the Company, in terms of Section 85 Mgmt For For
of the Companies Act or any subsidiary of the
Company, the Company's Articles of Association
and the JSE Listings Requirements from time
to time and any other stock exchange upon which
the securities in the capital of the Company
may be quoted or listed from time to time,
repurchase ordinary shares issued by the Company;
and may be varied by a special resolution by
any general meeting of the Company at any time
prior to the next AGM it is recorded that the
Company or any subsidiary of the Company may
only make a general repurchase of ordinary
shares if the repurchase of ordinary shares
is effected through the order book operated
by the JSE trading system and is done without
any prior understanding or arrangement between
the Company or the relevant subsidiary and
the counterparty; the Company or the relevant
subsidiary is authorized thereto by its Articles
of Association; and in terms of a special resolution
of the Company or the relevant subsidiary in
general meeting; repurchases are made at a
price no greater than 10% the volume weighted
average of the market value for the ordinary
shares for the 5 business days immediately
preceding the date on which the repurchase
is effected; at any point in time, the Company
or the relevant subsidiary may only appoint
one agent to effect any repurchases on the
Company's behalf; the Company or the relevant
subsidiary only undertake repurchases if, after
such repurchase, the Company still complies
with shareholder-spread requirements in terms
of the JSE Listings Requirements; the Company
or the relevant subsidiary does not repurchase
securities during a prohibited period defined
in terms of the JSE Listings Requirements,
unless it has a repurchase programme where
the dates and quantities of securities to be
traded during the relevant period are fixed
(not subject to any variation) and full details
of the programme have been disclosed in an
announcement on SENS prior to the commencement
of the prohibited period; a paid press announcement
containing full details of such repurchases
is published as soon as the Company has repurchased
ordinary shares constituting, on a cumulative
basis, 3% of the number of securities in issue
prior to the repurchases and for each 3%, on
a cumulative basis, thereafter; and the general
repurchase of any ordinary shares is (notwithstanding
the 20% limit in the JSE Listings Requirements)
limited to a maximum of 10% of the Company's
issued ordinary share capital in any one FY,
in terms of the general authority given under
this special resolution any acquisition of
ordinary shares shall be subject to: the Companies
Act; the JSE Listings Requirements and any
other applicable stock exchange rules, as may
be amended from time to time; and the sanction
of any other relevant authority whose approval
is required in law, after having considered
the effect of any repurchases of ordinary shares
pursuant to this general authority the Directors
of the Company in terms of the Companies Act,
1973, and the JSE Listings Requirements confirm
that, they will not, undertake such repurchase
of ordinary shares unless: the Company and
the Group would be able to repay their debts
in the ordinary course of business for the
period of 12 months after the date of the notice
of the AGM; the assets of the Company and the
Group, fairly valued in accordance with International
Financial Reporting Standards and the Company's
accounting policies used in the latest audited
Group financial statements, will be in excess
of the liabilities of the Company and the Group
for the period of 12 months after the date
of the notice of the AGM; Absa Group Limited
annual report for the YE 31 DEC 2009 ; the
Company and the Group will have adequate capital
and reserves for ordinary business purposes
for the period of 12 months after the date
of the notice of the AGM; and the working capital
of the Company and the Group will be adequate
for ordinary business purposes for the period
of 12 months after the date of the notice of
the AGM, the Company undertakes that it will
not enter the market to repurchase the Company's
securities, in terms of this general authority,
until such time as the Company's sponsor has
provided written confirmation to the JSE regarding
the adequacy of the Company's working capital
in accordance with Schedule 25 of the JSE Listings
Requirements, the maximum number of shares
that can be repurchased under this authority
amounts to 71,821,004 ordinary shares (10%)
of 718, 210,043 ordinary shares in issue as
at 31 DEC 2009 [Authority expires the earlier
of conclusion until the next AGM]
--------------------------------------------------------------------------------------------------------------------------
ACER INCORPORATED Agenda Number: 702410692
--------------------------------------------------------------------------------------------------------------------------
Security: Y0003F171
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: TW0002353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
I.1 To report the business of 2009 Non-Voting No vote
I.2 Supervisors' review report Non-Voting No vote
II.1 To accept 2009 Financial Statements and Business Mgmt For For
Report
II.2 To approve the proposal for distribution of Mgmt For For
2009 profits
II.3 To approve the capitalization of 2009 Mgmt For For
II.4 To approve the amendments to Acer's Articles Mgmt For For
of Incorporation
II.5 To approve amendments to Acer's Procedures Governing Mgmt For For
Lending of Capital to Others
II.6 To approve amendments to Acer's Procedures Governing Mgmt For For
Endorsement and Guarantee
II.7 To approve issuance of discounted employee stock Mgmt For For
option
III. Special motion Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933202614
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF A PROPOSAL TO CARRY OUT OPERATIONS Mgmt Against
REPRESENTING 20% (TWENTY PER CENT) OR MORE
OF THE COMPANY'S CONSOLIDATED ASSETS AS SET
FORTH IN THE COMPANY'S FOURTH QUARTER 2009
FINANCIAL AND OPERATING REPORT, IN COMPLIANCE
WITH PROVISION SEVENTEENTH OF THE COMPANY'S
BY-LAWS AND ARTICLE 47 OF THE MEXICAN SECURITIES
MARKET LAW. ADOPTIONS OF RESOLUTIONS THEREOF.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt Against
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933223961
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 07-Apr-2010
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
02 APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI AS, ISTANBUL Agenda Number: 702322037
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: OGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No vote
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Election of the Chairmanship and authorize the Mgmt No vote
Chairmanship to sign the
2 Receive the Board of Directors' activity report, Mgmt No vote
Auditors' report as well as of the Independent
Auditing Company's report
3 Approve the consolidated balance sheet and income Mgmt No vote
statement of year 2009 prepared in accordance
with the capital market legislation
4 Grant discharge to the Board Members and the Mgmt No vote
Auditors
5 Approve the Board of Director's proposal concern Mgmt No vote
ng the distr but on of prof t
6 Election of the members of the Board of Directors Mgmt No vote
as well as of the Auditors
7 Approve to give information to the shareholders Mgmt No vote
about the donations given across year
8 Approve to give information to the shareholders Mgmt No vote
about the policy on distribution
of profit and disclosure policy within the
terms of the corporate governace principals
9 Ratify the election of ndependent Auditing Mgmt No vote
Company in accordance with the capital market
Board's regulation concerning 'capital Market
ndependent External Auditing'
10 Approve to informe the shareholders on hypothecs, Mgmt No vote
mortgages and guareentees granted in favour
of the third parties as well as the income
and benefit gained, within the terms of
the Capital Market Board's Legislation
11 Amend the Articles of Association, in accordance Mgmt No vote
with the permission granted by ministry of
industry and trade
12 Authorize the members of the Board of Directors Mgmt No vote
in accordance with the Articles 334
and 335 of the Turkish Trade Code
13 Closing Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEM CO LTD Agenda Number: 702149469
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: EGM
Meeting Date: 23-Dec-2009
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1. Elect Mr. Ji Qinying as an Executive Director Mgmt For For
commencing on the date on which this resolution
is passed and expiring on the date of expiry
of the tenure of the 4th session of the Board
of Directors of the Company
2. Elect Mr. Qi Shengli as an Executive Director Mgmt For For
commencing on the date on which this Resolution
is passed and expiring on the date of expiry
of the tenure of the 4th session of the Board
of Directors of the Company
3. Elect Mr. Wu Jianping as an Executive Director Mgmt For For
commencing on the date on which this Resolution
is passed and expiring on the date of expiry
of the tenure of the 4th session of the Board
of Directors of the Company
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEM CO LTD Agenda Number: 702387350
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 03-Jun-2010
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THE SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1 Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2009
2 Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
3 Receive and approve the audited financial reports Mgmt For For
prepared in accordance with the accounting
standards generally accepted in the People's
Republic of China the "PRC" and the International
Financial Reporting Standards respectively
for the YE 31 DEC 2009
4.a Re-elect Mr. Guo Wensan as an Executive Director Mgmt For For
of the Company for a term commencing on
3 JUN 2010 and expiring on 2 JUN 2013
4.b Re-elect Mr. Guo Jingbin as an Executive Director Mgmt For For
of the Company for a term commencing on 3
JUN 2010 and expiring on 2 JUN 2013
4.c Re-elect Mr. Ji Qinying as an Executive Director Mgmt For For
of the Company for a term commencing on
3 JUN 2010 and expiring on 2 JUN 2013
4.d Re-elect Mr. Qi Shengli as an Executive Director Mgmt For For
of the Company for a term commencing on
3 JUN 2010 and expiring on 2 JUN 2013
4.e Re-elect Mr. Wu Jianping as an Executive Director Mgmt For For
of the Company for a term commencing on 3
JUN 2010 and expiring on 2 JUN 2013
4.f Re-elect Mr. Kang Woon as an independent nonExecutive Mgmt For For
Director of the Company for a term commencing
on 3 JUN 2010 and expiring on 2 JUN 2013
4.g Re-elect Mr. Chan Yuk Tong as an independent Mgmt For For
non-Executive Director of the Company for
a term commencing on 3 JUN 2010 and expiring
on 2 JUN 2012
4.h Re-elect Mr Ding Meicai as an Independent Non-Executive Mgmt For For
Director of the Company for a term commencing
on 3 JUN 2010 and expiring on 2 JUN 2013
4.i Re-elect Mr, Wang Jun as a supervisor of the Mgmt For For
Supervisory Committee of the Company for
a term commencing on 3 JUN 2010 and expiring
on 2 JUN 2013
4.j Re-elect Mr. Wang Yanmou as a supervisor of Mgmt For For
the Supervisory Committee of the Company for
a term commencing on 3 JUN 2010 and expiring
on 2 JUN 2013
5 Re-appointment of KPMG Huazhen Certified Public Mgmt For For
Accountants and KPMG Certified Public
Accountants as the PRC auditors and International
auditors of the Company respectively, and
authorize the Board to determine the
remuneration of the auditors
S.6 Approve, the Company's 2009 profit appropriation Mgmt For For
proposal the details of which are set
out in item no. 5 entitled "Profit Appropriation
Proposal" of the "Report of the Directors"
contained in the Company's 2009 Annual Report
and in page 5 of the Company's circular dated
16 APR 2010, of which this notice forms
part , and b the amendments to the articles
of association of the Company as described
in Appendix 2 to the circular of the Company
dated 16 APR 2010, CONTD.
CONT CONTD. of which this notice forms part in connection Non-Voting No vote
with the Capitalisation Issue; and c the
grant of authority to the board of Directors
of the Company to make all necessary
and desirable amendments to the Company's
articles of association in order to reflect
the allocation of the Company's capital reserve-share
premium to the Company's share capital under
the Capitalisation Issue as defined
in the Company's circular dated 16 APR 2010
which contains the notice of 2009 AGM , and
to do all necessary actions and attend to
all necessary filings arising therefrom and
in connection therewith
S.7 Approve, subject to the restrictions under Mgmt Against Against
c and d below and in accordance
with the requirements of the Rules Governing
the Listing of Securities the "Listing
Rules" on the The Stock Exchange of Hong Kong
Limited "HK Stock Exchange" , the Company
Law of the PRC, and other applicable
laws and regulations in each case, as amended
from time to time , an unconditional general
mandate be and is hereby granted to the Board
to exercise once or in multiple times during
the "Relevant Period" as defined below
all the powers of the Company to allot and
issue ordinary shares "new shares" on such
terms and conditions as the Board may determine
and that, in the exercise of their powers to
allot and issue shares, CONTD.
CONT CONTD. the authority of the Board shall include Non-Voting No vote
without limitation : i the determination
of the class and number of the shares to be
allotted; ii the determination of the issue
price of the new shares; iii the determination
of the opening and closing dates of the issue
of new shares; iv the determination
of the class and number of new shares if any
to be issued to the existing shareholders;
v to make or grant offers, agreements and
options which might require the exercise
of such powers; and vi in the case of an
offer or issue of shares to the shareholders
of the Company, excluding shareholders who
are residents outside the PRC CONTD.
CONT CONTD. or the Hong Kong Special Administrative Non-Voting No vote
Region "Hong Kong" on account of prohibitions
or requirements under overseas laws or regulations
or for some other reasons which the Board considers
expedient; b upon the exercise of the
powers granted under paragraph a , the Board
may during the "Relevant Period" make or grant
offers, agreements and options which might
require the shares relating to the exercise
of the authority thereunder being allotted
and issued after the expiry of the "Relevant
Period"; c the aggregate amount of
the overseas listed foreign shares to be allotted
or conditionally or unconditionally agreed
to be allotted whether pursuant to the exercise
of options or otherwise by the Board pursuant
to CONTD.
CONT CONTD. the authority granted under paragraph Non-Voting No vote
a above excluding any shares which may be
allotted upon the conversion of the capital
reserve into capital in accordance with the
Company Law of the PRC or the Articles of Association
of the Company shall not exceed 20%of the
aggregate number of the overseas listed foreign
shares of the Company in issue as at the date
of passing of this Resolution; d the Board
in exercising the powers granted under
paragraph a above shall be i in compliance
with the Company Law of the PRC, CONTD.
CONT CONTD. other applicable laws and regulations Non-Voting No vote
of the PRC, and the Listing Rules in
each case, as amended from time to time and
ii subject to the approvals of China Securities
Regulatory Commission "CSRC" and relevant
authorities of the PRC being given; Authority
expires at the earlier of the conclusion of
the next AGM of the Company or the date falling
12 months from the date of passing of this
Resolution ; f the Board shall, subject to
the relevant approvals of the relevant authorities
and the exercise of the powers granted under
paragraph a above in accordance with the
Company Law CONTD.
CONT CONTD. and other applicable laws and regulations Non-Voting No vote
of the PRC, increase the Company's registered
capital to such amount as shall equal the aggregate
nominal amounts of the relevant number
of shares allotted and issued upon the exercise
of the powers granted under paragraph a of
this Resolution, provided that the registered
capital of the Company shall not exceed 120%
of the amount of registered capital of the
Company as at the date of passing of this
Resolution; g subject to the Listing Committee
of the HK Stock Exchange granting listing
of, and permission to deal in, CONTD.
CONT CONTD. the H Shares in the Company's share capital Non-Voting No vote
proposed to be issued by the Company and
to the approval of CSRC for the issue of shares,
authorize the Board to amend, as it may
deem appropriate and necessary, Articles 23,
24 and 27 of the Articles of Association of
the Company to reflect the change in the share
capital structure of the Company in the event
of an exercise of the powers granted under
paragraph a to allot and issue new shares
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 702149926
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: AGM
Meeting Date: 04-Dec-2009
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Company annual financial statements Mgmt For For
2.1 Re-elect Archie Aaron as a Director Mgmt Against Against
2.2 Re-elect Chris Mortimer as a Director Mgmt For For
2.3 Re-elect David Nurek as a Director Mgmt Against Against
2.4 Re-elect Sindi Zilwa as a Director Mgmt For For
3. Re-appoint PricewaterhouseCoopers Inc as the Mgmt For For
Auditors
4. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
5. Approve the remuneration of the Non-Executive Mgmt For For
Directors
6. Approve to distribute to shareholders part of Mgmt For For
the Companies share premium
7. Approve to place unissued shares under the control Mgmt Against Against
of the Directors
8. Authorize the Executive Director to sign documents Mgmt Against Against
necessary for or incidental to the resolutions
proposed at the AGM
S.1 Grant authority to repurchase the Company's Mgmt For For
shares
S.2 Authorize the Company to repurchase treasury Mgmt For For
shares
Other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 933243886
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: SAN
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF THE
BANK AND ITS SUBSIDIARIES, THE INDEPENDENT
REPORT OF THE EXTERNAL AUDITORS FOR THE YEAR
2009.
02 APPROVE PAYMENT OF A DIVIDEND OF CH$1.37308147 Mgmt For For
PER SHARE OR 60% OF 2009 NET INCOME ATTRIBUTABLE
TO SHAREHOLDERS AS A DIVIDEND.
03 APPROVAL OF EXTERNAL AUDITORS (DELOITTE). Mgmt For For
04 APPROVAL OF RATING AGENCIES. Mgmt For For
05 APPROVAL OF ONE BOARD OF DIRECTOR AND ONE ALTERNATE Mgmt Against Against
DIRECTOR. IN 2009, MR. JUAN MANUEL HOYOS RESIGNED
HIS POSITION AS MEMBER OF THE BOARD AND WAS
APPOINTED ALTERNATE DIRECTOR. SIMULTANEOUSLY,
THE BOARD DESIGNATED MR. OSCAR VON CHRISMAR
AS HIS REPLACEMENT TO THE BOARD.
06 APPROVE THE BOARD OF DIRECTORS' 2010 REMUNERATION. Mgmt For For
07 APPROVAL OF AUDIT COMMITTEE'S 2010 BUDGET AND Mgmt For For
REMUNERATION FOR ITS MEMBERS
08 ACCOUNT OF ALL OPERATIONS WITH RELATED PARTIES Mgmt For For
AS DEFINED BY ARTICLE 89 AND TITLE XVI OF LAW
18,046.
09 DISCUSS ANY MATTER OF INTEREST THAT SHOULD BE Mgmt Against Against
DISCUSSED IN AN ORDINARY SHAREHOLDERS' MEETING
AS DEFINED BY LAW AND BY THE BANK'S BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BK PUB LTD Agenda Number: 702265833
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 12-Apr-2010
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the minutes of the 16th annual ordinary Mgmt For For
meeting of shareholders held on 10 APR 2009
2 Acknowledge the report on the results of the Mgmt Abstain Against
operations for the year 2009 as presented
in the annual report
3 Acknowledge the report of the Audit Committee Mgmt Abstain Against
for the year 2009
4 Approve the balance sheet and the profit and Mgmt For For
loss statement for the year 2009
5 Approve the appropriation of profit and the Mgmt For For
payment of dividend for the year 2009
6.1 Election of Mr. Chatri Sophonpanich as a Director, Mgmt For For
in place of those retiring
6.2 Election of Mr. Kosit Panpiemras as a Director, Mgmt For For
in place of those retiring by
6.3 Election of Mr. Piti Sithi-Amnuai as a Director, Mgmt For For
in place of those retiring
6.4 Election of Mr. Prasong Uthaisangchai as a Director, Mgmt For For
in place of those
6.5 Election of Mr. Pornthep Phornprapha as a Director, Mgmt For For
in place of those
6.6 Election of Mrs. Gasinee Witoonchart as a Director, Mgmt For For
in place of those
7 Acknowledge the Directors' remuneration Mgmt Abstain Against
8 Appointment of the Auditors and approve to determine Mgmt For For
the remuneration
9 Other business Mgmt Against Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 702265263
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z111
Meeting Type: AGM
Meeting Date: 02-Apr-2010
Ticker:
ISIN: TH0148010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Acknowledge the minutes of the AGM for the year Mgmt For For
2009
2 Acknowledge the performance of the Company for Mgmt For For
the year 2009 and adopt the Directors' report
for the performance of the Company for the
YE on 31 DEC 2009
3 Approve the balance sheet and the profit and Mgmt For For
loss statements for the YE on 31 DEC 2009
4 Approve the distribution of annual profits Mgmt For For
5.a Approve the appointments of Directors in place Mgmt For For
of those retiring by rotation
5.b Approve the Directors' remunerations Mgmt For For
6 Appointment of the Company's Auditor and approve Mgmt For For
to fix his/her remuneration
7 Other businesses Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 702017319
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 07-Jul-2009
Ticker:
ISIN: INE397D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
1. Approve, pursuant to the provisions of Section Mgmt For For
16, 94 and other applicable provisions, if
any, of the Companies Act 1956 [the Act] or
any other law for the time being in force [including
any statutory modification or re-enactment
thereof and the provisions of the Articles
of Association of the Company and subject to
such approval(s), permission(s), sanction(s),
confirmation(s), as may be required under any
law for the time being in force, the consent
of the Company be accorded for sub-divisions
of the existing equity shares of face value
of INR 10 each of the Company into 2 equity
shares of INR 5 each; to substitute the existing
Clause V of the Memorandum of Association in
the manner as specified; the authorized share
capital of the Company is INR 25,000,000,000
divided into 5,000,000,000 equity shares of
INR 5 each; to cancel the existing share certificate(s)
in relation to the equity share capital held
in physical form and new share certificate(s)
be issued in respect of the equity shares held
by the members of the Company consequent upon
the sub-division of the equity shares as aforesaid
and in case of shares held in the demoralized
form, the sub-divided equity shares be credited
to the respective demate accounts of the beneficiaries
in lieu of the existing shares held by them;
authorize the Board of Directors of the Company
[the Board, which expression shall also include
a duly constituted Committee thereof], to do
all such acts, deeds, and things and to delegate
all or any of the powers vested in the Board
to any Director(s) or Officer(s) of the Company
as may be required to give effect to the above
resolution
S.2 Approve, pursuant to the provisions of Section Mgmt For For
31 and all other application provisions, if
any, of the Companies Act, 1956 [the Act] or
any other law for the time being in force [including
any statutory modification or re-enactment
thereof ] the present Articles of Association
of the Company, be substituted with the new
set of Articles of Association of the Company;
authorize the Board of Directors of the Company
[the Board, which expression shall also include
a duly constituted Committee thereof] to do
all such acts, deeds, and things and to delegate
all or any of the powers vested in the Board
any Director(s) or Officer(s) of the Company
as may be required to give effect to the above
resolution
S.3 Approve, in accordance with the provisions of Mgmt For For
the Articles of Association of the Company
and pursuant to sub-sections(4) and (7) of
Section 309 and other applicable provisions,
if any, of the Companies Act, 1956 [the Act]
and any amendment/re-enactment thereof, the
consent of the Company be accorded for payment
of commission to Independent Non-Executive
Directors of the Company not exceeding 1% of
the net profits of the Company in each FY,
as computed in accordance with the provisions
of Section 349 and 350 of the Act, to be paid
and divided amongst such independent Non-executive
Directors, in such manner as the Board of directions
in its absolute discretion may decide from
time to time; authorize the Board of Directors
of the Company [the Board, which expression
shall also include a duly constituted Committee
thereof] to do all such acts, deeds, and things
and to delegate all or any of the powers vested
in the Board any Director(s) or Officer(s)
of the Company as may be required to give effect
to the above resolution
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 702061108
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV12481
Meeting Type: AGM
Meeting Date: 21-Aug-2009
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited balance sheet Mgmt For For
of the Company as at 31 MAR 2009, the profit
& loss account and the cash flow statement
for the YE on that date and the reports of
the Board of Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For For
3. Re-appoint Mr. Akhil Kumar Gupta as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. Ajay Lal as a Director, who retires Mgmt For For
by rotation
5. Re-appoint Mr. Arun Bharat Ram as a Director, Mgmt For For
who retires by rotation
6. Re-appoint Mr. Narayanan Kumar as a Director, Mgmt For For
who retires by rotation
7. Appoint Messrs S.R. Batliboi & Associates, Chartered Mgmt For For
Accountants, Gurgaon, as the Statutory Auditors
of the Company to hold office from the conclusion
of this AGM until the conclusion of the next
AGM and authorize the Board/Audit Committee
to fix their remuneration
8. Appoint, pursuant to the provisions of Section Mgmt For For
257 and other applicable provisions, if any,
of the Companies Act, 1956, Mr. Quah Kung Yang
as a Director of the Company, who is liable
to retire by rotation
9. Appoint, pursuant to the provisions of Section Mgmt For For
257 and other applicable provisions, if any,
of the Companies Act, 1956, Mr. Nikesh Arora
as a Director of the Company, who is liable
to retire by rotation
10. Appoint, pursuant to the provisions of Section Mgmt For For
257 and other applicable provisions, if any,
of the Companies Act, 1956, Mr. Craig Edward
Ehrlich as a Director of the Company, who is
liable to retire by rotation
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 702100633
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 29-Oct-2009
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2009 Financial Statements and Mgmt For For
Reports for BHP Billiton Limited and BHP Billiton
Plc
2. To re-elect Mr. Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
3. To re-elect Mr. David Crawford as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
4. To re-elect The Hon E Gail de Planque as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
5. To re-elect Mr. Marius Kloppers as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
6. To re-elect Mr. Don Argus as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
7. To re-elect Mr. Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc
9. To renew the general authority to issue shares Mgmt For For
in BHP Billiton Plc
10. To renew the disapplication of pre-emption rights Mgmt For For
in BHP Billiton Plc
11. To approve the repurchase of shares in BHP Billiton Mgmt For For
Plc
12.i To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
30 April 2010
12.ii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
17 June 2010
12iii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
15 September 2010
12.iv To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
11 November 2010
13. To approve the 2009 Remuneration Report Mgmt For For
14. To approve the grant of awards to Mr. Marius Mgmt For For
Kloppers under the GIS and the LTIP
PLEASE NOTE THAT EACH OF BHP BILLITON LIMITED Non-Voting No vote
AND BHP BILLITON PLC WILL DISREGARD ANY VOTE
CAST ON RESOLUTION 14 BY MR. MARIUS KLOPPERS
OR ANY OF HIS ASSOCIATES, UNLESS THE VOTE IS
CAST AS PROXY FOR A PERSON ENTITLED TO VOTE
IN ACCORDANCE WITH A DIRECTION ON THE PROXY
FORM OR UNLESS THE VOTE IS CAST BY A PERSON
CHAIRING THE MEETING AS PROXY FOR A PERSON
WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH
A DIRECTION ON THE PROXY FORM TO VOTE AS THE
PROXY DECIDES. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF THE RESOLUTIONS AND INSERTION OF
AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 702463768
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening, election of the general meeting Chairman, Mgmt For For
minutes clerk, minutes verifiers and persons
authorized to count the votes
2 Receive the Board of Directors report on the Mgmt Abstain Against
business activity of the Company and on the
state of its assets for the year 2009; overall
explanation report according to Section 118
Article 8 of the Act on business activities
on the Capital Market
3 Receive the Supervisory Board report on the Mgmt Abstain Against
results of control activities
4 Receive the Audit Committee report on the results Mgmt Abstain Against
of activities
5 Approve the financial statement of CEZ, A. S. Mgmt For For
and consolidated financial statement of
CEZ group for the year 2009
6 Approve the decision on distribution of profit Mgmt For For
of CEZ, A. S. in the year 2009
7 Approve the decision on amendment to the Company's Mgmt For For
Articles of Association
8 Approve the decision on providing approval of Mgmt For For
the contract of deposit of part of the enterprise
Power Plant Chvaletice to a subsidiary Company
9 Approve the decision on the volume of financial Mgmt For For
means for making donations in the year 2011
10 Approve the confirmation of co-opting, recall Mgmt For For
and election of the Supervisory Board Members
11 Approve the contracts for performance of the Mgmt For For
function of Supervisory Board Member's
12 Approve to recall and election of the Members Mgmt For For
of the Audit Committee
13 Approve the contracts for performance of the Mgmt For For
function of Audit Committee Members
14 Conclusion Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEIJING Agenda Number: 702154953
--------------------------------------------------------------------------------------------------------------------------
Security: Y14369105
Meeting Type: EGM
Meeting Date: 29-Dec-2009
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the re-election of Zhou Jichang as an Mgmt For For
Executive Director of the Company, with effect
from 29 DEC 2009 for a term of 3 years
1.2 Approve the re-election of Meng Fengchao as Mgmt For For
an Executive Director of the Company, with
effect from 29 DEC 2009 for a term of 3 years
1.3 Approve the re-election of Fu Junyuan as an Mgmt For For
Executive Director of the Company, with effect
from 29 DEC 2009 for a term of 3 years
1.4 Approve the re-election of Zhang Changfu as Mgmt For For
a Non-Executive Director of the Company, with
effect from 29 DEC 2009 for a term of 3 years
1.5 Approve the re-election of Lu Hongjun as an Mgmt For For
Independent Non-Executive Director of the Company,
with effect from 29 DEC 2009 for a term of
3 years
1.6 Approve the re-election of Yuan Yaohui as an Mgmt For For
Independent Non-Executive Director of the Company,
with effect from 29 DEC 2009 for a term of
3 years
1.7 Approve the re-election of Zou Qiao as an Independent Mgmt For For
Non-Executive Director of the Company, with
effect from 29 DEC 2009 for a term of 3 years
1.8 Approve the election of Liu Zhangmin as an Independent Mgmt For For
Non-Executive Director of the Company, with
effect from 29 DEC 2009 for a term of 3 years
1.9 Approve the election of Daniel R. Fung as an Mgmt For For
Independent Non-Executive Director of the Company,
with effect from 29 DEC 2009 for a term of
3 years
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEIJING Agenda Number: 702441483
--------------------------------------------------------------------------------------------------------------------------
Security: Y14369105
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
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/20100427/LTN20100427786.pdf
1 Approve the report of the Board of Directors Mgmt For For
of the Company for the year 2009
2 Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year 2009
3 Approve the audited consolidated financial statements Mgmt For For
of the Company for the YE 31 DEC 2009
4 Approve the profit distribution plan for the Mgmt For For
year 2009 as recommended by the Board of Directors
of the Company
5 Re-appoint PricewaterhouseCoopers as the Company's Mgmt For For
International Auditors and PricewaterhouseCoopers
Zhong Tian CPAs Limited Company as the Company's
domestic Auditors for a term ending at
the next AGM of the Company and authorize
the Board of Directors of the Company to determine
their respective remuneration
6 Re-elect Mr. LIU Xiangdong as the Supervisor Mgmt For For
of the Company, with effect from 18 June 2010
for a term of 3 years
7 Re-elect Mr. XU Sanhao as the Supervisor of Mgmt For For
the Company, with effect from 18 June 2010
for a term of three years
8 Approve the Share Appreciation Rights Plan; Mgmt Against Against
authorize the Board of Directors of the Company
to implement the Share Appreciation Rights
Plan, approve, execute, perform, amend
and terminate all such agreements, deeds, any
other document or do things as it may consider
necessary in connection with the implementation
of the Share Appreciation Rights Plan, except
for those rights that can only be exercised
with the approval by the Shareholders of the
Company as specifically provided by the
laws, regulations or other regulatory documents
S.9 Authorize the Board of Directors of the Company Mgmt Against Against
(i) to exercise the powers to allot, issue
and deal with additional H shares and domestic
shares of the Company not more than 20%
of each of the existing issued H shares and
domestic shares of the Company in issue
at the date of passing this resolution
during the Relevant Period (as defined in the
Notice of AGM which was dispatched on or around
the same time as this form of proxy), either
separately or concurrently, and to make
or grant offers, agreements and options
in respect thereof; (ii) to increase the registered
capital and amend the Articles of Association
of the Company to reflect such increase in
the registered capital of the Company under
above general mandate; and (iii) to approve,
execute or do or procure to be done documents
or things in connection with the
issue of these additional shares
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 702453705
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: CLS
Meeting Date: 24-Jun-2010
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100507/LTN20100507935.pdf
S.1.1 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: type and nominal value of Rights
Shares
S.1.2 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: proportion and number of shares
to be issued
S.1.3 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: subscription price of the Rights
Issue
S.1.4 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: target subscribers
S.1.5 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: use of proceeds
S.1.6 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: arrangement for the accumulated
undistributed profits of the Bank prior to
the Rights Issue
S.1.7 Approve the proposed Rights Issue of A shares Mgmt For For
and H shares: effective period of the resolution
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 702497389
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 2009 report of Board of Directors Mgmt For For
2. Approve the 2009 report of Board of Supervisors Mgmt For For
3. Approve the 2009 final financial accounts Mgmt For For
4. Approve the 2010 fixed assets investment budget Mgmt For For
5. Approve the profit distribution plan for 2009 Mgmt For For
6. Approve the 2009 final emoluments distribution Mgmt For For
plan for Directors and Supervisors
7. Approve the appointment of Auditors for 2010 Mgmt For For
S.8.1 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Type and nominal value of Rights
Shares
s.8.2 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Proportion and number of Shares
to be issued
s.8.3 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Subscription Price of the Rights
Issue
s.8.4 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Target subscribers
s.8.5 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Use of Proceeds
s.8.6 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Arrangement for the accumulated
undistributed profits of the Bank prior to
the Rights Issue
s.8.7 Approve the proposed Rights Issue of A Shares Mgmt For For
and H Shares: Effective period of the resolution
s.9 Approve the authorizations for the Rights Issue Mgmt For For
of A shares and H shares
10. Approve the feasibility report on the proposed Mgmt For For
use of proceeds raised from the rights issue
of A shares and H shares
11. Approve the report on the use of proceeds from Mgmt For For
the previous A share issue
12. Approve the mid-term plan of capital management Mgmt For For
13.1 Election of Mr. Guo Shuqing to continue serving Mgmt For For
as an Executive Director of the Bank
13.2 Election of Mr. Zhang Jianguo to continue serving Mgmt For For
as an Executive Director of the Bank
13.3 Election of Lord Peter Levene to continue serving Mgmt For For
as an Independent Non-Executive Director of
the Bank
13.4 Election of Dame Jenny Shipley to continue serving Mgmt For For
as an Independent Non-Executive Director of
the Bank
13.5 Election of Ms. Elaine La Roche to continue Mgmt For For
serving as an Independent Non-Executive Director
of the Bank
13.6 Election of Mr. Wong Kai-Man to continue serving Mgmt For For
as an Independent Non-Executive Director of
the Bank
13.7 Election of Ms. Sue Yang to serve as Non-Executive Mgmt For For
Director of the Bank
13.8 Election of Mr. Yam Chi Kwong, Joseph to serve Mgmt For For
as an Independent Non-Executive Director of
the Bank
13.9 Election of Mr. Zhao Xijun to serve as an Independent Mgmt For For
Non-Executive Director of the Bank
14.1 Election of Mr. Xie Duyang to continue serving Mgmt For For
as shareholder representative Supervisor of
the Bank
14.2 Election of Ms. Liu Jin to continue serving Mgmt For For
as shareholder representative Supervisor of
the Bank
14.3 Election of Mr. Guo Feng to continue serving Mgmt For For
as External Supervisor of the Bank
14.4 Election of Mr. Dai Deming to continue serving Mgmt For For
as External Supervisor of the Bank
14.5 Election of Mr. Song Fengming to serve as shareholder Mgmt For For
representative Supervisor of the Bank
15.1 Election of Mr. Zhu xiaohuang as an Executive Mgmt For For
Director of the bank
15.2 Election of Ms. Wang Shumin as an Non-Executive Mgmt For For
Director of the bank
15.3 Election of Mr. Wang Yong as an Non-Executive Mgmt For For
Director of the bank
15.4 Election of Ms. Li Xiaoling as an Non-Executive Mgmt For For
Director of the bank
15.5 Election of Mr. Zhu Zhenmin as an Non-Executive Mgmt For For
Director of the bank
15.6 Election of Mr. Lu Xiaoma as an Non-Executive Mgmt For For
Director of the bank
15.7 Election of Ms. Chen Yuanling as an Non-Executive Mgmt For For
Director of the bank
16. Approve the adjustment of items of delegation Mgmt For For
of authorities by the shareholders' general
meeting
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 680264 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIP GROUP CO LTD Agenda Number: 702184920
--------------------------------------------------------------------------------------------------------------------------
Security: G2112D105
Meeting Type: EGM
Meeting Date: 15-Jan-2010
Ticker:
ISIN: KYG2112D1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 Ratify and approve the Amended and Restated Mgmt For For
Equity Swap dated 06 NOV 2009 entered into
between the Company and Morgan Stanley & Co,
International Plc as specified , the terms
thereof and the transactions contemplated there
under in all respects and authorize any
one Director of the Company, generally
and unconditionally, to do all such further
acts and things and to sign and execute all
such other documents, instruments and agreements
and to take such steps which in the opinion
of the director may be necessary, appropriate,
desirable or expedient to implement and/or
give effect to the terms of the Amended
and Restated Equity Swap and the transactions
contemplated thereunder
S.2 Approve the proposed potential off-market repurchase Mgmt For For
by the Company of up to 12,612,707 ordinary
shares of the Company as contemplated by the
Amended and Restated Equity Swap "Share Repurchase"
which represent up to approximately 1.01%
of the existing issued share capital of the
Company and authorize any one Director of
the Company to do all such further acts and
things and to sign and execute all such
other documents, instruments and agreements
and to take such steps which in the opinion
of the Director may be necessary, appropriate,
desirable or expedient to implement and/or
give effect to the Share Repurchase
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Agenda Number: 702431862
--------------------------------------------------------------------------------------------------------------------------
Security: G2112D105
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: KYG2112D1051
--------------------------------------------------------------------------------------------------------------------------
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/20100513/LTN20100513224.pdf
1 Approve the audited consolidation financial Mgmt For For
statements and together with the Directors'
report and the independent Auditors' report
of the Company for the YE 31 DEC 2009
2 Declare a final dividend in respect of the YE Mgmt For For
31 DEC 2009
3.a Re-elect Mr. Hu Yueming as an Executive Director Mgmt For For
3.b Re-elect Mr. Chen Yongdao as an Executive Director Mgmt For For
3.c Re-elect Mr. Lu Xun as an Executive Director Mgmt For For
3.d Re-elect Mr. Jin Maoji as an Executive Director Mgmt Against Against
3.e Authorize the Board of Directors of the Company Mgmt For For
to fix the remuneration of Directors
4 Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
of the Company and authorize the Board
of Directors of the Company to fix their remuneration
5 Approve to grant a general mandate to the Directors Mgmt Against Against
of the Company to allot, issue and deal with
the Company's share
6 Approve to grant a general mandate to the Directors Mgmt For For
of the Company to repurchase the Company's
shares
7 Approve to extend the general mandate to issue Mgmt Against Against
shares of the Company by adding thereto
the shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933247288
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE & CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS & REPORTS OF THE DIRECTORS AND AUDITORS
FOR YEAR ENDED 31 DECEMBER 2009.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2009.
03A TO RE-ELECT LI YUE AS A DIRECTOR. Mgmt For For
03B TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Mgmt Against Against
03C TO RE-ELECT XIN FANFEI AS A DIRECTOR. Mgmt For For
03D TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. Mgmt For For
04 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION.
05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL.
06 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt Against Against
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF AGGREGATE
NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702116167
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 03-Nov-2009
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve and ratify the JV Agreement [as specified] Mgmt For For
and the transactions contemplated thereunder
and the implementation thereof; and authorize
any 1 Director of the Company on behalf of
the Company to execute any such other documents,
instruments and agreements and to do any such
acts or things deemed by him to be incidental
to m ancillary to or in connection with the
matters contemplated in the JV Agreement and
the transactions contemplated there under including
the affixing of common seal there on
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 702412189
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN201004291685.pdf
1 Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2009
2 Approve the report of the Board of supervisors Mgmt For For
of the Company for the YE 31 DEC 2009
3 Approve the audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2009
4 Approve the Company's profit distribution plan Mgmt For For
for the YE 31 DEC 2009, i.e. final dividend
for the YE 31 DEC 2009 in the amount of RMB
0.53 per share inclusive of tax be declared
and distributed, the aggregate amount of which
is approximately RMB 10,541,000,000
5 Approve the remuneration of the Directors and Mgmt For For
supervisors of the Company for the YE 31 DEC
2009, i.e. aggregate remuneration of the executive
Directors is in the amount of RMB 902,336.78;
aggregate remuneration of the non-executive
Directors is in the amount of RMB 1,612,500,
of which the aggregate remuneration
of the independent non-executive Directors
is in the amount of RMB 1,612,500, the non-executive
Directors other than the independent
non-executive Directors are remunerated
by Shenhua Group Corporation Limited and are
not remunerated by the Company in cash; remuneration
of the supervisors is in the amount
of RMB 1,262,331.32
6 Re-appointment of KPMG Huazhen and KPMG as the Mgmt For For
PRC and international Auditors respectively
of the Company for 2010, the term of such re-appointment
of shall continue until the next AGM,
and to authorise a committee comprising of
Mr. Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Directors of the Company, to
determine their remuneration
7 Approve the revision of annual capital of continuing Mgmt For For
connected transactions carried out pursuant
to the Transportation Service Framework Agreement
dated 18 DEC 2009 entered into between the
Company and Taiyuan Railway Bureau from RMB
2,600,000,000 to RMB 7,000,000,000 for the
YE 31 DEC 2010
8 Approve the revision of annual capital of continuing Mgmt For For
connected transactions carried out pursuant
to the Mutual Coal Supply Agreement dated 23
MAR 2007 entered into between the Company
and Shenhua Group Corporation Limited for
the supply of coal by the Company and its
subsidiaries the Group to Shenhua Group Corporation
Limited and its subsidiaries excluding the
Group the Shenhua Group from RMB 2,732,720,000
to RMB 4,500,000,000 for the year ending
31 DEC 2010
9 Approve the Mutual Coal Supply Agreement dated Mgmt For For
12 MAR 2010 entered into between the
Company and Shenhua Group Corporation Limited,
the transactions contemplated there under
and the following proposed annual capitals;
a proposed annual capitals of RMB 6,600,000,000,
RMB 7,000,000,000 and RMB 7,500,000,000
for the three YE 31 DEC 2011, 31 DEC 2012 and
31 DEC 2013, respectively, for the supply
of coal by the Group to the Shenhua Group;
and b proposed annual capitals of RMB 11,000,000,000,
RMB 13,000,000,000 and RMB 16,000,000,000 for
the three YE 31 DEC 2011, 31 DEC 2012 and 31
DEC 2013, respectively, for the supply
of coal by the Shenhua Group to the Group
10 Approve the Mutual Supplies and Services Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and Shenhua Group Corporation Limited,
the transactions contemplated there
under and the following proposed annual
capitals: a proposed annual capitals of
RMB 4,600,000,000, RMB 7,300,000,000
and RMB 8,600,000,000 for the 3 YE 31 DEC 2011,
31 DEC 2012 and 31 DEC 2013, respectively,
for production supplies and ancillary services
by the Group to the Shenhua Group; and b
proposed annual capitals of RMB 5,500,000,000,
RMB 6,000,000,000 and RMB 6,600,000,000 for
the 3 YE 31 DEC 2011, 31 DEC 2012 and 31
DEC 2013, respectively, for production supplies
and ancillary services by the Shenhua Group
to the Group
11 Approve the Coal Supply Framework Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and China Datang Corporation, the proposed
annual capitals thereto of RMB 4,300,000,000,
RMB 4,600,000,000 and RMB 4,900,000,000
for the 3 years ending 31 DEC 2011, 31 DEC
2012 and 31 DEC 2013, respectively, and
the transactions contemplated there under
12 Approve the Coal Supply Framework Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and Tianjin Jinneng Investment Company,
the proposed annual capitals thereto of
RMB 4,100,000,000, RMB 4,400,000,000 and RMB
4,800,000,000 for the 3 YE 31 DEC 2011,
31 DEC 2012 and 31 DEC 2013, respectively,
and the transactions contemplated there under
13 Approve the Coal Supply Framework Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and Jiangsu Guoxin Asset Management
Group Company Limited, the proposed
annual capitals thereto of RMB 3,500,000,000,
RMB 3,800,000,000 and RMB 4,100,000,000
for the three YE 31 DEC 2011, 31 DEC 2012 and
31 DEC 2013, respectively, and the transactions
contemplated there under
14 Approve the Transportation Service Framework Mgmt For For
Agreement dated 12 MAR 2010 entered into
between the Company and Taiyuan Railway Bureau,
the proposed annual capitals thereto of
RMB 8,100,000,000, RMB 8,600,000,000 and RMB
9,300,000,000 for the three years ending
31 DEC 2011, 31 DEC 2012 and 31 DEC 2013,
respectively, and the transactions contemplated
there under
15 Approve the Coal Supply Framework Agreement Mgmt For For
dated 12 MAR 2010 entered into between the
Company and Shaanxi Province Coal Transportation
and Sales Group Co Ltd, the proposed annual
capitals thereto of RMB 6,000,000,000, RMB
6,400,000,000 and RMB 7,100,000,000 for
the three years ending 31 DEC 2011, 31 DEC
2012 and 31 DEC 2013, respectively, and the
transactions contemplated there under
16.1 Re-appointment of Dr. Zhang Xiwu as an executive Mgmt For For
Director of the Company
16.2 Re-appointment of Dr. Zhang Yuzhuo as an executive Mgmt For For
Director of the Company
16.3 Re-appointment of Dr. Ling Wen as an executive Mgmt For For
Director of the Company
16.4 Re-appointment of Mr. Han Jianguo as a non-executive Mgmt For For
Director of the Company
16.5 Appointment of Mr. Liu Benrun as a non-executive Mgmt For For
Director of the Company
16.6 Appointment of Mr. Xie Songlin as a non-executive Mgmt For For
Director of the Company
16.7 Re-appointment of Mr. Gong Huazhang as an independent Mgmt For For
non-executive Director of the Company
16.8 Appointment of Mr. Guo Peizhang as an independent Mgmt For For
non-executive Director of the Company
16.9 Appointment of Ms. Fan Hsu Lai Tai as an independent Mgmt For For
non-executive Director of the Company
17.1 Appointment of Mr. Sun Wenjian as a shareholders' Mgmt For For
representative supervisor of the Company
17.2 Appointment of Mr. Tang Ning as a shareholders Mgmt For For
representative supervisor of the Company
S.18 Approve a general mandate to the Board of Directors Mgmt Against Against
to, by reference to market conditions
and in accordance with needs of the Company,
to allot, issue and deal with, either
separately or concurrently, additional domestic
shares A shares and overseas listed foreign
invested shares H shares not exceeding 20%
of each of the number of domestic shares A
shares and the number of overseas-listed
foreign invested shares H shares in issue
at the time of passing this resolution at
AGM; pursuant to PRC laws and regulations,
the Company will seek further approval from
its shareholders in general meeting for
each issuance of domestic shares A shares
even where this general mandate is approved;
2 the Board of Directors be authorised to
including but not limited to the following
:- i formulate and implement detailed
CONTD
CONT CONTD issuance plan, including but not limited Non-Voting No vote
to the class of shares to be issued, pricing
mechanism and/or issuance price including
price range , number of shares to be issued,
allottees and use of proceeds, time of
issuance, period of issuance and whether
to issue shares to existing shareholders;
ii approve and execute, on behalf of the
Company, agreements related to share issuance,
including but not limited to underwriting
agreement and engagement agreements
of professional advisers; iii approve and
execute, on behalf of the Company, documents
related to share issuance for submission
to regulatory authorities, and to carry out
approval procedures required by regulatory
authorities and venues in which the Company
is listed; iv amend, as required by regulatory
authorities within or outside China,
agreements and statutory CONTD
CONT CONTD documents referred to in ii and iii Non-Voting No vote
above; v engage the services of professional
advisers for share issuance related matters,
and to approve and execute all acts, deeds,
documents or other matters necessary,
appropriate or required for share issuance;
vi increase the registered capital of
the Company after share issuance, and to make
corresponding amendments to the articles
of association of the Company relating to share
capital and shareholdings etc, and to carry
out statutory registrations and filings within
and outside China; Authority expires from
the conclusion of the AGM of the Company
for 2010 the expiration of a period of 12 months
following the passing of this special
resolution at the AGM for 2009; or c the
date on which the authority conferred by this
special resolution CONTD
CONT CONTD is revoked or varied by a special resolution Non-Voting No vote
of shareholders at a general meeting,
except where the Board of Directors has resolved
to issue domestic shares A shares or overseas-listed
foreign invested shares H shares during
the Relevant Period and the share issuance
is to be continued or implemented after the
Relevant Period
S.19 Approve the following general mandate to repurchase Mgmt For For
domestic shares A shares and overseas-listed
foreign invested shares H shares ; 1 approve
a general mandate to the Board of Directors
to, by reference to market conditions
and in accordance with needs of the Company,
to repurchase domestic shares A shares
not exceeding 10% of the number of domestic
shares A shares in issue at the time when
this resolution is passed at AGM and the relevant
resolutions are passed at class meetings of
shareholders; pursuant to PRC laws and regulations,
and for repurchases of domestic shares A shares
, the Company will seek further approval from
its shareholders in general meeting for
each repurchase of domestic shares A shares
even where the general mandate is granted,
but will not be required to seek shareholders'
approval CONTD
CONT CONTD at class meetings of domestic share A Non-Voting No vote
share shareholders or overseas-listed
foreign invested share H share shareholders;
2 approve a general mandate to the Board
of Directors to, by reference to market
conditions and in accordance with needs
of the Company, to repurchase overseas-listed
foreign invested shares H shares not exceeding
10% of the number of overseas-listed foreign
invested shares H shares in issue at the
time when this resolution is passed at AGM
and the relevant resolutions are passed at
class meetings of shareholders; 3 the Board
of Directors be authorized to including
but not limited to the following :- i formulate
and implement detailed repurchase plan,
including but not limited to repurchase
price, number of shares to repurchase, time
of repurchase and period of repurchase
etc; ii notify CONTD
CONT CONTD creditors in accordance with the PRC Company Non-Voting No vote
Law and articles of association of the
Company; iii open overseas share accounts
and to carry out related change of foreign
exchange registration procedures; iv carry
out relevant approval procedures required
by regulatory authorities and venues
in which the Company is listed, and to carry
out filings with the China Securities
Regulatory Commission; v carry out cancellation
procedures for repurchased shares, decrease
registered capital, and to make
corresponding amendments to the articles
of association of the Company relating
to share capital and shareholdings etc, and
to carry out statutory registrations and
filings within and outside China; vi approve
and execute, on behalf of the Company, documents
and matters related to share repurchase; The
above CONTD
CONT CONTD general mandate will expire on the earlier Non-Voting No vote
of Relevant Period :- a the conclusion
of the AGM of the Company for 2010; b the
expiration of a period of twelve months
following the passing of this special resolution
at the AGM for 2009, the first A shareholders'
class meeting in 2010 and the first H shareholders'
class meeting in 2010; or c the date on which
the authority conferred by this special
resolution is revoked or varied by a special
resolution of shareholders at a general meeting,
or a special resolution of shareholders
at a class meeting of domestic share A share
shareholders or a class meeting of overseas-listed
foreign invested share H share shareholders,
except where the Board of Directors CONTD
CONT CONTD has resolved to repurchase domestic shares Non-Voting No vote
A shares or overseas-listed
foreign invested shares H shares during the
Relevant Period and the share repurchase is
to be continued or implemented after the relevant
period
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 702413030
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 18-Jun-2010
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY BELOW RESOLUTION.
THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN201004291691.pdf
S.1 Authorize the Board of Directors, to repurchase Mgmt For For
domestic shares [A shares] and overseas-listed
foreign invested shares [H shares]:- by reference
to market conditions and in accordance with
needs of the Company, to repurchase domestic
shares [A shares] not exceeding 10% of the
number of domestic shares [A shares] in issue
at the time when this resolution is passed
at AGM and the relevant resolutions are passed
at class meetings of shareholders, pursuant
to PRC laws and regulations, and for repurchases
of domestic shares [A shares], the Company
will seek further approval from its shareholders
in general meeting for each repurchase of domestic
shares [A shares] even where the general mandate
is granted, but will not be required to seek
shareholders' approval at class meetings of
domestic share [A share] shareholders or overseas-listed
foreign invested share [H share] shareholders;
2] approve a general mandate to the Board of
Directors to, by reference to market conditions
and in accordance with needs of the Company,
to repurchase overseas-listed foreign invested
shares [H shares] not exceeding 10% of the
number of overseas-listed foreign invested
shares [H shares] in issue at the time when
this resolution is passed at annual general
meeting and the relevant resolutions are passed
at class meetings of shareholders; 3] authorize
the Board of Directors to [including but not
limited to the following]: i) formulate and
implement detailed repurchase plan, including
but not limited to repurchase price, number
of shares to repurchase, time of repurchase
and period of repurchase etc; ii) notify creditors
in accordance with the PRC Company Law and
articles of association of the Company; iii)
open overseas share accounts and to carry out
related change of foreign exchange registration
procedures; iv) carry out relevant approval
procedures required by regulatory authorities
and venues in which the Company is listed,
and to carry out filings with the China Securities
Regulatory Commission; v) carry out cancelation
procedures for repurchased shares, decrease
registered capital, and to make corresponding
amendments to the articles of association of
the Company relating to share capital and shareholdings
etc, and to carry out statutory registrations
and filings within and outside China; vi) approve
and execute, on behalf of the Company, documents
and matters related to share repurchase; [Authority
expires at the earlier of the conclusion of
the AGM of the Company for 2010; or the expiration
of a period of 12 months following the passing
of this special resolution at the AGM for 2009,
the first A shareholders' class meeting in
2010 and the first H shareholders' class meeting
in 2010]; the date on which the authority conferred
by this special resolution is revoked or varied
by a special resolution of shareholders at
a general meeting, or a special resolution
of shareholders at a class meeting of domestic
share [A share] shareholders or a class meeting
of overseas-listed foreign invested share [H
share] shareholders, except where the Board
of Directors has resolved to repurchase domestic
shares [A shares] or overseas-listed foreign
invested shares [H shares] during the Relevant
Period and the share repurchase is to be continued
or implemented after the Relevant Period
--------------------------------------------------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD Agenda Number: 702192838
--------------------------------------------------------------------------------------------------------------------------
Security: G21159101
Meeting Type: SGM
Meeting Date: 03-Feb-2010
Ticker:
ISIN: BMG211591018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE IN "FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1.A Elect Mr. Yu Zhangli as an Executive Director Mgmt Against Against
for a fixed term of 3 years and
1.B Elect Mr. Wang Kaitian as a Non-Executive Director Mgmt For For
for a fixed term of 3
1.C Elect Mr. Li Chenghua as a Non-Executive Director Mgmt For For
for a fixed term of 3 years
1.D Elect Mr. Qiao Jun as an Independent Non-Executive Mgmt For For
Director for a fixed term
1.E Elect Mr. Chen Jianguo as an Independent Non-Executive Mgmt For For
Director for a fixed
1.F Approve to revise the maximum number of Directors Mgmt For For
of the Company from 15 to 11
S.2.A Amend the existing Bye-law 86(1) and 86(6) of Mgmt For For
the Bye-laws of the Company, as specified
--------------------------------------------------------------------------------------------------------------------------
CIA DE CONCESSOES RODOVIARIAS Agenda Number: 702434969
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 31-May-2010
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve to discuss and decide regarding the Mgmt For For
proposal of the merger, by the Company,
of its subsidiary A Ctua Servicos Campatilhados
Ltda., from here onward Actua Servicos,
in accordance with the terms of the private
instrument of protocol and justification of
merger of Actua Servicos Compartilhados Ltda
into Companhia De Concessoes Rodoviarias, signed
on 13 MAY 2010, by the Managers of the
Companies involved, from here onward the protocol
and justification
2 Ratify the appointment of the specialized company Mgmt For For
previously hired by the Management of the
Companies involved to proceed with the evaluation
of the net worth to be merged into the Company
3 Approve to examine and decide regarding the Mgmt For For
valuation report prepared by t he specialized
Company
4 Approve the transaction of the merger of Actua Mgmt For For
Servicos Compartilhados Ltda. into the Company
5 Approve to discuss and decide regarding the Mgmt For For
change of the address of the branch of
the Company
6 Election of Mr. Mauro Martin Costa as an alternate Mgmt For For
Member of the Board of Directors of the
Company to replace Ms. Rosa Evang Elina Marcondes
Penido Dalla Vecchi A, elected to the Board
of Director s of the Company at the AGM of
shareholders held on 28 APR 2010, because of
her resignation from said position
--------------------------------------------------------------------------------------------------------------------------
CIA DE CONCESSOES RODOVIARIAS, SAO PAULO Agenda Number: 702163495
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 09-Dec-2009
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 635244 DUE TO CHANGE IN MEETING DATE AND
ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. Elect Mr. Henrique Sutton De Sousa Neves, as Mgmt For For
a full Member of the Board of Directors of
the Company, to replace Mr. Sergio Padovan,
as a result of the resignation of the latter
from the respective position
2. Appoint Ms. Rosa Evangelina Marcondes Penido Mgmt For For
Santanna, a Current Alternate Member for Ms.
Ana Maria Marcondes Penido Santanna, as an
Alternate member for Mr. Henrique Sutton De
Sousa Neves, to replace Mr. Thadeu Luciano
Marcondes Penido Santanna, because of the latters
resignation from the respective position
3. Elect Ms. Rita Torres, as an Alternate Member Mgmt For For
for Ms. Ana Maria Marcondes Penido Santanna,
to occupy the position left vacant as a result
of the change to the order of alternates described
in Item II
--------------------------------------------------------------------------------------------------------------------------
CIA DE CONCESSOES RODOVIARIAS, SAO PAULO Agenda Number: 702348930
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
- PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve to take knowledge of the Directors accounts, Mgmt For For
the Board of Directors report, the Company's
consolidated financial statements and explanatory
notes accompanied by the independent Auditors
report and the Finance Committee for the FYE
31 DEC 2009
2 Approve to decide on the revision of the capital Mgmt For For
budget
3 Approve to decide on the distribution of profits Mgmt For For
from the FYE 31 DEC 2009
4 Approve the number of seats on the Company's Mgmt For For
Board of Directors for the next term of office
5 Election of members of the Company's Board of Mgmt For For
Directors
6 Approve on administrators remuneration Mgmt Against Against
7 Approve the setting up of the Finance Committee Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933252671
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 RECEIVE & CONSIDER AUDITED STATEMENT OF ACCOUNTS Mgmt For For
TOGETHER WITH THE REPORT OF DIRECTORS & INDEPENDENT
AUDITORS' REPORT.
A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2009.
A3A TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR.
A3B TO RE-ELECT MR. ZHOU SHOUWEI AS NON-EXECUTIVE Mgmt For For
DIRECTOR.
A3C TO RE-ELECT MR. YANG HUA AS EXECUTIVE DIRECTOR. Mgmt For For
A3D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF EACH OF THE DIRECTORS.
A4 TO RE-ELECT MR. CHIU SUNG HONG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
BOARD TO FIX HIS REMUNERATION.
A5 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
B1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN CAPITAL OF COMPANY
NOT EXCEEDING 10% OF THE SHARE CAPITAL.
B2 TO GRANT A GENERAL MANDATE TO DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE & DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL NOT EXCEEDING 20%.
B3 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES
IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE
NUMBER OF SHARES REPURCHASED.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTL BK EGYPT S A E Agenda Number: 702254246
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: EGM
Meeting Date: 17-Mar-2010
Ticker:
ISIN: EGS60121C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Approve to increase of the Bank's authorized Mgmt No vote
capital from 5 milliar EGP to become 20
milliar EGP
2 Approve the modification of Articles No. 6, Mgmt No vote
7, 8, 20 and 32 and abrogating Articles
No. 18, 34, 35, 36 and 37 from the Company
main policy
3 Approve to write off of the bank shares from Mgmt No vote
Kuwait and Abu Dhabi Stock Exchanges
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTL BK EGYPT S A E Agenda Number: 702264932
--------------------------------------------------------------------------------------------------------------------------
Security: M25561107
Meeting Type: OGM
Meeting Date: 17-Mar-2010
Ticker:
ISIN: EGS60121C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Directors report and its Mgmt No vote
financial positions for the FYE 31 DEC 2009
2. Approve the Board of Auditors report and its Mgmt No vote
financial statement
3. Approve the financial statement for the YE 31 Mgmt No vote
DEC 2009
4. Approve the appropriation account for year 2009 Mgmt No vote
5. Approve to release of Board of Directors responsibility Mgmt No vote
upon FYE 31 DEC 2009
6. Appointment of the External Auditors and decide Mgmt No vote
on their fess
7. Authorize the Board of Directors to effect donations Mgmt No vote
during 2009
8. Approve to advice shareholders of Board of Directors Mgmt No vote
remuneration for 2010
9. Approve the amendments effected to Board composition Mgmt No vote
since last ordinary general assembly
--------------------------------------------------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV Agenda Number: 702311919
--------------------------------------------------------------------------------------------------------------------------
Security: P3142C117
Meeting Type: AGM
Meeting Date: 14-Apr-2010
Ticker:
ISIN: MXP3142C1177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Receive the report from the Board of Directors Mgmt For For
under the terms of Article 172 of the General
Mercantile Company law and Article 28, Part
IV of the Securities Market Law concerning
the results of the Company and the
transactions operations and activities in
which it intervened in accordance with the
securities market law during the FYE on 31
DEC 2009, including the individual and consolidated
financial statements of the Company and the
report on the compliance with the tax
obligations in accordance with that provided
by Subsection XX of Article 86 of the income
tax law
II Receive the report from the general Director Mgmt For For
in accordance with Article 172 of the general
Mercantile Companies Law, accompanied by the
opinion of the outside Auditor and the opinion
of the Board of Directors regarding the
report from the general Director, in compliance
with Article 21 of the Corporate By-Laws
III Receive the annual report from the audit and Mgmt For For
corporate practices Committee regarding
its activities in accordance with Article 36,
Part IV, Line A, of the Corporate By-Laws
and Article 28 of the Securities Market Law
IV Approve the allocation of results from the FY Mgmt For For
that ended on 31 DEC 2009
V Approve the determination of the maximum amount Mgmt For For
of funds that can be allocated t o
the purchase of the Company's own shares in
accordance with the terms of Article 12 of
the Corporate By-Laws and Article 56 of the
Securities Market Law
VI Appointment and or ratification of the Members Mgmt For For
of the Board of Directors,
VII Approve the designation and or ratification Mgmt For For
of the Members of the audit and Corporate
Practices Committee, appointment and if relevant
ratification of the Chairperson of each
of said Committees in compliance with that
which is provided for by Article 43 of the
Securities Market Law
VIII Approve the remuneration for the Members of Mgmt For For
the Board of Directors of the Company,
both full and alternate, Secretary and Members
of the audit and Corporate Practices Committee
IX Approve the designation of delegates who will Mgmt For For
carry out and formalize the resolutions
passed by the AGM of shareholders
--------------------------------------------------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION, SEOUL Agenda Number: 702282118
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the 15th income statement, balance sheet Mgmt Against Against
and the proposed disposition of retained earning
2 Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3.1 Election of Hyunyoung Kim as an Executuve Director Mgmt For For
3.2 Election of Peter Jackson as an Outside Director Mgmt For For
4.1 Election of Peter Jackson as an Audit Committee Mgmt For For
Member
4.2 Election of Bonchun Koo as an Audit Committee Mgmt For For
Member
4.3 Election of Soojung Hahn as an Audit Committee Mgmt For For
Member
5 Approve the limit of remuneration for the Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRS INC Agenda Number: 702142631
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: EGM
Meeting Date: 18-Dec-2009
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Approve the merger with Cyntec Company Limited Mgmt For For
/ TW0002452000
A.2 Approve to merge Cyntec Company Limited / TW0002452000 Mgmt For For
via shares swap by new shares issuance
A.3 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRS INC Agenda Number: 702441027
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 15-Jun-2010
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 financial statements Non-Voting No vote
A.3 The 2009 audited reports Non-Voting No vote
A.4 The status of assets impairment Non-Voting No vote
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution. proposed Mgmt For For
cash dividend: TWD 4.2 per share
B.3 Approve the revision to the procedures of monetary Mgmt For For
loans
B.4 Approve the revision to the procedures of endorsement Mgmt For For
and guarantee
B.5 Approve the revision to the Articles of Incorporation Mgmt For For
B.6 Approve the proposal to release the prohibition Mgmt For For
on directors from participation
in competitive business
B.7 Extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933162365
--------------------------------------------------------------------------------------------------------------------------
Security: 25030W100
Meeting Type: Special
Meeting Date: 19-Nov-2009
Ticker: HXM
ISIN: US25030W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For
OVER A CAPITAL STOCK INCREASE, IN ITS FIXED
PORTION, THROUGH THE ISSUANCE OF UNSUBSCRIBED
COMMON STOCK, FOR THEIR ALLOCATION THROUGH
AN IPO, PURSUANT TO ARTICLE 53 OF THE MEXICAN
SECURITIES LAW AND CLAUSE SEVENTH OF THE BYLAWS
OF THE COMPANY, SUBJECT TO AUTHORIZATION BY
THE CNBV.
II PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For
OVER THE AMENDMENT OF CLAUSE SIXTH OF THE BYLAWS
OF THE COMPANY.
III PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt For For
OVER AN INITIAL PUBLIC STOCK OFFERING BY THE
COMPANY, IN MEXICO AND OTHER INTERNATIONAL
MARKETS.
IV PROPOSAL AND, AS THE CASE MAY BE, DESIGNATION Mgmt For For
OF SPECIAL DELEGATES WHO WILL FORMALIZE AND
EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING
AND FOR THE EXECUTION OF ALL ACTIONS AND FILINGS
RELATING TO THE IPO.
--------------------------------------------------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933245309
--------------------------------------------------------------------------------------------------------------------------
Security: 25030W100
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: HXM
ISIN: US25030W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE REPORTS TO BE PRESENTED BY THE BOARD
OF DIRECTORS, PURSUANT TO ARTICLE 28, SECTION
IV OF THE MEXICAN SECURITIES MARKET LAW AND
ARTICLE 172 OF THE GENERAL COMPANIES LAW, INCLUDING
THE FINANCIAL STATEMENTS OF THE COMPANY AND
ITS SUBSIDIARIES CORRESPONDING TO THE YEAR
ENDED ON DECEMBER 31, 2009.
II RESOLUTION ON THE ALLOCATION OF PROFITS OBTAINED Mgmt For For
IN SUCH FISCAL YEAR.
III DISCUSSION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE
ALLOCATED FOR STOCK REPURCHASE.
IV APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against Against
BE, OF THE MEMBERS OF BOARD AND SECRETARY,
AND DETERMINATION OF THEIR COMPENSATION.
V APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against Against
BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE
AND OF THE CORPORATE GOVERNANCE COMMITTEE AND,
IF APPROPRIATE, APPOINTMENT OF THE OTHER MEMBERS
OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE.
VI DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE Mgmt For For
AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MTR GROUP CO LTD Agenda Number: 702408697
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
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/20100429/LTN201004291366.pdf
1 Approve the report of the Board of Directors Mgmt For For
the "Board' of the Company for the YE 31
DEC 2009
2 Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
3 Approve the report of the International Auditors Mgmt For For
and audited financial statements of
the Company for the YE 31 DEC 2009
4 Approve the profit distribution plan of the Mgmt For For
Company for the YE 31 DEC 2009 and authorize
to the Board to deal with all issues relating
to the distribution of the final
dividend for the year 2009
5 Authorize the Board to deal with all issues Mgmt For For
in relation to the Company's distribution
of interim dividend for the year 2010 in its
absolute discretion including, but not limited
to, determining whether to distribute interim
dividend for the year 2010
6 Re-appointment of Ernst & Young as the International Mgmt For For
Auditors of the Company, and Ernst & Young
Hua Ming as the PRC Auditors of the Company
for the year 2010 to hold office until the
conclusion of the next AGM, and authorize the
Board to fix their remuneration
7 Authorize the Board to fix the remuneration Mgmt For For
of the Directors and the Supervisors
of the Company for the year 2010
S.8 Authorize the Board to issue, allot and deal Mgmt Against Against
with additional shares in the Company not
exceeding 20% of each of the existing Domestic
Shares and H Shares in issue
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO Agenda Number: 702294884
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 09-Apr-2010
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 668244 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Approve to take the accounts of the Directors, Mgmt For For
the financial statements, of the proposal distribution
of the fiscal years net profits and the Board
of the Director annual report relating to FYE
31 DEC 2009
II. Approve the capital budget Mgmt For For
III. Approve to decide the distribution of the profits Mgmt For For
from the FY and distribute dividends
IV. Election of Antonio Luis Guerra Nunes Mexia, Mgmt Against Against
Antonio Manuel Barreto Pita de Abreu, Nuno
Maria Pestana de Almeida Alves, Ana Maria Machado
Fernandes, Francisco Roberto Andr Gr s, Pedro
Sampaio Malan, Francisco Carlos Coutinho Pitella,
Modesto Souza Barros Carvalhosa as the Members
of the Board of Directors and approve to set
the number of the Members of the Board of Directors
and their remuneration
V. Approve to deicide on the newspapers in which Mgmt For For
Company notices will be published
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTORS NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 702048946
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: AGM
Meeting Date: 11-Aug-2009
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
PLEASE NOTE THAT EACH SHAREHOLDER WHO ATTENDS Non-Voting No vote
THE MEETING IN PERSON OR BY PROXY WILL ADVISE
THE COMPANY OR INDICATE IN THE PROXY CARD,
AS THE CASE MAY BE: A) WITH RESPECT TO ITEM
2-WHETHER OR NOT THAT SHAREHOLDER IS A CONTROLLING
SHAREHOLDER OR ACTING ON BEHALF OF A CONTROLLING
SHAREHOLDER. B) WITH RESPECT TO ITEMS 3 AND
4-WHETHER OR NOT THAT SHAREHOLDER HAS A PERSONAL
INTEREST IN THE APPROVAL OF THE APPLICABLE
SUBJECT. FAILURE TO ADVISE OR INDICATE AS DETAILED
IN SUB-CLAUSES A) AND B) ABOVE WILL RENDER
THE RESPECTIVE SHARES INELIGIBLE TO VOTE WITH
RESPECT TO ITEM 2, 3 AND/OR 4, AS THE CASE
MAY BE.
1.1 Elect Mr. Moshe Arad as a Director of the Company Mgmt For For
until the close of next shareholders' AGM
1.2 Elect Mr. Avraham Asheri as a Director of the Mgmt For For
Company until the close of next shareholders'
AGM
1.3 Elect Ms. Rina Baum as a Director of the Company Mgmt For For
until the close of next shareholders' AGM
1.4 Elect Mr. David Federmann as a Director of the Mgmt For For
Company until the close of next shareholders'
AGM
1.5 Elect Mr. Michael Federmann as a Director of Mgmt For For
the Company until the close of next shareholders'
AGM
1.6 Elect Mr. Yigal Ne'eman as a Director of the Mgmt For For
Company until the close of next shareholders'
AGM
1.7 Elect Mr. Dov Ninveh as a Director of the Company Mgmt For For
until the close of next shareholders' AGM
2. Elect Mrs. Yael Efron as an External Director Mgmt For For
of the Company for a 3 year term commencing
on the close of this shareholders' AGM and
ending on 10 AUG 2012
3. Approve the New Framework Resolution under the Mgmt For For
terms as specified in this Proxy Statement,
regarding the Directors and officers liability
insurance coverage for current and future Directors
and officers of the Company as may be from
time to time, including for the Directors who
may be considered as direct or indirect controlling
shareholders of the Company
4. Approve and ratify the grant by the Company Mgmt For For
of the indemnification letter to Mr. David
Federmann with effect as of 13 MAR 2007
5. Appoint, that the Company's Independent Auditor, Mgmt For For
Kost, Forer, Gabbay & Kasierer, a Member of
Ernst & Young Global, as an Independent Auditor
of the Company for the FY 2009 and until the
close of the next Shareholders' AGM
Receive the report on the following matters Non-Voting No vote
relating to FY 2008: its consoled financial
statements for the FYE 31 DEC 2008; the dividend
paid to shareholders; the compensation paid
to the Company's Directors; and the compensation
arrangement with the Company's Independent
Auditor
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 702239650
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: SGM
Meeting Date: 04-Mar-2010
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU
HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Appointment of Dr. Yehoshua Gleitman as an External Mgmt No vote
Director for a statutory
--------------------------------------------------------------------------------------------------------------------------
FEDERAL GRID CO UNI ENERGY SYS JT STK CO Agenda Number: 702497480
--------------------------------------------------------------------------------------------------------------------------
Security: X2393G109
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 706847 DUE TO RECEIPT OF DIRECTOR NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the annual report of the Company for Mgmt For For
2009 FY
2 Approve the balance sheet for 2009 FY including Mgmt For For
profit and loss account statement
3 Approve the profit and loss distribution including Mgmt For For
dividend payment for 2009 FY
4 Approve the dividend payment for 2009 FY [the Mgmt For For
Board of Directors recommended not paying out
the dividends for 2009]
5 Approve the remuneration to be paid to the Members Mgmt For For
of the Board of Directors
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE NOTE THAT ONLY A VOTE
"FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
6.1 Election of Auev Boris Il'ich as a Board of Mgmt Against Against
Director
6.2 Election of Budargin Oleg Mikhailovich as a Mgmt Against Against
Board of Director
6.3 Election of Kutovoy Georgiy Petrovich as a Board Mgmt Against Against
of Director
6.4 Election of Makarov Alexey Alexandrovich as Mgmt Against Against
a Board of Director
6.5 Election of Malishev Andrey Borisovich as a Mgmt Against Against
Board of Director
6.6 Election of Ponomarev Dmitry Valerievich as Mgmt Against Against
a Board of Director
6.7 Election of Seveznev Kirill Gennadievich as Mgmt Against Against
a Board of Director
6.8 Election of Solov'ev Yuriy Alekseevich as a Mgmt For For
Board of Director
6.9 Election of Fedorov Denis Vladimirovich as a Mgmt Against Against
Board of Director
6.10 Election of Ferlengi Ernesto as a Board of Director Mgmt For For
6.11 Election of Hvalin Igor Vladimirovich as a Board Mgmt For For
of Director
6.12 Election of Sharipov Rashid Ravelevich as a Mgmt For For
Board of Director
6.13 Election of Shmatko Sergey Ivanovich as a Board Mgmt Against Against
of Director
7.1 Election of Gorevoy Dmitry Mikhailovich as a Mgmt For For
Audit Commission
7.2 Election of Drokova Anna Valerievna as a Audit Mgmt For For
Commission
7.3 Election of Kolyada Andrey Sergeevich as a Audit Mgmt For For
Commission
7.4 Election of Raspopov Vladimir Vladimirovich Mgmt For For
as a Audit Commission
7.5 Election of Tikhonova Mariya Gennadievna as Mgmt For For
a Audit Commission
8 Approve the External Auditor Mgmt For For
9 Approve the new edition of the Charter of the Mgmt For For
Company
10 Approve the new edition of the internal documents Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD Agenda Number: 702418030
--------------------------------------------------------------------------------------------------------------------------
Security: Y2677L104
Meeting Type: EGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: HK0639031506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve a loan agreement dated 13 APR 2010 (the Mgmt For For
'Loan Agreement') entered into between Jade
Green Investments Limited (Jade Green) and
Mr. Xing Libin (Mr. Xing) pursuant to which
Jade Green has conditionally agreed to make
available a loan of HKD 937,367,261 (RMB824,883,190)
(the Loan) to Mr. Xing for offsetting all outstanding
liabilities owed by Mr. Xing under a sale and
purchase agreement dated 09 MAY 2008 as at
the date of the Loan Agreement in an amount
equal to the Loan amount, entered into, among
others, the Company, Jade Green and Mr. Xing
and the details of which are contained in a
circular of the Company dated 25 JUN 2008 and
the transactions contemplated there under and
authorize any one Director of the Company,
or any two Directors of the Company if the
affixation of the common seal is necessary,
for and on behalf of the Company, to execute
all such other documents, instruments and agreements
and to do all such acts or things deemed by
him them to be incidental to, ancillary to
or in connection with the matters contemplated
in the Loan Agreement
--------------------------------------------------------------------------------------------------------------------------
FUSHAN INTERNATIONAL ENERGY GROUP LTD Agenda Number: 702425299
--------------------------------------------------------------------------------------------------------------------------
Security: Y2677L104
Meeting Type: AGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: HK0639031506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100507/LTN20100507979.pdf
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 694234 DUE TO RECEIPT OF ADDITIONAL RESOLUTOIN.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE NUMBERING OF A RESOLUTION. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1 Receive the report of the Directors and the Mgmt For For
audited financial statements for the YE 31
DEC 2009
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3.A Re-elect Mr. Wang Pingsheng as a Director Mgmt For For
3.B Re-elect Mr. Chen Zhouping as a Director Mgmt For For
3.C Re-elect Mr. Wong Lik Ping as a Director Mgmt Against Against
3.D Re-elect Mr. So Kwok Hoo as a Director Mgmt For For
3.E Re-elect Mr. Chen Zhaoqiang as a Director Mgmt Against Against
3.F Re-elect Mr. Liu Qingshan as a Director Mgmt Against Against
3.G Re-elect Mr. Zhang Wenhui as a Director Mgmt For For
3.H Re-elect Mr. Zhang Yaoping as a Director Mgmt For For
4 Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration for the year ending
31 DEC 2010 and all subsequent years
5 Appointment of the Auditors and authorize the Mgmt For For
Directors to fix their remuneration
6 Approve to give a general mandate to the Directors Mgmt Against Against
to issue and dispose of shares not exceeding
20% of the existing issued share capital of
the Company
7 Approve to give a general mandate to the directors Mgmt For For
to repurchase shares not exceeding 10% of the
existing issued share capital of the Company
8 Approve to add, conditional upon the passing Mgmt Against Against
of Resolution 7 above, the nominal amount of
repurchased shares to the general mandate given
to the Directors to allot shares
S.9 Adopt the new memorandum and Articles of Association Mgmt For For
of the Company
--------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933160599
--------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 16-Nov-2009
Ticker: GFA
ISIN: US3626073015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVE 7TH ISSUANCE OF DEBENTURES BY COMPANY, Mgmt For For
NON-CONVERTIBLE INTO SHARES, IN ONE SINGLE
AND INDIVISIBLE LOT, IN ONE SINGLE SERIE, WITH
FLOATING GUARANTEE (GARANTIA FLUTUANTE) AND
ADDITIONAL GUARANTEES (WHICH WILL INCLUDE IN
REM GUARANTEES), IN AN AMOUNT OF UP TO SIX
HUNDRED MILLION REAIS (R$600,000,000.00), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
A2 DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For
THE POWERS TO AMEND, IF NECESSARY, THE MATTERS
CONTEMPLATED BY THE SECOND PART OF THE FIRST
PARAGRAPH OF ARTICLE 59 OF LAW NO 6.404/76.
A3 AUTHORIZE THE COMPANY'S OFFICERS TO TAKE ALL Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE ISSUANCE,
INCLUDING BUT NOT LIMITED TO THE ACTIONS NECESSARY
TO NEGOTIATE AND EXECUTE THE DEED OF ISSUANCE
OF DEBENTURES AND RELATED AGREEMENTS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
A4 CONFIRM AND RATIFY ALL ACTIONS ALREADY TAKEN Mgmt For For
BY THE MANAGEMENT PRIOR TO THE EXTRAORDINARY
GENERAL SHAREHOLDER'S MEETING IN CONNECTION
WITH THE ABOVE.
--------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933168684
--------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 14-Dec-2009
Ticker: GFA
ISIN: US3626073015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 TO REVIEW, DISCUSS AND APPROVE THE PROTOCOL Mgmt For For
AND JUSTIFICATION OF MERGER, INTO THE COMPANY,
OF THE TOTALITY OF OUTSTANDING SHARES ISSUED
BY ITS SUBSIDIARY CONSTRUTORA TENDA S.A. ("MERGER
OF SHARES") EXECUTED BY THE MANAGEMENT OF THE
COMPANIES ON NOVEMBER 9, 2009, AS WELL AS THE
ACTS AND PROVISIONS CONTEMPLATED THEREIN.
A2 TO RATIFY THE APPOINTMENT AND HIRING OF APSIS Mgmt For For
CONSULTORIA EMPRESARIAL LTDA. FOR THE PREPARATION
OF THE APPRAISAL REPORT OF THE SHARES ISSUED
BY CONSTRUTORA TENDA S.A. THAT WILL BE CONTRIBUTED
TO THE CAPITAL OF THE COMPANY FOR THE PURPOSES
OF SECTIONS 227 AND 8 OF BRAZILIAN LAW NO.
6.404/76 ("APPRAISAL REPORT").
A3 TO APPROVE THE APPRAISAL REPORT. Mgmt For For
A4 TO APPROVE THE MERGER OF SHARES AND THE CONSEQUENT Mgmt For For
CAPITAL INCREASE OF THE COMPANY THROUGH THE
ISSUANCE OF COMMON SHARES TO BE SUBSCRIBED
AND PAID-UP BY THE OFFICERS OF CONSTRUTORA
TENDA S.A. ON BEHALF OF ITS SHAREHOLDERS AND
FURTHER AMENDMENT TO SECTION 5 OF THE BYLAWS
OF THE COMPANY IN ORDER TO REFLECT THE CAPITAL
INCREASE.
A5 TO APPROVE THE ASSUMPTION BY THE COMPANY OF Mgmt Against Against
NON-EXERCISED STOCK OPTIONS GRANTED BY CONTRUTORA
TENDA S.A. UNDER ITS STOCK OPTION PLANS.
--------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933184753
--------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 10-Feb-2010
Ticker: GFA
ISIN: US3626073015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 INCREASE THE LIMIT OF THE COMPANY'S AUTHORIZED Mgmt For For
CAPITAL TO 300,000,000 COMMON SHARES, WITH
THE CONSEQUENT AMENDMENT TO THE HEAD OF ARTICLE
6 OF COMPANY'S BYLAWS.
A2 SPLIT THE COMPANY'S COMMON SHARES, IN THE PROPORTION Mgmt For For
OF 1:2 (E.G., 2 NEW SHARES IN THE PLACE OF
EACH EXISTING SHARE AT THE DATE OF THE RESOLUTION),
WITH THE CONSEQUENT AMENDMENT TO THE HEAD OF
ARTICLE 5 OF COMPANY'S BYLAWS, THE AMOUNT OF
THE CAPITAL OF THE COMPANY REMAINING UNALTERED.
A3 IF THE MATTER UNDER ITEM (II) ABOVE IS APPROVED, Mgmt For For
AMEND AGAIN THE HEAD OF ARTICLE 6 OF THE COMPANY'S
BYLAWS TO REFLECT THE SPLIT OF COMMON SHARES,
IN THE SAME PROPORTION OF 1:2, THEREBY RESULTING,
ASSUMING THE INCREASE REFERRED IN ITEM (I),
IN THE COMPANY'S AUTHORIZED CAPITAL GOING FROM
300,000,000 COMMON SHARES TO 600,000,000 COMMON
SHARES.
--------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933241135
--------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: GFA
ISIN: US3626073015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1A TO RECEIVE THE ACCOUNTS DRAWN UP BY THE COMPANY'S Mgmt For For
OFFICERS, EXAMINE, DISCUSS AND VOTE ON THE
FINANCIAL STATEMENTS
A1B TO DECIDE ON THE DESTINATION OF THE NET PROFITS Mgmt For For
OF THE FISCAL YEAR ENDED DECEMBER 31ST, 2008,
AND ON THE PAYMENT OF DIVIDENDS IN THE AMOUNT
OF R$50,716,096.23.
A1C TO ELECT THE MEMBERS OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS DUE TO THE EXPIRATION OF THEIR
TERMS OF OFFICE.
A1D TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION Mgmt For For
TO BE PAID TO THE COMPANY'S ADMINISTRATORS
IN 2010.
E2A TO AMEND ARTICLE 5TH OF COMPANY'S BYLAWS IN Mgmt For For
ORDER TO REFLECT CAPITAL INCREASES APPROVED
BY THE BOARD OF DIRECTORS.
E2B TO AMEND THE FOLLOWING PROVISIONS OF COMPANY'S Mgmt For For
BYLAWS: (A) SOLE PARAGRAPH OF ARTICLE 3; (B)
ARTICLE 18; (C) ITEM (W) OF ARTICLE 21; (D)
INSERTION OF NEW ARTICLES 26, 29, 30, 31 AND
32, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
E2C TO RESTATE COMPANY'S BYLAWS. Mgmt For For
E2D TO AUTHORIZE THE CONSTITUTION OF A FIDUCIARY Mgmt For For
ASSIGNMENT OVER THE REAL ESTATE PROPERTIES
OF THE PROJECTS FINANCED BY THE 7TH ISSUANCE,
IN FAVOR OF THE DEBENTURE HOLDER, REPRESENTED
BY THE THE FIDUCIARY AGENT.
--------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933274576
--------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 18-May-2010
Ticker: GFA
ISIN: US3626073015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO EXAMINE, DISCUSS AND APPROVE THE PROTOCOL Mgmt For For
AND JUSTIFICATION OF MERGER OF SHARES WITH
RESPECT TO THE MERGER, INTO THE COMPANY, OF
THE TOTALITY OF SHARES ISSUED BY SHERTIS EMPREENDIMENTOS
E PARTICIPACOES S.A. ("SHERTIS"), ENROLLED
WITH THE CNPJ/MF UNDER NUMBER 11.039.942/0001-08
("MEGER OF SHARES").
II TO RATIFY THE APPOINTMENT AND HIRING OF THE Mgmt For For
SPECIALIZED COMPANY APSIS CONSULTORIA EMPRESARIAL
LTDA. ("APSIS"), RESPONSIBLE FOR THE ELABORATION
OF THE APPRAISAL REPORT, AT BOOK VALUE, OF
THE SHARES ISSUED BY SHERTIS TO BE MERGED INTO
THE COMPANY ("APPRAISAL REPORT").
III TO APPROVE THE APPRAISAL REPORT PRESENTED BY Mgmt For For
APSIS, PREPARED BASED ON A SPECIAL BALANCE
SHEET DATED DECEMBER 31, 2009 AND AUDITED BY
TERCO GRANT THORNTON AUDITORES INDEPENDENTES.
IV APPROVE THE MERGER OF SHARES AND CONSEQUENT Mgmt Against Against
INCREASE OF CAPITAL STOCK TO BE SUBSCRIBED
AND PAID IN BY THE OFFICERS OF SHERTIS.
V TO APPROVE THE NEW WORDING OF ARTICLE 5TH OF Mgmt Against Against
COMPANY'S BYLAWS RELATED TO THE CAPITAL STOCK,
IN ORDER TO REFLECT THE CAPITAL INCREASE RESULTING
FROM THE MERGER OF SHARES.
VI TO APPROVE THE RESTATED COMPANY'S BYLAWS. Mgmt Against Against
VII TO AUTHORIZE THE OFFICERS OF THE COMPANY TO Mgmt For For
PRACTICE ALL NECESSARY ACTS TO IMPLEMENT THE
REFERRED MERGER OF SHARES AND THE OTHER MATTERS
PROPOSED ON THE AGENDA.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM O A O Agenda Number: 702456369
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting No vote
AGENDA [139 RESOLUTIONS] FOR THE GAZPROM OF
RUSSIA MEETING, THE AGENDA HAS BEEN BROKEN
UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING
IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN
OUT ARE AS FOLLOWS: MEETING ID 711982 [RESOLUTIONS
1 THROUGH 10.70] AND MEETING ID 711640 [RESOLUTIONS
10.71 THROUGH 12.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE
ON ALL TWO MEETINGS.
10.71 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gazprom Invest Yug, pursuant to which ZAO Gazprom
Invest Yug undertakes, within the period between
July 1, 2010 and December 31, 2011, acting
on OAO Gazprom's instructions, to provide services
related to implementation of OAO Gazprom's
investment projects involving construction
and commissioning of facilities and OAO Gazprom
undertakes to pay for such services the maximum
amount of 9 billion Rubles
10.72 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazpromtrans, pursuant to which OOO Gazpromtrans
undertakes, within the period between July
1, 2010 and December 31, 2011, acting on OAO
Gazprom's instructions, to provide services
related to implementation of OAO Gazprom's
investment projects involving construction
and commissioning of facilities and OAO Gazprom
undertakes to pay for such services the maximum
amount of 600 million Rubles
10.73 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gaztelecom, pursuant to which ZAO Gaztelecom
undertakes, within the period between July
1, 2010 and December 31, 2011, acting on OAO
Gazprom's instructions, to provide services
related to implementation of OAO Gazprom's
investment projects involving construction
and commissioning of facilities and OAO Gazprom
undertakes to pay for such services the maximum
amount of 80 million Rubles
10.74 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazprom Tsentrremont, pursuant to which OOO
Gazprom Tsentrremont undertakes, within the
period between July 1, 2010 and December 31,
2011, acting on OAO Gazprom's instructions,
to provide services related to implementation
of OAO Gazprom's investment projects involving
construction and commissioning of facilities,
and OAO Gazprom undertakes to pay for such
services the maximum amount of 1.6 billion
Rubles
10.75 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event of loss or destruction of, or
damage to, including deformation of the original
geometrical dimensions of the structures or
individual elements of, machinery or equipment;
linear portions, technological equipment and
fixtures of trunk gas pipelines, petroleum
pipelines or refined product pipelines; property
forming part of wells; natural gas held at
the facilities of the Unified Gas Supply System
in the course of transportation or storage
in underground gas storage reservoirs [insured
property], as well as in the event of losses
incurred by OAO Gazprom as a result of an interruption
in production operations due to destruction
or loss of or damage to insured property [insured
events], to make payment of insurance compensation
to OAO Gazprom or OAO Gazprom's subsidiary
companies to which the insured property has
been leased [beneficiaries] up to the aggregate
insurance amount not exceeding 10 trillion
Rubles in respect of all insured events, and
OAO Gazprom undertakes to pay OAO SOGAZ an
insurance premium in an aggregate maximum amount
of 5 billion Rubles, with each agreement having
an effective term of 1 year
10.76 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event that harm is caused to life, health
or property of other persons or the natural
environment as a result of an emergency or
incident occurring, among other things, as
a result of a terrorist act at a hazardous
industrial facility operated by OAO Gazprom
[insured events], to make an insurance payment
to physical persons whose life, health or property
has been harmed, to legal entities whose property
has been harmed or to the state, acting through
those authorized agencies of executive power
whose competence includes environmental protection
management, in the event that harm is caused
to the natural environment [beneficiaries]
up to an aggregate insurance amount not exceeding
30 million Rubles, and OAO Gazprom undertakes
to pay an insurance premium in an aggregate
maximum amount of 100,000 Rubles, each agreement
having an effective term of 1 year
10.77 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event that harm is caused to the life
or health of OAO Gazprom's employees [insured
persons] as a result of an accident that occurs
during the period of the insurance coverage
on a 24-hour-a-day basis or diseases that are
diagnosed during the effective period of the
agreements [insured events], to make an insurance
payment to the insured person or the person
designated by him as his beneficiary or to
the heir of the insured person [beneficiaries],
up to the aggregate insurance amount not exceeding
150 billion Rubles, and OAO Gazprom undertakes
to pay OAO SOGAZ an insurance premium in an
aggregate maximum amount of 40 million Rubles,
each agreement having an effective term of
1 year
10.78 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ, pursuant to which OAO SOGAZ undertakes,
in the event that harm is caused to the life
or health of employees of OAO Gazprom's branch
responsible for the administration of OAO Gazprom
premises [insured persons] as a result of an
accident occurring during the performance by
an insured person of his official duties, including
the time of travel from the place of residence
of such person to the place of the performance
of his official duties, and back, within 2.5
hours before the beginning and after the end
of the working day [insured events], to make
an insurance payment to the insured person
or the person designated by him as his beneficiary
or to a heir of the insured person [beneficiaries],
up to the aggregate insurance amount not exceeding
279.66 million Rubles, and OAO Gazprom undertakes
to pay OAO SOGAZ an insurance premium in an
aggregate maximum amount of 589,000 Rubles,
each agreement having an effective term of
1 year
10.79 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever employees of OAO Gazprom or members
of their families or non-working retired former
employees of OAO Gazprom or members of their
families [insured persons who are beneficiaries]
apply to a health care institution for the
provision of medical services [insured events],
to arrange and pay for the provision of medical
services to the insured persons up to the aggregate
insurance amount not exceeding 90 billion Rubles
and OAO Gazprom undertakes to pay OAO SOGAZ
an insurance premium in an aggregate maximum
amount of 200 million Rubles, each agreement
having an effective term of 1 year
10.80 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever employees of OAO Gazprom's branch
responsible for the administration of OAO Gazprom
premises, members of their families or nonworking
retired former employees of OAO Gazprom's branch
responsible for the administration of OAO Gazprom
premises [insured persons who are beneficiaries]
apply to a health care institution for the
provision of medical services [insured events],
to arrange and pay for the provision of medical
services to the insured persons up to the aggregate
insurance amount not exceeding 154.3 million
Rubles and OAO Gazprom undertakes to pay OAO
SOGAZ an insurance premium in an aggregate
maximum amount of 151.2 million Rubles, each
agreement having an effective term of 1 year
10.81 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever employees of OAO Gazprom's branch
OAO Gazprom Avtopredpriyatie, members of their
families or non-working retired former employees
of OAO Gazprom's branch OAO Gazprom Avtopredpriyatie
or members of their families [insured persons
who are beneficiaries] apply to a health care
institution for the provision of medical services
[insured events], to arrange and pay for the
provision of medical services to the insured
persons up to the aggregate insurance amount
not exceeding 62.8 million Rubles and OAO Gazprom
undertakes to pay OAO SOGAZ an insurance premium
in an aggregate maximum amount of 59.03 million
Rubles, each agreement having an effective
term of 1 year
10.82 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever harm [damage or destruction] is caused
to a transportation vehicle owned by OAO Gazprom,
or such vehicle is stolen or hijacked, or an
individual component, part, unit, device or
supplementary equipment installed on such transportation
vehicle is stolen [insured events], to make
an insurance payment to OAO Gazprom [beneficiary]
up to the aggregate insurance amount not exceeding
1,183.6 million Rubles and OAO Gazprom undertakes
to pay OAO SOGAZ an insurance premium in an
aggregate maximum amount of 22.49 million Rubles,
each agreement having an effective term of
1 year
10.83 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreement between OAO Gazprom and OAO SOGAZ
pursuant to which OAO SOGAZ undertakes, in
the event of: assertion of claims against members
of the Board of Directors or the Management
Committee of OAO Gazprom who are not persons
holding state positions in the Russian Federation
or positions in the state civil service [insured
persons] by physical persons or legal entities
for whose benefit the agreement will be entered
into and who could suffer harm, including shareholders
of OAO Gazprom, debtors and creditors of OAO
Gazprom, employees of OAO Gazprom, as well
as the Russian Federation represented by its
authorized agencies and representatives [third
parties [beneficiaries]] for compensation of
losses resulting from unintentional erroneous
acts [omissions] of insured persons in the
conduct by them of their management activities;
the insured persons incurring judicial or other
costs in settling such claims; assertion of
claims against OAO Gazprom by third persons
[beneficiaries] for compensation of losses
resulting from unintentional erroneous acts
[omissions] of insured persons in the conduct
by them of their management activities on the
basis of claims asserted with respect to OAO
Gazprom's securities, as well as claims originally
asserted against insured persons; OAO Gazprom
incurring judicial or other costs in settling
such claims [insured events], to make an insurance
payment to third parties [beneficiaries] whose
interests were prejudiced, as well as insured
persons and/or OAO Gazprom in the event of
incurrence of judicial or other costs involved
in settling claims for compensation of losses,
up to the aggregate insurance amount not exceeding
the Ruble equivalent of 100 million U.S. Dollars,
and OAO Gazprom undertakes to pay OAO SOGAZ
an insurance premium in an aggregate maximum
amount equal to the Ruble equivalent of 2 million
U.S. Dollars, such agreement having an effective
term of 1 year
10.84 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Vostokgazprom, ZAO Gaztelecom, OAO Gazprom
Promgaz, OAO Gazpromregiongaz, OOO Gazprom
Export, OOO Gazpromtrans, ZAO Gazprom Invest
Yug, OAO Gazprom Space Systems, OOO Gazprom
Komplektatsiya, ZAO Gazprom Neft Orenburg,
OAO Gazprom Neft , OAO Druzhba, OAO Lazurnaya,
OOO Mezhregiongaz, OAO Salavatnefteorgsintez,
OAO SOGAZ, DOAO Tsentrenergogaz of OAO Gazprom,
OAO Tsentrgaz, Gazprombank [Open Joint Stock
Company] and ZAO Yamalgazinvest [the Contractors]
pursuant to which the Contractors undertake
to provide, from August 30, 2010 to December
31, 2010, in accordance with instructions from
OAO Gazprom, services of arranging for and
carrying out stocktaking of fixed assets of
OAO Gazprom that are to be leased to the Contractors,
and OAO Gazprom undertakes to pay for such
services an aggregate maximum amount of 3 million
Rubles
10.85 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes, within the period between
July 1, 2010 and November 30, 2011, to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subjects: "Development of regulatory and methodological
documentation ensuring reliability and development
of gas distribution systems"; "Development
of recommendations concerning the selection
of gas supply options in respect of remote
and newly commissioned gas consuming facilities";
"Predictive estimate of efficient areas and
volumes of the use of natural gas and other
types of fuel and energy resources in regions
of Eastern Siberia and the Far East through
the year of 2030 under different economic development
scenarios"; "Flow diagram of development of
Severokolpakovskoye gas condensate field with
identification of a pilot production period";
"Development of OAO Gazprom's technical policy
covering the energy parameters of the unified
gas supply system through the year of 2020"
and deliver the research results to OAO Gazprom,
and OAO Gazprom undertakes to accept of the
research results and pay for such work an aggregate
maximum amount of 127.54 million Rubles
10.86 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and November 30, 2011 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subjects: "Preparation of regulatory and methodological
documents on ensuring control of development
of natural gas fields at OAO Gazprom"; "Technical
and economic considerations concerning the
utilization residual gas at Astrakhan Gas Processing
Facility"; "Development of permanent geological
and technological [geological and filtration]
models of Kshuk and Lower Kvakchik gas condensate
fields"; "Development of a methodology for
cost-effective management of low pressure trunk
transportation of gas in a gas transportation
system with compressor plants equipped with
full-pressure gas pumping units [based on the
example of GTS OOO Gazprom Transgaz Yugorsk]";
"Development of regulatory and technical documentation
for arrangement for and conduct of repairs
of OAO Gazprom's facilities", delivering the
research results to OAO Gazprom and OAO Gazprom
undertakes to accept the research results and
pay for such work an aggregate maximum amount
of 328.4 million Rubles
10.87 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and November 30, 2011 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subjects: "Development of regulatory documentation
for the information support of prospecting
and development of gas condensate and oil and
gas condensate fields in the area of the study
of gas condensate parameters of wells and deposits,
planning and monitoring of the mining process";
"Information and analytical support of the
management of gas distribution to consumers
in Russian Federation regions, including monitoring
of the load of gas pipeline branches and analysis
of the compliance with the terms of permits
for the use of gas"; "Development of a set
of regulatory documents relating to standardization
of the dispatch control of gas supply systems";
"Development of regulatory and methodological
basis facilitating the preparation of development
and exploitation of methane-coal deposits",
delivering the research results to OAO Gazprom
and OAO Gazprom undertakes to accept the research
results and pay for such work an aggregate
maximum amount of 321.7 million Rubles
10.88 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, Agreements
between OAO Gazprom and OAO Gazprom Promgaz,
pursuant to which OAO Gazprom Promgaz undertakes
within the period between July 1, 2010 and
December 31, 2012 to perform, acting on OAO
Gazprom's instructions, research work for OAO
Gazprom covering the following subject: "A
program of commissioning gas pipeline branches
through the year of 2030", delivering the research
results to OAO Gazprom and OAO Gazprom undertakes
to accept the research results and pay for
such work an aggregate maximum amount of 100
million Rubles
10.89 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and December 31, 2011 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subject: "Development of a system of costing
design and exploration operations at OAO Gazprom's
facilities on the basis of labor costs", delivering
the research results to OAO Gazprom and OAO
Gazprom undertakes to accept the research results
and pay for such work an aggregate maximum
amount of 58 million Rubles
10.90 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and December 31, 2010 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subject: "Development of corporate unit rates
for construction and assembly, drilling, start-up
and commissioning work by clusters of concentrated
construction in prices current as of 01 JAN
2010 [by types of directories of state and
industry cost estimation standards used in
the design of production facilities]", delivering
the research results to OAO Gazprom and OAO
Gazprom undertakes to accept the research results
and pay for such work an aggregate maximum
amount of 35 million Rubles
10.91 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and December 31, 2011 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subject: "Improvement of the technology of
natural gas conversion on a bifunctional catalytic
agent with the production of synthetic liquid
fuel and development of proposals for the introduction
of the developed technological solutions for
pilot production purposes", delivering the
research results to OAO Gazprom and OAO Gazprom
undertakes to accept the research results and
pay for such work an aggregate maximum amount
of 360 million Rubles
10.92 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and December 31, 2012 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subject: "Development of plans of activities
for supply of natural gas and gasification
of regions of Eastern Siberia and the Far East",
delivering the research results to OAO Gazprom
and OAO Gazprom undertakes to accept the research
results and pay for such work an aggregate
maximum amount of 14.5 million Rubles
10.93 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform, within the period
between July 1, 2010 and December 31, 2011,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subjects: "Development of a Comprehensive Program
for Early Diagnostics and Prevention of Cardiovascular
Diseases of OAO Gazprom's Personnel"; "Development
of an Occupational Risk Management System and
a Program for Prevention of Injuries to Personnel
at OAO Gazprom's Enterprises"; "Development
of a regulatory and methodological framework
for the vocational selection of personnel at
OAO Gazprom's organizations for work on a rotational
team basis"; and "Development of a Comprehensive
Program for Early Identification and Prevention
of Oncological Diseases of OAO Gazprom's Personnel",
delivering the research results to OAO Gazprom
and OAO Gazprom undertakes to accept the research
results and pay for such work an aggregate
maximum amount of 90 million Rubles
10.94 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform, within the period
between July 1, 2010 and December 31, 2012,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subjects: "Development of a system of medical,
sanitary and psychological support for work
at the Shtokman field with the use of rotational
team labor system" and "Development of unified
standards for evaluating [monitoring] and forecasting
the impact of natural, environmental and production
factors on the state of human health in the
area of construction of the Pre-Caspian gas
pipeline, development of the Caspian Sea shelf
and Central Asian oil and gas fields", delivering
the research results to OAO Gazprom and OAO
Gazprom undertakes to accept the research results
and pay for such work an aggregate maximum
amount of 116 million Rubles
10.95 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes, within the period between
July 1, 2010 and December 31, 2010, acting
on OAO Gazprom's instructions, to provide services
related to express assessment of estimated
cost of OAO Gazprom's commissioned facilities,
determination of the operational cost and expenses
included in Chapters 1 and 9 of the consolidated
estimates of the construction cost of OAO Gazprom's
facilities in accordance with statutory, methodological
and regulatory documentation effective as of
January 1, 2010, with the purpose of establishing
effective control over the use of the mentioned
limits, analysis of the labor costs involved
in the design of mining facilities, trunk gas
pipelines and compressor plants on the basis
of actual data provided by OAO Gazprom's design
institutions, support of the Comprehensive
Plan of Activities for Optimizing the Company's
Costs Structure in terms of cost estimation-related
regulatory framework and assessment of cost
estimation-related regulatory documents facilitating
the introduction of new construction technologies,
and OAO Gazprom undertakes to pay for such
services an aggregate maximum amount of 66
million Rubles
10.96 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes, within the period between
July 1, 2010 and July 1, 2012 to perform, acting
on OAO Gazprom's instructions, research work
for OAO Gazprom covering the following subject:
"Assessment of opportunities for the sale of
methane extracted at the primary production
sites of Kuznetsk Coal Basin", delivering the
research results to OAO Gazprom, and OAO Gazprom
undertakes to accept of the research results
and pay for such work an aggregate maximum
amount of 35 million Rubles
10.97 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz and OAO Gazprom Space Systems
[the Contractors], pursuant to which the Contractors
undertake, within the period between July 1,
2010 and December 31, 2010, acting on OAO Gazprom's
instructions, to provide services related to
implementation of programs of scientific and
technical cooperation of OAO Gazprom with foreign
partner companies and OAO Gazprom undertakes
to pay for such services an aggregate maximum
amount of 2 million Rubles
10.98 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gaztelecom, pursuant to which ZAO Gaztelecom
undertakes, within the period between July
1, 2010 and December 31, 2011, to perform,
acting on OAO Gazprom's instructions, a set
of work relating to technical maintenance of
OAO Gazprom's technological assets constituting
elements of communication lines and equipment
of the fiber optic communication system of
Yamal–Europe pipeline in the territories
of the Russian Federation and the Republic
of Belarus, delivering the results to OAO Gazprom,
and OAO Gazprom undertakes to accept of the
results of the operations and pay for such
work an aggregate maximum amount of 268.24
million Rubles
10.99 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
an agreement between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
will deliver to OAO Gazprom complete exclusive
rights to utility model "Corporate system for
collecting space data required for the design
and operation of long-distance technical structures,
prospecting of oil and gas fields and their
development and operation" owned by it, and
OAO Gazprom undertakes to pay OAO Gazprom Promgaz
a fee for the acquisition of exclusive rights
to the utility model in an aggregate maximum
amount of 20,000 Rubles
10100 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, ZAO Gazprom Invest Yug and
OAO Tomskgazprom [the Licensees], pursuant
to which OAO Gazprom will grant the Licensees
ordinary [non-exclusive] license to use computer
software package "Software for computation
of cost estimates based on the resource method
under the current level of well construction
prices" by recording it in the memory of the
Licensees' computers, and the Licensees will
pay OAO Gazprom a license fee in an aggregate
maximum amount of 975,000 Rubles
10101 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazpromtrans, ZAO Yamalgazinvest, OOO Mezhregiongaz,
OAO Gazpromregiongaz, OAO Salavatnefteorgsintez,
OOO REP and Gazpromipoteka Fund [the Licensees],
pursuant to which OAO Gazprom will grant the
Licensees an ordinary [non-exclusive] license
to use OAO Gazprom's trade marks, registered
in the State Register of Trade Marks and Service
Marks of the Russian Federation, as follows:
on goods, labels or packaging of goods which
are produced, offered for sale, sold or displayed
at exhibitions or fairs or otherwise introduced
into civil transactions in the territory of
the Russian Federation, are stored or transported
for such purpose or brought into the territory
of the Russian Federation; in connection with
performance of work or provision of services,
including the development of oil and gas fields
or construction of oil or gas pipelines; on
covering, business and other documentation,
including documentation related to introduction
of goods into civil transactions; in offers
for the sale of goods, performance of work
or provision of services, as well as in announcements,
advertisements, in connection with the conduct
of charitable or sponsored events, in printed
publications, on official letterheads, on signs,
including signs on administrative buildings,
industrial facilities, multi-functional refueling
complexes providing accompanying types of roadside
service, shops, car washing units, cafes, car
service/tire fitting businesses, recreational
services centers, on transportation vehicles,
as well as on clothes and individual protection
gear; on the Licensees' corporate seals; in
the Internet; in the Licensees' corporate names,
and the Licensees will pay OAO Gazprom license
fees in the form of quarterly payments for
the right of use of each of OAO Gazprom's trade
mark with respect to each transaction in the
amount not exceeding 300 times the minimum
statutory wage established by the effective
legislation of the Russian Federation as of
the date of signing the delivery and acceptance
acts, plus value added tax at the rate required
by the effective legislation of the Russian
Federation, in an aggregate maximum amount
of 38.232 million Rubles
10102 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Neft [the Licensee], pursuant to which
OAO Gazprom will grant the Licensee an exclusive
license to use the following OAO Gazprom's
trade marks, registered in blue, azure and
white color/color combination in the State
Register of Trade Marks and Service Marks of
the Russian Federation, as follows: on goods,
labels or packaging of goods which are produced,
offered for sale, sold or displayed at exhibitions
or fairs or otherwise introduced into civil
transactions in the territory of the Russian
Federation, are stored or transported for such
purpose or brought into the territory of the
Russian Federation; in connection with performance
of work or provision of services, including
the development of oil and gas fields or construction
of oil or gas pipelines; on covering, business
and other documentation, including documentation
related to introduction of goods into civil
transactions; in offers for the sale of goods,
performance of work or provision of services,
as well as in announcements, advertisements,
in connection with the conduct of charitable
or sponsored events, in printed publications,
on official letterheads, on signs, including
signs on administrative buildings, industrial
facilities, multi-functional refueling complexes
providing accompanying types of roadside service,
shops, car washing units, cafes, car service/tire
fitting businesses, recreational services centers,
on transportation vehicles, as well as on clothes
and individual protection gear; on the Licensee's
corporate seals; in the Internet; in the Licensee's
corporate name, and the Licensee will pay OAO
Gazprom a license fee in the form of one-time
[lump-sum] payment in an aggregate maximum
amount of 7.304 million Rubles
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
RESOLUTIONS 11.1 TO 11.17 REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING. PLEASE NOTE THAT
ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED.
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
11.1 Election of Akimov Andrei Igorevich to the Board Mgmt Against Against
of Directors of OAO Gazprom
11.2 Election of Ananenkov Aleksandr Georgievich Mgmt Against Against
to the Board of Directors of OAO Gazprom
11.3 Election of Bergmann Burckhard to the Board Mgmt Against Against
of Directors of OAO Gazprom
11.4 Election of Gazizullin Farit Rafikovich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.5 Election of Gusakov Vladimir Anatolievich to Mgmt Against Against
the Board of Directors of OAO Gazprom
11.6 Election of Zubkov Viktor Alekseevich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.7 Election of Karpel Elena Evgenievna to the Board Mgmt Against Against
of Directors of OAO Gazprom
11.8 Election of Makarov Aleksei Aleksandrovich to Mgmt Against Against
the Board of Directors of OAO Gazprom
11.9 Election of Miller Aleksei Borisovich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.10 Election of Musin Valery Abramovich to the Board Mgmt For For
of Directors of OAO Gazprom
11.11 Election of Nabiullina Elvira Sakhipzadovna Mgmt Against Against
to the Board of Directors of OAO Gazprom
11.12 Election of Nikolaev Viktor Vasilievich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.13 Election of Rusakova Vlada Vilorikovna to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.14 Election of Sereda Mikhail Leonidovich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.15 Election of Fortov Vladimir Evgenievich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.16 Election of Shmatko Sergei Ivanovich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.17 Election of Yusufov Igor Khanukovich to the Mgmt Against Against
Board of Directors of OAO Gazprom
PLEASE NOTE THAT ALTHOUGH THERE ARE 11 CANDIDATES Non-Voting No vote
TO BE ELECTED AS TO THE AUDIT COMMISSION, THERE
ARE ONLY 9 VACANCIES AVAILABLE TO BE FILLED
AT THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY 9 OF THE
11 CANDIDATES. THANK YOU.
12.1 Election of Arkhipov Dmitry Aleksandrovich as Mgmt For For
a Member of the Audit Commission of OAO Gazprom
12.2 Election of Belobrov Andrei Viktorovich as a Mgmt No vote
Member of the Audit Commission of OAO Gazprom
12.3 Election of Bikulov Vadim Kasymovich as a Member Mgmt For For
of the Audit Commission of OAO Gazprom
12.4 Election of Kobzev Andrei Nikolaevich as a Member Mgmt For For
of the Audit Commission of OAO Gazprom
12.5 Election of Lobanova Nina Vladislavovna as a Mgmt For For
Member of the Audit Commission of OAO Gazprom
12.6 Election of Logunov Dmitry Sergeyevich as a Mgmt No vote
Member of the Audit Commission of OAO Gazprom
12.7 Election of Nosov Yury Stanislavovich as a Member Mgmt No vote
of the Audit Commission of OAO Gazprom
12.8 Election of Pesotsky Konstantin Valerievich Mgmt No vote
as a Member of the Audit Commission of OAO
Gazprom
12.9 Election of Salekhov Marat Khasanovich as a Mgmt No vote
Member of the Audit Commission of OAO Gazprom
12.10 Election of Tikhonova Maria Gennadievna as a Mgmt For For
Member of the Audit Commission of OAO Gazprom
12.11 Election of Yugov Aleksandr Sergeyevich as a Mgmt No vote
Member of the Audit Commission of OAO Gazprom
REMINDER PLEASE NOTE IN ORDER TO VOTE ON THE Non-Voting No vote
FULL MEETING AGENDA YOU MUST ALSO VOTE ON MEETING
ID 711982 WHICH CONTAINS RESOULTIONS 1 TO 10.70.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM O A O Agenda Number: 702457056
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting No vote
AGENDA [139 RESOLUTIONS] FOR THE GAZPROM OF
RUSSIA MEETING, THE AGENDA HAS BEEN BROKEN
UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING
IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN
OUT ARE AS FOLLOWS: MEETING ID 711982 [RESOLUTIONS
1 THROUGH 10.70] AND MEETING ID 711640 [RESOLUTIONS
10.71 THROUGH 12.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE
ON BOTH THE MEETINGS.
1. Approval of the annual report of OAO "Gazprom" Mgmt For For
for 2009
2. Approval of the annual accounting statements, Mgmt For For
including the profit and loss reports (profit
and loss accounts) of the Company based on
the results of 2009
3. Approval of the distribution of profit of the Mgmt For For
Company based on the results of 2009
4. Approval of the amount of, time for and form Mgmt For For
of payment of annual dividends on the Company's
shares that have been proposed by the Board
of Directors of the Company based on the results
of 2009
5. Approval of the Closed Joint Stock Company PricewaterhouseCoopersMgmt For For
Audit as the Company's External Auditor
6. Amendments to the Clauses 19.1, 21.3, 31.1, Mgmt For For
32.1 and 53.1 and Article 55 of the Charter
of OAO Gazprom
7. Amendments to Article 23 and Clauses 24.2 and Mgmt For For
25.1 of the Regulation on the General Shareholders'
Meeting of OAO Gazprom
8. Payment of remuneration to Members of the Board Mgmt Against Against
of Directors in the amounts recommended by
the Board of Directors of the Company
9. Payment of remuneration to Members of the Audit Mgmt For For
Commission in the amounts recommended by the
Board of Directors of the Company
10.1 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] regarding receipt
by OAO Gazprom of funds in a maximum sum of
500 million U.S. dollars or its equivalent
in Rubles or Euros, for a term of up to and
including 5 years, with interest for using
the loans to be paid at a rate not exceeding
12% per annum in the case of loans in U.S.
Dollars/Euros and at a rate not exceeding the
Bank of Russia's refinancing rate in effect
on the date of entry into the applicable loan
agreement, plus 3% per annum, in the case of
loans in Rubles
10.2 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Sberbank
of Russia OAO regarding receipt by OAO Gazprom
of funds in a maximum sum of 1.5 billion U.S.
Dollars or its equivalent in Rubles or Euros,
for a term of up to and including 5 years,
with interest for using the loans to be paid
at a rate not exceeding 12% per annum in the
case of loans in U.S. Dollars/Euros and at
a rate not exceeding the Bank of Russia's refinancing
rate in effect on the date of entry into the
applicable loan agreement, plus 3% per annum,
in the case of loans in Rubles
10.3 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
VTB Bank regarding receipt by OAO Gazprom of
funds in a maximum sum of 1 billion U.S. Dollars
or its equivalent in Rubles or Euros, for a
term of up to and including 5 years, with interest
for using the loans to be paid at a rate not
exceeding 12% per annum in the case of loans
in U.S. Dollars/Euros and at a rate not exceeding
the Bank of Russia's refinancing rate in effect
on the date of entry into the applicable loan
agreement, plus 3% per annum, in the case of
loans in Rubles
10.4 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and State
Corporation "Bank for Development and Foreign
Economic Affairs [Vnesheconombank]" regarding
receipt by OAO Gazprom of cash in a maximum
amount of 6 billion U.S. Dollars or its equivalent
in Rubles or Euros, for a term of up to and
including 5 years, with interest for using
the loans to be paid at a rate not exceeding
12% per annum in the case of loans in U.S.
dollars / euros and at a rate not exceeding
the Bank of Russia's refinancing rate in effect
on the date of entry into the applicable loan
agreement, plus 3% per annum, in the case of
loans in Rubles
10.5 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
transactions between OAO Gazprom and Gazprombank
[Open Joint Stock Company] entered into under
the loan facility agreement between OAO Gazprom
and the Bank, involving receipt by OAO Gazprom
of cash in the maximum amount of 25 billion
Rubles, for a term not exceeding 30 calendar
days, with interest for using the loans to
be paid at a rate not exceeding the reference
offered rate for Ruble loans [deposits] in
the Moscow money market [MosPrime Rate] established
for loans with a maturity equal to the period
of using the applicable loan, quoted as of
the date of entry into the applicable transaction,
plus 2%
10.6 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
transactions between OAO Gazprom and Sberbank
of Russia OAO entered into under the loan facility
agreement between OAO Gazprom and the Bank,
involving receipt by OAO Gazprom of cash in
the maximum amount of 17 billion Rubles, for
a term not exceeding 30 calendar days, with
interest for using the loans to be paid at
a rate not exceeding the reference offered
rate for Ruble loans [deposits] in the Moscow
money market [MosPrime Rate] established for
loans with a maturity equal to the period of
using the applicable loan, quoted as of the
date of entry into the applicable transaction,
plus 4%
10.7 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
transactions between OAO Gazprom and ZAO Gazenergoprombank
entered into under the loan facility agreement
between OAO Gazprom and the Bank, involving
receipt by OAO Gazprom of cash in the maximum
amount of 100 million U.S. Dollars, for a term
not exceeding 30 calendar days, with interest
for using the loans to be paid at a rate not
exceeding the London Interbank Offered Rate
[LIBOR] established for loans with a maturity
equal to the period of using the applicable
loan, quoted as of the date of entry into the
applicable transaction, plus 4%
10.8 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
transactions between OAO Gazprom and OAO Bank
VTB, entered into under the loan facility agreement
between OAO Gazprom and the bank, involving
receipt by OAO Gazprom of cash in the maximum
amount of 5 billion Rubles, for a term not
exceeding 30 calendar days, with interest for
using the loans to be paid at a rate not exceeding
the reference offered rate for Ruble loans
[deposits] in the Moscow money market [MosPrime
Rate] established for loans with a maturity
equal to the period of using the applicable
loan, quoted as of the date of entry into the
applicable transaction, plus 4%
10.9 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
Gazprombank [Open Joint Stock Company] will
accept and credit, upon the terms and conditions
announced by the Bank, cash transferred to
accounts opened in OAO Gazprom's name and conduct
operations through the accounts in accordance
with OAO Gazprom's instructions, as well as
agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] regarding in the
account of a non-reducible balance in a maximum
amount not exceeding 20 billion Rubles or its
equivalent in a foreign currency per transaction,
with interest to be paid by the bank at a rate
not lower than 0.1% per annum in the relevant
currency
10.10 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Sberbank
of Russia OAO, ZAO Gazenergoprombank and OAO
Bank VTB pursuant to which the Banks will accept
and credit, upon the terms and conditions announced
by the Banks, cash transferred to accounts
opened in OAO Gazprom's name and conduct operations
through the accounts in accordance with OAO
Gazprom's instructions
10.11 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company], Sberbank of Russia
OAO, ZAO Gazenergoprombank and OAO Bank VTB,
pursuant to which the Banks will provide services
to OAO Gazprom making use of electronic payments
system of the respective Bank, including receipt
from OAO Gazprom of electronic payment documents
for executing payment operations through the
accounts, provision of electronic statements
of accounts and conduct of other electronic
document processing, and OAO Gazprom will pay
for the services provided at the tariffs of
the respective Bank effective at the time of
the provision of the services
10.12 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, the
foreign currency purchase/sale transactions
between OAO Gazprom and Gazprombank [Open Joint
Stock Company] to be entered into under the
General Agreement on the Conduct of Conversion
Operations No. 3446 between OAO Gazprom and
the Bank dated September 12, 2006, in the maximum
amount of 500 million U.S. Dollars or its equivalent
in Rubles, Euros or other currency for each
transaction
10.13 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
OAO Gazprom will issue suretyships to secure
performance by OAO Gazprom's subsidiary companies
of their obligations to Gazprombank [Open Joint
Stock Company] with respect to the Bank's guarantees
issued to the Russian Federation's tax authorities
in connection with the subsidiary companies
challenging such tax authorities' claims in
court, in an aggregate maximum amount equivalent
to 500 million U.S. Dollars and for a period
not exceeding 14 months
10.14 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Sberbank
of Russia OAO pursuant to which OAO Gazprom
will issue suretyships to secure performance
by OAO Gazprom's subsidiary companies of their
obligations to Sberbank of Russia OAO with
respect to the Bank's guarantees issued to
the Russian Federation's tax authorities in
connection with the subsidiary companies challenging
such tax authorities' claims in court, in an
aggregate maximum amount equivalent to 500
million U.S. Dollars and for a period not exceeding
14 months
10.15 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
OAO Gazprom will issue suretyships to secure
performance by OAO Gazprom's subsidiary companies
of their obligations to Gazprombank [Open Joint
Stock Company] with respect to the Bank's guarantees
issued to the Russian Federation's tax authorities
related to such companies' obligations to pay
excise taxes in connection with exports of
petroleum products that are subject to excise
taxes, and eventual penalties, in the aggregate
maximum amount of 1.8 billion Rubles and for
a period not exceeding 14 months
10.16 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreement between OAO Gazprom and Bank
Societe Generale pursuant to which OAO Gazprom
undertakes to Bank Societe Generale to secure
performance by OOO Gazprom Export of its obligations
under a direct contract in connection with
the gas transportation agreement between Nord
Stream AG and OOO Gazprom Export, concluded
between OOO Gazprom Export and Bank Societe
Generale [hereinafter referred to as "Direct
Contract in connection with the GTA"] including
the obligations to pay a termination fee pursuant
to the terms and conditions of the Direct Contract
in connection with the GTA, in an aggregate
maximum amount of 12.094 billion Euros
10.17 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Beltransgaz pursuant to which OAO Gazprom will
grant OAO Beltransgaz temporary possession
and use of the facilities of the Yamal-Europe
trunk gas pipeline system and the related service
equipment that are situated in the territory
of the Republic of Belarus for a period not
exceeding 12 months and OAO Beltransgaz will
make payment for using such property in the
maximum amount of 6.4 billion Rubles
10.18 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazpromtrans pursuant to which OAO Gazprom
will grant OOO Gazpromtrans temporary possession
and use of the infrastructure facilities of
the railway stations of the Surgutskiy Condensate
Stabilization Plant, Sernaya railway station
and Tvyordaya Sera railway station, the facilities
of the railway station situated in the town
of Slavyansk-na-Kubani, the facilities of the
railway line between Obskaya and Bovanenkovo
stations, as well as the software and hardware
solutions "System for Managing OAO Gazprom's
Property and Other Assets at OOO Gazpromtrans
Level [ERP]" and "Electronic Archive Module
at OOO Gazpromtrans Level" for a period not
exceeding 12 months and OOO Gazpromtrans will
make payment for using such property in the
maximum amount of 3.6 billion Rubles
10.19 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gazprom Neft Orenburg pursuant to which OAO
Gazprom will grant ZAO Gazprom Neft Orenburg
temporary possession and use of the wells,
downhole and above-ground well equipment within
the Eastern Segment of the Orenburgskoye oil
and gas-condensate field for a period not exceeding
12 months and ZAO Gazprom Neft Orenburg will
make payment for using such property in the
maximum amount of 1.49 billion Rubles
10.20 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Lazurnaya pursuant to which OAO Gazprom will
grant OAO Lazurnaya temporary possession and
use of the property of the first and second
units of the Lazurnaya Peak Hotel complex situated
in the city of Sochi, for a period not exceeding
12 months and OAO Lazurnaya will make payment
for using such property in the maximum amount
of 83.4 million Rubles
10.21 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the Agreements between OAO Gazprom and DOAO
Tsentrenergogaz of OAO Gazprom pursuant to
which OAO Gazprom will grant DOAO Tsentrenergogaz
of OAO Gazprom temporary possession and use
of the building and equipment of the repair
and machining shop at the home base of the
oil and gas production department for the Zapolyarnoye
gas-oil-condensate field, situated in the Yamalo-Nenetskiy
Autonomous Area, Tazovskiy District, township
of Novozapolyarnyi, the building and equipment
of the repair and machining shop at the Southern
Regional Repair Base situated in the Stavropolskiy
Province, town of Izobilnyi, as well as the
software and hardware solutions "System for
Managing OAO Gazprom's Property and Other Assets
at DOAO Tsentrenergogaz of OAO Gazprom Level
[ERP]", "OAO Gazprom Long Term Investments
Reporting and Analysis System [LTIAA] at DOAO
Tsentrenergogaz Level" and "Electronic Archive
Module at DOAO Tsentrenergogaz of OAO Gazprom
Level" for a period not exceeding 12 months
and DOAO Tsentrenergogaz of OAO Gazprom will
make payment for using such property in the
maximum amount of 123.2 million Rubles
10.22 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Tsentrgaz pursuant to which OAO Gazprom will
grant OAO Tsentrgaz temporary possession and
use of the facilities of a preventative clinic
situated in the Tula Region, Shchekinsky District,
township of Grumant, as well as the software
and hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OAO Tsentrgaz Level [ERP]", "OAO Gazprom Long-Term
Investments Reporting and Analysis System [LTIAA]
at OAO Tsentrgaz Level", "System of Reporting
and Analysis of Information on Non-Core Assets
within OAO Gazprom System [RAINCA] at OAO Tsentrgaz
Level" and "Electronic Archive Module at OAO
Tsentrgaz Level" for a period not exceeding
12 months and OAO Tsentrgaz will make payment
for using such property in the maximum amount
of 35.5 million Rubles
10.23 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, Agreements
between OAO Gazprom and OAO Gazprom Promgaz
pursuant to which OAO Gazprom will grant OAO
Gazprom Promgaz temporary possession and use
of experimental prototypes of gas-using equipment
[self-contained modular boiler installation,
recuperative air heater, mini-boiler unit,
radiant panel heating system, U-shaped radiant
tube, modularized complete full-function small-sized
gas and water treatment installations for coal
bed methane extraction wells, well-head equipment,
borehole enlargement device, and pressure core
sampler] located in the Rostov Region, town
of Kamensk-Shakhtinsky, and the Kemerovi Region,
city of Novokuznetsk, an aerospace data processing
software and equipment complex, as well as
the software and hardware solutions "System
for Managing OAO Gazprom's Property and Other
Assets at OAO Gazprom Promgaz Level [ERP]"
and "Electronic Archive Module at OAO Gazprom
Promgaz Level" for a period not exceeding 12
months and OAO Gazprom Promgaz will make payment
for using such property in the maximum amount
of 21.6 million Rubles
10.24 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
OAO Gazprom will grant Gazprombank [Open Joint
Stock Company] temporary possession and use
of the non-residential premises in a building
that are situated at 31 Lenina Street, Yugorsk,
Tyumen Region and are used to house a branch
of Gazprombank [Open Joint Stock Company],
with a total floor space of 810.6 square meters,
and the plot of land occupied by the building
and required for the use of that building,
with an area of 3,371 square meters, for a
period not exceeding 12 months and Gazprombank
[Open Joint Stock Company] will make payment
for using such property in the maximum amount
of 2.4 million Rubles
10.25 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Salavatnefteorgsintez pursuant to which OAO
Gazprom will grant OAO Salavatnefteorgsintez
temporary possession and use of the gas condensate
pipeline running from the Karachaganakskoye
gas condensate field to the Orenburg Gas Refinery
for a period not exceeding 12 months and OAO
Salavatnefteorgsintez will make payment for
using such property in the maximum amount of
283,000 Rubles
10.26 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Vostokgazprom pursuant to which OAO Gazprom
will grant OAO Vostokgazprom temporary possession
and use of M-468R special-purpose communications
installation, as well as the software and hardware
solutions "System for Managing OAO Gazprom's
Property and Other Assets at OAO Vostokgazprom
Level [ERP]", "OAO Gazprom Long-Term Investments
Reporting and Analysis System [LTIAA] at OAO
Vostokgazprom Level", "System of Reporting
and Analysis of Information on Non-Core Assets
within OAO Gazprom System [RAINCA] at OAO Vostokgazprom
Level" and "Electronic Archive Module at OAO
Vostokgazprom Level" for a period not exceeding
12 months and OAO Vostokgazprom will make payment
for using such property in the maximum amount
of 17.7 million Rubles
10.27 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazprom Export pursuant to which OAO Gazprom
will grant OOO Gazprom Export temporary possession
and use of an M-468R special-purpose communications
installation, as well as the software and hardware
solutions "OAO Gazprom Long-Term Investments
Reporting and Analysis System [LTIAA] at OOO
Gazprom Export Level" and "System of Reporting
and Analysis of Information on Non-Core Assets
within OAO Gazprom System [RAINCA] at OOO Gazprom
Export Level" for a period not exceeding 12
months and OOO Gazprom Export will make payment
for using such property in the maximum amount
of 3.4 million Rubles
10.28 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, Agreements
between OAO Gazprom and OAO Gazprom Neft pursuant
to which OAO Gazprom will grant OAO Gazprom
Neft temporary possession and use of an M-468R
special-purpose communications installation,
as well as the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at OAO Gazprom Neft Level
[ERP]", "OAO Gazprom Long-Term Investments
Reporting and Analysis System [LTIAA] at OAO
Gazprom Neft Level", "System of Reporting and
Analysis of Information on Non-Core Assets
within OAO Gazprom System [RAINCA] at OAO Gazprom
Neft Level" and "Electronic Archive Module
at OAO Gazprom Neft Level" for a period not
exceeding 12 months and OAO Gazprom Neft will
make payment for using such property in the
maximum amount of 15.4 million Rubles
10.29 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Space Systems pursuant to which OAO
Gazprom will grant OAO Gazprom Space Systems
temporary possession and use of software and
hardware solutions "System for Managing OAO
Gazprom's Property and Other Assets at OAO
Gazkom Level [ERP]", "OAO Gazprom Long-Term
Investments Reporting and Analysis System [LTIAA]
at OAO Gazprom Space Systems Level" and "Electronic
Archive Module at OAO Gazprom Space Systems
Level" for a period not exceeding 12 months
and OAO Gazprom Space Systems will make payment
for using such property in the maximum amount
of 19.7 million Rubles
10.30 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Yamalgazinvest pursuant to which OAO Gazprom
will grant ZAO Yamalgazinvest temporary possession
and use of the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at ZAO Yamalgazinvest Level
[ERP]" and "Electronic Archive Module at ZAO
Yamalgazinvest Level" for a period not exceeding
12 months and ZAO Yamalgazinvest will make
payment for using such property in the maximum
amount of 12.9 million Rubles
10.31 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gazprom Invest Yug, pursuant to which OAO Gazprom
will grant ZAO Gazprom Invest Yug temporary
possession and use of the ERP software and
equipment complex "System for Managing OAO
Gazprom's Property and Other Assets at ZAO
Gazprom Invest Yug Level [ERP]" for a period
not exceeding 12 months and ZAO Gazprom Invest
Yug will make payment for using such property
in the maximum amount of 2.4 million Rubles
10.32 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz, pursuant to which OAO Gazprom
will grant OOO Mezhregiongaz temporary possession
and use of the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at OOO Mezhregiongaz Level
[ERP]", "OAO Gazprom Long-Term Investments
Reporting and Analysis System [LTIAA] at OOO
Mezhregiongaz Level" and "System of Reporting
and Analysis of Information on Non-Core Assets
within OAO Gazprom System [RAINCA] at OOO Mezhregiongaz
Level" for a period not exceeding 12 months
and OOO Mezhregiongaz will make payment for
using such property in the maximum amount of
14 million Rubles
10.33 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ, pursuant to which OAO Gazprom will grant
OAO SOGAZ temporary possession and use of the
software and hardware solutions "System for
Managing OAO Gazprom's Property and Other Assets
at OAO SOGAZ Level (ERP)" and "Electronic Archive
Module at OAO Insurance Company of Gas Industry
(SOGAZ) Level" for a period not exceeding 12
months and OAO SOGAZ will make payment for
using such property in the maximum amount of
13.4 million Rubles
10.34 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazprom Komplektatsiya pursuant to which OAO
Gazprom will grant OOO Gazprom Komplektatsiya
temporary possession and use of the software
and hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Komplektatsiya Level [ERP]", "OAO
Gazprom Long-Term Investments Reporting and
Analysis System [LTIAA] at OOO Gazprom Komplektatsiya
Level", "System of Reporting and Analysis of
Information on Non-Core Assets within OAO Gazprom
System [RAINCA] at OOO Gazprom Komplektatsiya
Level" and "Electronic Archive Module at OOO
Gazprom Komplektatsiya Level" for a period
not exceeding 12 months and OAO Gazprom Komplektatsiya
will make payment for using such property in
the maximum amount of 15.2 million Rubles
10.35 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gaztelecom pursuant to which OAO Gazprom will
grant ZAO Gaztelecom temporary possession and
use of communications facilities comprised
of buildings, communications lines, communications
networks, cable duct systems and equipment,
which are located in the city of Moscow, the
city of Maloyaroslavets, the city of Rostov-on-Don,
the city of Kaliningrad, the Moscow Region
and the Smolensk Region of the Russian Federation
and in the territory of the Republic of Belarus,
as well as the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at ZAO Gaztelecom Level [ERP]"
and "Electronic Archive Module at ZAO Gaztelecom
Level" for a period not exceeding 12 months
and ZAO Gaztelecom will make payment for using
such property in the maximum amount of 233.4
million Rubles
10.36 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazpromregiongaz pursuant to which OAO Gazprom
will grant OAO Gazpromregiongaz temporary possession
and use of the property complex of the gas
distribution system, comprised of facilities
designed to transport and supply directly to
consumers [gas offtaking pipelines, gas distribution
pipelines, inter-township and street gas pipelines,
high, medium and low pressure gas pipelines,
gas flow control stations and buildings], as
well as the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at OAO Gazpromregiongaz Level
[ERP]", "OAO Gazprom Long-Term Investments
Reporting and Analysis System [LTIAA] at OAO
Gazpromregiongaz Level", and "Electronic Archive
Module at OAO Gazpromregiongaz Level" for a
period not exceeding 12 months and OAO Gazpromregiongaz
will make payment for using such property in
the maximum amount of 726.6 million Rubles
10.37 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Druzhba pursuant to which OAO Gazprom will
grant OAO Druzhba temporary possession and
use of the facilities of Druzhba vacation center
[hotels, effluent treatment facilities, transformer
substations entrance checkpoints, cottages,
utility networks, metal fences, parking areas,
ponds, roads, pedestrian crossings, sites,
sewage pumping station, sports center, roofed
ground-level arcade, servicing station, diesel-generator
station, boiler house extension, storage facility,
Fisherman's Lodge, garage, garage with administrative
and amenity building, a stela, as well as service
machinery, equipment, furniture and accessories]
situated in the Moscow Region, Naro-Fominsk
District, village of Rogozinino, for a period
not exceeding 12 months and OAO Druzhba will
make payment for using such property in the
maximum amount of 265.5 million Rubles
10.38 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
the Bank, acting as a Customs Broker, will
issue guarantees to the Russian Federation's
customs authorities in respect of OAO Gazprom's
obligations to pay customs payments and eventual
interest and penalties, in the maximum amount
of 50 million Rubles, with a fee due to the
bank at a rate not exceeding 1% per annum of
the amount of the guarantee
10.39 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
the Bank, acting as a Customs Broker, will
issue guarantees to the Russian Federation's
customs authorities in respect of OAO Gazprom's
obligations to pay customs payments and eventual
interest and penalties, in a maximum amount
equivalent to 1 million Euros, with a fee due
to the bank at a rate not exceeding 1% per
annum of the amount of the guarantee
10.40 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz, pursuant to which OAO Gazprom
undertakes, acting on behalf of OOO Mezhregiongaz
and at its instructions, to declare for customs
purposes the natural gas transported by pipeline
across the customs border of the Russian Federation,
and OOO Mezhregiongaz undertakes to pay for
such services in the amount not exceeding 3,000
Rubles per cargo customs declaration, as well
as the value added tax at the rate required
by the effective legislation of the Russian
Federation, for an aggregate maximum amount
of 170,000 Rubles
10.41 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
NOVATEK, pursuant to which OAO Gazprom undertakes,
acting on behalf of OAO NOVATEK and at its
instructions, to declare for customs purposes
the natural gas transported by pipeline across
the customs border of the Russian Federation,
and OAO NOVATEK undertakes to pay for such
services in the amount not exceeding 1.58 Rubles
per 1 thousand cubic meters of natural gas,
as well as the value added tax at the rate
required by the effective legislation of the
Russian Federation, on the basis of the monthly
volume of the transported natural gas, for
an aggregate maximum amount of 42.7 million
Rubles
10.42 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OAO Gazprom
will deliver and OOO Mezhregiongaz will accept
[take off] gas in the amount not exceeding
300 billion cubic meters, deliverable on a
monthly basis, and will pay for the gas an
aggregate maximum amount of 992 billion Rubles
10.43 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OOO Mezhregiongaz
undertakes, acting on OAO Gazprom's instructions
and for a total fee not exceeding 252.23 million
Rubles, in its own name, but for OAO Gazprom's
account, to accept gas produced by OAO Gazprom
and its affiliates and sell it through OOO
Mezhregiongaz's electronic trading site in
the amount not exceeding 11.25 billion cubic
meters for a maximum amount of 25.22 billion
Rubles
10.44 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OOO Mezhregiongaz
will deliver and OAO Gazprom will accept [take
off] gas bought by OOO Mezhregiongaz from independent
entities in the amount not exceeding 11.25
billion cubic meters and will pay for the gas
an aggregate maximum amount of 39.98 billion
Rubles
10.45 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazprom Export pursuant to which OOO Gazprom
Export undertakes, acting on OAO Gazprom's
instructions and for a total fee not exceeding
70 million Rubles, in its own name, but for
OAO Gazprom's account, to accept liquid hydrocarbons
owned by OAO Gazprom, including crude oil,
gas condensate and refined products [gasoline,
liquefied gases, etc.] and sell them in the
market outside the customs territory of the
Russian Federation, in the amount not exceeding
1.6 million tons for a maximum amount of 15
billion Rubles
10.46 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Northgas, pursuant to which ZAO Northgas will
deliver and OAO Gazprom will accept [take off]
gas in the amount not exceeding 70 million
cubic meters, deliverable on a monthly basis,
and will pay for the gas an aggregate maximum
amount of 61 million Rubles
10.47 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Severneftegazprom, pursuant to which OAO Severneftegazprom
will deliver and OAO Gazprom will accept [take
off] gas in the amount not exceeding 16.45
billion cubic meters and will pay for the gas
an aggregate maximum amount of 33.25 billion
Rubles
10.48 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gazprom Neft Orenburg, pursuant to which ZAO
Gazprom Neft Orenburg will deliver and OAO
Gazprom will accept [take off] unstable crude
oil in the amount not exceeding 800 thousand
tons and will pay for the crude oil an aggregate
maximum amount of 7 billion Rubles
10.49 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SIBUR Holding, pursuant to which OAO SIBUR
Holding will deliver and OAO Gazprom will accept
[take off] dry stripped gas processed at OAO
SIBUR Holding's gas refining complexes in the
amount not exceeding 2.3 billion cubic meters
and will pay for the gas an aggregate maximum
amount of 2.89 billion Rubles
10.50 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
NOVATEK pursuant to which OAO Gazprom will
deliver and OAO NOVATEK will accept [take off]
gas in the amount not exceeding 16.5 billion
cubic meters and will pay for the gas an aggregate
maximum amount of 27.67 billion Rubles
10.51 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Tomskgazprom pursuant to which OAO Gazprom
will provide services related to arranging
for the transportation of gas in a total amount
not exceeding 3 billion cubic meters and OAO
Tomskgazprom will pay for the services related
to arranging for the transportation of gas
via trunk gas pipelines an aggregate maximum
amount of 1.4 billion Rubles
10.52 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OAO Gazprom
will provide services related to arranging
for the transportation of gas in a total amount
not exceeding 50 billion cubic meters across
the territory of the Russian Federation and
the Republic of Kazakhstan and OOO Mezhregiongaz
will pay for the services related to arranging
for the transportation of gas via trunk gas
pipelines an aggregate maximum amount of 92
billion Rubles
10.53 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Neft pursuant to which OAO Gazprom
will provide services related to arranging
for the transportation of gas in a total amount
not exceeding 5 billion cubic meters and OAO
Gazprom Neft will pay for the services related
to arranging for the transportation of gas
via trunk gas pipelines an aggregate maximum
amount of 3.2 billion Rubles
10.54 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
NOVATEK pursuant to which OAO Gazprom will
provide services related to arranging for the
transportation of gas in a total amount not
exceeding 47 billion cubic meters and OAO NOVATEK
will pay for the services related to arranging
for the transportation of gas via trunk gas
pipelines an aggregate maximum amount of 66.5
billion Rubles
10.55 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
NOVATEK pursuant to which OAO Gazprom will
provide services related to arranging for the
injection of gas owned by OAO NOVATEK into
underground gas storage facilities and its
storage in such facilities in the amount not
exceeding 3.45 billion cubic meters and OAO
NOVATEK will pay for the services related to
arranging for gas injection and storage an
aggregate maximum amount of 1.8 million Rubles,
as well as services related to arranging for
the off-taking the gas owned by OAO NOVATEK
from underground gas storage facilities in
the amount not exceeding 1.15 billion cubic
meters and OAO NOVATEK will pay for the services
related to arranging for the off-taking of
gas an aggregate maximum amount of 29.2 million
Rubles
10.56 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and a/s
Latvijas Gaze pursuant to which OAO Gazprom
will sell and a/s Latvijas Gaze will purchase
gas as follows: in the amount not exceeding
800 million cubic meters for an aggregate maximum
amount of 200 million Euros in the second half
of 2010 and in the amount not exceeding 1.5
billion cubic meters for an aggregate maximum
amount of 450 million Euros in 2011; as well
as pursuant to which, a/s Latvijas Gaze will
provide services of injection of gas owned
by OAO Gazprom into Incukalna underground gas
storage facility, of its storage in the storage
facility, its off-taking and transportation
across the territory of Latvian Republic as
follows: in the second half of 2010, services
related to the injection of gas into storage
facilities in the amount not exceeding 600
million cubic meters, services related to storage
of gas and its off-taking in the amount not
exceeding 400 million cubic meters, services
related to the transportation of gas in the
amount not exceeding 1 billion cubic meters,
and OAO Gazprom will pay for such services
an aggregate maximum amount of 10 million Euros;
in 2011, services related to the injection
of gas into storage facilities in the amount
not exceeding 900 million cubic meters, services
related to storage of gas and its off-taking
in the amount not exceeding 900 million cubic
meters, services related to the transportation
of gas in the amount not exceeding 1.8 billion
cubic meters, and OAO Gazprom will pay for
such services an aggregate maximum amount of
22 million Euros
10.57 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and AB Lietuvos
Dujos pursuant to which OAO Gazprom will sell
and AB Lietuvos Dujos will purchase gas as
follows: in the amount not exceeding 675 million
cubic meters for an aggregate maximum amount
of 170 million Euros in the second half of
2010 and in the amount not exceeding 1.6 billion
cubic meters for an aggregate maximum amount
of 480 million Euros in 2011, and pursuant
to which AB Lietuvos Dujos will provide services
related to the transportation of gas in transport
mode across the territory of the Republic of
Lithuania as follows: in the amount not exceeding
1 billion cubic meters in the second half of
2010, OAO Gazprom will pay an aggregate maximum
amount of 4.2 million Euros for the gas transportation
services and in the amount not exceeding 2.5
billion cubic meters in 2011, OAO Gazprom will
pay an aggregate maximum amount of 14.7 million
Euros for the gas transportation services
10.58 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and UAB
Kauno termofikacijos elektrine pursuant to
which OAO Gazprom will sell and UAB Kauno termofikacijos
elektrine will purchase gas as follows: in
the amount not exceeding 180 million cubic
meters for an aggregate maximum amount of 45
million Euros in the second half of 2010 and
in the amount not exceeding 470 million cubic
meters for an aggregate maximum amount of 141
million Euros in 2011
10.59 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and MoldovaGaz
S.A. pursuant to which OAO Gazprom will deliver
and MoldovaGaz S.A. will accept [take off]
gas in the amount not exceeding 3.5 billion
cubic meters for an aggregate maximum amount
of 900 million U.S. Dollars in 2011, and pursuant
to which MoldovaGaz S.A. will provide in 2011
services related to the transportation of gas
in transport mode across the territory of the
Republic of Moldova in the amount not exceeding
19.14 billion cubic meters, and OAO Gazprom
will pay for services related to the transportation
of gas via trunk gas pipelines an aggregate
maximum amount of 47.85 million U.S. Dollars
10.60 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and KazRosGaz
LLP pursuant to which in 2010 OAO Gazprom will
deliver and KazRosGaz LLP will accept [take
off] gas in the amount not exceeding 1.2 billion
cubic meters for an aggregate maximum amount
of 170 million U.S. Dollars and pursuant to
which OAO Gazprom will provide in 2010 services
related to arranging for the transportation
of gas owned by KazRosGaz LLP across the territory
of the Russian Federation in the amount not
exceeding 10.5 billion cubic meters and KazRosGaz
LLP will pay for the services related to arranging
for the transportation of gas via trunk gas
pipelines an aggregate maximum amount of 43.5
million U.S. Dollars
10.61 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Beltransgaz, pursuant to which OAO Gazprom
will sell, and OAO Beltransgaz will purchase
gas in 2011 in the amount not exceeding 22.5
billion cubic meters for an aggregate maximum
amount of 5.625 billion U.S. Dollars and pursuant
to which OAO Beltransgaz in 2011 will provide
services related to the transportation of gas
in transport mode across the territory of the
Republic of Belarus via gas transportation
system of OAO Beltransgaz and via the Byelorussian
segment of Russian Yamal Europe gas pipeline
in the amount not exceeding 48.2 billion cubic
meters and OAO Gazprom will pay for the services
related to the transportation of gas via trunk
gas pipelines an aggregate maximum amount of
600 million U.S. Dollars
10.62 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and GAZPROM
Germania GmbH, pursuant to which OAO Gazprom
will provide services in 2011 related to arranging
for the transportation of natural gas owned
by GAZPROM Germania GmbH across the territory
of the Republic of Kazakhstan, the Republic
of Uzbekistan, the Russian Federation and the
Republic of Belarus in the amount not exceeding
63.3 billion cubic meters, and GAZPROM Germania
GmbH will pay for the services related to arranging
for the transportation of gas via trunk gas
pipelines an aggregate maximum amount of 1.8
billion U.S. Dollars
10.63 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and GAZPROM
Germania GmbH, pursuant to which OAO Gazprom
undertakes, acting on the instructions of GAZPROM
Germania GmbH for a fee in the total maximum
amount of 96,000 U.S. Dollars, in its own name,
but for the account of GAZPROM Germania GmbH,
to arrange in 2011 for the transportation of
natural gas owned by GAZPROM Germania GmbH
across the territory of the Republic of Belarus
for the amount not exceeding 37.293 million
U.S. Dollars
10.64 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazpromtrans, pursuant to which OOO Gazpromtrans
undertakes, acting on the instructions of OAO
Gazprom, for a fee in the total maximum amount
of 350,000 Rubles, in its own name, but for
the account of OAO Gazprom, to ensure in 2010
2011 arrangement of operations related to the
development and assessment of cost estimate
documentation, start-up and commissioning work
at OAO Gazprom's facilities commissioned under
investment projects implementation contracts,
as well as other work, including work of preparatory
and support nature, required for the performance
of start-up and commissioning work and the
commissioning of OAO Gazprom's facilities
10.65 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gazprom Invest Yug, pursuant to which ZAO Gazprom
Invest Yug undertakes, acting on the instructions
of OAO Gazprom, for a fee in an aggregate maximum
amount of 200,000 Rubles, in its own name,
but for the account of OAO Gazprom, to ensure
in 2010-2011 arrangement of operations related
to the development and assessment of cost estimate
documentation, start-up and commissioning work
at OAO Gazprom's facilities commissioned under
investment projects implementation contracts,
as well as other operations, including those
of preparatory and support nature, required
for the performance of start-up and commissioning
work and the commissioning of OAO Gazprom's
facilities
10.66 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazprom Tsentrremont, pursuant to which OOO
Gazprom Tsentrremont undertakes, acting on
the instructions of OAO Gazprom, for a fee
in an aggregate maximum amount of 112,500 Rubles,
in its own name, but for the account of OAO
Gazprom, to ensure in 2010-2011 arrangement
of operations related to the development and
assessment of cost estimate documentation,
start-up and commissioning work at OAO Gazprom's
facilities, commissioned under investment projects
implementation contracts, as well as other
operations, including those of preparatory
and support nature, required for the performance
of start-up and commissioning work and the
commissioning of OAO Gazprom's facilities
10.67 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Yamalgazinvest, pursuant to which ZAO Yamalgazinvest
undertakes, acting on the instructions of OAO
Gazprom, for a fee in an aggregate maximum
amount of 525,000 Rubles, in its own name,
but for the account of OAO Gazprom, to ensure
in 2010 2011 arrangement of operations related
to the development and assessment of cost estimate
documentation, start-up and commissioning work
at OAO Gazprom's facilities, commissioned under
investment projects implementation contracts,
as well as other operations, including those
of preparatory and support nature, required
for the performance of start-up and commissioning
work and the commissioning of OAO Gazprom's
facilities
10.68 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Space Systems, pursuant to which OAO
Gazprom Space Systems undertakes, within the
period between July 1, 2010 and December 31,
2011, acting on OAO Gazprom's instructions,
to provide services related to the implementation
of OAO Gazprom's investment projects involving
construction and commissioning of facilities,
and OAO Gazprom undertakes to pay for such
services the maximum amount of 2 million Rubles
10.69 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreement between OAO Gazprom and ZAO Yamalgazinvest,
pursuant to which ZAO Yamalgazinvest undertakes,
within the period between July 1, 2010 and
December 31, 2011, acting on OAO Gazprom's
instructions, to provide services related to
implementation of OAO Gazprom's investment
projects involving construction and commissioning
of facilities, and OAO Gazprom undertakes to
pay for such services the maximum amount of
9 billion Rubles
10.70 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gazprom Neft Orenburg, pursuant to which ZAO
Gazprom Neft Orenburg undertakes, within the
period between July 1, 2010 and December 31,
2011, acting on OAO Gazprom's instructions,
to provide services related to implementation
of OAO Gazprom's investment projects involving
construction and commissioning of facilities
and OAO Gazprom undertakes to pay for such
services the maximum amount of 85 million Rubles
PLEASE NOTE THAT THIS AGENDA IS CONTINUED ON Non-Voting No vote
MEETING 711640, WHICH WILL CONTAIN RESOLUTION
ITEMS 10.71 TO 12.11. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 702376206
--------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS
NUMBERS. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100412/LTN20100412017.pdf
1 Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and Auditors
for the YE 31 DEC 2009
2.a Re-elect Mr. Ng Kin Wah as an Executive Director Mgmt Against Against
of the Company
2.b Re-elect Mr. Zhu Jia as a Non-Executive Director Mgmt For For
of the Company
2.c Re-elect Mr. Ian Andrew Reynolds as a Non-Executive Mgmt For For
Director of the Company
2.d Re-elect Ms. Wang Li Hong as a Non-Executive Mgmt For For
Director of the Company
2.e Re-elect Mr. Sze Tsai Ping, Michael as an Independent Mgmt For For
Non-Executive Director of the Company
2.f Re-elect Mr. Chan Yuk Sang as an Independent Mgmt For For
Non-Executive Director of the Company
2.g Authorize the Board of Directors of the Company Mgmt For For
to fix the Directors' remuneration
3 Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company and authorize the Board of
Directors of the Company to fix their remuneration
4 Authorize the Directors of the Company the to Mgmt Against Against
allot, issue and deal with the Company's shares
5 Authorize the Directors of the Company to repurchase Mgmt For For
the Company's shares
6 Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with the Company's shares,
pursuant to resolution no. 4 by the number
of shares repurchased
0 Any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 702228140
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 15-Feb-2010
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to pay a cash dividend equivalent to Mgmt For For
MXN 0.17 per share
2 Approve the designation of delegate(s) to formalize Mgmt For For
and execute the resolutions taken
by the assembly
3 Approve the minutes of the assembly Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 702345592
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the report that are referred to in part Mgmt For For
IV of Article 28 of the securities Market Law,
for the FYE on 31 DEC 2009
2 Approve the allocation of profit Mgmt For For
3 Approve to pay cash dividend in the amount of Mgmt For For
MXN 0.17 per share
4 Approve the designation of the Members of the Mgmt Against Against
Board of Directors of the Company and classification
of their independence
5 Approve to determine the compensation for the Mgmt For For
Members of the Board of Directors
6 Approve designation of the Members of the audit Mgmt Against Against
and corporate practices committee
7 Receive the report from the Board of Directors Mgmt For For
regarding the transactions carried out with
shares of the Company during 2009, as well
as the maximum amount of funds that can be
allocated to the purchase of shares of the
Company for the 2010 FY
8 Approve the designation of a delegate or delegates Mgmt For For
to formalize and carry out if relevant, the
resolutions passed by the meeting
9 Approve the drafting, reading and the meeting Mgmt For For
minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 702098016
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 05-Oct-2009
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
i. Approve to pay a cash dividend in the amount Mgmt For For
of MXN 0.18 per share
ii. Receive the report from the outside Auditor Mgmt For For
regarding the fiscal situation of the Company
iii. Approve the designation of a delegate or delegates Mgmt For For
to formalize and carry out if relevant, the
resolutions passed by the meeting
iv. Approve the meeting minutes Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 702160401
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 04-Dec-2009
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Approve, if relevant, the plan for the reorganization Mgmt For For
of the subsidiary of the Company called Asarco
LLC., resolutions in this regard
II. Approve the designation of delegates who will Mgmt For For
carry out and formalize the resolutions passed
by this general meeting, resolutions in this
regard
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 702357814
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report from the Executive Chairperson Mgmt For For
of the Company regarding the FY that ran
from 1 JAN to 31 DEC 2009; approve the consolidated
financial statements of the Company and its
subsidiaries to 31 DEC 2009; reports that
are referred to in Article 28, Part IV, Lines
A, C, D and E, of the Securities
Market Law, regarding the FY that ran from
1 JAN to 31 DEC 2009
2 Receive the report regarding the fulfillment Mgmt For For
of tax obligations that is referred to
in Part XX of Article 86 of the Income Tax
Law during the 2009 FY
3 Approve the allocation of profit from the FYE Mgmt For For
on 31 DEC 2009
4 Receive the report that is referred to in Part Mgmt For For
III of Article 60 of the provisions of
a general nature applicable to the issuers
of securities and other securities market
participants, including a report regarding
the allocation of the funds destined
for the acquisition of shares of the Company
during the FYE on 31 DEC 2009; approve to determine
the maximum amount of funds to be allocated
to the acquisition of the shares of the Company
during the 2010 FY
5 Ratify the acts done by the Board of Directors, Mgmt Against Against
the Executive Chairperson and its committees,
during the FY that ran from 1 JAN to 31 DEC
2009; appointment or reelection, of the Members
of the Board of Directors of the Company and
classification of their independence in
accordance with Article 26 of the securities
market law; appointment or reelection, of the
Members of the committees of the Board
itself and of their Chairpersons
6 Approve the remuneration for the Members of Mgmt For For
the Board of Directors and for the Members
of the committees of the Board itself
7 Approve, designation of the delegates who will Mgmt For For
carry out and formalize the resolutions
passed by this meeting
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R F PPTYS CO LTD Agenda Number: 702423106
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: AGM
Meeting Date: 28-May-2010
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
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 THE RESOLUTIONS.
THANK YOU.
1 Approve the report of Board of Directors [the Mgmt For For
"Board"] for the YE 31 DEC 2009
2 Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2009
3 Approve the audited financial statements and Mgmt For For
the report of Auditors for the YE 31 DEC 2009
4 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
of RMB 0.36 per share
5 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company, and authorize the Board to
fix the remuneration of the Auditors
6 Authorize the Board to decide on matters relating Mgmt For For
to the payment of interim dividend for the
six months ended 30 JUN 2010
7.A Re-appointment of Ms. Zhang Lin as a Company's Mgmt For For
Non-Executive Director, and authorize the Board
to fix the remuneration of the Director
8.A Re-appoint Ms. Liang Yingmei as theCompany's Mgmt For For
Supervisor, and authorize the Board to fix
the remuneration of the Supervisor
8.B Re-appoint Mr. Zheng Ercheng as the Company's Mgmt For For
Supervisor, and authorize the Board to fix
the remuneration of the supervisor
S.9.A Approve the Company to extend guarantee up to Mgmt Against Against
an amount of RMB25 billion in aggregate on
behalf of the Company's subsidiaries subject
to the relevant provisions of the Articles
of Association of the Company and under: total
external guarantees [including guarantees to
subsidiaries] of the Company and its subsidiaries
exceed 50% of the latest audited net assets
value;
S.9.B Approve the Company to extend guarantee up to Mgmt Against Against
an amount of RMB25 billion in aggregate on
behalf of the Company's subsidiaries subject
to the relevant provisions of the Articles
of Association of the Company and under: total
external guarantees [including guarantees to
subsidiaries] exceed 30% of the latest audited
total assets value;
S.9.C Approve the Company to extend guarantee up to Mgmt Against Against
an amount of RMB25 billion in aggregate on
behalf of the Company's subsidiaries subject
to the relevant provisions of the Articles
of Association of the Company and under: the
gearing ratio of the subsidiary for which guarantee
is to be provided is over 70%; or
S.9.D Approve the Company to extend guarantee up to Mgmt Against Against
an amount of RMB25 billion in aggregate on
behalf of the Company's subsidiaries subject
to the relevant provisions of the Articles
of Association of the Company and under: the
guarantee to be provided to a subsidiary exceed
10% of the Company's latest audited net assets
value
S.10 Approve the guarantees extended in 2009 pursuant Mgmt Against Against
to the ordinary resolution no. 9 of 2008 AGM
S.11 Approve the joint development with third party Mgmt For For
companies in the Asian Games City Project and
authorized the Board to sign the related documents
S.12 Approve the extension of the approval by the Mgmt For For
shareholders in the Company's extraordinary
general meeting held on 18 JUN 2007 relating
to the proposed A shares issue for 12 months
from date of passing of this special resolution
S.13 Authorize the Board to amend the use of proceeds Mgmt For For
from the Proposed A Share Issue
S.14 Authorize the Board to issue, allot and deal Mgmt Against Against
in additional shares in the capital of the
Company and to execute all such relevant documents
and to make the necessary amendments to the
Articles of Association as the Board thinks
fit
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R F PPTYS CO LTD Agenda Number: 702423269
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: CLS
Meeting Date: 28-May-2010
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
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 THE RESOLUTION".
THANK YOU.
S.1 Approve the effective period for the approval Mgmt For For
for the proposed A Share Issue be extended
until the expiration of a period of 12 months
from the date of passing of this resolution
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HLDG S A Agenda Number: 702391854
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: OGM
Meeting Date: 12-May-2010
Ticker:
ISIN: TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No vote
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 686266 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Opening and election of the Chairmanship Mgmt No vote
2 Grant authority to the chairmanship to sign Mgmt No vote
the minutes of the assembly
3 Reading and discussion of the Board of Directors' Non-Voting No vote
activity report and Auditors' report with respect
to the operations and accounts of year 2009
4 Giving information to the shareholders about Non-Voting No vote
the donations given across the year 2009
5 Ratify the balance sheet and profit and loss Mgmt No vote
statement of year 2009; consideration and taking
decision on the proposal concerning the distribution
of profit
6 Grant discharge of the Board Members and Auditors Mgmt No vote
separately with respect to the Company's activities
in year 2009
7 Election of the Members of the Board of Directors Mgmt No vote
and determination of their term in office and
of their remuneration
8 Ratify the independent external auditing Company Mgmt No vote
elected by Board of Directors
9 Authorize the Members of the Board of Directors Mgmt No vote
to participate in activities indicated in the
Articles 334 and 335 of the Turkish Trade Code
--------------------------------------------------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO LTD Agenda Number: 702140295
--------------------------------------------------------------------------------------------------------------------------
Security: Y30683109
Meeting Type: SGM
Meeting Date: 11-Dec-2009
Ticker:
ISIN: CNE1000003C0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL THE
RESOLUTIONS. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 628317 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Appoint Mr. Gong Jing-kun as an Executive Director Mgmt For For
of the sixth session Director meeting of the
Company
2. Appoint Mr. Zou Lei as an Executive Director Mgmt For For
of the sixth session Director meeting of the
Company
3. Appoint Mr. Duan Hong-yi as an Executive Director Mgmt For For
of the sixth session Director meeting of the
Company
4. Appoint Mr. Shang Zhong-fu as an Executive Director Mgmt For For
of the sixth session Director meeting of the
Company
5. Appoint Mr. Wu Wei-zhang as an Executive Director Mgmt For For
of the sixth session Director meeting of the
Company
6. Appoint Mr. Sun Chang-ji as an Independent Director Mgmt For For
of the sixth session Director meeting of the
Company
7. Appoint Mr. Jia Cheng-bing as an Independent Mgmt For For
Director of the sixth session Director meeting
of the Company
8. Appoint Ms. Li He-jun as an Independent Director Mgmt For For
of the sixth session Director meeting of the
Company
9. Appoint Mr. Yu Bo as an Independent Director Mgmt For For
of the sixth session Director meeting of the
Company
10. Appoint Mr. Liu Deng-qing as an Independent Mgmt For For
Director of the sixth session Director meeting
of the Company
11. Appoint Mr. Wang Zhi-sen as a Supervisor representing Mgmt For For
shareholders of the sixth session Supervisor
meeting of the Company
12. Appoint Mr. Chen Guang as Supervisor representing Mgmt For For
shareholders of the sixth session Supervisor
meeting of the Company
13. Appoint Mr. Xu Er-ming as an Independent Supervisor Mgmt For For
of the sixth session Supervisor meeting of
the Company
14. Approve the remuneration of the Directors Mgmt For For
15. Approve the remuneration of the Supervisors Mgmt For For
S.1 Authorize the Board of Directors of the Company Mgmt For For
to appoint any person to fill in a casual vacancy
in the Board of Directors or as an Additional
Director, the term of office to expire at the
conclusion of the next following AGM of the
Company
S.2 Authorize the Board of Directors of the Company Mgmt Against Against
to determine the appointment of Auditors and
to fix their remuneration
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 702433335
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S
NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION,
AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The indirect investment in people's republic Non-Voting No vote
of China
A.4 The status of local unsecured corporate bonds Non-Voting No vote
A.5 Other presentations Non-Voting No vote
B.1 Approve the 2009 business reports and the financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution; proposed Mgmt For For
cash dividend: TWD 2 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings; proposed stock dividend: 120 for
1,000 shares held
B.4 Approve the proposal of capital injection by Mgmt For For
issuing global depositary receipt
B.5 Approve the revision to the procedures of monetary Mgmt For For
loans
B.6 Approve the revision to the procedures of endorsement Mgmt For For
and guarantee
B.7 Approve the revision to the Articles of Incorporation Mgmt For For
B.8 Election of Directors and the Supervisors Mgmt For For
B.9 Approve to release the prohibition on Directors Mgmt For For
from participation in competitive business
B.10 Other issues and extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 702031143
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246157
Meeting Type: AGM
Meeting Date: 22-Jul-2009
Ticker:
ISIN: INE001A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt For For
account for the FYE 31 MAR 2009, the balance
sheet as at that date and the reports of the
Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For For
3. Re-appoint Mr. Shirish B. Patel as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. B.S. Mehta as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Dr. S.A. Dave as a Director, who Mgmt For For
retires by rotation
6. Re-appoint Messrs. Deloitte Haskins & Sells, Mgmt For For
Chartered Accountants as the Auditors of the
Corporation, to hold office as such from the
conclusion of this meeting until the conclusion
of the next AGM, on a remuneration of INR 60,00,000
plus applicable service tax and reimbursement
of out-of-pocket expenses incurred by them
for the purpose of audit of the Corporation's
accounts at the Head Office, all its branch
offices in India and its branch office at London
and Singapore; authorize the Board of Directors
of the Corporation, pursuant to the provisions
of Section 228(1)and other applicable provisions,
if any, of the Companies Act, 1956, to appoint
Messrs. Deloitte Haskins & Sells, Chartered
Accountants as Branch Auditors or any other
person who may be qualified to act as such
in consultation with the Auditors of the Corporation
and approve to fix their remuneration for the
purpose of audit of any Branch Office that
may be opened abroad by the Corporation during
the period until the conclusion of the next
AGM
7. Re-appoint, pursuant to the provisions of Section Mgmt For For
228(1) and other applicable provisions, if
any, of the Companies Act, 1956, Messrs. Pannell
Kerr Forster, Chartered Accountants, as the
Branch Auditors of the Corporation, for the
purpose of audit of the accounts of the Corporation's
Branch Office at Dubai, to hold office as such
from the conclusion of this meeting until the
conclusion of the next AGM, on such terms and
conditions and on such remuneration as may
be fixed by the Board of Directors of the Corporation,
depending upon the nature and scope of their
work
8. Re-appoint, pursuant to the provisions of Sections Mgmt For For
198, 269 read with Schedule XII, 309, 310,
311 and other applicable provisions, if any,
of the Companies Act, 1956, approval of the
Members of the Corporation, Mr. Deepak S. Parekh
as the Managing Director of the Corporation
with effect from 01 MAR 2009 upto the close
business hours on 31 DEC 2009, upon the terms
and conditions including remuneration as specified
which agreement is hereby specifically approved
and sanctioned and authorize the Board of Directors
of the Corporation [Board which shall be deemed
to include the Compensation Committee of the
Board of Directors] to alter and vary the terms
and conditions of the said appointment and/or
agreement [including authority, from time to
time, to determine the amount or salary and
commission is also the type and amount of perquisites
and other benefits payable to Mr. Deepak S.
Parekh], in such manner as may be agreed to
between the Board and Mr. Deepak S. Parekh
provided however that the remuneration payable
to Mr. Deepak S. Parekh shall not exceed the
limits specified in the said agreement and
the limits prescribed under Schedule XII to
the Companies Act, 1956, including any amendment,
modification, variation or re-enactment thereof;
in the event of any loss, absence or inadequacy
of profits in any FY during the term of office
of Mr. Deepak S. Parekh, the remuneration payable
to him by way of salary allowances, commission
and perquisites shall not, without the approval
of the Central Government [if required] exceed
the limits prescribed under Schedule XIII and
other applicable provisions of the Companies
Act, 1956, or any amendment, modification,
variation or re-enactment thereof; authorize
the Board to do all such acts, deeds, matters
and things and execute all such agreements,
documents, instruments and writings as may
be required, with power to settle all questions,
difficulties or doubts that may arise in regard
to the send re-appointments as it may in its
sole and absolute discretion deem fit and to
delegate all or any of its powers herein conferred
to any Director(s) and/or Officer(s) of the
Corporation, to give of this resolution
S.9 Approve, pursuant to the provisions of Sections Mgmt For For
198, 309(4) and other applicable provisions
if any of the Companies Act 1956 the non-whole
time Directors of the Corporation in additions
to sitting fees being paid to them for attending
the meetings of the Board of Directors of the
Corporation [referred to as the Board] and
its committees be paid every for a period of
5 year with effect form 01 APR 2010 commission
of an amount as may be determine by the Board
from time to time subject to an overall ceiling
of 1% of the net profits of the Corporation
[to be computed in the manner referred to in
Section 198(1) of the Companies Act 1956] to
be dividend amongst them in such manner as
the Board may form time to time determine
S.10 Authorize the Board of Directors of the Corporation Mgmt For For
[hereinafter referred to as the 'Board' which
term shall be deemed to include any Committee(s)
constituted/to be constituted by the Board
to exercise its powers including powers conferred
by this resolution, to the extent permitted
by Law], pursuant to the provisions of Section
81(1A) and other applicable provisions, if
any, of the Companies Act, 1956, the Securities
and Exchange Board of India [disclosure and
investor protection] guidelines, 2000 [hereinafter
referred to as DIP Guidelines], including any
amendment, modification, variation or re-enactment
thereof and subject to the approval of the
Members of the Corporation and in accordance
with the provisions of the Memorandum and Articles
of Association of the Corporation, the listing
agreements entered into with the stock exchanges
on which the equity shares of the Corporation
are listed, the Foreign Exchange Management,
Act, 2000, the Foreign Exchange Management
[transfer or issue of securities by a person
resident outside India] regulations, 2000,
the Foreign Exchange Management [Borrowing
or Rending in Rupees] regulations, 2000, including
any amendment, modification, variation or re-enactment
thereof and such other applicable rules, regulations,
guidelines, notifications, circulars and clarifications
issued/to be issued thereon by the government
of India [GOI], the Reserve Bank of India [RBI],
the Securities and Exchange Board of India
[SEBI], the National Housing Bank [NHB] and/or
any other regulatory/statutory authorities,
from time to time, to the extent applicable
and subject to the consent and approvals of
any regulatory/statutory authorities, to offer
issue and allot warrants, with a right exercisable
by the warrant holder to exchange the said
warrant holder to exchange the said warrants
with equity shares of the Corporation at a
later date [hereinafter referred to as 'Warrants'
simultaneously with the issue of Secured, Redeemable
Non-Convertible Debentures [NCDs], to Qualified
Institutional Placement [QIP] basis, pursuant
to and in accordance with the provisions of
Chapter XIII-A of the DIP Guidelines, for cash,
at such price or prices, in such manner and
where required, in consultation with the merchant
banker(s) and/or other advisor(s) or otherwise
and on such terms and conditions as the Board
may, in its sole and absolute discretion, decide
at the time of issue of the NCDs and warrants,
at such times and in 1 or more tranches, so
however that the Warrants would result in a
maximum issue of upto 1,093,53,706 equity shares
of INR 10 each of the Corporations, after they
are exchanged with the equity shares of the
Corporation and that the result in a maximum
dilution of upto 3.5% of the expanded issued
and paid-up equity share capital of the Corporation,
taking into consideration the un-exercised
stock options and the foreign currency convertible
bonds pending for conversion, as on date and
the total amount raised through the issue of
the NCDs does not exceed INR 4,000 crores;
the pricing of the equity shares to be issued
upon exchange of the warrants, shall be in
accordance with the provisions of Chapter XIII
A of the DIP Guidelines and as may be decided
by the Board in its sole and absolute discretion;
the relevant date for determining the price
of the equity shares, to be issued upon exchange
of the warrants, shall be the date of the meeting
in which the Board decides to open the proposed
issue of the NCDs and warrants, in accordance
with the provisions of Chapter XIII-A of the
DIP Guidelines; the issue and allotment of
the NCDs and warrants shall be made only to
QIBs within the meaning of the DIP guidelines
such NCDs shall be fully paid-up on its allotment
which shall be completed within 12 months from
the date of passing of this resolution; the
equity shares to be issued and allotted upon
exchange of the warrants shall rank pari passu
inter se and with the then existing shares
of the Corporation in all respects; such of
these NCDs and Warrants to be issued as are
not subscribed may be disposed off by the Board
in such manner and / or on such terms including
offering or placing them with QIBs in accordance
with the provisions of Chapter XIII-A of the
DIP guideline as the Board may deem fit and
proper in its sole and absolute discretion;
for the purpose of giving effect to the above,
the Board, where required in consultation with
the merchant bankers and/or other advisors,
be and is hereby authorized to determine the
form, terms and timing of the issues/offerings,
including the selection of QIBs to whom the
NCDs and Warrants are to be offered, issued
and allotted, issue price, face value and the
number of equity shares to be allotted upon
exchange of the Warrants, the price and premium
on exchange of the Warrants, rate of interest,
period of exchange or variation of the price
or period of such exchange, listing of the
NCDs and Warrants separately on the concerned
Stock Exchanges and matters related thereto,
as the Board may decide, in its sole and absolute
discretion; authorize the Board to finalize
and approve the preliminary as well as the
final placement document, if required, for
the proposed issue of the NCDs and Warrants
and to authorize any Directors or officers
of the Corporation to sign the above documents
for and on behalf of the Corporation together
with the authority to amend, vary or modify
the same as such authorized persons may consider
necessary, desirable or expedient and for the
purpose aforesaid, to give such declarations,
affidavits, certificates, consents and/or authorities
as may in the opinion of such authorized persons,
be required from time to time, and to arrange
for the submission of the preliminary and final
placement document, and any amendments and
supplements thereto, with any applicable government
and/or regulatory/statutory authorities, institutions
or bodies, as may be required, authorize the
Board for the purpose of giving effect to the
above, to do all such acts, deeds, matters
and things as it may, in its sole and absolute
discretion, deem necessary or desirable, for
such purpose, including but not limited to
entering into arrangements for appointment
of agents such as merchant bankers, custodians,
stabilizing agents, and/or such other advisors,
to issue any offer documents, including but
not limited to placement document, and to sign
all agreements, deeds, documents and writings
and to pay any fees, commissions, remuneration,
expenses relating thereto and with power to
settle all questions, disputes, difficulties
or doubts that may arise in regard to such
issues or allotments as the Board may decide,
in its sole and absolute discretion, including
providing any and all clarifications that may
be required by the relevant regulators or Stock
Exchanges or other authorities and/or making
any modifications to this Special Resolution
for meeting the requirements of any regulators
or any Stock Exchanges or other authorities;
authorize the Board to delegate to the extent
permitted by law, all or any of the powers
herein conferred to any Directors or any Officer(s)
of the Corporation
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702049049
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 02-Sep-2009
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the capital injection of an amount equivalent Mgmt For For
to RMB 3 billion in ICBC Financial Leasing
Co., Ltd by the Bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702115785
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 27-Nov-2009
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that a voluntary tender offer ["Voluntary Mgmt For For
Tender Offer"] to be made by Industrial and
Commercial Bank of China Limited [the "Bank"]
for all the outstanding ordinary shares [and,
if applicable, preference shares] of ACL BANK
Public Company Limited [including 306,264,561
ordinary shares of ACL BANK Public Company
Limited which Bangkok Bank Public Company Limited
has agreed to sell to the Bank] at an offer
price of 11.5 Baht per share and authorize
the Board of Directors of the Bank to do all
such acts and things which are desirable or
necessary in order to implement the Voluntary
Tender Offer, provided that the authorization
granted to the Board in this Paragraph [i]
can be further delegated by the Board to Senior
Management of the Bank; and to decide whether
to pursue delisting of the shares of ACL BANK
Public Company Limited from the Stock Exchange
of Thailand and for such purpose, following
completion of the Voluntary Tender Offer, a
subsequent voluntary tender offer for delisting
to be made by the Bank for all the outstanding
shares of ACL BANK Public Company Limited at
an offer price to be determined by the Board
or Senior Management of the Bank and authorize
the Board to do all such acts and things which
are desirable or necessary in order to implement
such voluntary tender offer for delisting,
provided that the authorization granted to
the Board in this Paragraph [ii] can be further
delegated by the Board to Senior Management
of the Bank
2. Appoint Sir Malcolm Christopher McCarthy as Mgmt For For
an Independent Non-Executive Director of the
Bank
3. Appoint Mr. Kenneth Patrick Chung as an Independent Mgmt For For
Non-Executive Director of the Bank
Other matters Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702251721
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 08-Apr-2010
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of Ms. Wang Lili as an Executive Mgmt For For
Director of the bank
2. Approve the fixed assets investment budget of Mgmt For For
the bank for 2010
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702418573
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 695502 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100401/LTN201004011198.pdf
and http://www.hkexnews.hk/listedco/listconews/sehk/20100503/LTN201005031161.pdf
1. Approve the 2009 work report of the Board of Mgmt For For
Directors of the Bank
2. Approve the 2009 work report of the Board of Mgmt For For
Supervisors of the Bank
3. Approve the Bank' 2009 audited accounts Mgmt For For
4. Approve the Bank' 2009 Profit Distribution Plan Mgmt For For
5. Re-appoint Ernst & Young and Ernst & Young Hua Mgmt For For
Ming as the Auditors of the Bank for 2010 for
the term from the passing of this resolution
until the conclusion of the next AGM and to
fix the aggregate audit fees for 2010 at RMB
159.60 million
6. Approve the Capital Management Plan of the Industrial Mgmt For For
and Commercial Bank of China Limited for Years
2010 to 2012 as set out in Appendix 1 to the
circular of the Bank dated 02 APR 2010
S.7 Approve the proposal in respect of general mandate Mgmt For For
to issue H Shares and A Share convertible corporate
bonds as set out in the circular of the Bank
dated 02 APR 2010
S8.1 Approve the types of securities to be used, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.2 Approve the issue size, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.3 Approve the nominal value and issue price in Mgmt For For
respect of the proposed public issuance and
listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.4 Approve the term, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.5 Approve the interest rate, in respect of the Mgmt For For
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.6 Approve the timing and method of interest payment Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.7 Approve the conversion period, in respect of Mgmt For For
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.8 Approve the method for determining the number Mgmt For For
of shares for conversion, in respect of the
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.9 Approve the determination and adjustment of Mgmt For For
CB conversion price, in respect of the proposed
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.10 Approve the downward adjustment to CB conversion Mgmt For For
price, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.11 Approve the terms of redemption, in respect Mgmt For For
of the proposed public issuance and listing
of the A Share convertible corporate bonds
as set out in Appendix 2 to the circular of
the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.12 Approve the terms of sale back, in respect of Mgmt For For
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.13 Approve the dividend rights of the year of conversion, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.14 Approve the method of issue and target investors, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.15 Approve the subscription arrangement for the Mgmt For For
existing holders of A Shares, in respect of
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.16 Approve CB holders and CB holders' meetings Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.17 Approve the use of proceeds from the issuance Mgmt For For
of the convertible bonds, in respect of the
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.18 Approve the special provisions in relation to Mgmt For For
supplementary capital, in respect of the proposed
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.19 Approve the security, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.20 Approve the validity period of the resolution Mgmt For For
in respect of the issuance of the convertible
bonds, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.21 Approve the matters relating to authorization Mgmt For For
in connection with the issuance of the convertible
bonds, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
9. Approve the Feasibility Analysis report on Use Mgmt For For
of Proceeds from the Public Issuance of A Share
Convertible Corporate Bonds as set out in Appendix
3 to the Circular of the Bank dated 02 APR
2010
10. Approve the report on Utilisation of Proceeds Mgmt For For
from Previous Issuances as set out in Appendix
4 to the circular of the Bank dated 02 APR
2010
s.11 Approve the revised Plan on authorization of Mgmt For For
the Shareholders' General Meeting to the Board
of Directors as specified
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933286468
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 12-Jun-2010
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AS AT MARCH 31, 2010, THE PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED ON THAT DATE & THE REPORT
OF THE DIRECTORS AND AUDITORS THEREON.
O2 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For
YEAR ENDED MARCH 31, 2010.
O3 TO APPOINT A DIRECTOR IN PLACE OF N.R. NARAYANA Mgmt For
MURTHY, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI Mgmt For
G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O5 TO APPOINT A DIRECTOR IN PLACE OF S. GOPALAKRISHNAN, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O6 TO APPOINT A DIRECTOR IN PLACE OF S.D. SHIBULAL, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O7 TO APPOINT A DIRECTOR IN PLACE OF T.V. MOHANDAS Mgmt For
PAI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O8 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For
CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
AND TO FIX THEIR REMUNERATION.
S9 TO APPOINT T.V. MOHANDAS PAI AS WHOLE-TIME DIRECTOR, Mgmt For
LIABLE TO RETIRE BY ROTATION.
S10 TO APPOINT SRINATH BATNI AS WHOLE-TIME DIRECTOR, Mgmt For
LIABLE TO RETIRE BY ROTATION.
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 702035305
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: SGM
Meeting Date: 20-Jul-2009
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve an agreement between the Company and Mgmt For For
the controlling shareholder, Israel Corporation
Ltd., for the supply by Israel Corp to the
Company and subsidiaries of management services
including day to day consultancy, professional,
finance, strategic, management consultancy,
regulatory and media consultancy and representation;
the agreement will replace the existing agreement
which has been in force from 1996 until the
present day by which Israel Corp supplied the
services to the Company in consideration for
USD 2.5 million a year, which amount was not
updated from 1996 until now despite the considerable
increase over the years in the business and
geographic operation of the Company; in addition,
directors of Israel Corp. are officers of the
Company and in respect of their services the
Company pays management fees to Israel Corp
[USD 200,000 in respect of 3 directors of Israel
Corp. in 2008]; the agreement will be for a
3 year period in consideration for USD 3.5
million a year and the Company will stop paying
management fees in respect of the services
of directors of Israel Corp
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 702051931
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: OGM
Meeting Date: 25-Aug-2009
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve the presentation of the financial statements Mgmt Abstain Against
and the Directors' report for 2008
2. Re-appoint Messrs. N. Gilad, Y. Rosen, N. Yatziv, Mgmt Against Against
A. Paz, C. Erez, V. Medina, M. Vidman, A. Sadeh
and A. Shochat as the Officiating Directors
until the next AGM and approve their remuneration
as well as liability exemption, insurance and
indemnity will remain without change by a previous
general meeting
3. Approve the annual remuneration and meeting Mgmt For For
attendance fees to some Directors in respect
of Officiating as Directors in certain subsidiaries
4. Re-appoint Prof. Y. Orgold as an External Director Mgmt For For
for a statutory 3 year period without change
in remuneration, liability exemption, insurance
and indemnity
5. Appoint Dr. M. Haran as an External Director Mgmt For For
for a statutory 3 year period
6. Approve to issue Dr. Haran of liability exemption Mgmt For For
and indemnity undertaking in the form previously
approved by general meeting and participation
in existing D and O insurance
7. Approve the annual remuneration and meeting Mgmt For For
attendance fees to the External Directors:
Prof. Orgold and Dr. Haran in respect of Officiating
as Directors in subsidiaries
8. Appoint the Accountant Auditors and authorize Mgmt For For
the Board to fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD Agenda Number: 702197559
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: SGM
Meeting Date: 15-Feb-2010
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU
HAVE A CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approve the issue to the Chairman, Mr. Nir Gilad, Mgmt For For
of 800,000 options with an exercise price
of NIS 53.1 vesting by 3 installments; the
issue is in the frame of an issue 11 million
options to 200 individuals including officers
and senior executives; the economic value
calculated by the Black & Schules method
is NIS 14.8 million
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 702296066
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 09-Apr-2010
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to resolve on the 2009 Annual report Mgmt No vote
and accounts
2 Approve to resolve on the proposal for the application Mgmt No vote
of results
3 Approve to resolve on the 2009 consolidated Mgmt No vote
Annual report and accounts
4 Approve to assess in general terms the Management Mgmt No vote
and Audit of the Company
5 Approve to assess the statement on the remuneration Mgmt No vote
policy of the Management and Audit bodies
of the Company prepared by the remuneration
committee
6 Elect the Governing Bodies for the year 2010-2012 Mgmt No vote
7 Elect the members of the remuneration committee Mgmt No vote
for the year 2010-2012
8 Authorize the Board of Directors to purchase Mgmt No vote
and dispose of own shares of the Company
--------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 702265427
--------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118
Meeting Type: AGM
Meeting Date: 07-Apr-2010
Ticker:
ISIN: TH0016010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the minutes of AGM of shareholders No.97 Mgmt For For
held on 03 APR 2009
2 Acknowledge the Board of Directors report on Mgmt Abstain Against
year 2009 operations
3 Approve the balance sheet and the statement Mgmt For For
of income for the YE 31 DEC 2009
4 Approve the appropriation of profit from 2009's Mgmt For For
operating results and dividend payment
5.1 Election of Mr. Sukri Kaocharern as a Director Mgmt For For
who retires by rotation
5.2 Election of Mr. Sarisdiguna Kitiyakara of as Mgmt For For
a who retires by rotation
5.3 Election of Mr. Banthoon Lamsam as a Director Mgmt For For
who retires by rotation
5.4 Election of Dr. Prasarn Trairatvorakul as a Mgmt For For
Director who retires by rotation
5.5 Election of Dr. Schwin Dhammanungune as a Director Mgmt For For
who retires by rotation
6 Approve the remuneration of the Director's Mgmt For For
7 Appointment and fix the remuneration of the Mgmt For For
Auditor
8 Other issues if any Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 933177873
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Special
Meeting Date: 07-Jan-2010
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF EXECUTIVE DIRECTOR AS WRITTEN Mgmt For For
IN FORM 6-K ON DECEMBER 21, 2009.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 933203084
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 26-Mar-2010
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
(STATEMENTS OF FINANCIAL POSITION, STATEMENTS
OF INCOME AND STATEMENTS OF APPROPRIATION OF
RETAINED EARNINGS) FOR FISCAL YEAR 2009.
02 AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For
03 APPOINTMENT OF NON-EXECUTIVE DIRECTORS. Mgmt For For
04 APPOINTMENT OF CANDIDATES FOR THE MEMBERS OF Mgmt For For
THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE
DIRECTORS.
05 APPROVAL OF THE AGGREGATE REMUNERATION LIMIT Mgmt For For
FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA A S Agenda Number: 702306754
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: OGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Mgmt Abstain Against
2 Approve the rules of order and of voting of Mgmt For For
the general meeting, election of general meeting
Chairman, minutes clerk, minutes verifiers
and scrutineers
3 Approve the Board of Directors report on the Mgmt For For
banks business activities and on the state
of its assets and liabilities for part the
year 2009 semicolon discussion over the
explanatory report on matters under s. 118(5)(a)(k)
of Act no. 256/2004 SB the Act to regulate
business undertaking in the capital market
as amended
4 Approve the regular financial statements with Mgmt Abstain Against
the proposal for the distribution
of profit for the year 2009 and about the consolidated
financial statements for the year 2009
5 Approve the Supervisory Boards position on the Mgmt Abstain Against
regular financial statements for the year
2009 on the proposal for the distribution of
profit for the year 2009 and on the consolidated
financial statements for the year 2009 semicolon
Supervisory Boards report on the results of
its Supervisory activity semicolon
and Supervisory Board position on the Board
of Directors report on relations among related
entities in accordance wit h s. 66a (9) of
Act no. 513/1991 SB the commercial code
as amended hereinafter called the
commercial code
6 Receive the Audit Committees report on the results Mgmt Abstain Against
of its activity
7 Approve the regular financial statements for Mgmt For For
the year 2009
8 Approve the decision on the distribution of Mgmt For For
profit for the year 2009
9 Approve the consolidated financial statements Mgmt For For
for the year 2009
10 Approve the decision on the compensation of Mgmt For For
the Members of the banks Board of Directors
11 Approve the decision on the acquisition of the Mgmt For For
banks treasury stock
12 Amend the Articles of Association Mgmt For For
13 Appointment of a statutory Auditor to make the Mgmt For For
statutory audit
14 Closing Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
LAN AIRLINES S.A. Agenda Number: 933153063
--------------------------------------------------------------------------------------------------------------------------
Security: 501723100
Meeting Type: Special
Meeting Date: 29-Oct-2009
Ticker: LFL
ISIN: US5017231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A FIXING OF THE PRICE OF THE SHARES TO BE INCLUDED Mgmt For For
IN THE COMPENSATION PLANS SET UP PURSUANT TO
ARTICLE 24 OF LAW NO. 18,046, AS DECIDED DURING
THE EXTRAORDINARY SHAREHOLDERS' MEETING HELD
ON APRIL 5, 2007, OR AUTHORIZATION TO THE BOARD
OF DIRECTORS TO MAKE A DECISION TO SUCH EFFECT.
B ADOPTION OF ANY AND ALL AGREEMENTS NECESSARY Mgmt For For
FOR FIXING THE PRICE DESCRIBED IN (A) ABOVE,
INCLUDING AN AUTHORIZATION TO THE BOARD OF
DIRECTORS, IN THE BROADER TERMS POSSIBLE, TO
FREELY DETERMINE, MODIFY, FIX AND AGREE TO
THE TERMS OF THE COMPENSATION PLANS REFERRED
TO IN (A) ABOVE.
--------------------------------------------------------------------------------------------------------------------------
LAN AIRLINES S.A. Agenda Number: 933217742
--------------------------------------------------------------------------------------------------------------------------
Security: 501723100
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: LFL
ISIN: US5017231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET Mgmt For
AND FINANCIAL STATEMENTS OF LAN FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
B APPROVAL OF THE DISTRIBUTION OF A DEFINITIVE Mgmt For
DIVIDEND TO BE CHARGED TO THE EARNINGS OF THE
FISCAL YEAR 2009.
C ELECTION OF THE BOARD OF DIRECTORS OF LAN. Mgmt Against
D DETERMINATION OF THE COMPENSATION FOR THE BOARD Mgmt For
OF DIRECTORS OF LAN FOR THE FISCAL YEAR 2010.
E DETERMINATION OF THE COMPENSATION FOR THE DIRECTOR'S Mgmt For
COMMITTEE OF LAN AND ITS BUDGET FOR THE FISCAL
YEAR 2010.
F APPOINTMENT OF AN EXTERNAL AUDIT COMPANY FOR Mgmt For
LAN; APPOINTMENT OF THE RATING AGENCIES OF
LAN; AND REPORTS REGARDING THE ISSUES CONTEMPLATED
IN TITLE XVI OF LAW 16,046 ON CORPORATIONS.
G INFORMATION REGARDING THE COST OF PROCESSING, Mgmt For
PRINTING AND DISTRIBUTION OF THE INFORMATION
REFERRED TO IN CIRCULAR 1,616 OF THE CHILEAN
SUPERINTENDENCE OF SECURITIES AND INSURANCE.
H DETERMINATION OF THE NEWSPAPER IN WHICH LAN Mgmt For
WILL MAKE ITS PUBLICATIONS.
I OTHER MATTERS OF CORPORATE INTEREST THAT ARE Mgmt Against
TO BE REVIEWED BY THE ANNUAL SHAREHOLDER'S
MEETING.
--------------------------------------------------------------------------------------------------------------------------
LUKOIL OIL COMPANY JSC, MOSCOW Agenda Number: 702455002
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report of OAO 'LUKOIL' for Mgmt For For
2009 and the annual financial statements, including
the income statements [profit and loss accounts]
of the Company, and the distribution of profits
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS. THANK
YOU.
2.1 Election ALEKPEROV, Vagit Yusufovich to the Mgmt Against Against
Board of Directors
2.2 Election BELIKOV, Igor Vyacheslavovich to the Mgmt Against Against
Board of Directors
2.3 Election BLAZHEEV, Victor Vladimirovich to the Mgmt For For
Board of Directors
2.4 Election WALLETTE (Jr.), Donald Evert to the Mgmt Against Against
Board of Directors
2.5 Election GRAYFER, Valery Isaakovich to the Board Mgmt Against Against
of Directors
2.6 Election GREF, Herman Oskarovich to the Board Mgmt For For
of Directors
2.7 Election ESAULKOVA, Tatiana Stanislavovna to Mgmt Against Against
the Board of Directors
2.8 Election IVANOV, Igor Sergeevich to the Board Mgmt For For
of Directors
2.9 Election MAGANOV, Ravil Ulfatovich to the Board Mgmt Against Against
of Directors
2.10 Election MIKHAILOV, Sergei Anatolievich to the Mgmt Against Against
Board of Directors
2.11 Election of MOBIUS, Mark to the Board of Directors Mgmt Against Against
2.12 Election of SHOKHIN, Alexander Nikolaevich to Mgmt For For
the Board of Directors
3.1 Election IVANOVA, Lyubov Gavrilovna as a Member Mgmt For For
to the Audit Commission
3.2 Election KONDRATIEV, Pavel Gennadievich as a Mgmt For For
Member to the Audit Commission
3.3 Election NIKITENKO, Vladimir Nikolaevich as Mgmt For For
a Member to the Audit Commission
4.1 Approve to pay remuneration and reimburse expenses Mgmt For For
to members of the Board of Directors of OAO
"LUKOIL" as specified
4.2 Approve to deem it appropriate to establish Mgmt For For
additional remuneration for newly elected Members
of the Board of Directors for their participation
in conferences and other events on written
instructions of the Chairman of the Board of
Directors, in an amount of 104,000 roubles,
and to retain the amounts of remuneration for
Members of the Board of Directors of OAO "LUKOIL"
established by decision of the AGM of OAO "LUKOIL"
of 26 JUN 2008 (Minutes No. 1)
5.1 Approve to pay remuneration to each of the Members Mgmt For For
of the Audit Commission of OAO "LUKOIL" in
the amount established by decision of the AGM
of OAO "LUKOIL" of 26 JUN 2008 (Minutes No.
1) - 2,600,000 roubles
5.2 Approve to deem it appropriate to retain the Mgmt For For
amounts of remuneration for Members of the
Audit Commission of OAO "LUKOIL" established
by decision of the AGM of OAO "LUKOIL" of 26
JUN 2008 (Minutes No. 1)
6. Approve the Independent Auditor of OAO "LUKOIL"- Mgmt For For
Closed Joint Stock Company KPMG
7. Approve the amendments to the Regulations on Mgmt For For
the Procedure for Preparing and Holding the
General Shareholders Meeting of OAO "Lukoil",
as specified
8.1 Approve the contract(s) of guarantee between Mgmt For For
OAO "LUKOIL" (Guarantor) and Sberbank of Russia
OAO (Bank) on the specified terms and conditions
8.2 Approve the Policy (contract) on insuring the Mgmt For For
liability of Directors, Officers and Corporations
between OAO "LUKOIL" (Policyholder) and OAO
Kapital Strakhovanie (Insurer) on the specified
terms and conditions
--------------------------------------------------------------------------------------------------------------------------
MAGNITOGORSK IRON & STL WKS JT STK CO Agenda Number: 702409411
--------------------------------------------------------------------------------------------------------------------------
Security: 559189204
Meeting Type: AGM
Meeting Date: 21-May-2010
Ticker:
ISIN: US5591892048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the OJSC MMK's annual report Mgmt For For
1.2 Approve the OJSC MMK's annual financial statements, Mgmt For For
including the income statement profit
and loss account
1.3 Approve the distribution of profit and losses Mgmt For For
of OJSC MMK as of the end of the 2009 FY,
as recommended by the Board of Directors of
OJSC MMK
1.4 Approve to pay dividends on OJSC MMK's placed Mgmt For For
ordinary registered shares in the amount
of 0 Rubles 37 Kopecks tax inclusive per
a share based on OJSC MMK's performance in
the 2009 FY; the dividends are to be paid in
monetary funds within the period and according
to the procedure as set out in OJSC MMK's
Charter
0 PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
2.1 Election of Victor Filippovich Rashnikov as Mgmt Against Against
a Member of the Company's Board of Directors
2.2 Election of Andrei Mikhailovich Gorodissky as Mgmt For For
a Member of the Company's Board of Directors
2.3 Election of Serguei Valentinovich Krivoshchekov Mgmt Against Against
as a Member of the Company's Board of Directors
2.4 Election of Kirill Yurievich Liovin as a Member Mgmt Against Against
of the Company's Board of Directors
2.5 Election of Sir David Logan as a Member of the Mgmt For For
Company's Board of Directors
2.6 Election of Zumrud Khandadashevna Rustamova Mgmt For For
as a Member of the Company's Board of
Directors
2.7 Election of Guennady Sergeyevich Senichev as Mgmt Against Against
a Member of the Company's Board of Directors
2.8 Election of Rafkat Spartakovich Takhautdinov Mgmt Against Against
as a Member of the Company's Board of Directors
2.9 Election of Peter Charow as a Member of a Company's Mgmt For For
Board of Directors
2.10 Election of Oleg Vladimirovich Fedonin as a Mgmt Against Against
Member of the Company's Board of Directors
2.11 Election of Vladimir Ivanovich Shmakov as a Mgmt Against Against
Member of the Company's Board of Directors
3.1 Election of Natalia B. Volynets as a Member Mgmt For For
to the Audit Committee of OJSC MMK
3.2 Election of Svetlana N. Voronina as a Member Mgmt For For
to the Audit Committee of OJSC MMK
3.3 Election of Nadezhda M. Kalimullina as a Member Mgmt For For
to the Audit Committee of OJSC MMK
4 Approve the CJSC Deloitte and Touche CIS as Mgmt For For
the Auditor of OJSC MMK
5 Approve the amount of remuneration and compensations Mgmt For For
to be paid to the Members of the Board
of Directors of OJSC MMK for the performance
of their duties in 2010-2011 totaling RUB
65 million
6 Approve the amount of remuneration and compensations Mgmt For For
to be paid to the Members of the Audit
Committee of OJSC MMK for the performance of
their duties in 2010-2011 totaling RUB
5,5 million
7.1 Approve the OJSC MMK's redrafted internal document Mgmt For For
regulating the activity of the OJSC MMK's bodies:
Regulations on general shareholders meeting
of OJSC MMK
7.2 Approve the OJSC MMK's redrafted internal document Mgmt For For
regulating the activity of the OJSC MMK's bodies:
Regulations on the OJSC MMK's Board of Directors
8.1 Approve, pursuant to Paragraph 1 of Article Mgmt For For
81 and Paragraph 4, Subparagraph 1 of Paragraph
6 of Article 83 of the Federal Law of the Russian
Federation On Joint Stock Companies, an interested
party transaction regarding signing additional
agreements for the extension of supply contracts
of OJSC MMK's steel products between OJSC
MMK and MMK - METIZ as specified
8.2 Approve, pursuant to Paragraph 1 of Article Mgmt For For
81 and Paragraph 4, Subparagraph 1 of Paragraph
6 of Article 83 of the Federal Law of the Russian
Federation On Joint Stock Companies, an interested
party transaction regarding signing supply
contracts of OJSC MMK's steel products between
OJSC MMK and MMK Trading AG, Zug, Switzerland
as specified
--------------------------------------------------------------------------------------------------------------------------
MASSMART HOLDINGS LTD Agenda Number: 702140043
--------------------------------------------------------------------------------------------------------------------------
Security: S4799N114
Meeting Type: AGM
Meeting Date: 25-Nov-2009
Ticker:
ISIN: ZAE000029534
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Adopt the annual financial statements of the Mgmt For For
Company and the Group for the YE 28 JUN 2009,
as specified
O.2 Re-elect Mr. MD Brand to the Board of Directors Mgmt For For
of the Company, who retires by rotation
O.3 Re-elect Mr. ZL Combi to the Board of Directors Mgmt For For
of the Company, who retires by rotation
O.4 Re-elect Mr. GRC Hayward to the Board of Directors Mgmt For For
of the Company, who retires by rotation
O.5 Re-elect Mr. JC Hodkinson to the Board of Directors Mgmt For For
of the Company, who retires by rotation
O.6 Re-elect Mr. P Maw to the Board of Directors Mgmt For For
of the Company, who retires by rotation
O.7 Approve the Non-Executive Directors' annual Mgmt For For
remuneration, for the 2010 FY as specified;
Chairman of the Board: ZAR 675,000, Deputy
Chairman: ZAR 490,000, Directors: ZAR 200,000,
Committee Chairmen: ZAR 200,000, Committee
Members: ZAR 94,000 with the Members of the
Audit Committee receiving an additional ZAR
25,000 each due to the increased meetings and
responsibilities brought about by the Corporate
Laws Amendment Act
O.8 Re-elect Messrs. Deloitte & Touche [with Mr. Mgmt For For
Andre Dennis as the Audit Partner] as the Company's
Auditors for the ensuing FY, as approved by
the Massmart Audit Committee and recommended
to shareholders
O.9 Approve to place all the ordinary shares in Mgmt For For
the authorized but unissued share capital of
the Company under the control of the Directors
in terms of Section 221(2) of the Companies
Act, 1973 [Act 61 of 1973], as amended [the
Act], who shall be authorized to allot and
issue such shares to such person or persons
on such terms and conditions as they may deem
fit but not exceeding 5% of the number of shares
already in issue; such allotment will be in
accordance with the Act and JSE Limited [JSE]
Listing Requirements
O.10 Authorize the Directors, subject to the JSE Mgmt For For
Listings Requirements, to issue the ordinary
shares in the authorized but unissued share
capital of the Company for cash to such person
or persons on such terms and conditions as
they may deem fit, subject to the following:
the shares shall be of a class already in issue;
the shares shall be issued to public shareholders
[as defined in the JSE Listings Requirements]
and not to related parties [as defined in the
JSE Listings Requirements]; the issues in the
aggregate in any 1 FY shall not exceed 5% of
the number of shares already in issue; the
maximum discount at which the shares may be
issued shall be 10% of the weighted average
traded price of the shares over the 30 business
days prior to the date that the price agreed
between the Company and the party subscribing
for the securities; [Authority expires the
earlier of the Company's next AGM or 15 months];
once the securities have been issued, the Company
shall publish an announcement in accordance
with Paragraph 11.22 of the JSE Listings Requirements
O.11 Authorize the Company, subject to the passing Mgmt For For
and registration of Resolutions S.2 and S.3
and the passing of Resolution O.12, by way
of a specific authority in terms of Section
221 of the Companies Act No.61 of 1973, as
amended and the JSE Listings Requirements to
allot and issue 2,000,000 B convertible, redeemable,
participating preference shares with a par
value of ZAR 0.01 each in the authorized but
unissued share capital of the Company at an
issue price of ZAR 0.01 per B convertible,
redeemable, participating preference share
to the trustees for the time being of the Massmart
Black Scarce Skills Trust [formerly the Massmart
Black Management Trust] [Master's Reference
No. IT 7745/06] pursuant to the terms and conditions
of the subscription agreement which will lie
open for inspection for 14 days prior to the
date of the AGM at which this resolution will
be proposed
O.12 Approve, subject to the passing and registration Mgmt For For
of Resolutions S.2 and S.3 and the passing
of O.11, to increase the number of B convertible,
redeemable, participating preference shares
with a par value of ZAR 0.01 that may be allocated
by the trustees of the Massmart Black Scarce
Skills Trust [formerly the Massmart Black Management
Trust] [Master's Reference No. IT 7745/06]
['the Trust'] from 2,000,000 to 4,000,000 and
otherwise on the terms and conditions of the
deed of the Trust
S.1 Authorize the Company and its subsidiaries, Mgmt For For
in terms of Sections 85(2) and 85(3) of the
Companies Act 61 of 1973, as amended [the Act]
and the JSE Listings Requirements, from time
to time to acquire the ordinary and/or preference
shares in the issued share capital of the Company
from such shareholder/s, at such price, in
such manner and subject to such terms and conditions
as the Directors may deem fit, but subject
to the Articles of Association of the Company,
the Act and the JSE Listings Requirements,
and provided that: acquisitions may not be
made at a price greater than 10% above the
weighted average of the market value for the
shares determined over the 5 business days
prior to the date that the price for the acquisition
is effected; acquisitions in the aggregate
in any 1 FY shall not exceed 15% of that class
of the Company's issued share capital; the
repurchase of securities will be effected through
the order book operated by the JSE trading
system and will be done without any prior understanding
or arrangement between the Company and the
counter party; the Company will only appoint
1 agent, at any point in time, to effect the
repurchases on the Company's behalf; the Company
will only undertake a repurchase of securities
if, after such repurchases, the Company complies
with the shareholder spread requirements of
the JSE; neither the Company nor its subsidiaries
may repurchase securities during a prohibited
period unless a repurchase program is in place
where the dates and quantities of securities
to be traded during the relevant period are
fixed and where full details of the programme
have been disclosed in an announcement over
SENS prior to the commencement of the prohibited
period; an announcement complying with 11.27
of the JSE Listings Requirements will be published
by the Company when the Company and/or its
subsidiaries have cumulatively repurchased
3% of the Company's issued ordinary and/or
preference share capital and for each 3% in
aggregate thereafter; [Authority expires the
earlier of the Company's next AGM or 15 months]
S.2 Authorize the Company, subject to the passing Mgmt For For
and registration of Resolution S.3 and the
passing of Resolutions O.11 and O.12, to increase
the share capital from ZAR 5,400,000 comprising:
500,000,000 ordinary shares with a par value
of ZAR 0.01 each; 20,000,000 non-redeemable,
cumulative, non-participating preference shares
with a par value of ZAR 0.01 each; 18,000,000
'A' convertible, redeemable, non-cumulative,
participating preference shares with a par
value of ZAR 0.01 each; and 2,000,000 'A' convertible,
redeemable, participating preference shares
with a par value of ZAR 0.01 each [the 'B Preference
Shares'] [the 'Current Share Capital'] to ZAR
5,420,000 comprising the current share capital
and an additional 2,000,000 B preference shares
by creating the said 2,000,000 B preference
shares having the rights, privileges, restrictions
and conditions as specified in Article 43 of
the Articles of Association of the Company
S.3 Amend subject to the passing and registration Mgmt For For
of Resolution S.2 and the passing of Resolutions
O.11 and O.12, the Articles 42 and 43 of the
Articles of Association of the Company a specified
Other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 702443564
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 15-Jun-2010
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
1 Call meeting to order Non-Voting No vote
2 Chairman's opening remarks Non-Voting No vote
3.1 2009 business report Non-Voting No vote
3.2 The Supervisor's report Non-Voting No vote
4.1 Ratify 2009 business report and financial reports Mgmt For For
4.2 Ratify the proposal of 2009 profit distribution Mgmt For For
5.1 Approve the capitalization of 2009 shareholder's Mgmt For For
dividends and employee profit
5.2 Amend the Company's Article of Incorporation Mgmt For For
5.3 Amend the Company's rules and procedures of Mgmt For For
shareholders meeting
6 Other business and special motion Non-Voting No vote
7 Meeting adjourned Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
MEGASTUDY CO LTD, SEOUL Agenda Number: 702270959
--------------------------------------------------------------------------------------------------------------------------
Security: Y59327109
Meeting Type: AGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: KR7072870009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the balance sheet, income statement Mgmt For For
and statement of appropriation of retained
earnings For FYE DEC 2009
2 Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3 Appointment of one Internal Director: Hong, Mgmt For For
Suk-Bum
4 Approve the remuneration for the Director Mgmt For For
5 Approve the remuneration for the Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC Agenda Number: 933152174
--------------------------------------------------------------------------------------------------------------------------
Security: 607409109
Meeting Type: Special
Meeting Date: 22-Oct-2009
Ticker: MBT
ISIN: US6074091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO INSTRUCT MR. RON SOMMER, THE CHAIRMAN OF Mgmt For For
MTS OJSC BOARD OF DIRECTORS, TO SIGN THE MINUTES
OF THE EXTRAORDINARY GENERAL MEETING OF MTS
OJSC SHAREHOLDERS.
02 TO APPROVE MTS OJSC' ("THE COMPANY") ENTERING Mgmt For For
INTO A TRANSACTION - THE LOAN AGREEMENT (THE
"LOAN AGREEMENT") CONCLUDED BETWEEN THE COMPANY
AND THE SYNDICATE OF LENDING BANKS (LIST OF
THE BANKS SPECIFIED IN SUBPARAGRAPH B)(II)
BELOW), AND CONCERNED WITH THE LOAN AGREEMENT
FEE LETTERS (THE "TRANSACTION"), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA Agenda Number: 702092634
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 30-Sep-2009
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Approve the nomination of Mr. Joao Batista De Mgmt For For
Abreu to join the Board of Directors of the
Company, as an Independent Member, to replace
Mr. Roberto Miranda De Lima, who resigned from
the position
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.
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA Agenda Number: 702173181
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 17-Dec-2009
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
a. Approve the stock split of all common shares Mgmt For For
issued by the Company which, should it be approved,
will result in the creation and attribution
of 2 new common shares to each shareholder
of the nominative common share issued by the
Company, currently outstanding
b. Amend Article 5 of the By-laws in order to reflect Mgmt For For
the alterations arisen from the stock split
c. Amend the Company's Stock Option Plan in order Mgmt Against Against
to reflect the changes arisen from the stock
split
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA Agenda Number: 702254309
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 08-Mar-2010
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
A. Election of Mr. Eduardo Lu Iz de Mascarenhas Mgmt For For
Picchioni as a Member of the
B.1 Amend Article 24 and Sections of the Company Mgmt For For
s Bylaws to amend the nomenclature
used for the positions currently called Vice-President
& Chief Officer to Chief Officer of the Company
B.2 Amend Article 24 and Sections of the Company Mgmt For For
s Bylaws to establish four new Executive
Boards, represented by their Chief Officer,
being two Regional Executive Boards, one
Executive Board for Institutional Relations,
and one Executive Board of Real Estate Development
of Campinas and the State of Espirito
Santo
B.3 Amend Article 24 and Sections of the Company Mgmt For For
s Bylaws to redefine, by virtue of such deliberations,
the respective powers of the Chief Officers
of the Company
C. Approve to consolidate the Corporate By-Laws Mgmt For For
of the Company
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 702347659
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve the balance sheet and the financial Mgmt For For
statements relating to the FY that ended
on 31 DEC 2009
2 Approve the allocation of the net profit from Mgmt For For
the FY, for the establishment of a legal
reserve, as dividends, and for the retained
profit reserve based on a capital budget
for the purpose of meeting the need for funds
for future investments, mainly for working
capital
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 702375038
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve the creation of the Legal Officer executive Mgmt Against Against
committee position and of the Investor Relations
Officer executive committee position
2 Approve, as a result of the resolution above, Mgmt Against Against
the new wording of Article 24 of the Corporate
Bylaws of the Company and their consolidation
3 Approve to set the global remuneration of the Mgmt Against Against
Company Directors
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 702060118
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 28-Aug-2009
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve the financial statements of the Company Mgmt For For
and the group of the 12 months ended 31 MAR
2009 and the reports of the Directors and the
Auditor
O.2 Approve the confirmation of dividends in relation Mgmt For For
to the N ordinary and A ordinary shares of
the Company
O.3 Approve the remuneration of the Non-Executive Mgmt For For
Directors for the YE 31 MAR 2009
O.4 Re-appoint the Firm PricewaterhouseCoopers Inc. Mgmt For For
as the Independent Registered Auditors of the
Company [noting that Mr. A. Wentzel is the
Individual Registered Auditor of that Firm
who will undertake the audit] for the period
until the next AGM of the Company
O.5.1 Approve the appointment of Mr. L.P. Retief as Mgmt For For
a Director
O.5.2 Approve the appointment of Mr. S.J.Z. Pacak Mgmt For For
as a Director
O.6.1 Re-elect Adv F-A du Plessis as a Director, who Mgmt For For
retires by rotation
O.6.2 Re-elect Prof R.C.C. Jafta as a Director, who Mgmt For For
retires by rotation
O.6.3 Re-elect Mr. T.M.F. Phaswana as a Director, Mgmt For For
who retires by rotation
O.7 Approve to place the authorized but unissued Mgmt Against Against
share capital of the Company under the control
of the Directors and to grant, until the next
AGM of the Company, an unconditional general
authority to the Directors, to allot and issue
in their discretion [but subject to the provisions
of Section 221 of the Companies Act, No 61
of 1973, as amended [the Act] and the requirements
of the JSE Limited [the JSE] and any other
exchange on which the shares of the Company
may be quoted or listed form time to time]
the unissued shares of the Company on such
terms and conditions and to such persons whether
they be shareholders or not, as the Directors
in their discretion deem fit
O.8 Authorize the Directors, subject to a minimum Mgmt For For
of 75% of the votes of shareholders of the
Company present in persons or by proxy AGM
and entitled to vote, Voting infavor thereof,
to issue unissued shares of a class of shares
already in issue in the capital of the Company
for cash as and when the opportunity arises,
subject to the requirements of the JSE, including
the following: that a paid press announcement
giving full details, including the impact on
the net asset value and earning per share,
will be published at the time of any issue
representing, on a cumulative basis within
1 year, 5% or more of the number of shares
o that class in issue prior to the issue; the
aggregate issue of nay particular class of
shares in any FY will nor exceed 5% of the
issued number of that class of shares [including
securities that are compulsory convertible
ion to shares of that class] that in determining
the price at which an issue of shares will
be made in terms of this authority, the discount
at which the shares may be issued may not exceed
10% of the weighted average traded price of
the shares in questions, as determined over
the 30 business days prior to the date that
the price if the issue is determined and that
the shares will only be issued to public shareholders
as specified in the Listing Requirements of
the JSE and not to related parties; [Authority
expires the earlier of the conclusion of the
next AGM or 15 months];
S.1 Authorize the Company or any of its subsidiaries, Mgmt For For
by way of general authority, to acquire N ordinary
shares issued by the Company, in terms of and
Sections 85(2), 85(3) and 89 of the Companies
Act 61 of 1973, as amended and in terms of
the rules and requirements of the JSE being
that: any such acquisition of N ordinary shares
shall be effected thorough the order book operated
by the JSE trading system and done without
any prior understanding or arrangement; an
announcement is published as soon as the Company
or any of its subsidiaries have acquired N
ordinary shares constituting, on a cumulative
basis, 3% of the number of N ordinary shares
in issue prior to the acquisition pursuant
to which the aforesaid 3% threshold is reached,
and for each 3% in aggregate acquires thereafter,
containing full details of such acquisition;
acquisition of N ordinary shares in aggregate
in any 1 FY may not exceed 20% of the Company's
N ordinary issued share capital as at the date
of passing of this special resolution; in determining
the price at which N Ordinary shares issued
by the Company are acquired by it or any its
subsidiaries in terms of this general authority,
the maximum premium at which such N ordinary
shares may be acquired will not exceed 10%
of the weighted average of the market value
at which N ordinary shares are traded on the
JSE as determined over the 5 business days
immediately preceding the date of the repurchase
of such N ordinary shares by the Company or
nay of its subsidiaries; the Company has been
given authority by its Articles of Association;
at any point , the Company may only appoint
1 agent to effect any repurchase on the Company's
behalf; the Company sponsor must confirm the
adequacy of the Company's working capital for
purposes of undertaking the repurchase of N
ordinary shares in writing to the JSE Ltd before
entering the market for the repurchase; the
Company remaining in compliance with the minimum
shareholder spread requirements of the JSE
Listings Requirements; and the Company and/or
its subsidiaries not repurchasing any N ordinary
shares during a prohibited period as defined
by the JSE Ltd Listings Requirements, unless
a repurchase programme is in place where dates
and quantities of shares to be traded during
the prohibited period are fixed and full details
of the programme have been disclosed in an
announcement over the Securities Exchange News
Service [SENS] prior to the commencement of
the prohibited period; before the general repurchase
is effected the Directors having considered
the effects of the repurchase of the maximum
number of N ordinary shares in terms of the
foregoing general authority, will ensure that
for a period of 12 months after the date of
the notice of AGM; the Company and the group
will be able in the ordinary course of business
to pay their debts; the assets of the Company
and the group fairly valued in accordance with
International Financial Reporting Standards,
will exceed the liabilities of the Company
and the group; and the Company and the group's
ordinary share capital, reserves and working
capital will be adequate or ordinary business
purpose as specified; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or 15 months]
S.2 Authorize the Company or any of its subsidiaries Mgmt Against Against
by way of a general authority to acquire A
ordinary shares issued by the Company, in terms
of and subject to Sections 85(2), 85(3) and
89 of the Companies Act 61 of 1973 as amended
O.9 Authorize each of the Directors of the Company Mgmt Against Against
to do all things, perform all acts and sign
all documents necessary to effect the implementation
of the ordinary and special resolutions adopted
at this AGM
Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S A Agenda Number: 702370292
--------------------------------------------------------------------------------------------------------------------------
Security: P7161A100
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRNETCACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote
CAN VOTE ON ITEM 3 AND 4 ONLY. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 To take knowledge of the Directors accounts Non-Voting No vote
and the Company's consolidated financial
statements for the FYE 31 DEC 2009
2 To Destination of the YE results of 2009 and Non-Voting No vote
the distribution of dividends
3 Election of the Members of the Board of Directors Mgmt Against Against
and set their remuneration
4 Election of the Members of the finance committee Mgmt For For
and set their remuneration
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEPT STORE CHINA LTD Agenda Number: 702137820
--------------------------------------------------------------------------------------------------------------------------
Security: G65007109
Meeting Type: AGM
Meeting Date: 08-Dec-2009
Ticker:
ISIN: KYG650071098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive the audited financial statements, report Mgmt For For
of the Directors and the Independent Auditor's
report for the YE 30 JUN 2009
2. Declare a final dividend Mgmt For For
3.a Re-elect Mr. Cheung Fai-yet, Philip as a Director Mgmt For For
3.b Re-elect Mr. Lin Tsai-tan, David as a Director Mgmt For For
3.c Re-elect Mr. Wong Kwok-kan, Kenneth as a Director Mgmt For For
3.d Re-elect Mr. Chan Yiu-tong, Ivan as a Director Mgmt For For
3.e Authorize the Board of Directors to fix the Mgmt For For
remuneration of Directors
4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5.1 Authorize the Directors of the Company to allot Mgmt Against Against
and issue additional shares in the capital
of the Company and to make or grant offers,
agreements and options [including bonds, warrants
and debentures convertible into shares of the
Company] during and after the relevant period,
not exceeding 20% of the aggregate nominal
amount of the issued share capital of the Company,
otherwise than pursuant to i) a rights issue
[as hereinafter defined] ; or ii) any scrip
dividend or similar arrangement providing for
the allotment of shares in lieu of the whole
or part of a dividend on shares of the Company
in accordance with the Articles of Association
of the Company; or iii) the exercise of any
options under any share option scheme or similar
arrangement for the time being adopted for
the grant or issue of shares or right to acquire
shares of the Company; or iv) the exercise
of any rights under the bonds, warrants and
debentures convertible into shares of the Company;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required applicable law or the
Articles of Association of the Company to be
held]
5.2 Authorize the Directors of the Company to repurchase Mgmt For For
issued shares in the capital of the Company
on The Stock Exchange of Hong Kong Limited
['Stock Exchange'] or on any other stock exchange
on which the shares of the Company may be listed
and which is recognized by the Securities and
Futures Commission and the stock exchange for
this purpose, subject to and in accordance
with Cayman Islands law and all applicable
laws and/or the Rules Governing the Listing
of Securities on the Stock Exchange or the
rules of any other stock exchange as amended
form time to time, not exceeding 10% of the
aggregate nominal amount of the issued share
capital of the Company; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by any applicable Laws or the Articles
of Association of the Company to be held]
5.3 Approve, conditional upon the passing of Ordinary Mgmt Against Against
Resolutions Nos. 5.1 and 5.2 as specified,
to extend the general unconditional mandate
granted to the Directors of the Company pursuant
to Ordinary Resolution No. 5.1 as specified
by the addition to the aggregate nominal value
of the share capital of the Company which may
be allotted or agreed to be allotted by the
Directors pursuant to such general mandate
of an amount representing the aggregate nominal
value of the shares repurchased by the Company
pursuant to the authority to repurchase shares
granted pursuant to Ordinary Resolution No.
5.2 as specified, provided that such extended
amount shall not exceed 10% of the aggregate
nominal value of the share capital of the Company
in issue as at the date of this Resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NHN CORP, SONGNAM Agenda Number: 702271280
--------------------------------------------------------------------------------------------------------------------------
Security: Y6347M103
Meeting Type: AGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the 11th financial statement and the Mgmt Against Against
proposed disposition of retained earning
2 Election of Hyunsoon Do as a External Director Mgmt For For
3 Election of Hyunsoon Do as a Member of Audit Mgmt For For
Committee
4 Approve the remuneration limit for the Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JT STK CO Agenda Number: 702047449
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 07-Aug-2009
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve several interrelated interested party Mgmt For For
transactions [Loan agreements (Credit Facility
Agreements/Credit Line Agreements)] subject
to the following terms and conditions: Borrower:
Open Joint Stock Company "NOVATEK"; Lender:
Gazprombank [Open Joint Stock Company]; Type
of transactions: Loan Agreements [Credit Facility
Agreements/Credit Line Agreements with limited
debt/borrowing] whereby the total number of
transactions does not exceed 5; Total amount
of borrowed funds: not more than RUB 30,000,000,000
or its equivalent in foreign currency at the
Russian Federation (RF) Central Bank rate as
at the date of signing the Loan Agreements;
Maximum loan amount under each Loan Agreement:
not more than RUB 15,000,000,000 or its equivalent
in foreign currency at the RF Central Bank
rate as at the date of signing the Loan Agreements;
Interest on the loans granted under the Loan
Agreements: not more than 12% per annum [on
USD or Euro loans] and not more than 19% per
annum [on RR loans]; Interest payment procedure:
Interest for a complete month of using the
loan facility shall be paid by the Borrower
monthly on the last business day of the month,
interest for the first non-complete month of
using the loan facility [from the disbursement
date to the last calendar day of the month]
shall be paid on the last business day of that
month, interest for the last non-complete month
of using the loan facility shall be paid simultaneously
with the loan repayment; Term of each Loan
Agreement: not more than 5 years from the date
of signing with an early repayment option;
Other material terms and conditions, in case
the loan is provided in form of a credit line
with limited debt/borrowing: a fee for the
undrawn part of the credit line - not more
than 0.5% per annum, the fee on the undrawn
part of the credit line is charged on the outstanding
limit of the credit line, the outstanding limit
of the credit line is determined as the difference
between the debt limit under the credit line
and the amount of actual debt under the Loan
Facility Agreement
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JT STK CO Agenda Number: 702103893
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 15-Oct-2009
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the interim dividend payment at RUB Mgmt For For
1.00 for 1 half of FY 2009
2. Approve the new edition of the Charter of the Mgmt Against Against
Company
3. Approve the introduction of amendments and addenda Mgmt For For
into the Provision on the Order of the General
Shareholders' Meeting
4. Approve the introduction of amendments and addenda Mgmt Against Against
into the Provision on the Order of the Board
of Directors
5. Approve the introduction of amendments and addenda Mgmt Against Against
into the Provision on the Order of the Managing
Board
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JT STK CO Agenda Number: 702150979
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 24-Nov-2009
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the several interrelated interested Mgmt For For
party transactions
2. Approve the several interrelated interested Mgmt For For
party transactions
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JT STK CO Agenda Number: 702360366
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 688608 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 Approve the Joint Stock Company [JSC] Novatek's Mgmt For For
2009 annual report, annual financial statements,
including the Company's Russian Statutory Accounting
[RSA] profit and loss statement
1.2 Approve to pay a dividend for second half of Mgmt For For
2009 at RUB 1.75 per share, to determine the
size, schedule, form and procedure of paying
dividends [net of dividends in the amount of
1 ruble per one ordinary share paid for first
half 2009]
2 Amend the Clause 13, 13.1, 13.2 of the regulation Mgmt For For
of JSC Novatek's Board of Directors
3 Approve the regulation on remuneration and compensations Mgmt For For
payable to the Members of JSC Novatek's Board
of Directors
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
RESOLUTION 4 REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE NOTE THAT ONLY A VOTE
"FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
4.1 Election of Andrey Akimov as a Member of the Mgmt Against Against
Revision Commission of JSC NOVATEK
4.2 Election of Burkhard Bergmann as a Member of Mgmt Against Against
the Revision Commission of JSC NOVATEK
4.3 Election of Ruben Vardanian as a Member of the Mgmt For For
Revision Commission of JSC NOVATEK
4.4 Election of Mark Gyetvay as a Member of the Mgmt Against Against
Revision Commission of JSC NOVATEK
4.5 Election of Vladimir Dmitriev as a Member of Mgmt For For
the Revision Commission of JSC NOVATEK
4.6 Election of Leonid Mikhelson as a Member of Mgmt Against Against
the Revision Commission of JSC NOVATEK
4.7 Election of Alexander Natalenko as a Member Mgmt For For
of the Revision Commission of JSC NOVATEK
4.8 Election of Kirill Seleznev as a Member of the Mgmt Against Against
Revision Commission of JSC NOVATEK
4.9 Election of Gennady Timchenko as a Member of Mgmt Against Against
the Revision Commission of JSC NOVATEK
5.1 Election of Maria Konovalova as a Member of Mgmt For For
the Revision Commission of JSC Novatek
5.2 Election of Igor Ryaskov as a Member of the Mgmt For For
Revision Commission of JSC Novatek
5.3 Election of Sergey Fomichev as a Member of the Mgmt For For
Revision Commission of JSC Novatek
5.4 Election of Nikolai Shulikin as a Member of Mgmt For For
the Revision Commission of JSC Novatek
6 Appoint ZAO PricewaterhouseCoopers Audit as Mgmt For For
the Auditor of JSC Novatek for 2010
7.1 Approve to pay the members of JSC Novatek's Mgmt For For
Board of Directors elected by the AGM of shareholders
of 27 MAY 2009 an additional remuneration in
the amount of 4,000,000 rubles each
7.2 Approve to pay the remuneration to the newly Mgmt For For
elected Members of JSC Novatek's Board of Directors
and compensate their expenses in the form and
in the amount set forth by the regulation on
remuneration and compensations payable to the
Members of JSC Novatek's Board of Directors
8 Approve the remuneration to the Members of JSC Mgmt For For
Novatek's Revision Commission during the period
of exercising their duties in the amount of
1,000,000 rubles each
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL OJSC NLMK, LIPETSK Agenda Number: 702453793
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: AGM
Meeting Date: 04-Jun-2010
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the Company's 2009 annual report, annual Mgmt For For
financial statements, and distribution of profit
for 2009 FY
1.2 Approve the final dividend for the year 2009 Mgmt For For
of 0.22 rubles per ordinary share
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE NOTE THAT ONLY A VOTE
"FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
2.1 Election of Oleg Vladimirovich BAGRIN as a Member Mgmt Against Against
of the Board of Directors of OJSC NLMK
2.2 Election of Bruno BOLFO as a Member of the Board Mgmt Against Against
of Directors of OJSC NLMK
2.3 Election of Nikolay Alexeevich GAGARIN as a Mgmt Against Against
Member of the Board of Directors of OJSC NLMK
2.4 Election of Karl DOERING as a Member of the Mgmt For For
Board of Directors of OJSC NLMK
2.5 Election of Vladimir Sergeevich LISIN as a Member Mgmt Against Against
of the Board of Directors of OJSC NLMK
2.6 Election of Randolph REYNOLDS as a Member of Mgmt Against Against
the Board of Directors of OJSC NLMK
2.7 Election of Karen Robertovich SARKISOV as a Mgmt Against Against
Member of the Board of Directors of OJSC NLMK
2.8 Election of Vladimir Nikolayevich SKOROKHODOV Mgmt Against Against
as a Member of the Board of Directors of OJSC
NLMK
2.9 Election of Igor Petrovich FYODOROV as a Member Mgmt Against Against
of the Board of Directors of OJSC NLMK
3. Election of Alexey Alexeevich LAPSHIN as the Mgmt For For
President of the Company (Chairman of the Management
Board)
4.1 Election of Liudmila Vladimirovna KLADIENKO Mgmt For For
as a Member to the Company's Internal Audit
Commission
4.2 Election of Valery Serafimovich KULIKOV as a Mgmt For For
Member to the Company's Internal Audit Commission
4.3 Election of Sergey Ivanovich NESMEYANOV as a Mgmt For For
Member to the Company's Internal Audit Commission
4.4 Election of Larisa Mikhailovna OVSIANNIKOVA Mgmt For For
as a Member to the Company's Internal Audit
Commission
4.5 Election of Galina Ivanovna SHIPILOVA as a Member Mgmt For For
to the Company's Internal Audit Commission
5.1 Approve ZAO 'PricewaterhouseCoopers Audit' as Mgmt For For
the Auditor of OJSC 'NLMK'
5.2 Appoint ZAO 'PricewaterhouseCoopers Audit' to Mgmt For For
audit NLMK financial statements according to
the US GAAP
6.1 Approve the revised version of the Charter of Mgmt For For
OJSC 'NLMK'
6.2 Approve the revised version of the Regulations Mgmt For For
on the procedures for holding general meeting
of shareholders (GMS)
7.1 Approve the coking coal supply agreement between Mgmt For For
OJSC 'NLMK' (the Buyer) and 'Duferco SA'/Switzerland/(the
Supplier)
7.2 Approve the iron ore supply agreement between Mgmt For For
OJSC 'NLMK' (the Buyer) and its subsidiary
OJSC 'Stoilensky GOK' (the Supplier)
8. Approve the payment of remuneration to the Members Mgmt For For
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
OJSC OC ROSNEFT Agenda Number: 702455189
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the Company annual report Mgmt For For
2 Approve the Company annual accounting statements, Mgmt For For
including profit and loss statements (Profit
and Loss Accounts)
3 Approve the distribution of the Company profits Mgmt For For
based on the results of the year 2009
4 Approve the amounts, timing, and form of payment Mgmt For For
of dividends in accordance with the results
of the year 2009
5 Approve the remuneration and reimbursement of Mgmt For For
expenses for members of the Board of Directors
of the Company
0 PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
6.1 Election of Bogdanov Vladimir Leonidovich as Mgmt Against Against
a Member of the Board of Directors
of the Company
6.2 Election of Bogdanchikov Sergey Mikhailovich Mgmt Against Against
as a Member of the Board of Directors
of the Company
6.3 Election of Kostin Andrey Leonidovich as a Member Mgmt Against Against
of the Board of Directors of the Company
6.4 Election of Kudryashov Sergey Ivanovich as a Mgmt Against Against
Member of the Board of Directors of the Company
6.5 Election of Nekipelov Alexander Dmitrievich Mgmt For For
as a Member of the Board of Directors
of the Company
6.6 Election of Petrov Youriy Alexandrovich as a Mgmt Against Against
Member of the Board of Directors of the Company
6.7 Election of Reous Andrey Georgievich as a Member Mgmt Against Against
of the Board of Directors of the Company
6.8 Election of Rudloff Hans-Joerg as a Member of Mgmt For For
the Board of Directors of the Company
6.9 Election of Sechin Igor Ivanovich as a Member Mgmt Against Against
of the Board of Directors of the Company
6.10 Election of Tokarev Nikolay Petrovich as a Member Mgmt Against Against
of the Board of Directors of the Company
7.1 Election of Kobzev Andrey Nikolaevich as a Member Mgmt For For
of the Internal Audit Commission of the
Company
7.2 Election of Pakhomov Sergey Alexandrovich as Mgmt For For
a Member of the Internal Audit Commission
of the Company
7.3 Election of Pesotskiy Konstantin Valerievich Mgmt For For
as a Member of the Internal Audit Commission
of the Company
7.4 Election of Fisenko Tatiana Vladimirovna as Mgmt For For
a Member of the Internal Audit Commission
of the Company
7.5 Election of Yugov Alexander Sergeevich as a Mgmt For For
Member of the Internal Audit Commission
of the Company
8 Election of the External Auditor of the Company Mgmt For For
9.1 Approve the related party transactions: providing Mgmt For For
by OOO 'RN-Yuganskneftegas' of the services
to the Company on production at oil and gas
fields, the licenses for development
thereof held by the Company, production of
oil in the amount of 63,435.0 thousand tons
and production of associated gas in the amount
of 3,916.0 million cubic meters for the overall
maximum amount of 115,000,000.0 thousand
Roubles and on transfer of produced resources
of hydrocarbons to the Company for further
distribution
9.2 Approve the related party transactions: providing Mgmt For For
by OJSC 'AK 'Transneft' of the services to
the Company on transportation of crude oil
by long-distance pipelines in the quantity
of 114,000.0 thousand tons for a fee not exceeding
the overall maximum amount of 167,000,000.0
thousand Roubles in the year 2011
9.3 Approve the related party transactions: execution Mgmt For For
by the Company of the General Agreement
with OJSC 'Russian Regional Development Bank'
on the general terms and conditions
of deposit transactions and transactions within
this General Agreement on deposit by the Company
of its cash funds in Roubles, and/or
in USA dollars, and/or in EURO at accounts
with OJSC 'Russian Regional Development Bank'
for the maximum amount of 493,000,000.0 thousand
Roubles at the specified terms and conditions
9.4 Approve the related party transactions: execution Mgmt For For
by the Company of the general agreement
with OJSC Bank VTB on general terms and conditions
of deposit transactions and transactions
within this general agreement on deposit
by the Company of its cash funds in Roubles,
and/or in USA dollars, and/or in EURO at
accounts with OJSC Bank VTB for the maximum
amount of 493,000,000.0 thousand Roubles
at the specified terms and conditions
9.5 Approve the related party transactions: execution Mgmt For For
by the Company of the general agreement
with OJSC 'Russian Regional Development Bank'
on general terms and conditions of foreign
currency exchange transactions and
transactions within this General Agreement
on purchase and sales of foreign currency
(forex transactions) with the following currency
pairs: USA dollar/rouble, EURO/rouble,
EURO/USA dollar for the overall maximum amount
of 238,000,000.0 thousand Roubles at the specified
exchange rates
9.6 Approve the related party transactions: execution Mgmt For For
by the Company of the general agreement
with OJSC Bank VTB on general terms and conditions
of foreign currency exchange transactions
with the use of 'Reuter Dealing' 'BS-Client'
systems and transactions within this General
Agreement on sales and purchase of foreign
currency (forex transactions) with the following
currency pairs: USA Dollar/Rouble, Euro/Rouble,
EURO/USA dollar for the overall maximum
amount of 578,000,000.0 thousand Roubles at
the specified exchange rates
9.7 Approve the related party transactions: the Mgmt For For
execution by the Company of the agreement
with OJSC 'Russian Regional Development Bank'
on procedure for execution of credit transactions
with the use of 'Reuter Dealing' system and
also performing of transactions within this
Agreement on receiving by the Company of
loans from OJSC 'Russian Regional Development
Bank' in Roubles, and/or in USA dollars,
and/or in EURO for the overall maximum amount
of 216,000,000.0 thousand Roubles
9.8 Approve the related party transactions: the Mgmt For For
execution by the Company of the agreement
with OJSC Bank VTB on procedure for execution
of credit transactions with the
use of 'Reuter Dealing' system and also performing
of transactions within this Agreement on
receiving by the Company of loans from OJSC
Bank VTB in Roubles, and/or in USA dollars,
and/or in EURO for the overall maximum
amount of 216,000,000.0 thousand Roubles at
the specified terms and conditions
--------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTR INDS S A E Agenda Number: 702174359
--------------------------------------------------------------------------------------------------------------------------
Security: M7525D108
Meeting Type: OGM
Meeting Date: 23-Dec-2009
Ticker:
ISIN: EGS65901C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Directors decisions for Mgmt No vote
the period from 01 JAN 2009 to 30 NOV 2009
2. Approve the modification to the Chairman and Mgmt No vote
the delegated Member functions
3. Authorize the verified signatures for all Banks Mgmt No vote
treaments
4. Approve all the company guarantee contracts Mgmt No vote
and authorize who is delegated to sign on these
contracts
5. Approve the bail provisions and conditions related Mgmt No vote
to Orascowalia Company
--------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTR INDS S A E Agenda Number: 702174361
--------------------------------------------------------------------------------------------------------------------------
Security: M7525D108
Meeting Type: EGM
Meeting Date: 23-Dec-2009
Ticker:
ISIN: EGS65901C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the modifying decision taken in the Mgmt No vote
extraordinary assembly meeting dated 27 DEC
2006 regarding bonus and remuneration system
2. Approve the renewal of decision of increasing Mgmt No vote
the issued capital of the Company taken according
to the decision regarding bonus and remuneration
in the extra ordinary assembly meeting dated
27 DEC 2006
3. Approve the modifying issues No. 6 and 7 Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTR INDS S A E Agenda Number: 702421164
--------------------------------------------------------------------------------------------------------------------------
Security: M7525D108
Meeting Type: OGM
Meeting Date: 24-May-2010
Ticker:
ISIN: EGS65901C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Receive the Board of Directors report of the Mgmt No vote
Company activity and results of the unconsolidated
financial statements of the FYE 31 DEC 2009
2 Receive the Auditor report of the unconsolidated Mgmt No vote
financial statements of the FYE 31 DEC 2009
3 Approve the unconsolidated financial statements Mgmt No vote
of the FYE 31 DEC 2009
4 Approve the Board proposal regarding the proposed Mgmt No vote
profit distribution account list of
the unconsolidated financial statements of
the FYE 13 DEC 2009
5 Grant discharge of the President and members Mgmt No vote
of the Board and evacuating their responsibility
during the FYE 31 DEC 2009
6 Approve to renew the term of office of the Mgmt No vote
President and members of the Board of
Directors of the Company for 3 years
7 Authorize the Board to make compensation contracts Mgmt No vote
with the Company shareholders or Board
of Director members or any following Company
8 Approve the determining rewards and attendance Mgmt No vote
and transportation allowances for the President
and Board members of the FYE 31 DEC 2009
9 Re-appoint the Company Auditor and approve Mgmt No vote
to determine his fees for the FYE 31 DEC 2009
10 Adopt the donation done during FYE 31 DEC 2009 Mgmt No vote
and licensing the board to give donations
above 1000 EGP during FYE 31 DEC 2009
--------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTR INDS S A E Agenda Number: 702423245
--------------------------------------------------------------------------------------------------------------------------
Security: M7525D108
Meeting Type: EGM
Meeting Date: 24-May-2010
Ticker:
ISIN: EGS65901C018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the issuance of corporate bonds fourth Mgmt No vote
issue that are tradable but not convertible
to shares with a maximum amount of EGP 1.650
billion and authorize the Board of Director
to determine all the requirements for the issue
of these bonds and take all necessary actions
2. Approve to determine those who are the authorized Mgmt No vote
signers on sponsorship contracts, decree
--------------------------------------------------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD Agenda Number: 702364869
--------------------------------------------------------------------------------------------------------------------------
Security: G69370115
Meeting Type: AGM
Meeting Date: 17-May-2010
Ticker:
ISIN: KYG693701156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"1 TO 5.B AND 5.C". THANK YOU.
1 Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and Auditors
for the YE 31 DEC 2009
2 Approve the declaration of a final dividend Mgmt For For
of RMB 0.10 per share
3.i.a Re-election of Chew Fook Seng as a Director Mgmt For For
of the Company
3.i.b Re-election of Yau Ming Kim, Robert as a Director Mgmt For For
of the Company
3.ii Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4 Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5.A Approve to grant a general mandate to the Directors Mgmt For For
to repurchase shares up to a maximum of 10%
of the existing issued share capital of the
Company
5.B Approve to grant a general mandate to the Directors Mgmt Against Against
to allot issue or deal with new shares up
to a maximum of 20% of the existing issued
share capital of the Company
5.C Approve to extend the general mandate granted Mgmt Against Against
to the Directors to issue new shares by the
number of shares repurchased
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 933256821
--------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: PTR
ISIN: US71646E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2009.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2009.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2009.
04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2009 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS.
05 TO CONSIDER AND APPROVE THE AUTHORISATION OF Mgmt For For
THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDENDS.
06 APPROVE THE CONTINUATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
AS THE INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS
ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED
PUBLIC ACCOUNTANTS, AS THE DOMESTIC AUDITORS
FOR THE YEAR 2010 AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION.
07 TO CONSIDER AND APPROVE THE TRANSACTION AS CONTEMPLATED Mgmt Against Against
IN THE SUBSCRIPTION AGREEMENT ENTERED INTO
BETWEEN THE COMPANY, CHINA PETROLEUM FINANCE
CO., LTD AND CHINA NATIONAL PETROLEUM CORPORATION
DATED 25 MARCH 2010.
S8 GRANT A GENERAL MANDATE TO THE BOARD TO SEPARATELY Mgmt Against Against
OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED
FOREIGN SHARES.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933245284
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2009
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2010
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2009
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt Against Against
O6 ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt Against Against
RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt Against Against
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE,
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE BYLAWS.
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt For For
OF PART OF THE REVENUE RESERVES AND PROFIT
RESERVES.
E2 THE WAIVER OF THE PREFERENCE RIGHT AT THE QUATTOR Mgmt For For
PARTICIPACOES S.A. EQUITY ISSUANCE, AS A RESULT
OF THE ACQUISITION OF THE STAKES HELD BY UNIAO
DE INDUSTRIAS PETROQUIMICAS S.A.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933296635
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-Jun-2010
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MODIFICATION OF THE BYLAWS OF Mgmt For For
THE COMPANY, ALL AS MORE FULLY DESCRIBED IN
THE COMPANY'S WEBSITE.
--------------------------------------------------------------------------------------------------------------------------
PKO BANK POLSKI S.A. Agenda Number: 702062578
--------------------------------------------------------------------------------------------------------------------------
Security: X6919X108
Meeting Type: EGM
Meeting Date: 31-Aug-2009
Ticker:
ISIN: PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Opening of the meeting Mgmt Abstain Against
2. Elect the Chairman Mgmt For For
3. Acknowledge the proper convening of the meeting Mgmt Abstain Against
and its ability to adopt resolutions
4. Approve to accept the agenda Mgmt For For
5.A Adopt the resolution on changes to the composition Mgmt Against Against
of the Bank's Supervisory Board
5.B Amend the Resolution no.39-2009 by the EGM on Mgmt For For
30 JUN 2009 on increasing the share capital
the proposed subscription date is 06 OCT 2009
6. Receive the report by the Management Board on Mgmt Abstain Against
progress in increasing the share capital
7. Closure of the meeting Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PKO BK POLSKI SA Agenda Number: 702496907
--------------------------------------------------------------------------------------------------------------------------
Security: X6919X108
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: PLPKO0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 711905 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Opening of the OGM Mgmt Abstain Against
2. Election of Chairperson of the OGM Mgmt For For
3. Declare that the OGM has been duly convened Mgmt Abstain Against
and is capable of adopting the valid resolutions
4. Adopt the agenda of the OGM Mgmt For For
5. Approve to examine the report of the Bank's Mgmt Abstain Against
Management Board on the activities of the PKO
Bank Polski SA in 2009, including information
on the activities of the Management Board of
the Bank as the company body; also examine
the financial statement of Powszechna Kasa
Oszczednosci Bank Polski Spolka Akcyjna for
2009 and the motion of the Management Board
of the Bank on the distribution of the profit
earned by PKO Bank Polski SA for 2009
6. Approve to examine the report of the Management Mgmt Abstain Against
Board of the Bank on the activities of the
PKO Bank Polski SA Group in 2009 and the consolidated
financial statement of the Powszechna kasa
Oszczednosci Bank Polski Spolka Akcyjna Group
for 2009
7. Approve to examine the report of the Supervisory Mgmt Abstain Against
Board of Powszechna Kasa Oszczednosci Bank
Polski Spolka Akcyjna containing the results
of evaluation of: the financial statement of
Powszechna Kasa Oszczednosci Bank Polski Spolka
Akcyjna for 2009, the report of the Management
Board of the Bank on the activities of PKO
Bank Polski SA in 2009, the motion of the Management
Board of the Bank on the distribution of the
profit earned by PKO Bank Polski SA in 2009
and the report on the activities of the Supervisory
Board of the Bank as the company body in 2009
8.a Approve the report of the Management Board of Mgmt For For
the Bank on the activities of PKO Bank Polski
SA in 2009
8.b Approve the financial statement of Powszechna Mgmt For For
Kasa Oszczednosci Bank Polski Spolka Akcyjna
for 2009
8.c Approve the report of the Management Board of Mgmt For For
the Bank on the activities of the PKO Bank
Polski SA Group in 2009
8.d Approve the consolidated financial statement Mgmt For For
of Powszechna Kasa Oszczednosci Bank Polski
Spolka Akcyjna Group for 2009
8.e Approve the report of the Supervisory Board Mgmt For For
of the Bank on the activities of the Supervisory
Board of the Bank as the company body in 2009
8.f Approve the distribution of the profit earned Mgmt For For
by PKO Bank Polski SA in 2009
8.g Approve the payment of dividend for the year Mgmt For For
2009
8.h.1 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Zbigniew Jagiello [performing the duties
of the President of the Management Board of
the Bank from 01 OCT 2009] from his duties
in 2009
8.h.2 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Bartosz Drabikowski [Vice-President
of the Management Board of the Bank] from his
duties in 2009
8.h.3 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Krzysztof Dresler [Vice-President of
the Management Board of the Bank] from his
duties in 2009
8.h.4 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Jaroslaw Myjak [Vice-President of the
Management Board of the Bank] from his duties
in 2009
8.h.5 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Wojciech Papierak [Vice-President of
the Management Board of the Bank, from 07 JUL
2009 to 01 OCT 2009 Acting President of the
Management Board of the Bank]] from his duties
in 2009
8.h.6 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Mariusz Zarzycki [Vice-President of
the Management Board of the Bank] from his
duties in 2009
8.h.7 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Jerzy Pruski [President of the Management
Board of the Bank to 07 JUL 2009] from his
duties in 2009
8.h.8 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Tomasz Mironczuk [Vice-President of
the Management Board of the Bank to 07 JUL
2009] from his duties in 2009
8.i.1 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Cezary Banasinski [Member of the Supervisory
Board of the Bank] from his duties in 2009
8.i.2 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Tomasz Zganiacz [Deputy Chairperson
of the Supervisory Board of the Bank] from
his duties in 2009
8.i.3 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Jan Bossak [Member of the Supervisory
Board of the Bank] from his duties in 2009
8.i.4 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Miroslaw Czekaj [Member of the Supervisory
Board of the Bank] from his duties in 2009
8.i.5 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Ireneusz Fafara [Member of the Supervisory
Board of the Bank] from his duties in 2009
8.i.6 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Blazej Lepczynski [Member of the Supervisory
Board of the Bank] from his duties in 2009
8.i.7 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Alojzy Zbigniew Nowak [Member of the
Supervisory Board of the Bank] from his duties
in 2009
8.i.8 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Ms. Marzena Piszczek [Chairperson of the
Supervisory Board of the Bank] from her duties
in 2009
8.i.9 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Eligiusz Jerzy Krzesniak [Deputy Chairperson
of the Supervisory Board of the Bank] from
his duties in 2009
8.i10 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Jacek Gdanski [Member of the Supervisory
Board of the Bank] from his duties in 2009
8.i11 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Epaminondas Jerzy Osiatynski [Member
of the Supervisory Board of the Bank] from
his duties in 2009
8.i12 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Ms. Urszula Palaszek [Member of the Supervisory
Board of the Bank] from her duties in 2009
8.i13 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Roman Sobiecki [Member of the Supervisory
Board of the Bank] from his duties in 2009
8.i14 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Jerzy Stachowicz [Member of the Supervisory
Board of the Bank] from his duties in 2009
8.i15 Grant a vote of acceptance to confirm the discharge Mgmt For For
of Mr. Ryszard Wierzba [Member of the Supervisory
Board of the Bank] from his duties in 2009
9. Amend the Articles of Association of Powszechna Mgmt For For
kasa Oszczednosci Bank Polski Spolka Akcyjna
10. Amend the Rules and Regulations of the Supervisory Mgmt For For
Board of Powszechna Kasa Oszczednosci Bank
Polski Spolka Akcyjna
11. Approve the principles of remuneration of the Mgmt For For
Members of the Supervisory Board of the Bank
12.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
approve a dismissal from the Supervisory Board
of Powszechna Kasa Oszczednosci Bank Polski
Spolka Akcyjna
12.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
appointment to the Supervisory Board of Powszechna
Kasa Oszczednosci Bank Polski Spolka Akcyjna
13. Presentation of the information of the Supervisory Mgmt Abstain Against
Board of the Bank on the outcome of the completed
selection procedure for the positions of the
President and Vice-President of the Management
Board of the Bank
14. Presentation of the report of the Supervisory Mgmt Abstain Against
Board of the Bank on the process of selling
training and recreation centres
15. Closure of the Meeting Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
POWER FINANCE CORPORATION LTD, NEW DELHI Agenda Number: 702083445
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082R109
Meeting Type: AGM
Meeting Date: 23-Sep-2009
Ticker:
ISIN: INE134E01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
as at 31 MAR 2009 and profit and loss account
for the FYE on that date along with report
of the Board of Directors and Auditors thereon
2. Approve to confirm interim dividend and declare Mgmt For For
a final dividend for the year 2008-2009
3. Re-appoint Shri M.K. Goel as a Director, who Mgmt For For
retires by rotation
4. Approve to fix the remuneration of the Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 702409156
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 17-May-2010
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual report, report on the use Mgmt For For
of funds from public offering of Rupiah Subordinated
Debt of Bank Mandiri I for the year of 2009;
ratification of financial, Board of Commissioners
report and the annual partnership and Community
development program report for the year of
2009
2 Approve the utilization of the Company's net Mgmt For For
profit for book year 2009
3 Authorize the Board of Directors to appoint Mgmt For For
of Independent Public Accountant to Audit
Company's books for book year 2010
4 Approve the remuneration of the Board of Directors, Mgmt For For
honorarium of the Board of Commissioners
and Tantieme for the Members of the Board of
Directors and the Board of Commissioners
of the Company
5 Approve the Board of Commissioners to increase Mgmt For For
the issue/paid up capital
6 Approve the enhancement and increase of the Mgmt For For
pension benefits for the Members of Dana Pensiun
Bank Mandiri Satu until Dana Pensiun Bank Mandiri
Empat
7 Approve to increase its shares ownership in Mgmt For For
Pt Axa Mandiri financial services
8 Approve change of the Board of Directors and Mgmt Against Against
Commissioners
--------------------------------------------------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD Agenda Number: 702459985
--------------------------------------------------------------------------------------------------------------------------
Security: G75004104
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: KYG750041041
--------------------------------------------------------------------------------------------------------------------------
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/20100523/LTN20100523053.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive the audited consolidated financial statements Mgmt For For
of the Company and its subsidiaries for the
YE 31 DEC 2009 together with the reports of
the Directors of the Company and the
Independent Auditors
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3.a Re-elect Mr. Dai Yongge as a Director Mgmt Against Against
3.b Re-elect Mr. Lin Zijing as a Director Mgmt For For
3.c Re-elect Ms. Jiang Mei as a Director Mgmt For For
3.d Re-elect Ms. Zhang Xingmei as a Director Mgmt For For
3.e Re-elect Mr. Ho Gilbert Chi Hang as a Director Mgmt For For
3.f Re-elect Mr. Wang Shengli as a Director Mgmt For For
4 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
5 Re-appoint Messrs. KPMG as the Auditors of the Mgmt For For
Company and authorize the Board of Directors
to fix their remuneration
6 Authorize the Directors to allot and issue shares Mgmt Against Against
of the Company as specified in the Ordinary
Resolution 6 in the notice of AGM
7 Authorize the Directors to repurchase shares Mgmt For For
of the Company as specified in the Ordinary
Resolution 7 in the notice of AGM
8 Approve to extend the power granted to the Directors Mgmt Against Against
under Resolution 6 to allot and issue shares
as specified in the ordinary resolution 8 in
the notice of AGM
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.
--------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION, SEOUL Agenda Number: 702265489
--------------------------------------------------------------------------------------------------------------------------
Security: Y75435100
Meeting Type: AGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: KR7012750006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the financial statement Mgmt For For
2 Approve the partial amendment to Articles of Mgmt For For
Incorporation
3 Election of Kwan Soo Kim (Inside Director), Mgmt For For
Morisita Hideo (Non-Executive Director), and
Kwan Hee Yoo and Jaw Ryong Jang as the Outside
Directors
4 Election of Yongyeon Jo as an Executive Auditor Mgmt For For
5 Approve the limit of remuneration for the Directors Mgmt For For
6 Approve the limit of remuneration for the Auditors Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR AND AUDITOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 702032284
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 31-Jul-2009
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For For
the YE 31 MAR 2009, together with the reports
of the Directors and the Auditors therein
2. Receive and approve the Directors' Remuneration Mgmt Against Against
Report 2009 contained in the Annual Report
for the YE 31 MAR 2009
3. Elect Dr. D. F. Moyo as a Director of the Company Mgmt For For
4. Re-elect Mr. J. M. Kahn as a Director of the Mgmt For For
Company
5. Re-elect Lord Fellowes as a Director of the Mgmt For For
Company
6. Re-elect Mr. G.C. Bible as a Director of the Mgmt For For
Company
7. Re-elect Ms. M. E. Doherty as a Director of Mgmt For For
the Company
8. Re-elect Mr. M. Q. Morland as a Director of Mgmt For For
the Company
9. Re-elect Mr. C. A. Perez Davila as a Director Mgmt For For
of the Company
10. Re-elect Mr. M. C. Ramaphosa as a Director of Mgmt For For
the Company
11. Re-elect Mr. A. Santo Domingo Davila as a Director Mgmt For For
of the Company
12. Declare a final dividend of 42 US cents per Mgmt For For
share in respect of the year ended 31 MAR 2009
payable on 28 AUG 2009 to shareholders on the
register of members at the close of business
on 21 AUG 2009 in South Africa and the United
Kingdom
13. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
to hold office until the conclusion of the
next general meeting at which accounts are
laid before the Company
14. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
15. Authorize the Directors under section 80 of Mgmt For For
the Companies Act 1985 to allot relevant securities
S.16 Authorize the Directors under section 89 of Mgmt For For
the Companies Act 1985 to allot ordinary shares
for the cash otherwise than pro rate to all
shareholders
S.17 Authorize the Directors to make market purchases Mgmt For For
of ordinary shares USD 0.10 each in the capital
of the Company
S.18 Approve the calling of GM, other than an AGM Mgmt For For
on not less than 14 clear days notice
S.19 Adopt the new Articles of Association of the Mgmt For For
Company with effect from 1 OCT 2009
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 702181518
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: OGM
Meeting Date: 13-Jan-2010
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon the Mgmt For For
approval of Resolution 2 set out below: (a)the
transaction [as defined and described in the
Circular dated 09 DEC 2009 form the Company
to its shareholders [the Circular]]; (b) to
authorize the Directors, if they shall see
fit to do so, to implement; the arrangement
set out in the Exchange Agreement and the implementation
Agreement [each as defined in the Circular]
and the deeds and instruments ancillary thereto;
and the additional arrangements contemplated
in the circular so that the transaction [as
outlined in the Circular] can be carried into
effect in accordance with the arrangements
described in the Circular, with such non-material
modifications as the Directors may think fit;
and (c) to authorize the Directors, pursuant
to Section 551 of the Companies Act 2006 and
in addition to any previously existing authority
conferred upon the Directors of the Company
under that Section [or under Section 80 of
the Companies Act 1985], to allot ordinary
shares for the purposes of the transaction
as described in the Circular, up to an aggregate
nominal amount of USD 16,519,600.20; [Authority
expiries at the end of 13 JAN 2015]; save that
the Company may allot ordinary shares for these
purposes pursuant to the Exchange Agreement
[as defined in the Circular] after that date
as if the authority conferred hereby had not
expired
2. Authorize the Directors of the South African Mgmt For For
Breweries Limited, subject to and conditional
upon the approval of Resolution 1 as set above,
to adopt The SAB Zenzele Employee Trust, the
principal features of which are described in
Part 2 of the Circular dated 09 DEC 2009 from
the Company to its shareholders, and do all
acts and things necessary to implement The
SAB Zenzele Employee Trust, including the making
of any changes to the Trust Deed as may be
necessary to obtain any approvals the Directors
of the South African Breweries Limited or of
the Company may consider necessary or desirable
and/or to take account of the requirements
of the London Stock Exchange plc and/or the
requirements of any other stock exchange on
which any shares or depository receipts of
SAB Miller plc from time to time be listed
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC Agenda Number: 702181520
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: CRT
Meeting Date: 13-Jan-2010
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT.
1. Approve a Scheme of Arrangement, pursuant to Mgmt For For
Part 26 of the Companies Act 2006, to be made
between the Company and the holders of its
ordinary shares
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 702272840
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the balance sheet, income statement, Mgmt No vote
and statement of appropriation of retained
earnings Draft for the 41st FY from 01 JAN
2009 to 31 DEC 2009 - cash dividends excluding
interim dividends dividend per share: KRW
7,500 Common KRW 7,550 Preferred
2.1 Appointment of Mr. In-Ho Lee as an Independent Mgmt No vote
Director
2.2 Appointment of Mr. In-Ho Lee as a Member of Mgmt No vote
the Audit Committee
3 Approve the compensation ceiling for the Directors Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP Agenda Number: 933199324
--------------------------------------------------------------------------------------------------------------------------
Security: 824596100
Meeting Type: Annual
Meeting Date: 24-Mar-2010
Ticker: SHG
ISIN: US8245961003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF FINANCIAL STATEMENTS (BALANCE SHEETS, Mgmt For For
INCOME STATEMENTS AND STATEMENTS OF APPROPRIATION
OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2009
(JANUARY 1, 2009~ DECEMBER 31, 2009)
02 APPROVAL OF REVISION TO ARTICLES OF INCORPORATION Mgmt For For
03 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
4A APPOINTMENT OF DIRECTOR: EUNG CHAN RA Mgmt For For
4B APPOINTMENT OF DIRECTOR: SHEE YUL RYOO Mgmt For For
4C APPOINTMENT OF DIRECTOR: BYUNG-IL KIM Mgmt For For
4D APPOINTMENT OF DIRECTOR: YO KOO KIM Mgmt For For
4E APPOINTMENT OF DIRECTOR: HUI MOOK KIM Mgmt For For
4F APPOINTMENT OF DIRECTOR: KE SUP YUN Mgmt For For
4G APPOINTMENT OF DIRECTOR: SUNG BIN CHUN Mgmt For For
4H APPOINTMENT OF DIRECTOR: HAENG NAM CHUNG Mgmt For For
4I APPOINTMENT OF DIRECTOR: YOJI HIRAKAWA Mgmt For For
4J APPOINTMENT OF DIRECTOR: PHILIPPE AGUIGNIER Mgmt For For
5A APPOINTMENT OF AUDIT COMMITTEE MEMBER: YO KOO Mgmt For For
KIM
5B APPOINTMENT OF AUDIT COMMITTEE MEMBER: KE SUP Mgmt For For
YUN
5C APPOINTMENT OF AUDIT COMMITTEE MEMBER: SUNG Mgmt For For
BIN CHUN
--------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD, SEOUL Agenda Number: 702237834
--------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 05-Mar-2010
Ticker:
ISIN: KR7004170007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the financial statements Mgmt For For
2 Amend the Articles of Incorporation Mgmt For For
3 Appoitment of Messrs. Yong Jin, Chung, Kun Hyun, Mgmt For For
park, Byung Ryul, Choi and Young Ho, Moon as
the Directors
4 Appointment of Young Ho, Moon as an Outside Mgmt For For
Director to be a Member of the Audit Committee
5 Approve the remuneration for a Director Mgmt Against Against
Auditor's report Non-Voting No vote
Appointment of Auditor report Non-Voting No vote
Business report Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR NAMES AND NON-NUMBERED AND NON-VOTABLE
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 933162670
--------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 07-Dec-2009
Ticker: SINA
ISIN: KYG814771047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YAN WANG Mgmt For For
SONG-YI ZHANG Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
S3 APPROVAL OF THE AMENDMENT OF THE CURRENT AMENDED Mgmt For For
AND RESTATED ARTICLES OF ASSOCIATION BY ADOPTING
ARTICLES 1, 90, 91, 104, 122, 131, 161, 165
AND 167.
S4 APPROVAL OF THE AMENDMENT OF THE CURRENT AMENDED Mgmt For For
AND RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY BY ADOPTING ARTICLES 1, 5, 69, 72,
74, 76, 117, 118, 128 AND 163 SET FORTH IN
THE SECOND AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY.
S5 APPROVAL OF THE DELETION OF ARTICLE 98 OF THE Mgmt For For
CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION
OF THE COMPANY AND THE AMENDMENT OF THE CURRENT
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
OF THE COMPANY BY ADOPTING ARTICLES 105, 106,
108, 111, 112, 113, 114, 121, 122 AND 131 SET
FORTH IN SECOND AMENDED AND RESTATED ARTICLES
OF ASSOCIATION.
S6 APPROVAL OF THE AMENDMENT OF THE CURRENT AMENDED Mgmt Against Against
AND RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY BY ADOPTING ARTICLE 71 SET FORTH IN
THE SECOND AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY.
S7 APPROVAL OF THE RESTATEMENT OF THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF ASSOCIATION TO REFLECT
THE AMENDMENTS (IF ANY) APPROVED PURSUANT TO
PROPOSAL NOS. 3 TO 6.
--------------------------------------------------------------------------------------------------------------------------
STERLITE INDS INDIA LTD Agenda Number: 702449744
--------------------------------------------------------------------------------------------------------------------------
Security: Y8169X209
Meeting Type: AGM
Meeting Date: 11-Jun-2010
Ticker:
ISIN: INE268A01031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the Balance Sheet as at 31 MAR 2010 and Mgmt For For
the profit and loss account of the Company
for the YE on that date and the report of the
Director's and Auditor's thereon
2 Declare a dividend on equity shares of the Company Mgmt For For
for the FY 2009-2010
3. Appointment of Mr. Anil Agarwal as a Director, Mgmt Against Against
who retires by rotation
4 Appointment of Mr.Gaufam Doshi as a Director, Mgmt For For
who retires by rotation
5 Appointment of Auditors, to hold office from Mgmt For For
the conclusion of this AGM upto the conclusion
of the next AGM of the Company and approve
to fix their remuneration
6 Approve, pursuant to the provisions of Articles Mgmt For For
4 and 48 of the Articles of Association and
Sections 13, 16, 94 and 97 and other applicable
provisions if any, of the Companies Act, 1956
(including any amendments or re-enactment
thereof), to increase the authorized share
capital of the Company from INR 185 crores
to INR 500 crores
7 Approve, pursuant to the provisions of Article Mgmt For For
4 and 48, of the Articles of Association
of the Company and Sections 13, 1 6, 94 and
97,and all other applicable provisions,
if any, of the Companies Act, 1956, including
any amendments thereof and subject to
such approvals, consents, permissions and
sanctions, if any as may be required from any
authority and subject to such conditions
as may be agreed to by the Board of Directors
of the Company hereinafter referred to
as the Board, which term shall also include
any committee thereof , consent of the
Members be accorded for sub-dividing the
equity shares of the Company, including the
paid-up shares, such that each existing
equity share of the Company of the face value
of INR 2 each be sub-divided into two
equity shares of the face value INR 1 each
and consequently, the authorized
share capital of the Company of INR 500 crores
would comprise of 500 crores equity shares
of INR 1 each; purs
CONT of the Company, the issued, subscribed and paid Non-Voting No vote
up equity shares of face value INR 2 each,
shall stand sub-divided into equity shares
of face value of INR 1 each fully paid-up;
and the sub-division of shares shall he effective
and simultaneous with the allotment of Bonus
Shares by the Board or as per the advice
of the Stock Exchanges; authorize the Board
to do, perform and execute all such acts.
deeds, matters and things as it may consider
necessary, expedient, usual or proper
to give effect to this resolution including
but not limited to fixing of the record date
as per the requirement of the Listing Agreement,
execution of all necessary documents with the
Stock Exchanges and the CONT
CONT CONT Depositories, Reserve Bank of India and/or Non-Voting No vote
any other relevant statutory authority, if
any, cancellation or rectification of the existing
physical share certificates in lieu of
the old certificates and to settle any question
or difficulty that may arise with regard to
the subdivision of the equity shares as
aforesaid or for any matters herewith or incidental
hereto
8 Approve, pursuant to the provisions of Sections Mgmt For For
13, 16, 94 and 97 and all other applicable
provisions, if any, of the Companies Act, 1956,
including amendments thereto or re-enactment
thereof, the Memorandum of Association of
the Company as specified: the existing Clause
V of the Memorandum of Association
of the Company be deleted by substitution in
its place and instead the specified
Clause as new Clause V as specified ; the
alteration to the Memorandum of Association
shall be effective and simultaneous with the
allotment of Bonus Shares by the Board of Directors
or a Committee thereof; authorize the Board
of Directors of the Company or any Committee
thereof to do perform and execute all such
acts matters, deeds and things as it may
consider necessary, CONT
CONT CONT expedient usual or proper to give effect Non-Voting No vote
to this resolution including but not limited
to filing of necessary forms with the Registrar
of Companies and to comply with all other
requirements in this regard and for any matters
connected herewith or incidental hereto
9 Authorize the Board, pursuant to the provisions Mgmt For For
of Article 116 of the Articles of Association
of the Company and upon the recommendations
of the Board of Directors made at their
meeting held on 26 APR 2010 hereinafter
referred to at the Board which term shall
be deemed to include any Committee of the
Board of Directors formed for the time being
to exercise the powers conferred on the
Board of Directors in this behalf and pursuant
to the applicable provisions of the Companies
Act, 1956, and in accordance with the Securities
& Exchange Board of India Issue of Capitol
and Disclosure Requirements Regulations,
2009 the Regulations and subject to such
necessary approvals, permissions and
sanctions, as may be required and subject
to such terms and conditions as may be specified
while according such approvals, a sum of INR
168,08,00,844 CONT
CONT CONT out of the sum standing to the credit of Non-Voting No vote
share premium 'account, forming part of General
Reserves of the Company, capitalized and utilized
for allotment of 1 Bonus equity share
of INR 1 credited as fully paid up for
every, 1 eligible existing fully paid subdivided
equity share of INR 1 held by the Members
and authorize the Board, to appropriate the
said sum for distribution to and amongst
the Members of the Company whose names appear
in the Register of Members or as the beneficial
owners of the equity shares of the Company,
in the records of the Depositories at the close
of business on such date hereinafter referred
to as the Record Date to be hereafter fixed
by the Board and on the basis and that the
Bonus Shares so distributed shall, for all
purposes, be treated as an increase in the
nominal amount CONT
CONT CONT in the Capital of the Company, held by Non-Voting No vote
each such member and not as income; approve
the new equity shares shall be allotted subject
to the Memorandum and Articles of Association
of the Company and shall in all respects
rank pari passu with the existing subdivided
fully paid-up equity shares of the Company,
with a right, to participate in dividend in
full that may be declared after the date of
allotment of these equity shares as the
Board may be determine; pursuant to Securities
& Exchange Board of India Issue of Capital
and Disclosure Requirements Regulations, 2009,
such number of bonus equity shares as in the
same proportion i.e. one new fully paid by
equity share of INR l for every one existing
fully paid sub-divided equity shares of
INR l each held in the Company as on Record
Date be reserved in favour of the holders
of the CONT
CONT CONT outstanding 4% Convertible Senior Notes Non-Voting No vote
the Convertible Notes issued by the Company
for issue and allotment at the time of conversion
in respect of such of those Convertible Notes
which may be lodged for conversion on or
before the Record Date; authorize the Board
in respect of the outstanding Convertible
Notes lodged for conversion after the Record
Date to make appropriate adjustment
in the conversion rate of shares to be issued
on conversion of such 'Convertible Notes'
in terms of the provisions of the concerned
Offering Circular so as to give the benefit
of the Bonus Issue, as aforesaid, to the holders
of such outstanding 'Convertible Notes' as
well and to do all such things, deeds in this
regard; to capitalize the required amount
out of the Company's General Reserve Account/Securities
Premium Account or such other accounts
CONT
CONT CONT as are permissible to he utilized for the Non-Voting No vote
purpose, as per the audited accounts of
the Company for the financial YE 31 MAR 2009
and that the said amount be transferred
to the Share Capital Account and be applied
to issue and allotment of the said equity
shares as Bonus Shares credited as fully
paid up; no letter of allotment shall, be
issued in respect of the said bonus shares
but in the case of members who opt to receive
the bonus shores in dematerialized form,
the bonus shares aforesaid shall be credited
to the beneficiary accounts of the shareholders
with their respective Depository Participants
within the stipulated time as may be allowed
by the appropriate authorities and in the
case of shareholders who opt to receive the
bonus shares in physical form, the share
certificates CONT
CONT CONT in respect thereof shall be delivered within Non-Voting No vote
such time as may be allowed by the appropriate
authorities; to take necessary steps for listing
of the bonus shares so allotted on the stock
exchanges where the securities of the Company
are listed as per the provisions of the Listing
Agreements with the stock exchanges concerned,
the regulations and other applicable laws;
authorize the Board to do perform and
execute all such acts, deeds, matters and
things and to give from time to time such directions
as may be necessary, expedient, usual or proper
and to settle any question or doubt that may
arise in relation there to or as the Board
in its absolute discretion may think fit and
its decision shall be final and binding on
all members and other interest persons and
to do all acts connected here with or incidental
hereto
--------------------------------------------------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD, MUMBAI Agenda Number: 702025722
--------------------------------------------------------------------------------------------------------------------------
Security: Y8169X209
Meeting Type: EGM
Meeting Date: 11-Jul-2009
Ticker:
ISIN: INE268A01031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board of Directors of the Company Mgmt Against Against
[the Board which term shall include any Committee
which the Board of Directors may have constituted
or may hereafter constitute for the time being
for exercising the powers conferred on the
Board of Directors by this Resolution], pursuant
to the provisions of Section 81[1A] and all
other applicable provisions, if any, of the
Companies Act, 1956 and any other laws, rules
and regulations [including any amendments thereto
or re-enactments thereof for the time being
in force] as may be applicable and subject
to the provisions of the Memorandum and Articles
of Association of the Company and subject to
such approvals, consents, permissions and sanctions
of such statutory and/or regulatory authorities,
including of the Stock Exchanges in terms of
the Listing Agreements entered into by the
Company with the Stock Exchanges where the
shares of the Company are listed, as may be
applicable, and subject to such conditions
and modifications as may be prescribed by any
of them in granting such approvals, consents,
permissions and sanctions which may be agreed
and pursuant to the provisions of the SEBI
Guidelines for Qualified Institutions Placement
[QIP] under Chapter XIII-A of the SEBI [Disclosure
and Investor Protection] Guidelines, 2000 for
the time being in force, whether or not such
QIBs are members of the Company, the consent
of the members be and is hereby accorded to
the Board to create, offer, issue and allot
in one or more placements/tranches to Qualified
Institutional Buyers [QIB] as defined in sub
clause [XXIVA] of Clause 1.2 of SEBI [Disclosure
and Investor Protection] Guidelines, 2000 for
the time being in force, equity shares and/or
fully convertible debentures and/or partly
convertible debentures and/or non-convertible
debentures with warrants, and/or any securities
[other than warrants], which are convertible
into or exchangeable with equity shares at
a later date [the Securities] at such time
or times as the Board may hereafter decide
and at a price to be determined by the Board
in accordance with Clause 13A.3 of SEBI Guidelines
for Qualified Institutions Placement specified
under Chapter XIII-A of SEBI [Disclosure and
Investor Protection] Guidelines, 2000 for the
time being in force, provided that the issue
of Securities as aforesaid shall not result
in increase of the issued, subscribed and paid-up
capital of the Company by more than 25% [twenty
five per cent] of the then post issue, issued,
subscribed and paid-up equity share capital
of the Company; approve in accordance with
Clause 13A.2.2 of Chapter XIII-A of SEBI [Disclosure
and Investor Protection] Guidelines, 2000,
for the time being in force, a minimum of 10%
of the securities issued pursuant to said guidelines
shall be allotted to mutual funds and if no
mutual fund is agreeable to take up the minimum
portion or any part thereof, then such minimum
portion or part thereof may be allotted to
other Qualified Institutional Buyers; approve
the relevant date for pricing of the securities,
under the QIP as per the Chapter XIII-A of
the SEBI [Disclosure and Investor Protection]
guidelines, 2000, for determination of minimum
price for the issue of the securities and/or
shares arising out of conversion of Securities
will be the date of the meeting in which the
Board decides to open the proposed issue of
securities, or, in case of securities which
are convertible or exchangeable with equity
shares, the date on which the holder of securities
becomes entitled to apply for equity shares,
as the Board may, at the time of the decision
to open the proposed issue decides, provided
that any conversion/exchange shall occur not
later than 60 [sixty] months from date of allotment
of the securities; authorize the Board to appoint
and enter into and execute all such arrangements/agreements,
as the case may be, with any merchant bankers/advisors/registrars
and all such agencies/ intermediaries as may
be required including payment to such agencies/intermediaries
of commission, brokerage, fees, remuneration
for their services and expenses incurred in
relation to the issue of Securities and also
to seek listing of such Securities on the stock
exchanges where the Company's shares are listed;
to finalize the mode and the terms of issue
of securities under the QIP and all equity
shares allotted under or arising from such
QIP will rank pari passu in all respects with
the existing equity shares of the Company;
to do all such acts, deeds, matters and things
as it may at its absolute discretion deem necessary
or desirable for such purpose with power to
the Board to settle all questions, difficulties
or doubts that may arise in regard to the issue,
offer or allotment of Securities and utilization
of proceeds including but without limitation
to the creation; in such form and manner as
may be required, of such mortgage/charge under
Section 293[1][a] of the said Act in respect
of the aforesaid Securities either on pari
passu basis or otherwise, as it may in its
absolute discretion deem fit without being
required to seek any further consent or approval
of the Members or otherwise to the end and
intent that the Members shall be deemed to
have given their approval thereto expressly
by the authority of this resolution; and to
delegate all or any of the powers herein conferred
to any Committee of Directors or the Chairman
or any other officers/authorized representatives
of the Company to give effect to this resolution
S.2 Authorize the Board, pursuant to the provisions Mgmt Against Against
of Section 81[1A] and all other applicable
provisions, if any, of the Companies Act, 1956
and any other laws, rules and regulations [including
any amendments thereto or re-enactments thereof
for the time being in force] as may be applicable
and subject to the provisions of the Memorandum
and Articles of Association of the Company
and subject to such approvals, consents, permissions
and sanctions of such statutory and/or regulatory
authorities, including of the Reserve Bank
of India and/or Stock Exchanges in terms of
the listing Agreements entered into by the
Company with the Stock Exchanges where the
shares of the Company are listed, as may be
applicable, and subject to such conditions
and modifications, as may be prescribed by
any of them in granting such approvals, consents,
permissions and sanctions which may be agreed
to by the Board of Directors of the Company
[the Board which term shall include any Committee
which the Board of Directors may have constituted
or may hereafter constitute for the time being
for exercising the powers conferred on the
Board of Directors by this Resolution], to
create, offer, issue and allot in any security
including Global Depositary Receipts [GDRs],
American Depositary Receipts [ADRs] convertible
into equity shares, preference shares whether
cumulative / redeemable / convertible at the
option of the Company and / or the option of
the holders of the security and / or securities
linked to equity shares / preference shares
and/or any other instrument or securities representing
convertible securities such as Foreign Currency
Convertible Bonds [FCCBs] debentures or warrants
convertible or like instruments of a type issued
in international jurisdictions in offerings
of this nature, whether convertible into or
exchangeable with depositary-receipts for underlying
equity shares/equity shares /preference shares,
[the Securities] to be subscribed by foreign/domestic
investors/ institutions and/or corporate bodies/entities
including mutual funds, banks, insurance companies
and / or individuals or otherwise, whether
or not such persons/entities/investors are
members of the Company whether in one or more
currency, such issue and allotment to be made
at such time or times in one or more tranche
or tranches, at par or at such price or prices,
and on such terms and conditions and in such
manner as the Board may, in its absolute discretion
think fit, in consultation with the lead managers,
underwriters, advisors or other intermediaries
provided that the issue of Securities as aforesaid
shall not result in increase of the issued,
Subscribed and Paid-up Capital of the Company
by more than 25% of the then post-issue, Issued,
subscribed and paid-up equity share capital
of the Company; approve without prejudice to
the generality of the above, the issue of Securities
may have all or any terms or combination of
terms including conditions in relation to payment
of interest, additional interest, premium on
redemption, prepayment and any other debt service
payments whatsoever, and all such other terms
as are provided in securities offerings of
this nature including terms for issue of the
Securities or variation of the conversion price
of the securities during the duration of the
securities; the relevant date for pricing of
the securities, under the GDR/ADR/FCCB or any
other mode shall be as per the Issue of Foreign
Currency Convertible Bonds and Ordinary Shares
[through Depositary Receipt Mechanism] Scheme,
1993 for the time being in force will be the
date thirty days prior to the date of the holding
of the general meeting at which this resolution
is considered and approved; authorize the Board
to appoint and enter into and execute all such
arrangements/agreements, as the case may be,
with lead managers, managers, underwriters,
bankers, financial institutions, solicitors,
advisors, guarantors, depositories, custodians
and other aforesaid intermediaries in such
offerings of securities and to remunerate all
such agencies/intermediaries as may be required
including the payment to such agencies/ intermediaries
of commission, brokerage, fees, remuneration
for their services or the like and expenses
incurred in relation to the issue of securities
and also to seek the listing of such securities
on one or more stock exchanges, including international
stock exchanges, wherever permissible; to enter
into any arrangement with any agency or body
for the issue of securities in registered or
bearer form with such features and attributes
as are prevalent in capital markets for instruments
of this nature and to provide for the tradability
or free transferability thereof as per the
domestic and/or international practice and
regulations, and under the norms and practices
prevalent in securities markets in overseas
jurisdictions; to do all such acts, deeds,
matters and things as it may at its absolute
discretion deem necessary or desirable for
such purpose with power to the Board to settle
all questions, difficulties or doubts that
may arise in regard to the issue, offer or
allotment of securities and utilization of
proceeds including but without limitation to
the creation of such mortgage/charge under
Section 293[1][a] of the said Act in respect
of the aforesaid Securities either on pari
passu basis or otherwise, as it may in its
absolute discretion deem fit without being
required to seek any further consent or approval
of the Members or otherwise to the end and
intent that the Members shall be deemed to
have given their approval thereto expressly
by the authority of this resolution; and to
delegate all or any of the powers herein conferred
to any Committee of Directors or the Chairman
or any other officers/authorized representatives
of the Company to give effect to this resolution
--------------------------------------------------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD, MUMBAI Agenda Number: 702083483
--------------------------------------------------------------------------------------------------------------------------
Security: Y8169X209
Meeting Type: AGM
Meeting Date: 19-Sep-2009
Ticker:
ISIN: INE268A01031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the balance sheet as at 31 Mgmt For For
MAR 2009 and the profit and loss account of
the Company for the YE on that date and the
report of the Directors and the Auditors thereon
2. Declare a dividend on the equity shares for Mgmt For For
the FY 2008-2009
3. Re-appoint Mr. Berjis Desai as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. Sandeep Junnarkar as a Director, Mgmt For For
who retires by rotation
5. Appoint the Auditors to hold office from the Mgmt For For
conclusion of this AGM up to the conclusion
of the next AGM of the Company and approve
to fix their remuneration
6. Appoint Mr. D. D. Jalan as a Director of the Mgmt For For
Company, who is not liable to retire by rotation
7. Approve, subject to the provisions of Section Mgmt For For
198, 269, 309,310 and other applicable provisions
if any of the Companies Act, 1956 and Schedule
XIII thereof [inducing any statutory modifications
and re-enactment thereof, for the time being
in force], the appointment of Mr. D. D. Jalan
as a Whole Time Director of the Company from
24 DEC 2008 to 23 DEC 2010 on the terms and
conditions including remuneration as specified,
with authority to the Board of Directors to
vary or increase the remuneration and perquisites
payable or to be provided to Mr. D. D. Jalan
including any monetary value thereof to the
extent the Board of Directors may consider
appropriate and to alter and vary the terms
and conditions of the agreement entered into
by the Company with Mr. D. D. Jalan, as may
be agreed between the Board of Directors and
Mr. D. D. Jalan; resolved further that in the
event of absence or inadequacy of profits in
any FY, the Company shall remunerate Mr. D.
D. Jalan, minimum remuneration which will be
by way of salary, perquisites or any other
allowance as specified in the Agreement and
in accordance with the applicable provisions
of the Companies Act 1956; authorize the Board
of Directors of the Company to do all such
acts, deeds and matters and things as in its
absolute discretion it may consider necessary
expedient or desirable to give effect to this
resolution and also to revise the remuneration
of the Whole time Director within the limits
stipulated in the Companies Act, 1956
S.8 Approve, subject to the provisions of Sections Mgmt For For
198 and 309 and all other applicable provisions
if any, of the Companies Act, 1956, [including
any amendment thereto for the time being in
force], the payment of commission to the Non-Executive
Directors of the Company [other than the Managing
Director and Whole Time Director, if any] as
may be decided by the Board, from time to time
but not exceeding 1% per annum of the net profits
of the Company calculated in accordance with
the provisions of the Act, such commission
be divisible amongst the Directors in such
proportion and in such manner as may be decided
by the Board of Directors of the Company for
the period of 5 years commencing from 01 APR
2009
--------------------------------------------------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTL CORP Agenda Number: 702449198
--------------------------------------------------------------------------------------------------------------------------
Security: Y8344J109
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: TW0002347002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 Audited reports Non-Voting No vote
A.3 Other presentations Non-Voting No vote
B.1 Approve the 2009 financial statements Mgmt For For
B.2 Approve the 2009 profit distribution; proposed Mgmt For For
cash dividend: TWD 2.42 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings; proposed stock dividend: 100
for 1,000 shares held
B.4 Approve the revision to the Articles of incorporation Mgmt For For
B.5 Approve the revision to the procedures of monetary Mgmt For For
loans, endorsement and guarantee
B.6 Other issues and extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG CO LTD Agenda Number: 702254145
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 15-Jun-2010
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Receive the report on the business of 2009 Non-Voting No vote
A.2 Receive the 2009 audited reports reviewed by Non-Voting No vote
the Supervisors
B.1 Approve the 2009 business reports and financial Mgmt For For
statements
B.2 Approve the 2009 earnings distribution; proposed Mgmt For For
cash dividend: TWD 3 per share
B.3 Approve to revise the Articles of Incorporation Mgmt For For
B.4 Approve to revise the policies and procedures Mgmt For For
for financial derivatives transactions
B.5 Other issues and extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933280757
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2009 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2009 PROFITS
03 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
04 TO REVISE THE POLICIES AND PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For
2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt Against Against
INCENTIVE PLAN.
5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For
HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE
AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT
OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM,
PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO
PER MEETING FEES PAID TO DIRECTORS), PROVISION
TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES,
AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For
IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN
THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000
(AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS
APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER
PRICE INDEX (IN ADDITION TO PER MEETING FEES
PAID TO DIRECTORS). AND THE PROVISION TO PROF.
MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
BOARD, OF SECRETARIAL SERVICES.
5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For
IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE
AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS
EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010)
PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED
BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION
TO PER MEETING FEES PAID TO DIRECTORS).
06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For
CAPITAL OF THE COMPANY BY NIS 100,000,000 TO
A TOTAL OF NIS 250,000,000 BY THE CREATION
OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT
OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.
--------------------------------------------------------------------------------------------------------------------------
TMK OAO Agenda Number: 702052147
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: EGM
Meeting Date: 04-Aug-2009
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve interested party transactions Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TMK OAO Agenda Number: 702163584
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: EGM
Meeting Date: 20-Dec-2009
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the interested party transactions Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TMK OAO Agenda Number: 702459276
--------------------------------------------------------------------------------------------------------------------------
Security: 87260R201
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: US87260R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, annual accounting Mgmt For For
statements, including statements of revenues
and losses in accordance with the results of
2009 FY
2. Approve the distribution of the Company's income Mgmt For For
in accordance with results of 2009 FY
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE NOTE THAT ONLY A VOTE
"FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
3.1 Election of Kaplunov Andrey Yurievich as a Board Mgmt Against Against
of Director of the Company
3.2 Election of Papin Sergey Timofeyevich as a Board Mgmt Against Against
of Director of the Company
3.3 Election of Shiryaev Aleksandr Georgievich as Mgmt Against Against
a Board of Director of the Company
3.4 Election of Khmelevskiy Igor Borisovich as a Mgmt Against Against
Board of Director of the Company
3.5 Election of Pumpyanskiy Dmitriy Aleksandrovich Mgmt Against Against
as a Board of Director of the Company
3.6 Election of Marous Josef as a Board of Director Mgmt For For
of the Company
3.7 Election of Eskindarov Mukhadin Abdurakhmanovich Mgmt For For
as a Board of Director of the Company
3.8 Election of Pickering Thomas as a Board of Director Mgmt For For
of the Company
3.9 Election of Shokhin Aleksandr Nikolaevich as Mgmt For For
a Board of Director of the Company
3.10 Election of Townsend Geoffrey as a Board of Mgmt For For
Director of the Company
4.1 Election of Maksimenko Aleksandr Vasilyevich Mgmt For For
as a Member of Company's Supervisory Board
4.2 Election of Vorobyov Aleksandr Petrovich as Mgmt For For
a Member of Company's Supervisory Board
4.3 Election of Posdnakova Nina Viktorovna as a Mgmt For For
Member of Company's Supervisory Board
5. Approve OOO "Ernst & Young" as the Company's Mgmt For For
Auditor
6.1 Approve an interested party transactions Mgmt Against Against
6.2 Approve an interested party transactions Mgmt Against Against
6.3 Approve an interested party transactions Mgmt Against Against
6.4 Approve an interested party transactions Mgmt Against Against
6.5 Approve an interested party transactions Mgmt Against Against
6.6 Approve an interested party transactions Mgmt Against Against
6.7 Approve an interested party transactions Mgmt Against Against
6.8 Approve an interested party transactions Mgmt Against Against
6.9 Approve an interested party transactions Mgmt Against Against
6.10 Approve an interested party transactions Mgmt Against Against
6.11 Approve an interested party transactions Mgmt Against Against
6.12 Approve an interested party transactions Mgmt Against Against
6.13 Approve an interested party transactions Mgmt Against Against
6.14 Approve an interested party transactions Mgmt Against Against
6.15 Approve an interested party transactions Mgmt Against Against
6.16 Approve an interested party transactions Mgmt Against Against
6.17 Approve an interested party transactions Mgmt Against Against
6.18 Approve an interested party transactions Mgmt Against Against
6.19 Approve an interested party transactions Mgmt Against Against
6.20 Approve an interested party transactions Mgmt Against Against
6.21 Approve an interested party transactions Mgmt Against Against
6.22 Approve an interested party transactions Mgmt Against Against
6.23 Approve an interested party transactions Mgmt Against Against
6.24 Approve an interested party transactions Mgmt Against Against
6.25 Approve an interested party transactions Mgmt Against Against
6.26 Approve an interested party transactions Mgmt Against Against
6.27 Approve an interested party transactions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 702345934
--------------------------------------------------------------------------------------------------------------------------
Security: P9208W103
Meeting Type: EGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU."
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 Approve the renewal of the contract for the Mgmt For For
provison of services of services with the controlling
shareholder Suez Tractebel S.A.
--------------------------------------------------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 702340237
--------------------------------------------------------------------------------------------------------------------------
Security: P9208W103
Meeting Type: AGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
- PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve to take the accounts of the Directors, Mgmt For For
to examine, discuss and vote the financial
statements relating to FYE 31 DEC 2009
2 Approve the capital budget for retention of Mgmt For For
profit
3 Approve the destination of the year end results Mgmt For For
and to distribute dividends
4 Approve to deliberate on the participation of Mgmt Against Against
the employees in the relating to FYE 31 DEC
2009
5 Approve to set the directors and finance committee Mgmt Against Against
global remuneration
6 Election of the members of the finance committee Mgmt For For
and substitutes
7 Approve to take cognizance of the resignation Mgmt For For
of a substitute of the Board of Directors
8 Election of the members of the Board of Directors Mgmt For For
and substitutes
9 Approve to decide on the newspapers in which Mgmt For For
company notices will be published
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A S Agenda Number: 702063506
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: EGM
Meeting Date: 03-Sep-2009
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A POWER Non-Voting No vote
OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL
OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. CERTAIN GLOBAL CUSTODIANS HAVE A
GLOBAL CUSTODIAN POAs IN PLACE WHICH WOULD
ELIMINATE THE NEED FOR THE BO POA. IF YOU HAVE
NOT SUBMITTED ANY POAs FOR THIS MARKET BEFORE,
PLEASE CONTACT YOUR GLOBAL CUSTODIAN BANK TO
SEE IF THEY HAVE A POA IN PLACE FOR YOUR ACCOUNTS.
THANK YOU.
1. Opening and forming of Presidency of Board Mgmt No vote
2. Authorize the Board Members to sign the minutes Mgmt No vote
of the meeting
3. Approve to determine the dividend distribution Mgmt No vote
as per item 45 of Articles of Association
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A S Agenda Number: 702238812
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: OGM
Meeting Date: 01-Apr-2010
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No vote
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and forming the Presidency Board Mgmt No vote
2 Authorize the Board Members to sign the minutes Mgmt No vote
of meeting
3 Approve the reports of Board of Directors and Mgmt No vote
the Auditors
4 Approve and ratify the balance sheet and profit Mgmt No vote
and loss accounts, acceptance or rejection
by discussion of the Board of Directors proposal
regarding the dividend distribution
5 Amend the 8th Article of the Articles of Association Mgmt No vote
and temporary Article 2
6 Approve the release of the Board Members and Mgmt No vote
Auditors
7 Approve the determination on wages of Board Mgmt No vote
Members and Auditors
8 Approve the Independent Audit Firm Mgmt No vote
9 Approve to inform the shareholders about donations Mgmt No vote
10 Authorize the Members of the Board of Directors Mgmt No vote
to do business with the bank provisions of
the Banking Law to remain reserved in accordance
with Articles 334 and 335 of Turkish Commercial
Code
--------------------------------------------------------------------------------------------------------------------------
VALE Agenda Number: 933181202
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Special
Meeting Date: 22-Jan-2010
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE APPOINTMENT OF AN ALTERNATE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING
THE BOARD OF DIRECTORS MEETINGS HELD ON SEPTEMBER
17, 2009 IN ACCORDANCE WITH SECTION 10 OF ARTICLE
11 OF VALE'S BY-LAWS
02 THE APPROVAL FOR THE PROTOCOLS AND JUSTIFICATIONS Mgmt For For
OF THE CONSOLIDATIONS OF SOCIEDADE DE MINERACAO
ESTRELA DE APOLO S.A. ("ESTRELA DE APOLO")
AND OF MINERACAO VALE CORUMBA S.A. ("VALE CORUMBA")
INTO VALE, PURSUANT TO ARTICLES 224 AND 225
OF THE BRAZILIAN CORPORATE LAW
03 TO RATIFY THE APPOINTMENT OF DOMINGUES E PINHO Mgmt For For
CONTADORES, THE EXPERTS HIRED TO APPRAISE THE
VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA
04 TO DECIDE ON THE APPRAISAL REPORTS, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS
05 THE APPROVAL FOR THE CONSOLIDATION OF BOTH ESTRELA Mgmt For For
DE APOLO AND VALE CORUMBA INTO VALE, WITHOUT
A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE
SHARES
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933245753
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt Against Against
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF VALE'S BY-LAWS
E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA COSTA Mgmt Against Against
E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS,
WHO PRESENTED A DISMISSAL REQUEST
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933298069
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Special
Meeting Date: 22-Jun-2010
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF A MEMBER OF BOARD OF DIRECTORS- Mgmt For For
VALEPAR S.A. NOMINEE FOR THIS POSITION IS MR.
JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE
DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW
THE DOCUMENTS RELATED TO THIS MEETING ON THE
COMPANY'S WEBPAGE.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 702173458
--------------------------------------------------------------------------------------------------------------------------
Security: P98180105
Meeting Type: EGM
Meeting Date: 22-Dec-2009
Ticker:
ISIN: MXP810081010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Receive the report from the Board of Directors Mgmt For For
concerning the acquisition of Wal-Mart Central
America
II. Approve the proposal regarding the merging of Mgmt For For
the Company, in its position as Absorbing Company,
with WM Maya S. DE R.L DE C.V, as the Absorbed
Company, prior approval of the financial statements
that will be form the basis of the merger and
the respective merger agreement
III. Amend the Corporate Bylaws that reflect the Mgmt For For
increase in capital and the issuance of the
new shares that represent the mentioned increase
as a consequence of the proposed merger
IV. Approve the designation of the person or people Mgmt For For
who, in representing the general meeting, will
have to perform its resolutions and file the
minutes of the meeting
--------------------------------------------------------------------------------------------------------------------------
WOONG JIN COWAY CO LTD, KONGJU Agenda Number: 702251543
--------------------------------------------------------------------------------------------------------------------------
Security: Y9694W104
Meeting Type: AGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the 21st balance sheet, income statement Mgmt For For
and the disposition of retained earning
as follows: expected cash dividend for 1 share:
KRW 1,010
2 Amend the Articles of Incorporation Mgmt For For
3 Election of Juseok Lee and Gwangsu Shin as the Mgmt For For
Directors
4 Approve the endowment of stock purchase option Mgmt For For
5 Approve the remuneration limit of the Directors Mgmt For For
6 Approve the remuneration limit of the Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 702403697
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: CLS
Meeting Date: 25-Jun-2010
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'FOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"S.1". THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423715.pdf
S.1 Approve the mandate on authorizing the Board Mgmt For For
of Directors to repurchase H Shares of the
Company
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MNG CO LTD Agenda Number: 702507534
--------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: CNE1000004Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 698813 DUE TO DELETION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423637.pdf
1. Approve the working report of the Board of Directors Mgmt For For
of the Company the "Board" for the YE 31 DEC
2009
2. Approve the working report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2009
3. Approve the audited financial statements of Mgmt For For
the Company as at and for the YE 31 DEC 2009
4. Approve the proposed profit distribution plan Mgmt For For
of the Company for the YE 31 DEC 2009 and to
authorize the Board to distribute an aggregate
cash dividend of RMB 1,229.6 million tax inclusive
, equivalent to RMB 0.25 tax inclusive per
share to the shareholders of the Company
5. Approve the remuneration of the Directors and Mgmt For For
Supervisors of the Company for the YE 31 DEC
2010
6. Re-appointment of Grant Thornton and Shine Wing Mgmt For For
Certified Public Accountants Ltd as the Company's
International and PRC Auditors for the year
2010, respectively, until the conclusion of
the next AGM and to determine their remuneration
arrangements
7. Approve the purchase of liability insurance Mgmt Against Against
for the Directors, Supervisors and senior officers
of the Company
S.8 Approve the proposal regarding the expansion Mgmt For For
of the business scope of Yanzhou Coal Mining
Company Limited and amendments to the Articles
of Association of the Company
S.9 Authorize the Board to issue, allot and deal Mgmt Against Against
with additional H Shares in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the following terms: i) such mandate
shall not extend beyond the Relevant Period
save that the Board may during the Relevant
Period make or grant offers, agreements or
options which might require the exercise of
such powers after the end of the Relevant Period;
ii) the number of shares allotted or agreed
conditionally or unconditionally to be allotted
whether pursuant to an option or otherwise
by the Board shall not exceed 20% of the number
of H Shares in issue as at the date of the
this resolution; and iii) the Board will only
exercise its power under such mandate in accordance
with the Company Law of the PRC and the Rules
Governing the Listing of Securities on the
Stock Exchange of Hong Kong Limited as amended
from time and only if all necessary approvals
from the China Securities Regulatory Commission
and/or other relevant PRC government authorities
are obtained; "H Shares" means the overseas-listed
foreign invested shares in the share capital
of the Company with a par value of RMB 1.00
each, and which are held and traded in Hong
Kong dollars; Authority expires at the conclusion
of the next AGM of the Company following the
passing of this resolution or expiration of
a 12 month period following the passing of
this resolution or the date on which the authority
set out in this resolution is revoked or varied
by a special resolution of the shareholders
of the Company in a general meeting; authorize
the Board, contingent on the Directors resolving
to issue shares pursuant to this resolution,
to approve, execute and do or procure to be
executed and done, all such documents, deeds
and things as it may consider relevant in connection
with the issue of such new shares including,
but not limited to, determining the time and
place of issue, making all necessary applications
to the relevant authorities and entering into
an underwriting agreement or any other agreement
, to determine the use of proceeds and to make
all necessary filings and registrations with
the relevant PRC, Hong Kong and other authorities,
and to make such amendments to the Articles
of Association as it thinks fit so as to reflect
the increase in registered capital of the Company
and to reflect the new share capital structure
of the Company under the intended allotment
and issue of the shares of the Company pursuant
to this resolution
S.10 Authorize the Board of the Company, subject Mgmt For For
to this resolution, to repurchase the issued
H shares of the Company on the Hong Kong Stock
Exchange, subject to and in accordance with
all applicable laws, rules and regulations
and/or requirements of the governmental or
regulatory body of securities in the PRC, the
Hong Kong Stock Exchange or of any other governmental
or regulatory body be approved; the aggregate
nominal value of H Shares of the Company authorized
to be repurchased subject to the approval in
this resolution during the Relevant Period
shall not exceed 10% of the aggregate nominal
value of the issued H Shares of the Company
as at the date of the passing of this resolution;
i) the passing of a special resolution with
the same terms as the resolution set out in
this paragraph except for this sub-paragraph
(c) (i) at a class meeting for the holders
of Domestic Shares of the Company to be held
on 25 JUN 2010 or on such adjourned date as
may be applicable ; and the class meeting for
the holders of H Shares to be held on 25 JUN
2010 or on such adjourned date as may be applicable
for such purpose; ii) the approval of the relevant
PRC regulatory authorities as may be required
by laws, rules and regulations of the PRC being
obtained by the Company if appropriate; and
iii) the Company not being required by any
of its creditors to repay or to provide guarantee
in respect of any amount due to any of them
or if the Company is so required by any of
its creditors, the Company having, in its absolute
discretion, repaid or provided guarantee in
respect of such amount pursuant to the notification
procedure set out in Articles of Association;
subject to the approval of all relevant PRC
regulatory authorities for the repurchase of
such H Shares being granted, the Board be authorized
to: i) amend the Articles of Association as
it thinks fit so as to reduce the registered
share capital of the Company and to reflect
the new capital structure of the Company upon
the repurchase of H shares of the Company as
contemplated in this resolution; and ii) file
the amended Articles of Association with the
relevant governmental authorities of the PRC;
Authority expires at the conclusion of the
next AGM or the expiration of a 12 month period
following the passing of this special resolution
or the date on which the authority set out
in this special resolution is revoked or varied
by a special resolution of the shareholders
of the Company in any general meeting or by
a special resolution of holders of H shares
or holders of domestic shares of the Company
at their respective class meetings
Marshall Government Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Government Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Intermediate Tax-Free Fund
--------------------------------------------------------------------------------------------------------------------------
MARSHALL FUNDS INC. Agenda Number: 933120848
--------------------------------------------------------------------------------------------------------------------------
Security: 572353647
Meeting Type: Annual
Meeting Date: 05-Oct-2009
Ticker:
ISIN: US5723536471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. ARMEL Mgmt For For
JOHN M. BLASER Mgmt For For
BENJAMIN M. CUTLER Mgmt For For
KENNETH C. KREI Mgmt For For
JOHN A. LUBS Mgmt For For
JAMES MITCHELL Mgmt For For
BARBARA J. POPE Mgmt For For
02 TO MODIFY THE FUND'S FUNDAMENTAL INVESTMENT Mgmt For For
LIMITATION REGARDING LENDING.
03 TO CONVERT THE FUND'S INVESTMENT OBJECTIVE FROM Mgmt For For
FUNDAMENTAL TO NON-FUNDAMENTAL.
Marshall International Stock Fund
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 702355466
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 27-Apr-2010
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 656588 DUE TO CHANGE IN VOTING STATUS. THANK
YOU.
A Report on the activities of the Company during Non-Voting No vote
the past FY
B Submission of the audited annual report for Non-Voting No vote
adoption
C Resolution to grant discharge to the Directors Non-Voting No vote
D Resolution on appropriation of profit, including Non-Voting No vote
the amount of dividends, or covering of loss
in accordance with the adopted annual report;
the board proposes payment of a dividend of
DKK 325 per share of DKK 1,000
E Resolution on authority to acquire own share: Non-Voting No vote
the Board proposes to acquire own shares of
a nominal value up to 10% of the Company's
share capital, the purchase price must not
deviate by more than 10% from the price quoted
on Nasdaq OMX Copenhagen A/S on the date of
the purchase, this authorization is in force
until the Company's next AGM
F Any requisite Election of Members for the Board Non-Voting No vote
of Directors, Ane M rsk Mc-Kinney Uggla, Poul
J. Svanholm, Jan Leschly, Lars Kann-Rasmussen,
Sir John Bond, Lars Pallesen, John Axel Poulsen
and Cecilie Mose Hansen stand down from the
Board of Directors, the Board proposes re-election
of Ane Maersk Mc-Kinney Uggla, Jan Leschly,
Sir John Bond, Lars Pallesen and John Axel
Poulsen, furthermore, the Board proposes election
of Robert J. Routs, Arne Karlsson and Erik
Rasmussen
G Election of Auditors: According to the Articles Non-Voting No vote
of Association, KPMG Statsautoriseret Revisionspartnerselskab
and Grant Thornton Statsautoriseret Revisionsaktieselskab
stand down, the Board proposes re-election
of KPMG Statsautoriseret Revisionspartnerselskab
and Grant Thornton Statsautoriseret Revisionsaktieselskab
H Deliberation of any proposals submitted by the Non-Voting No vote
Board of Directors or by shareholders, as a
consequence of the new Danish Companies Act,
a change of the Articles of Association; the
changes of the Articles of Association is as
follows: amend Articles 2, 9, 10, 11, 13 and
14, as specified
--------------------------------------------------------------------------------------------------------------------------
ABLE INC. Agenda Number: 702523235
--------------------------------------------------------------------------------------------------------------------------
Security: J00053108
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3160900001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Co-Create a Holding Company, ABLE CHINTAI HOLDINGS Mgmt For For
INC., by Stock Transfer with Chintai Corporation
2 Amend Articles to: Change Fiscal Year End to Mgmt For For
End of October
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADECCO SA, CHESEREX Agenda Number: 702366166
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 692408, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.1 Approve the Annual Report 2009 consisting of Mgmt No vote
the Business Report, the Financial Statements
of Adecco S.A. and the Consolidated Financial
Statements for the business year 2009
1.2 Ratify the Remuneration Report for the business Mgmt No vote
year 2009 including the principles of the compensation
model for 2010 in a non-binding advisory vote
2 Declare a dividend of CHF 0.75 per registered Mgmt No vote
share with a par value of CHF 1.00 out of the
retained earnings and to carry forward the
balance to the next business year; the treasury
shares held by the Company will not receive
a dividend
3 Grant discharge to the Members of the Board Mgmt No vote
of Directors
4.1 Re-elect Mr. Jakob Baer as a Member of the Board Mgmt No vote
of Directors for a new tenure of one year ending
at the next AGM
4.2 Re-elect Mr. Rolf Dorig as a Member of the Board Mgmt No vote
of Directors for a new tenure of one year ending
at the next AGM
4.3 Re-elect Mr. Andreas Jacobs as a Member of the Mgmt No vote
Board of Directors for a new tenure of one
year ending at the next AGM
4.4 Re-elect Mr. Francis Mer as a Member of the Mgmt No vote
Board of Directors for a new tenure of one
year ending at the next AGM
4.5 Re-elect Mr. Thomas O'Neill as a Member of the Mgmt No vote
Board of Directors for a new tenure of one
year ending at the next AGM
4.6 Re-elect Mr. David Prince as a Member of the Mgmt No vote
Board of Directors for a new tenure of one
year ending at the next AGM
4.7 Re-elect Ms. Wanda Rapaczynski as a Member of Mgmt No vote
the Board of Directors for a new tenure of
one year ending at the next AGM
4.8 Re-elect Ms. Judith A. Sprieser as a Member Mgmt No vote
of the Board of Directors for a new tenure
of one year ending at the next AGM
4.9 Election of Mr. Alexander Gut as a Member of Mgmt No vote
the Board of Directors for a new tenure of
one year ending at the next AGM
5 Re-elect Ernst & Young Ltd, Zurich, as the Auditors Mgmt No vote
for the business year 2010
--------------------------------------------------------------------------------------------------------------------------
ADITYA BIRLA MINERALS LTD Agenda Number: 702054026
--------------------------------------------------------------------------------------------------------------------------
Security: Q0137P102
Meeting Type: AGM
Meeting Date: 26-Aug-2009
Ticker:
ISIN: AU000000ABY1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
To receive and consider the financial report Non-Voting No vote
of the Company for the YE 31 MAR 2009, together
with the declaration of the Directors, the
Directors report, the remuneration report and
the auditors report thereon
1. Adopt, for the purposes of Section 250R(2) of Mgmt For For
the Corporations Act 2001, and for all other
purposes, the remuneration reports as contained
in the Company's annual financial report for
the YE 31 MAR 2009
2. Re-elect Mr. Debu Bhattacharya as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Clause 3.6(c) of the Constitution
of the Company
--------------------------------------------------------------------------------------------------------------------------
ADVA AG OPTICAL NETWORKING, PLANEGG-MARTINSRIED U. MEININGEN Agenda Number: 702419361
--------------------------------------------------------------------------------------------------------------------------
Security: D0190E105
Meeting Type: AGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: DE0005103006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 19 MAY 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements and group annual report as well
as the report by the Board of Managing Directors
pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
2. Ratification of the acts of the Board of Managing Mgmt For For
Directors
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Approval of the continuation of the variable Mgmt For For
Supervisory Board remuneration in respect of
the 2009 FY in addition to the fixed remuneration,
each member shall receive a pro rata remuneration
of EUR 10,000 for every 12 months of membership
the Chairman and deputy Chairman, as well as
the Chairman of the Audit Committee, shall
receive twice the amount
5. Appointment of the Auditors for the 2010 FY: Mgmt For For
PricewaterhouseCoopers AG, Munich
6. Authorization to acquire own shares the existing Mgmt Against Against
authorization to acquire own shares shall be
revoked the Board of Managing Directors shall
be authorized to acquire up to 4,600,000 shares
of the Company, at prices not deviating more
than 20% from the market price, on or before
31 MAY 2015 the Board of Managing Directors
shall be authorized to use the shares for acquisition
purposes or within the scope of a Stock Option
Plan, to use the shares as employee shares,
and to retire the shares
--------------------------------------------------------------------------------------------------------------------------
AFFIN HOLDINGS BHD Agenda Number: 702312834
--------------------------------------------------------------------------------------------------------------------------
Security: Y0016Q107
Meeting Type: AGM
Meeting Date: 19-Apr-2010
Ticker:
ISIN: MYL5185OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the audited financial statements Mgmt For For
for the FYE 31 DEC 2009 and the reports
of the Directors and the Auditors thereon
2 Re-elect Y. Bhg. Tan Sri Dato' Lodin bin Wok Mgmt For For
Kamaruddin as the Director, who reties by
rotation in accordance with Article 105 of
the Company's Articles of Association
3 Re-elect YM Raja Dato' Seri Aman bin Raja Haji Mgmt For For
Ahmad as the Director, who reties by rotation
in accordance with Article 105 of the Company's
Articles of Association
4 Re-appoint Y. Bhg. Maj. Gen.(R) Dato' Mohamed Mgmt For For
Isa bin Che Kak as the Director of the Company
to hold office until the next AGM, in accordance
with Section 129(6) of the Companies Act,
1965
5 Re-appoint Y. Bhg. Dato' Mustafa bin Mohamad Mgmt For For
Ali as the Director of the Company to
hold office until the next AGM, in accordance
with Section 129(6) of the Companies Act,
1965
6 Re-appoint Dr. The Hon. Sir David Li Kwok Po Mgmt For For
as the Director of the Company to hold office
until the next AGM, in accordance with Section
129(6) of the Companies Act, 1965
7 Approve the Directors' fee Mgmt For For
8 Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
9 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 132D of the Companies Act,
1965, and subject to the approvals of the relevant
governmental/regulatory authorities,
to issue shares in the capital of the Company
from time to time and upon such terms and conditions
and for such purpose as the Directors,
may in their absolute discretion deem fit,
provided that the aggregate number of shares
issued pursuant to this resolution does not
exceed 10% of the issued share capital of the
Company for the time being and authorize the
Directors to obtain the approval from Bursa
Malaysia Securities Berhad for the listing
and quotation of the additional shares so
issued; Authority expires at the conclusion
of the next AGM of the Company
10 Authorize the Company, its subsidiaries or any Mgmt For For
of them, in line with Chapter 10.09 of the
Main Market Listing Requirements of Bursa Malaysia
Securities Berhad, to enter into any of
the transaction falling within the types of
the recurrent related party transactions,
particulars of which are set out in the circular
to shareholders dated 26 MAR 2010 with the
related parties as described in the
said circular, provided that such transactions
are of revenue or trading nature, which
are necessary for the day-to-day operation
of the Company and/or its subsidiaries within
the ordinary course of business of the Company
and/or its subsidiaries, made on an arm's length
basis and on normal commercial terms which
are those generally available to the public
and are not detrimental to the minority shareholders
of the Company; CONTD
- ...CONTD Authority expires the earlier of the Non-Voting No vote
conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM after the date that is required
by law to be held pursuant to Section 143(1)
of the Companies Act, 1965 ; and authorize
the Board of Directors to do all acts, deeds
and things as may be deemed fit, necessary,
expedient and/or appropriate in
order to implement the proposed shareholders'
mandate with full power to assent to all
or any conditions, variation, modifications
and/or amendments in any manner as may
be required by any relevant authorities
CONTD
- CONTD or otherwise and to deal with all matters Non-Voting No vote
relating thereto and to take all such steps
and to execute, sign and deliver for and on
behalf of the Company all such documents,
agreements, arrangements and/or undertakings,
with any party or parties and to carry
out any other mattes as may be required
to implement, finalize and complete, and give
full effect to the proposed shareholder's
mandate in the best interest of the Company
- Transact any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 702315133
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
The registration for the General Meeting of Non-Voting No vote
Shareholders does not result in the shares
being blocked. Please contact the relationship
manager of your depositary bank to clarify
variant procedures in the German market.
1. Presentation of the approved Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements as at December 31, 2009, and of
the Management Reports for Allianz SE and for
the Group, the Explanatory Reports on the information
pursuant to Paragraph 289 (4), Paragraph 315
(4) and Paragraph 289 (5) of the German Commercial
Code (Handelsgesetzbuch) as well as the Report
of the Supervisory Board for the fiscal year
2009
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of the Mgmt For For
Management Board
4. Approval of the actions of the members of the Mgmt For For
Supervisory Board
5. By-election to the Supervisory Board Mgmt For For
6. Approval of the remuneration system for the Mgmt For For
Management Board members of Allianz SE
7. Creation of an Authorized Capital 2010/I, cancellation Mgmt For For
of the Authorized Capital 2006/I and corresponding
amendment to the Statutes
8. Creation of an Authorized Capital 2010/II for Mgmt For For
the issuance of shares to employees, cancellation
of the Authorized Capital 2006/II and corresponding
amendment to the Statutes
9. Approval of a new authorization to issue bonds Mgmt For For
carrying conversion and/or option rights as
well as convertible participation rights, creation
of a Conditional Capital 2010, cancellation
of the current authorization to issue bonds
carrying conversion and/or option rights, cancellation
of the Conditional Capital 2006 and corresponding
amendment to the Statutes
10. Authorization to acquire treasury shares for Mgmt For For
trading purposes
11. Authorization to acquire and utilize treasury Mgmt For For
shares for other purposes
12. Authorization to use derivatives in connection Mgmt For For
with the acquisition of treasury shares pursuant
to Paragraph 71 (1) no. 8 of the German Stock
Corporation Act (Aktiengesetz)
13. Approval of control and profit transfer agreement Mgmt For For
between Allianz SE and Allianz Common Applications
and Services GmbH
14. Approval of control and profit transfer agreement Mgmt For For
between Allianz SE and AZ-Argos 45 Vermoegensverwaltungsgesellschaft
mbH
--------------------------------------------------------------------------------------------------------------------------
ALSTOM Agenda Number: 702424881
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 22-Jun-2010
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT Please note that important additional meeting Non-Voting No vote
information is available by clicking on
the material URL link -
https://balo.journal-officiel.gouv.fr/pdf/2010/0507/201005071001964.pdf
O.1 Approve the financial statements and transactions Mgmt For For
for the FYE on 31 MAR 2010
O.2 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 MAR 2009
O.3 Approve the allocation of income Mgmt For For
O.4 Approve the special report of the Statutory Mgmt For For
Auditors on the regulated Agreements
and undertakings
O.5 Approve the renewal of Mr. Olivier Bouygues' Mgmt For For
term as Board Member
O.6 Approve the renewal of term of the Company Bouygues Mgmt For For
as Board Member
O.7 Approve the renewal of Mr. Georges Chodron de Mgmt Against Against
Courcel as term as Board Member
O.8 Appointment of Mrs. Lalita D. Gupte as a Board Mgmt Against Against
Member
O.9 Appointment of Mrs. Katrina Landis as a Board Mgmt For For
Member
O.10 Approve to determine the amount for the attendance Mgmt For For
allowances
O.11 Authorize the Board of Directors to proceed Mgmt For For
with transactions on the Company's
own shares
E.12 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing shares and
any securities giving access to shares of the
Company or of one of its subsidiaries with
preferential subscription rights and/or by
incorporation of premiums, reserves,
profits or other funding for a maximum nominal
amount of capital increase of EUR 600 million,
that is about 29.2% of the capital, with allocation
on this amount of those set under the 13th
and 16th Resolutions
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing shares and
any securities giving access to shares of the
Company or of one of its subsidiaries with
cancellation of preferential subscription rights
for a maximum nominal amount of capital of
EUR 300 million, that is about 14.6% of the
capital, with allocation of this amount on
the one set under the 12th Resolution and
allocation on this amount of the one set under
the 14th Resolution
E.14 Authorize the Board of Directors to increase Mgmt For For
the capital within the limit of 10% in consideration
for the contributions in kind as equity securities
or securities giving access to the capital
with allocation of this amount on those
set under the 12th and 13th Resolutions
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing shares or
securities giving access to shares of the Company
reserved for Members of a Company savings
plan within the limit of 2% of the capital
with allocation of this amount on the one
set under the 12th Resolution
E.16 Authorize the Board of Directors to increase Mgmt For For
the share capital with cancellation
of preferential subscription rights of the
shareholders in favor of a given category of
beneficiaries allowing the employees of foreign
subsidiaries of the Group to benefit
from an employee savings plan similar to the
one offered under the previous resolution within
the limit of 0.5% of the capital with allocation
of this amount on those set in the 15th and
16th Resolutions
E.17 Authorize the Board of Directors to carry out Mgmt Against Against
free allocations of shares existing or
to be issued within the limit of 1% of the
capital with allocation of this amount
on the one set under the 18th Resolution, of
which a maximum of 0.02% may be allocated
to the corporate officers of the Company
E.18 Authorize the Board of Directors to grant options Mgmt For For
to subscribe for or purchase shares
of the Company within the limit of 2.5% of
the capital minus any amounts allocated under
the 17th resolution of which a maximum of 0.10
% may be allocated to corporate officers
E.19 Amend the Article 7 of the Statutes Mgmt Against Against
E.20 Powers to carry through the decisions of the Mgmt For For
General Meeting and accomplish the formalities
--------------------------------------------------------------------------------------------------------------------------
AMADEUS FIRE AG, FRANKFURT/MAIN Agenda Number: 702361546
--------------------------------------------------------------------------------------------------------------------------
Security: D0349N105
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: DE0005093108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 06 MAY 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 16,560,149.29 as follows: Payment
of a dividend of EUR 1.45 per no-par share
EUR 9,022,705.64 shall be carried forward ex-dividend
and payable date: 28 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2010 FY: Ernst Mgmt For For
+ Young GmbH, Frankfurt
6. Resolution on the revocation of the contingent Mgmt For For
capital II of up to EUR 190,000 and the corresponding
amendments to the Articles of Association
7. Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Rights Directive
Implementation Law (ARUG) a) Section 16(3)
shall be amended in respect of the shareholders
meeting being convened at least 30 days prior
to the meeting; b) Section 17(1) shall be amended
in respect of the shareholders being authorized
to participate in the meeting when they register
with the Company prior to the meeting, Section
17(2) shall be amended in respect of the Company
receiving the shareholders registration for
participation in the shareholders meeting at
least six days prior to the meeting, Section
17(3) shall be a mended in respect of the shareholders
providing evidence of their share-holding as
per the 21st day prior to the meeting, c) Section
18(4)s hall be amended in respect of share
holders voting rights being exercised by proxies
8. Resolution on further amendments to the Articles Mgmt For For
of Association: a) Section 1(3)2 shall be updated
in respect of the FY corresponding to the calendar
year. b) Section 9 shall be amended in respect
of the term Works Council Constitution Act
being re-placed by One-Third Participation
Law; c) Section 18(2) shall be revoked; d)
Section 20 shall be revoked
9. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital I, at prices
not deviating more than 10% from the market
price of the shares, on or before 26 MAY 2015,
the Board of Managing Directors shall be authorized
to dispose of the shares through the Stock
Exchange or by way of a rights offering, or
in another manner if the shares are sold a
t a price not materially below their market
price or are used for acquisition purposes,
the shares may also be retired
--------------------------------------------------------------------------------------------------------------------------
AMSTERDAM COMMODITIES NV Agenda Number: 702432268
--------------------------------------------------------------------------------------------------------------------------
Security: N055BY102
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: NL0000313286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 704640 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Opening of the meeting Non-Voting No vote
2 Appointment by the Chairman of the Minutes Secretary Mgmt No vote
3 Receive the report of the Management Board on Mgmt No vote
the FY 2009
4 Approve to review the current business in 2010 Mgmt No vote
5 Adopt the annual accounts 2009 Mgmt No vote
6 Adopt the appropriation of the result from the Mgmt No vote
profit disclosed in the Company profit and
loss account amounting to EUR 10,531,886, the
Management and Supervisory Board propose to
transfer EUR 3,997,940 to the general reserves
to strengthen the total equity of the group;
it is further proposed to distribute the remaining
profit [EUR 6,533,946] as dividend
7 Adopt the proposed dividend; the final cash Mgmt No vote
dividend thus amounts to EUR 0.30 per share;
together with the interim dividend of EUR 0.10
per share paid in SEP 2009, this would bring
the total dividend for 2009 to EUR 0.40 per
share
8 Grant discharge to the Management for its Management Mgmt No vote
during the past FY
9 Grant discharge to the Supervisory Board for Mgmt No vote
its supervision during the past FY
10 Approve the Corporate Governance; as of FYs Mgmt No vote
starting from 01 JAN 2009, the so-called Code
Frijns applies to listed Companies; the Company
has amended its Corporate Governance Statement,
as approved by the general meeting on 16 JUN
2004, in accordance with the Code Frijns where
necessary, except where the Company has substantive
reasons not to apply the principles and best
practices of the Code Frijns
11 Reappoint Mr. B. Stuivinga as a Member of the Mgmt No vote
Supervisory Board for a period of 6 years starting
27 MAY 2010 as specified
12 Reappoint BDO CampsObers Audit & Assurance B.V. Mgmt No vote
in Rotterdam as the Auditors of the Company
for one year, starting 27 MAY 2010
13.a Approve the Management of the Company to acquire Mgmt No vote
the entire issued and outstanding share capital
in Moen's Exoten B.V. from N.V. Deli Maatschappij
[the Transaction] as specified
13.b Approve the Management of the Company i) to Mgmt No vote
issue unissued shares and/or grant rights to
subscribe to shares as part of the Transaction,
being 1,500,000 shares to N.V. Deli Maatschappij
and as many shares as necessary to convert
the convertible bonds that the Company will
issue; and (ii) to restrict and/or exclude
the preemptive right regarding the shares mentioned
under in accordance with Article 3.4 of the
Articles of Association of the Company and
Article 2:96a of the Dutch Civil Code to restrict
and/or exclude from the preemptive right
14 Appointment of Mr. J.M.M. van de Winkel as a Mgmt No vote
Member of the Supervisory Board for a period
of 6 years, under the condition precedent [and
effective as of the date] of formalizing the
Transaction [Completion]
15.a Appointment of the Supervisory Board as the Mgmt No vote
authorized body to adopt resolutions: to issue
unissued shares and/or granting rights to subscribe
to shares; in accordance with Article 3.3 of
the Articles of Association of the Company
and Article 2:96 of the Dutch Civil Code to
issue and/or grant rights to subscribe to unissued
shares in which the authorized capital per
the date of the resolution is divided up to
a maximum of 10% of the aforementioned capital
15.b Appointment of the Supervisory Board as the Mgmt No vote
authorized body to restrict and/or exclude
from the preemptive right in accordance with
Article 3.4 of the Articles of Association
of the Company and Article 2:96a of the Dutch
Civil Code to restrict and/or exclude from
the preemptive with regards to the aforementioned
shares
16 Other business Non-Voting No vote
17 Closure Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
AMUSE INC. Agenda Number: 702513828
--------------------------------------------------------------------------------------------------------------------------
Security: J0142S107
Meeting Type: AGM
Meeting Date: 27-Jun-2010
Ticker:
ISIN: JP3124500004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Allow Use of Treasury Shares Mgmt For For
for Odd-Lot Purchases, Adopt Reduction of
Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES,LTD. Agenda Number: 702467499
--------------------------------------------------------------------------------------------------------------------------
Security: J01890102
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3125000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARTNATURE INC. Agenda Number: 702491541
--------------------------------------------------------------------------------------------------------------------------
Security: J02037109
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3100210008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO.,LTD. Agenda Number: 702494624
--------------------------------------------------------------------------------------------------------------------------
Security: J0277Q108
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3112600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASAHI NET,INC. Agenda Number: 702499802
--------------------------------------------------------------------------------------------------------------------------
Security: J02983104
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3115800009
--------------------------------------------------------------------------------------------------------------------------
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 a Supplementary Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 702460572
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
6. Provision of Remuneration to Directors for Stock Mgmt For For
Option Scheme as Stock-Linked Compensation
Plan
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 702296410
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's accounts and the reports Mgmt For For
of the Directors and the Auditor for the YE
31 DEC 2009
2. Approve to confirm the first interim dividend Mgmt For For
of USD 0.59 [36 pence, SEK 4.41] per ordinary
share and to confirm as the final dividend
for 2009 the second interim dividend of USD
1.71 [105.4 pence, SEK 12.43] per ordinary
share
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For
of the Company
4. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditor
5.A Re-elect Louis Schweitzer as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.B Re-elect David Brennan as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.C Re-elect Simon Lowth as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.D Re-elect Jean Philippe Courtois as a Director Mgmt For For
in accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2011
5.E Re-elect Jane Henney as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.F Re-elect Michele Hooper as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.G Re-elect Rudy Markham as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.H Re-elect Dame Nancy Rothwell as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2010
5.I Re-elect John Varley as a Director in accordance Mgmt For For
with Article 65 of the Company's Articles of
Association, who retires at the AGM in 2011
5.J Re-elect Marcus Wallenberg as a Director in Mgmt For For
accordance with Article 65 of the Company's
Articles of Association, who retires at the
AGM in 2011
6. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2009
7. Authorize the Company and to make donations Mgmt For For
to Political Parties and to political organizations
other than political parties; and incur political
expenditure, during the period commencing on
the date of this resolution and ending on the
date the of the Company's next AGM, provided
that in each case any such donation and expenditure
made by the Company or by any such subsidiary
shall not exceed USD 250,000 per Company and
together with those made by any subsidiary
and the Company shall not exceed in aggregate
USD 250,000, as specified
8. Authorize the Directors , pursuant to Section Mgmt For For
551 of the Companies Act 2006 to: (i) allot
shares in the Company, and to grant rights
to subscribe for or to convert any security
into shares in the Company: up to an aggregate
nominal amount of USD 121,034,506; and comprising
equity securities [as specified in the Companies
Act 2006] up to an aggregate nominal amount
of USD 242,069,013 [including within such limit
any shares issued or rights granted in this
resolution] in connection with an offer by
way of a rights issue: (i) to holders of ordinary
shares in proportion [as nearly as may be practicable]
to their existing holdings; and (ii) to people
who are holders of other equity securities
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities; and so that the Directors may impose
any limits or restrictions and make any arrangements
which they consider necessary or appropriate
to deal with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; [Authority expires the
earlier of the conclusion of the AGM of the
Company in 29 JUN 2010]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry; subject
to this resolution, all existing authorities
given to the Directors pursuant to Section
80 of the Companies Act 1985 or Section 551
of the Companies Act 2006 by way of the ordinary
resolution of the Company passed on 30 APR
2009 be revoked by this resolution; and this
resolution shall be without prejudice to the
continuing authority of the Directors to allot
shares, or grant rights to subscribe for or
convert any security into shares, pursuant
to an offer or agreement made by the Company
before the expiry of the authority pursuant
to which such offer or agreement was made
S.9 Approve, subject to the passing of Resolution Mgmt For For
8 as specified in the Notice of AGM of the
Company convened for 29 APR 2010 and in place
of the power given to them pursuant to the
special resolution of the Company passed on
30 APR 2009 and authorize the Directors, pursuant
to Section 570 and section 573 of the Companies
Act 2006 to allot equity securities [as specified
in the Companies Act 2006] for cash, pursuant
to the authority conferred by Resolution 8
in the Notice of AGM as if Section 561(1) of
the Act did not apply to the allotment this
power: expires [unless previously renewed,
varied or revoked by the Company in general
meeting] at the end of the next AGM of the
Company after the date on which this resolution
is passed [or, if earlier, at the close of
business on 29 JUN 2011], but the Company may
make an offer or agreement which would or might
require equity securities to be allotted after
expiry of this power and the Directors may
allot equity securities in pursuance of that
offer or agreement as if this power had not
expired; and shall be limited to the allotment
of equity securities in connection with an
offer of equity securities [Authority expires
the earlier of the conclusion of the AGM of
the Company in 29 JUN 2010]: (i) to the ordinary
shareholders in proportion [as nearly as may
be practicable] to their existing holdings;
and (ii) to people who hold other equity securities,
if this is required by the rights of those
securities or, if the Directors consider it
necessary, as permitted by the rights of those
securities, and so that the Directors may impose
any limits or restrictions and make any arrangements
which they consider necessary or appropriate
to deal with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; and (c) in the case of
the authority granted under Resolution 8 shall
be limited to the allotment of equity securities
for cash otherwise than pursuant to this resolution
up to an aggregate nominal amount of USD 18,155,176;
this power applies in relation to a sale of
shares which is an allotment of equity securities
by virtue of Section 560(3) of the Companies
Act 2006 as if in the first paragraph of this
resolution the words "pursuant to the authority
conferred by Resolution 8 in the Notice of
AGM" were omitted
S.10 Authorize the Company, to make market purchases Mgmt For For
[within the meaning of section 693(4) of the
Companies Act 2006] of its ordinary shares
of USD 0.25 each in the capital of the Company
provided that the maximum number of ordinary
shares which may be purchased is 145,241,408;
the minimum price [exclusive of expenses] which
may be paid for each ordinary share is USD
0.25; and the maximum price [exclusive of expenses]
which may be paid for each ordinary share is
the higher of: (i) an amount equal to 105%
of the average of the middle market quotations
for an ordinary share of the Company as derived
from the London Stock Exchange Daily Official
List for the 5 business days immediately preceding
the day on which the ordinary share is contracted
to be purchased; and (ii) an amount equal to
the higher of the price of the last independent
trade of an ordinary share and the highest
current independent bid for an ordinary share
as derived from the London Stock Exchange Trading
System; [authority shall expire at the conclusion
of the AGM of the Company held in 2011 or,
if earlier, at the close of business on 29
JUN 2011] [except in relation to the purchase
of shares the contract for which was concluded
before the expiry of such authority and which
might be executed wholly or partly after such
expiry]
S.11 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
S.12 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company
Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are
to be treated as provisions of the Company's
Articles of Association; and the Articles of
Association produced to the meeting and initialled
by the Chairman of the meeting for the purpose
of identification as the Articles of Association
of the Company in substitution for, and to
the exclusion of, the existing Articles of
Association
13. Approve the Directors rules of the AstraZeneca Mgmt For For
Investment Plan [Plan], the main features of
which are as specified, and, authorize the
Directors, to do all such acts and things as
they may consider necessary or expedient to
carry the Plan into effect and to establish
one or more schedules to the Plan as they consider
necessary in relation to employees in jurisdictions
outside the United Kingdom, with any modifications
necessary or desirable to take account of local
securities laws, exchange control and tax legislation,
provided that any ordinary shares of the Company
made available under any schedule are treated
as counting against the relevant limits on
individual and overall participation under
the Plan
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 702199919
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: EGM
Meeting Date: 09-Feb-2010
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 643378 DUE TO DELETION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. The Company proposes to Spin-Off the ODM business Mgmt For For
held through long-term equity investment.
2. Capital reduction by the Company due to the Mgmt For For
Spin-Off.
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 702332824
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
1. To acknowledge the operation and financial reports Mgmt For For
of 2009 (proposed by the board of directors)
2. To acknowledge the appropriation of 2009 earnings Mgmt For For
(proposed by the board of directors)
3. To discuss the amendment to the Articles of Mgmt For For
Incorporation (proposed by the board of directors)
--------------------------------------------------------------------------------------------------------------------------
ATEA ASA A-AKSJER Agenda Number: 702102132
--------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: EGM
Meeting Date: 15-Oct-2009
Ticker:
ISIN: NO0004822503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Elect Chairperson for the meeting Mgmt For For
2. Elect an individual to sign the minutes jointly Mgmt For For
with the Chairperson
3. Approve the notice and agenda Mgmt For For
4. Authorize the Board of Directors to increase Mgmt Against Against
the share capital in connection with Option
and Incentive Programmes for the Company's
Employees
5. Amend the Articles of Association regarding Mgmt For For
the providing of documents to the shareholders
in relation to general meetings on the Company's
web-site
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 702414789
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 11-Jun-2010
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE FROM 10 JUN 2010 TO 11 JUN
2010. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 Approve the annual accounts balance sheet, Mgmt For For
profit and loss account, state of recognized
income and expense, total state of changes
in equity, cash flow statement and annual
report and the management of Banco Santander,
SA and its consolidated group, all with
respect to the YE 31 DEC 2009
2 Approve the application for tax year 2009 Mgmt For For
3.a Appointment of D. Becerro de Bengoa Jado Angel Mgmt For For
as a Director
3.b Re-election of D. Francisco Javier Botin-Sanz Mgmt For For
De Sautuola and O Shea Tercero as the Directors
3.c Re-election of Ms Isabel Tocino Biscarolasaga Mgmt For For
as a Director
3.d Re-election of D. Fernando de Asua Alvarez as Mgmt For For
a Director
3.e Re-election of D. Alfredo Saenz Abad as a Director Mgmt For For
4 Re-appointment of Auditor for the year 2010 Mgmt For For
5 Authorize the bank and its subsidiaries to acquire Mgmt For For
own shares pursuant to the provisions of Article
75 of the Companies Act, thereby canceling
the unused portion of the authorization granted
by the AGM of shareholders on 19 JUN 2009
6 Approve the delegation to the Board of Directors Mgmt For For
of the power to execute the agreement adopted
by the Board to increase the share capital
in accordance with the provisions of Article
153.1) of the Companies Act, nullifying the
authority granted by the said general meeting
of 19 JUN 2009
7.a Approve the increased capital by the amount Mgmt For For
determined under the terms of the deal by issuing
new ordinary shares of medium 0.5 par value
each, without premium, in the same class
and series as those currently in circulation
, from voluntary reserves from retained
earnings, forecast allowance can express
incomplete, with authority to delegate his
time in the executive committee, to set
the conditions the increase in all matters
not covered by the general meeting, make
losactos necessary for their execution, adapt
the wording of paragraphs 1 and 2 of section
5 of the Bylaws to the new amount of share
capital and provide public and private documents
as are necessary for the execution of the
increase, application to the competent bodies,
national and foreign, COTND..
CONTD ..CONTD for admission to trading of the new Non-Voting No vote
shares on the Stock Exchanges of Madrid, Barcelona,
Bilbao and Valencia, through the automated
quotation system continuous market
and the Stock foreign securities traded in
the shares of Banco Santander Lisbon,
London, Milan, Buenos Aires, Mexico and,
through ADSs, in the New York Stock Exchange
, as required at each one of them
7.b Approve to increased capital by the amount determined Mgmt For For
under the terms of the deal by issuing new
ordinary shares of medium 0.5 par value each,
without premium, in the same class and series
as those currently in circulation , from
voluntary reserves from retained earnings,
forecast allowance can express incomplete,
delegation of powers to the Board of Directors,
with authority to delegate his time in
the Executive Committee, to set the
conditions the increase in all matters not
covered by the General Board, perform
the acts required for their execution, adapt
the wording of paragraphs 1 and 2
of Article 5 of the Bylaws to the new amount
of share capital and provide public and
private documents as are necessary for the
execution of the increase, application
to the competent bodies, national and foreign,
CONTD..
CONTD ..CONT for admission to trading of the new shares Non-Voting No vote
on the Stock Exchanges of Madrid, Barcelona,
Bilbao and Valencia, through the Automated
Quotation System Continuous Market
and the Stock foreign securities traded in
the shares of Banco Santander Lisbon,
London, Milan, Buenos Aires, Mexico and,
through ADSs, in the New York Stock Exchange
, as required At each one of them
8 Approve the delegation to the Board of Directors Mgmt For For
of the power to issue simple fixed income securities
or debt instruments of similar nature including
cedulas, promissory notes or warrants
, as well as debt securities convertible
or exchangeable into shares of society, in
relation to fixed income securities convertible
or exchangeable into shares of the Company,
setting criteria for the determination
of the bases and conditions for the conversion
and / or exchange and attribution to the Board
of Directors of the powers of increase in el
capital the amount necessary, so as to exclude
the preferential subscription right of shareholders,
to rescind the unused portion of the
delegation conferred by the agreement Ninth
II of the ordinary general meeting
of shareholders of 19 JUN 2009
9.a Approve the policy of long-term incentives granted Mgmt For For
by the Board of Directors, new courses relating
to specific actions plans for delivery of Santander
for execution by the Bank and Santander Group
companies and linked to the evolution
of total return to shareholders or certain
requirements for permanence and evolution
of the Group
9.b Approve the incentive scheme for employees of Mgmt For For
UK Plc Santander, and other Group companies
in the UK by the Bank's stock options and linked
to the contribution of monetary amounts
and certain newspapers stay requirements
10 Authorize the Board of Directors to interpret, Mgmt For For
correct, add, implementation and development
of agreements adopted by the Board, so as to
substitute the powers received from the Board
and granting of powers to the elevation to
instrument public of such agreements
11 Receive the report on the remuneration policy Mgmt For For
for Directors
--------------------------------------------------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES,LTD. Agenda Number: 702464239
--------------------------------------------------------------------------------------------------------------------------
Security: J03780129
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3779000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF BARODA Agenda Number: 702018400
--------------------------------------------------------------------------------------------------------------------------
Security: Y06451119
Meeting Type: AGM
Meeting Date: 02-Jul-2009
Ticker:
ISIN: INE028A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the balance sheet of the Bank Mgmt For For
as at 31 MAR 2009, profit & loss account for
the YE 31 MAR 2009, the report of the Board
of Directors on the working and activities
of the Bank for the period covered by the accounts
and the Auditor's report on the balance sheet
and the accounts
2. Declare a dividend for the year 2008-2009 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF INDIA Agenda Number: 702024516
--------------------------------------------------------------------------------------------------------------------------
Security: Y06949112
Meeting Type: AGM
Meeting Date: 11-Jul-2009
Ticker:
ISIN: INE084A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited balance sheet Mgmt For For
of the bank as at 31 MAR 2009, profit and loss
account for the YE 31 MAR 2009; report of the
Board of Directors on the working and activities
of the Bank for the period covered by the accounts
and the Auditors' Report on the balance Sheet
and accounts
2. Approve the payment of interim dividend and Mgmt For For
declare final dividend on equity shares for
the FY 2008 to 2009
--------------------------------------------------------------------------------------------------------------------------
BANK ZACHODNI WBK SA Agenda Number: 702317480
--------------------------------------------------------------------------------------------------------------------------
Security: X0646L107
Meeting Type: OGM
Meeting Date: 21-Apr-2010
Ticker:
ISIN: PLBZ00000044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Opening of the general meeting Mgmt Abstain Against
2 Election of the Chairman of the general meeting Mgmt For For
3 Approve to establishing whether the general Mgmt Abstain Against
meeting of shareholders has been duly convened
and has the capacity to adopt resolutions
4 Adopt the agenda for the meeting Mgmt For For
5 Approve the Management Board's report on the Mgmt For For
Bank's activities and the Bank's financial
statements for 2009
6 Approve the Management Board's report on the Mgmt For For
BZ WBK Group activities and the consolidated
financial statements of the BZ WBK Group for
2009
7 Adopt the resolutions on profit distribution, Mgmt For For
the dividend date and dividend payment date
8 Grant discharge to the Members of the Management Mgmt For For
Board
9 Approve the Supervisory Board's report on its Mgmt For For
activities in 2009 and the Supervisory
Board's report on the assessment of the financial
statements of the Bank and the BZ WBK Group
as well as the reports on the Bank's and the
BZ WBK Group's activities
10 Grant discharge to the Members of the Supervisory Mgmt For For
Board
11 Approve the changing the composition of the Mgmt For For
Supervisory Board
12 Approve the changing the Statutes of Bank Zachodni Mgmt For For
WBK S.A.
13 Adopt the full text of the Statutes of Bank Mgmt For For
Zachodni WBK S.A.
14 Approve the changing the terms of reference Mgmt For For
of the general meeting of shareholders
of Bank Zachodni WBK S.A.
15 Closing the general meeting of shareholders Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BARCO NV, KORTRIJK Agenda Number: 702346467
--------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: BE0003790079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Presentation and discussion of the annual report Non-Voting No vote
of the Board of Directors and the report of
the Statutory Auditor on (i) the annual accounts
of Barco NV and (ii) the consolidated annual
accounts for the FY ending 31 DEC 2009
2. Approve the annual accounts of Barco NV for Mgmt No vote
the FY ending 31 DEC 2009, and the distribution
of the results and decides not to distribute
a dividend
3. Presentation of the consolidated annual accounts Non-Voting No vote
for the FY ending 31 DEC 2009
4. Grant discharge to each 1 of the Directors for Mgmt No vote
the execution of their mandate during the FY
ending 31 DEC 2009
5. Grant discharge to the Statutory Auditor for Mgmt No vote
the execution of its mandate during the FY
ending 31 DEC 2009
6.a Re-appointment of Mr. Herman Daems [19 JUL1946] Mgmt No vote
living at 3210 Linden, Kruisbooglaan 20 for
a duration of 2 years as of the closing of
this general meeting until the closing of the
AGM of 2012
6.b Re-appointment of Mr. Eric Van Zele [19 MAY Mgmt No vote
1948] living at 1560 Hoeilaart, Hertenlaan
9 for a duration of 4 years as of the closing
of this general meeting until the closing of
the AGM of 2014
6.c Re-appointment the Independent Director pursuant Mgmt No vote
to Article 524 Section 4 of the Belgian Code
of Companies for a duration of 4 years as of
the closing of this AGM until the closing of
the AGM of 2014 of BVBA Praksis, Company Registry
Leuven, Enterprise Registry number 0451.476.206,
with registered office at 2970 Schilde, De
Goudvink 29, permanently represented by Dr.
Bruno Holthof [10 JUL1961] living at 2970 Schilde,
De Goudvink 29
6.d Re-appointment the Independent Director pursuant Mgmt No vote
to Article 524 Section 4 of the Belgian Code
of Companies for a duration of 4 years as of
the closing of this AGM until the closing of
the AGM of 2014 of Lumis NV, Company Registry
Leuven, Enterprise Registry number 0960.868.466,
with registered office at 3212 Pellenberg,
Slijkstraat 67, permanently represented by
Mr. Luc Missorten [24 JUN 1955] living at 3212
Pellenberg, Slijkstraat 67
6.e Appointment for a duration of 2 years as of Mgmt No vote
the closing of this AGM until the closing of
the AGM of 2012 of Marc Ooms BVBA, Company
Registry Gent, Enterprise Registry number 0478
085 581, with registered office at 9000 Gent,
Hofbouwlaan, 3, permanently represented by
Mr. Marc Ooms [18 NOV 1951] living at 1050
Brussel, Emile Duraylaan 58
6.f Re-appointment of Mr. Marc Vercruysse [11 MAR Mgmt No vote
1959] living at 2530 Boechout, Appelkantstraat
101Afor a duration of 2 years as of the closing
of this general meeting until the closing of
the AGM of 2012
6.g Approve, pursuant to Article 17 of the by-laws Mgmt No vote
the general meeting sets the aggregate annual
remuneration of the entire Board of Directors
at EUR 1.865.000 for the year 2010, which amount
shall be apportioned amongst the members of
the Board according to the internal rules
7. Presentation and discussion on Corporate Governance Non-Voting No vote
at Barco, including a report on the remuneration
policy
--------------------------------------------------------------------------------------------------------------------------
BARCO NV, KORTRIJK Agenda Number: 702346479
--------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: EGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: BE0003790079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
11 JUN 2010. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1.a Receive the report of the Board of Directors Mgmt No vote
in implementation of Article 604 of the Code
on Companies (i) in which the board explains
in which special circumstances it may use the
authorized capital and which are the objectives
thereby being pursued; (ii) in which the board
of directors explains the special circumstances
and which are the objectives thereby being
pursued when making the request for renewal
of the authorization for use the authorized
capital, albeit under the conditions and within
the limits set forth in the Code on Companies,
after the date of receipt of a notice from
the Banking, Finance and Insurance Commissions
that it has been advised of a public take-over
bid on the titles of the Company
1.b Receive the report of the Board of Directors Mgmt No vote
in implementation of Article 583 of the Code
on Companies in which the Board provides a
circumstantial justification for the contemplated
issue of warrants (stock-options) (i) "Options
Barco 03-Personnel Belgium 2010"; (ii) "Options
Barco 03-Personnel Foreign Countries 2010";
and (iii) "Options Barco 03-Executive Managers
2010
1.c Receive the report of the Board of Directors Mgmt No vote
in implementation of Articles 596 and 598 of
the Code on Companies related to the cancellation
of the preference right of the current holders
of shares, bonds and warrants in connection
with the contemplated issue of warrants (stock-options)
(i) "Options Barco 03-Personnel Belgium 2010";
(ii) "Options Barco 03-Personnel Foreign Countries
2010"; and (iii) "Options Barco 03-Executive
Managers 2010
1.d Receive the report of the statutory Auditor Mgmt No vote
of the Company in implementation of the Articles
596 and 598 of the Code on Companies
2. Authorize the Board of Directors to increase Mgmt No vote
the capital in one or several times with a
maximum amount of EUR 26.600.000 during a period
of 5 years from the publication of the decision
made by the EGM related thereto in the annexes
to the Belgian Official Journal (Belgisch Staatsblad/Moniteur
Belge), and accordingly to replace in Article
6 : authorized capital of the Articles of Association
the second existing sentence by the following
sentence: the Board of Directors can exercise
this authorization during a 5 years period
from the publication in the annexes to the
Belgian Official Journal (Belgisch Staatsblad/Moniteur
belge) of the decision of the EGM that has
decided to grant the authorization
3. Authorize the Board of Directors during a 3 Mgmt No vote
years period from the publication of this amendment
of the Articles of Association in the annexes
to the Belgian Official Journal [Belgisch Staatsblad/Moniteur
belge), to use the authorized capital under
the conditions and within the limits set forth
in the Code on Companies, even after the date
of receipt of a notice from the Banking, Finance
and Insurance Commissions that it has been
advised of a public take-over bid on the titles
of the Company, and to amend the third Paragraph
of Article 6 : Authorized capital of the Articles
of Association accordingly, as follows: "the
Board of Directors may exercise this authorization
during a period of three years as from the
publication in the annexes to the Belgian Official
Journal (Belgisch Staatsblad/Moniteur belge)
of the decision of the EGM that has decided
to grant the authorization
4. Authorize the Board of Directors to acquire, Mgmt No vote
in accordance with the provisions of Article
620 of the Code on Companies, during a period
of 5 years as from the publication of this
amendment to the Articles of Association in
the annexes to the Belgian Official Journal
(Belgisch Staatsblad/Moniteur belge), the maximum
number of own shares or profit-sharing certificates
as allowed by the Code on companies, being
20% of the share capital, for a price of at
least EUR 1,00 and maximum equals the average
closing price of the share over the last 30
calendar days prior to the transaction, increased
by 10%, and furthermore, insofar as necessary,
the authorization to alienate own shares by
sale, exchange or at the stock market, at the
same conditions as those set out for the acquisition
of own shares, and consequently replace in
point 14.3 of Article 14 : Acquisition and
alienation of own shares the words "April twenty-six
two thousand and seven" by the date of the
EGM that shall have decided to the renewal
of the authorization
5. Authorize the Board of Directors, to the extent Mgmt No vote
permitted by law, to acquire or transfer own
shares on the stock-exchange by means of sale,
acquisition or exchange by direct affiliate
companies in which "Barco" owns the majority
of the voting rights, and this in accordance
with the conditions set out in the abovementioned
authorization to acquire and alienate own shares,
being a price of at least EUR 1,00 and maximum
equals the average closing price of the share
over the last 30 calendar days prior to the
transaction, increased by 10%
6. Authorize the Board of Directors for the acquisition Mgmt No vote
and alienation of own shares shall also be
possible within the framework of warrant (stock-option)
plans in favor of members of the Board of Directors,
and consequently point 14.1. of Article 14
: Acquisition and alienation of own shares
shall be supplemented with the following wording:
"The board of directors has also been authorized
to acquire or alienate own shares of the company
within the framework of the obligations resulting
from warrant (stock-option) plans for employees
or and/or Members of the Board of Directors
7.1 Approve the stock-option plan in favor of the Mgmt No vote
employees of the limited company Barco "(the
"company") and/or the Company's affiliated
companies in Belgium, the countries of the
European Union, Norway and Switzerland with
the creation of 40.000 warrants (stock-options)
which will be referred to as "Options Barco
03 Personnel Belgium 2010" and each giving
right to acquire 1 existing share of the limited
liability Company, and to establish the terms
and conditions in accordance with the "Stock-option
Plan Options Barco 03 personnel Belgium 2010"
which will be sent free of charge together
with the aforementioned reports to those (shareholders)
who have complied with the formalities required
to participate to the meeting and to the nominative
shareholders, as provided in the aforementioned
"Stock-option Plan Options Barco 03 - Personnel
Belgium 2010" each warrant (stock-option) may
be used to acquire1 existing share of the Company
at a price equal to (a) the lower of (i) the
average closing price of the share as traded
on the Euronext Brussels stock exchange during
30 calendar days preceding the date of the
offer of the warrants (stock-options); or (ii)
the final closing price of the share as traded
on the Euronext Brussels stock exchange on
the last trading day preceding the date of
the offer of the warrants (stock-options) (b)
such exercise price as applicable under the
applicable legislation for authorized stock-option
plans, in the countries where the Plan is implemented,
provided, however, that such price shall match
as closely as possible the price applicable
under the plan in question
7.2 Approve to cancel the right of first refusal Mgmt No vote
of existing shareholders, bondholders and holders
of outstanding warrants (stock-options) in
favor of the employees of the limited company
Barco "(the "Company") and/or the company's
Belgian affiliated companies who are nominated
by the Company's Board of Directors or the
remuneration and nomination committee as a
beneficiary under the "Stockoption Plan Options
Barco 03 - Personnel Belgium 2010" the Company's
Board of Directors or the remuneration and
nomination committee will determine in accordance
with the terms of the "Stock-option Plan Options
Barco 03 - Personnel Belgium 2010" the exercise
price of the warrants (stockoptions) "Options
Barco 03 - Personnel Belgium 2010" which will
be issued in the future and will clearly specify
the applicable special conditions each semester
the shareholders may review at the registered
office of the Company information on the number
of warrants (stock-options) "Options Barco
03 - Personnel Belgium 2010" which was distributed,
the average issuance price thereof and the
special conditions which may be applicable
on such issued options
7.3 Authorize the Board of Directors to implement Mgmt No vote
the decisions taken, to determine the terms
of implementation and, in general, to do everything
which is necessary for the implementation of
the "Stock-option Plan Options Barco 03 - Personnel
Belgium 2010" authorization for each member
of the Board of Directors, acting alone, to
convert, after each period during which options
are exercised, the warrants (stock-options)
in question in existing shares of the company
, to deliver the shares, to receive the amounts
due, to acknowledge receipt of such amounts
and to record all amounts due in the Company's
accounts
7.4 Approve the extent required approval, in implementation Mgmt No vote
of Article 556 of the Code on Companies, of
the provisions of the "Stock-option Plan Options
Barco 03 - Personnel Belgium 2010", by virtue
of which rights are granted which could have
an impact on the Company's assets or result
in a debt or an obligation for the Company
in case of a change of control over the Company
8.1 Approve a stock-option plan in favor of the Mgmt No vote
employees of the limited company Barco "(the
"Company") and/or the Company's foreign affiliated
companies other than those referred to in 7.1
above with the creation of 40,000 warrants
(stock-options) which will be referred to as
"Options Barco 03 - Personnel Foreign Countries
2010" and each giving right to acquire one
(1) existing share of the limited liability
Company, and to establish the terms and conditions
in accordance with the "Stock-option Plan Options
Barco 03 - Personnel Foreign Countries 2010"
which will be sent free of charge together
with the aforementioned reports to those (shareholders)
who have complied with the formalities required
to participate to the meeting and to the nominative
shareholders. As provided in the aforementioned
"Stock-option Plan Options Barco 03 - Personnel
Foreign Countries 2010" each warrant (stock-option)
may be used to acquire one (1) existing share
of the Company at a price equal to (a) the
lower of (i) the average closing price of the
share as traded on the Euronext Brussels stock
exchange during 30 calendar days preceding
the date of the offer of the warrants (stock-options);
or (ii) the final closing price of the share
as traded on the Euronext Brussels stock exchange
on the last trading day preceding the date
of the offer of the warrants (stock-options);
or (b) such exercise price as applicable under
the applicable legislation for authorized stock-option
plans, in the countries where the Plan is implemented,
provided, however, that such price shall match
as closely as possible the price applicable
under the plan in question
8.2 Approve to cancel the right of first refusal Mgmt No vote
of existing shareholders, bondholders and holders
of outstanding warrants (stock-options) in
favor of the employees of the limited Company
Barco "(the "Company") and/or the Company's
foreign affiliated Companies who are nominated
by the Company's Board of Directors or the
remuneration and nomination committee as a
beneficiary under the "Stockoption Plan Options
Barco 03 Personnel Foreign Countries 2010"
the Company's Board of Directors or the remuneration
and nomination committee will determine in
accordance with the terms of the "Stock-option
Plan Options Barco 03 - Personnel Foreign Countries
2010" the exercise price of the warrants (stock-options)
"Options Barco 03 - Personnel Foreign Countries
2010" which will be issued in the future and
will clearly specify the applicable special
conditions each semester the shareholders may
review at the registered office of the Company
information on the number of warrants (stock-options)
"Options Barco 03 - Personnel Foreign Countries
2010" which was distributed, the average issuance
price thereof and the special conditions which
may be applicable on such issued options
8.3 Authorize the Board of Directors to implement Mgmt No vote
the decisions taken, to determine the terms
of implementation and, in general, to do everything
which is necessary for the implementation of
the "Stock-option Plan Options Barco 03 - Personnel
Foreign Countries 2010" authorization for each
member of the Board of Directors, acting alone,
to convert, after each period during which
options are exercised, the warrants (stock-options)
in question in existing shares of the company
, to deliver the shares, to receive the amounts
due, to acknowledge receipt of such amounts
and to record all amounts due in the Company's
accounts
8.4 Approve the extent required approval, in implementation Mgmt No vote
of Article 556 of the Code on Companies, of
the provisions of the "Stock-option Plan Options
Barco 03 - Personnel Foreign Countries 2010",
by virtue of which rights are granted which
could have an impact on the Company's assets
or result in a debt or an obligation for the
Company in case of a change of control over
the Company
9.1 Approve a stock-option plan in favor of the Mgmt No vote
Executive Managers of the Company who are nominated
as beneficiary under the plan in question with
the creation of 20,000 warrants (stock-options)
which will be referred to as "Options Barco
03 - Executive Managers 2010" and each giving
right to acquire one (1) existing share of
the limited liability Company, and to establish
the terms and conditions in accordance with
the "Stock-option Plan Options Barco 03 Executive
Managers 2010" which will be sent free of charge
together with the aforementioned reports to
those (shareholders) who have complied with
the formalities required to participate to
the meeting and to the nominative shareholders.
As provided in the aforementioned "Stock-option
Plan Options Barco 03 - Executive Managers
2010" each warrant (stock-option) may be used
to acquire one (1) existing share of the Company
at a price equal to the lower of (x) the average
closing price of the share as traded on the
Euronext Brussels stock exchange during 30
calendar days preceding the date of the offer
of the warrants (stock-options); or (y) the
final closing price of the share as traded
on the Euronext Brussels stock exchange on
the last trading day preceding the date of
the offer of the warrants (stock-options)
9.2 Approve to cancel the right of first refusal Mgmt No vote
of existing shareholders, bondholders and holders
of outstanding warrants (stock-options) in
connection with the contemplated issuance of
warrants (stock-options) under the "Stock-option
Plan Options Barco 03 - Executive Managers
2010" in favor of the person who is entrusted
with the assignment of Chief Executive Officer
("CEO") of the Company, being Mr. Eric Van
Zele and such for all warrants (stock-options)
which are created
9.3 Authorize the Board of Directors to implement Mgmt No vote
the decisions taken, to determine the terms
of implementation and, in general, to do everything
which is necessary for the implementation of
the "Stock-option Plan Options Barco 03 - Executive
Managers 2010" except for the Chief Executive
Officer ("CEO") of the Company, authorization
for each Member of the Board of Directors,
acting alone, to convert, after each period
during which options are exercised, the warrants
(stock-options) in question in existing shares
of the Company, to deliver the shares, to receive
the amounts due, to acknowledge receipt of
such amounts and to record all amounts due
in the Company's accounts
9.4 Approve the extent required approval, in implementation Mgmt No vote
of Article 556 of the Code on Companies, of
the provisions of the "Stock-option Plan Options
Barco 03 - Executive Managers 2010", by virtue
of which rights are granted which could have
an impact on the Company's assets or result
in a debt or an obligation for the Company
in case of a change of control over the Company
10. Authorize the Board of Directors and the remuneration Mgmt No vote
and nomination committee to offer the warrants
[stock options] referred to as "Options Barco
03 - Executive Managers 2010" to the Chief
Executive Officer ("CEO") of Barco NV, whereby
the latter can accept the warrants (stock-options),
either in whole or in part, during a period
which shall be set by the Board of Directors
of the Company or the remuneration and nomination
committee, provided however that such period
may not exceed 30 days
11. Approve the Article 9.5 of a credit facility Mgmt No vote
in the amount of 85.000.000 EUR granted on
08 JUL 2009 to Barco NV and Barco Coordination
Center NV by the banks ABN Amro Bank NV, Dexia
Bank Belgium NV, Fortis Bank NV/SA, ING Bank
N.V. en KBC Bank NV, under the terms of which
the aforementioned credit providers can demand
the immediate reimbursement of all monies borrowed
in case a party or a group of parties, which
are acting directly or indirectly in concert,
acquire through a public take-over bid the
majority of the of Barco NV's shares, and which
according to article 556b of the Code on Companies
is subject to the approval of the general meeting
of shareholders
--------------------------------------------------------------------------------------------------------------------------
BARCO NV, KORTRIJK Agenda Number: 702452777
--------------------------------------------------------------------------------------------------------------------------
Security: B0833F107
Meeting Type: EGM
Meeting Date: 11-Jun-2010
Ticker:
ISIN: BE0003790079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1A Report of the Board of Directors in implementation Non-Voting No vote
of Article 604 of the Code on Companies i)
in which the Board explains in which special
circumstances it may use the authorized capital
and which are the objectives thereby being
pursued; ii) in which the Board of Directors
explains the special circumstances
and which are the objectives thereby being
pursued when making the request for renewal
of the authorization for use the authorized
capital, albeit under the conditions and within
the limits set forth in the Code on Companies,
after the date of receipt of a notice from
the Banking, Finance and Insurance Commissions
that it has been advised of a public take-over
bid on the titles of the Company
1B Report of the Board of Directors in implementation Non-Voting No vote
of Article 583 of the Code on Companies in
which the Board provides a circumstantial justification
for the contemplated issue of warrants (stock-options)
(i) "Options Barco 03 - Personnel Belgium
2010"; and (ii) "Options Barco 03 - Personnel
Foreign Countries 2010"; and (iii) "Options
Barco 03 - Executive Managers 2010"
1C Report of the Board of Directors in implementation Non-Voting No vote
of Articles 596 and 598 of the Code on Companies
related to the cancellation of the preference
right of the current holders of shares, bonds
and warrants in connection with the contemplated
issue of warrants (stock-options) (i) "Options
Barco 03 - Personnel Belgium 2010";
and (ii) "Options Barco 03 - Personnel Foreign
Countries 2010"; and (iii) "Options Barco
03 - Executive Managers 2010"
1D Report of the Statutory Auditor of the Company Non-Voting No vote
in implementation of the Articles 596
and 598 of the Code on Companies
2 Authorize the Board of Directors to increase Mgmt No vote
the capital in one or several times with
a maximum amount of EUR 26.600.000 during
a period of five (5) years from the publication
of the decision made by the EGM related thereto
in the annexes to the Belgian Official Journal
(Belgisch Staatsblad / Moniteur Belge), and
accordingly to replace in Article 6 : Authorized
capital of the Articles of association the
second existing sentence by the following
sentence: the Board of Directors can
exercise this authorization during a 5 years
period from the publication in the annexes
to the Belgian Official Journal (Belgisch
Staatsblad / Moniteur belge) of the decision
of the EGM that has decided to grant the
authorization
3 Authorize the Board of Directors during a 3 Mgmt No vote
years period from the publication of this amendment
of the Articles of association in the annexes
to the Belgian Official Journal (Belgisch
Staatsblad / Moniteur belge), to use the
authorized capital under the conditions and
within the limits set forth in the Code
on Companies, even after the date of receipt
of a notice from the Banking, Finance and
Insurance Commissions that it has been advised
of a CONT
CONT CONT public take-over bid on the titles of the Non-Voting No vote
Company, and to amend the third paragraph
of Article 6 : Authorized capital of the Articles
of association accordingly, as follows:
"The Board of Directors may exercise this
authorization during a period of three years
as from the publication in the annexes to
the Belgian Official Journal (Belgisch Staatsblad
/ Moniteur belge) of the decision of the
EGM that has decided to grant the authorization
4 Authorize the Board of Directors to acquire, Mgmt No vote
in accordance with the provisions
of Article 620 of the Code on companies, during
a period of 5 years as from the publication
of this amendment to the Articles of
association in the annexes to the Belgian
Official Journal (Belgisch Staatsblad
/ Moniteur belge), the maximum number of own
shares or profit-sharing certificates
as allowed by the Code on companies, being
20% of the share capital, for a price of at
least one EUR 1,00 and maximum equals the
average closing price of the share over the
last 30 calendar days CONT
CONT CONT prior to the transaction, increased by Non-Voting No vote
10%, and furthermore, to the extent necessary,
the authorization to alienate own shares by
sale, exchange or at the stock market, at
the same conditions as those set out for the
acquisition of own shares, and consequently
replace in point 14.3. of Article 14 : Acquisition
and alienation of own shares the words 26 APR
2007 by the date of the EGM that shall have
decided to the renewal of the authorization
5 Authorize the Board of Directors, to the extent Mgmt No vote
permitted by law, to acquire or transfer own
shares on the stock-exchange by means of sale,
acquisition or exchange by direct affiliate
companies in which "Barco" owns the majority
of the voting rights, and this in accordance
with the conditions set out in the abovementioned
authorization to acquire and alienate own shares,
being a price of at least EUR 1,00 and
maximum equals the average closing price of
the share over the last 30 calendar days
prior to the transaction, increased by 10%
6 Authorize the Board of Directors for the acquisition Mgmt No vote
and alienation of own shares shall also
be possible within the framework of warrant
(stock-option) plans in favor of members of
the Board of Directors, and consequently point
14.1. of Article 14 : Acquisition and alienation
of own shares shall be supplemented with
the following wording to acquire or alienate
own shares of the company within the framework
of the obligations resulting from warrant
(stock-option) plans for employees or and/or
Members of the Board of Directors
7.1 Approve the stock-option plan in favor of the Mgmt No vote
employees of the limited company Barco
"(the "company") and/or the Company's affiliated
companies in Belgium, the countries of the
European Union, Norway and Switzerland with
the creation of 40.000 warrants (stock-options)
which will be referred to as "Options
Barco 03 Personnel Belgium 2010" and each giving
right to acquire 1 existing share of the limited
liability Company, and to establish the terms
and conditions in accordance with the "Stock-option
Plan Options Barco 03 personnel Belgium
2010" which will be sent free of charge together
with the aforementioned reports to those
(shareholders) who have complied with the
formalities required to participate CONTD
CONTD CONTD to the meeting and to the nominative shareholders, Non-Voting No vote
as provided in the aforementioned "Stock-option
Plan Options Barco 03 - Personnel Belgium 2010"
each warrant (stock-option) may be used to
acquire1 existing share of the Company
at a price equal to (a) the lower of (i) the
average closing price of the share as traded
on the Euronext Brussels stock exchange during
30 calendar days preceding the date
of the offer of the warrants
(stock-options); or (ii) the final closing
price of the share as traded on the Euronext
Brussels stock exchange CONTD
CONTD CONTD on the last trading day preceding the Non-Voting No vote
date of the offer of the warrants (stock-options)
(b) such exercise price as applicable under
the applicable legislation for authorized
stock-option plans, in the countries where
the Plan is implemented, provided, however,
that such price shall match as closely
as possible the price applicable under the
plan in question
7.2 Approve to cancel the right of first refusal Mgmt No vote
of existing shareholders, bondholders
and holders of outstanding warrants (stock-options)
in favor of the employees of the limited
company Barco "(the "Company") and/or the
company's Belgian affiliated companies
who are nominated by the Company's Board
of Directors or the remuneration and nomination
committee as a beneficiary under the
"Stockoption Plan Options Barco 03 - Personnel
Belgium 2010" the Company's Board of Directors
or the remuneration and nomination committee
will determine in accordance with the terms
of the "Stock-option Plan Options Barco
CONTD
CONTD CONTD 03 - Personnel Belgium 2010" the exercise Non-Voting No vote
price of the warrants (stockoptions)
"Options Barco 03 - Personnel Belgium 2010"
which will be issued in the future and
will clearly specify the applicable special
conditions each semester the shareholders
may review at the registered office of the
Company information on the number of warrants
(stock-options) "Options Barco 03 - Personnel
Belgium 2010" which was distributed, the average
issuance price thereof and the special
conditions which may be applicable on such
issued options
7.3 Authorize the Board of Directors to implement Mgmt No vote
the decisions taken, to determine the
terms of implementation and, in general, to
do everything which is necessary for the implementation
of the "Stock-option Plan Options Barco 03
- Personnel Belgium 2010" authorize for each
member of the Board of Directors, acting
alone, to convert, after each period during
which options are exercised, the warrants
(stock-options) in question in existing shares
of the company , to deliver the shares, to
receive the amounts due, to acknowledge
receipt of such amounts and to record all amounts
due in the Company's accounts
7.4 Approve the extent required approval, in implementation Mgmt No vote
of Article 556 of the Code on Companies, of
the provisions of the "Stock-option Plan Options
Barco 03 - Personnel Belgium 2010", by virtue
of which rights are granted which could
have an impact on the Company's assets or result
in a debt or an obligation for the Company
in case of a change of control over the Company
8.1 Approve a stock-option plan in favor of the Mgmt No vote
employees of the limited company Barco "(the
"Company") and/or the Company's foreign affiliated
companies other than those referred to
in 7.1 above with the creation of 40,000
warrants (stock-options) which will be
referred to as "Options Barco 03 - Personnel
Foreign Countries 2010" and each giving right
to acquire one (1) existing share of the
limited liability Company, and to establish
the terms and conditions in accordance with
the "Stock-option Plan Options Barco 03 -
Personnel Foreign Countries 2010" which will
be sent free of charge together with the aforementioned
reports to those (shareholders) CONTD
CONTD CONTD who have complied with the formalities Non-Voting No vote
required to participate to the meeting and
to the nominative shareholders. As provided
in the aforementioned "Stock-option Plan Options
Barco 03 - Personnel Foreign Countries 2010"
each warrant (stock-option) may be used to
acquire one (1) existing share of the Company
at a price equal to (a) the lower of (i) the
average closing price of the share as traded
on the Euronext Brussels stock exchange during
30 calendar days preceding the date
of the offer of the warrants
(stock-options); or (ii) the final closing
price of the share as traded on the Euronext
Brussels stock exchange on the last trading
day preceding the date of the offer of the
warrants (stock-options); CONTD
CONTD CONTD or (b) such exercise price as applicable Non-Voting No vote
under the applicable legislation
for authorized stock-option plans, in the countries
where the Plan is implemented, provided,
however, that such price shall match as
closely as possible the price applicable
under the plan in question
8.2 Approve to cancel the right of first refusal Mgmt No vote
of existing shareholders, bondholders
and holders of outstanding warrants (stock-options)
in favor of the employees of the limited
Company Barco "(the "Company") and/or the
Company's foreign affiliated Companies
who are nominated by the Company's Board
of Directors or the remuneration and nomination
committee as a beneficiary under the
"Stockoption Plan Options Barco 03 Personnel
Foreign Countries 2010" the Company's Board
of Directors or the remuneration and nomination
committee will determine in accordance with
the terms of the "Stock-option Plan Options
Barco CONTD
CONTD CONTD 03 - Personnel Foreign Countries 2010" Non-Voting No vote
the exercise price of the warrants (stock-options)
"Options Barco 03 - Personnel Foreign Countries
2010" which will be issued in the future
and will clearly specify the applicable
special conditions each semester the shareholders
may review at the registered office of the
Company information on the number of warrants
(stock-options) "Options Barco 03 - Personnel
Foreign Countries 2010" which was distributed,
the average issuance price thereof and the
special conditions which may be applicable
on such issued options
8.3 Authorize the Board of Directors to implement Mgmt No vote
the decisions taken, to determine the
terms of implementation and, in general, to
do everything which is necessary for the implementation
of the "Stock-option Plan Options Barco 03
- Personnel Foreign Countries 2010" authorize
the each member of the Board of Directors,
acting alone, to convert, after each period
during which options are exercised,
the warrants (stock-options) in question in
existing shares of the company , to deliver
the shares, to receive the amounts due, to
acknowledge receipt of such amounts and to
record all amounts due in the Company's
accounts
8.4 Approve the extent required approval, in implementation Mgmt No vote
of Article 556 of the Code on Companies, of
the provisions of the "Stock-option Plan Options
Barco 03 - Personnel Foreign Countries 2010",
by virtue of which rights are granted which
could have an impact on the Company's assets
or result in a debt or an obligation for the
Company in case of a change of control over
the Company
9.1 Approve a stock-option plan in favor of the Mgmt No vote
Executive Managers of the Company who are nominated
as beneficiary under the plan in question with
the creation of 20,000 warrants (stock-options)
which will be referred to as "Options
Barco 03 - Executive Managers 2010" and each
giving right to acquire one (1) existing share
of the limited liability Company, and to establish
the terms and conditions in accordance with
the "Stock-option Plan Options Barco 03 -
Executive Managers 2010" which will be sent
free of charge together with the aforementioned
reports to those (shareholders) who have complied
with the formalities required to participate
to the meeting and to the nominative shareholders
CONTD
CONTD CONTD As provided in the aforementioned "Stock-option Non-Voting No vote
Plan Options Barco 03 - Executive Managers
2010" each warrant (stock-option) may be used
to acquire one (1) existing share of the
Company at a price equal to the lower of (x)
the average closing price of the share as
traded on the Euronext Brussels stock exchange
during 30 calendar days preceding the date
of the offer of the warrants (stock-options);
or (y) the final closing price of the share
as traded on the Euronext Brussels stock
exchange on the last trading day preceding
the date of the offer of the warrants (stock-options)
9.2 Approve to cancel the right of first refusal Mgmt No vote
of existing shareholders, bondholders
and holders of outstanding warrants (stock-options)
in connection with the contemplated issuance
of warrants (stock-options) under the
"Stock-option Plan Options Barco 03 - Executive
Managers 2010" in favor of the person who
is entrusted with the assignment of Chief Executive
Officer ("CEO") of the Company, being Mr.
Eric Van Zele and such for all warrants
(stock-options) which are created
9.3 Authorize the Board of Directors to implement Mgmt No vote
the decisions taken, to determine the
terms of implementation and, in general, to
do everything which is necessary for the implementation
of the "Stock-option Plan Options Barco 03
- Executive Managers 2010" except for the Chief
Executive Officer of the Company, authorization
for each Member of the Board of Directors,
acting alone, to convert, after each period
during which options are exercised, the warrants
(stock-options) in question in existing shares
of the Company, to deliver the shares, to
receive the amounts due, to acknowledge receipt
of such amounts and to record all amounts
due in the Company's accounts
9.4 Approve the extent required approval, in implementation Mgmt No vote
of Article 556 of the Code on Companies, of
the provisions of the "Stock-option Plan Options
Barco 03 - Executive Managers 2010", by virtue
of which rights are granted which could
have an impact on the Company's assets or result
in a debt or an obligation for the Company
in case of a change of control over the Company
10 Authorize the Board of Directors and the remuneration Mgmt No vote
and nomination committee to offer
the warrants stock options referred to as
"Options Barco 03 - Executive Managers 2010"
to the Chief Executive Officer of Barco NV,
whereby the latter can accept the warrants
(stock-options), either in whole or in part,
during a period which shall be set by the Board
of Directors of the Company or the remuneration
and nomination committee, provided however
that such period may not exceed 30 days
11 Approve the Article 9.5 of a credit facility Mgmt No vote
in the amount of 85.000.000 EUR granted on
08 JUL 2009 to Barco NV and Barco Coordination
Center NV by the banks ABN Amro Bank NV,
Dexia Bank Belgium NV, Fortis Bank NV/SA, ING
Bank N.V. en KBC Bank NV, under the terms
of which the aforementioned credit providers
can demand the immediate reimbursement of all
monies borrowed in case a party or a group
of parties, which are acting directly or indirectly
in concert, acquire through a public take-over
bid the majority of the of Barco NV's shares,
and which according to Article 556b of the
Code on Companies is subject to the
approval of the general meeting of shareholders
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 702303063
--------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: DE0005151005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 08.04.2010 , WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the Financial Statements of Non-Voting No vote
BASF SE and the BASF Group for the financial
year 2009; presentation of the Management's
Analyses of BASF SE and the BASF Group for
the financial year 2009 including the explanatory
reports on the data according to Section 289
(4) and Section 315 (4) of the German Commercial
Code; presentation of the Report of the Supervisory
Board
2. Adoption of a resolution on the appropriation Mgmt For For
of profit
3. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Supervisory
Board
4. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Board
of Executive Directors
5. Election of the auditor for the financial year Mgmt For For
2010
6. Adoption of a resolution on the change of bearer Mgmt For For
shares to registered shares and appropriate
amendment of the Statutes
7. Approval of the transmission of information Mgmt For For
by telecommunication and appropriate amendment
of the Statutes
8. Adoption of a resolution on the approval of Mgmt For For
the system of the remuneration of the members
of the Board of Executive Directors
9.A Adoption of a resolution on the amendment of Mgmt For For
Article 17, Nos. 2
9.B Adoption of a resolution on the amendment of Mgmt For For
Article 17, Nos. 3
9.C Adoption of a resolution on the amendment of Mgmt For For
Article 18, No. 2
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
BAVARIA INDUSTRIEKAPITAL AG, MUENCHEN Agenda Number: 702417014
--------------------------------------------------------------------------------------------------------------------------
Security: D07001106
Meeting Type: AGM
Meeting Date: 11-Jun-2010
Ticker:
ISIN: DE0002605557
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 21 MAY 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 9,212,504.83 as follows: payment
of a dividend of EUR 1.25 per share EUR 1,495,799.83
shall be carried forward ex-dividend and payable
date: 14 JUN 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2010 FY: RP Mgmt For For
RICHTER GmbH, Munich
6. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before 10 JUN 2015, the
Board of Managing Directors shall be authorized
to use the shares for all legally permissible
purposes, especially, to float the shares on
foreign Stock Exchanges, to use the shares
for acquisition purposes, to issue the shares
to employees, and to retire the shares
7. Amendments to the Articles of Association in Mgmt For For
connection with the Shareholder Rights Directive
Implementation Law (ARUG) Section 3(1)2 shall
be amended in respect of further statutory
regulations for publication remaining unaffected
Section 14 (2)1 shall be amended in respect
of shareholders being entitled to participate
and vote at the shareholders, meeting if they
register with t he Company and provide evidence
of their shareholding as stipulated Section
14(2)4 shall be amended in respect of shareholders
providing evidence of their shareholding as
per the 21st day prior to the meeting Section
14(3) shall be revoked, the former Section
14(4) shall become the new Section 14(3), the
former Section 14(5) shall become the new Section
14(4)
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 702267534
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Submission of the confirmed financial statements Mgmt For For
of Bayer AG and consolidated financial statements
of the Bayer Group, the combined management
report, the report of the Supervisory Board
as well as the explanatory report by the Board
of Management on takeover-relevant information
for the FY 2009 and the Board of Management
proposal for the distribution of the profit;
resolution on the distribution of profit
2. Ratification of actions of the members of the Mgmt For For
Board of Management
3. Ratification of actions of the members of the Mgmt For For
Supervisory Board
4. Approval of the compensation system for members Mgmt For For
of the Board of Management
5. Rescission of the existing Authorized Capital Mgmt For For
I, creation of a new Authorized Capital I with
the option of exclusion of subscription rights
and amendment of Section 4 Paragraph 2 of the
Articles of Incorporation [capital stock]
6. Rescission of the existing Authorized Capital Mgmt For For
II, creation of a new Authorized Capital II
with the option of exclusion of the subscription
rights and amendment of Section 4 Paragraph
3 of the Articles of Incorporation [capital
stock]
7. Authority to issue bonds with warrants, convertible Mgmt For For
bonds, profit sharing rights or profit participation
bonds [or a combination of these instruments]
and to exclude subscription rights, creation
of a new conditional capital through the rescission
of the existing conditional capital and amendment
of the Articles of Incorporation
8. Authorization for the acquisition and use of Mgmt For For
treasury shares with the possible exclusion
of subscription rights and any other tender
rights
9. Adjustments to the Articles of Incorporation Mgmt For For
in Section 14, 15 and 16 concerning the Act
Implementing the Stockholder Rights Directive
[ARUG]
10. Appointment of the Auditor for the audit of Mgmt For For
the financial statements and the audit review
of the half-year financial report
--------------------------------------------------------------------------------------------------------------------------
BEACH PETROLEUM LTD, ADELAIDE SA Agenda Number: 702132173
--------------------------------------------------------------------------------------------------------------------------
Security: Q13921103
Meeting Type: AGM
Meeting Date: 26-Nov-2009
Ticker:
ISIN: AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
To receive and consider the financial statements Non-Voting No vote
and the reports of the Directors and the Auditors
for the FYE 30 JUN 2009
1. Adopt the remuneration report for the FYE 30 Mgmt For For
JUN 2009
2. Re-elect Mr. Robert Michael Kennedy as a Director Mgmt For For
of Beach, who retires by rotation pursuant
to the Constitution of Beach
3. Re-elect Mr. Glenn Stuart Davis as a Director Mgmt For For
of Beach, who retires by rotation pursuant
to the Constitution of Beach
S.4 Approve to change the name of the Company to Mgmt For For
Beach Energy Limited
5. Approve, the issue of securities in Beach to Mgmt For For
participants under Beach's Employee Incentive
Plan the principal terms of which are as specified,
for all purposes including for the purpose
of Listing Rule 7.2 Exception 9 [as an exception
to Listing Rule 7.1] during the 3 year period
commencing on 26 NOV 2009
6. Approve, the issue of securities in Beach to Mgmt For For
participants under Beach's Executive Long Term
Incentive Plan, the principal terms of which
are as specified, for all the purposes including
for the purpose of Listing Rule 7.2 Exception
9 [as an exception to Listing Rule 7.1] during
the 3 year period commencing on 26 NOV 2009
S.7 Approve, that Clause 6.4 of Beach's Constitution Mgmt For For
is reinstated in the Constitution for a further
3 years after the date of this AGM
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE ABSTAIN ) FOR THE RELEVANT PROPOSAL ITEMS.
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF VOTING EXCLUSION 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.
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 702320374
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For For
and the Auditors for the YE 31 DEC 2009
2. Approve the remuneration report of the BG Group Mgmt For For
plc annual report and accounts for the YE 31
DEC 2009
3. Declare a final dividend in respect of the YE Mgmt For For
31 DEC 2009 of 6.73 pence per ordinary share
payable on 21 MAY 2010 to holders of ordinary
shares on the register of shareholders of the
Company at the close of business on 16 APR
2010
4. Election of Mark Seligman as a Director of the Mgmt For For
Company
5. Re-elect Peter Backhouse as a Director of the Mgmt For For
Company, who retires by rotation
6. Re-elect Lord Sharman as a Director of the Company, Mgmt For For
who retires by rotation
7. Re-elect Philippe Varin, as a Director of the Mgmt For For
Company, who retires by rotation
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
9. Authorize the Audit Committee to approve the Mgmt For For
remuneration of the Auditors
10. Authorize the Company, with Sections 366 and Mgmt For For
367 of the Companies Act 2006 [the "Act"],
and all Companies which are subsidiaries of
the Company during the period when this resolution
has effect to; make political donations to
political parties or independent election candidates
up to a total aggregate amount of GBP15,000;
make political donations to political organisations
other than political parties up to a total
aggregate amount of GBP 15,000; and incur political
expenditure up to a total aggregate amount
of GBP 20,000; [Authority expires at the conclusion
of the next AGM of the Company]; provided that,
in any event, the total aggregate amount of
all political donations and political expenditure
incurred by the Company and its subsidiaries
in such period shall not exceed GBP 50,000;
for the purposes of this resolution, 'political
donations', 'political organisations', 'political
parties' and 'political expenditure' shall
have the meanings given to them in Sections
363 to 365 of the Act
11. Authorize the Directors in accordance with Section Mgmt For For
551 of the Act to exercise all the powers of
the Company to allot shares in the Company
and to grant rights to subscribe for, or to
convert any security into, shares in the Company
["Rights"]; up to an aggregate nominal amount
of GBP 115,641,305; and up to a further aggregate
nominal amount of 112,536,365 provided that
[i] they are equity securities [within the
meaning of Section 560[1] of the Act], and
[ii] they are offered by way of a rights issue
to holders of ordinary shares on the register
of Members at such record date as the Directors
may determine where the equity securities respectively
attributable to the interests of the ordinary
shareholders are proportionate [as nearly as
may be practicable] to the respective numbers
of ordinary shares held or deemed to be held
by them on any such record date end to other
holders of equity securities entitled to participate
therein, subject to such exclusions or other
arrangements as the Directors may deem necessary
or expedient to deal with treasury shares,
fractional entitlements or legal or practical
problems arising under the laws of any overseas
territory or the requirements of any regulatory
body or stock exchange or by virtue of shares
being represented by depositary receipts or
any other matter; [Authority expires at the
conclusion of the next AGM of the Company];
the Directors shall be entitled to make offers
or agreements before the expiry of such authority
which would or might require shares to be allotted
or Rights to be granted after such expiry and
the Directors shall be entitled to allot shares
and grant Rights pursuant to any such offer
or agreement as if this authority had not expired;
and all unexercised authorities previously
granted to the Directors to allot shares and
grant Rights be and are hereby revoked
S.12 Authorize the Directors, pursuant to Sections Mgmt For For
570 and 573 of the Act to allot equity securities
[within the meaning of Section 560 of the Act]
for cash either pursuant to the authority conferred
by Resolution 11 above or by way of a sale
of treasury shares as if Section 561[1] of
the Act did not apply to any such allotment
provided that this power shall be limited to:
the allotment of equity securities in connection
with an offer of securities [but in the case
of the authority granted under paragraph II
of the Resolution 11 by way of a rights issue
only] in favour of the holders of ordinary
shares on the register of Members at such record
date as the Directors may determine and other
persons entitled to participate therein, where
the equity securities respectively attributable
to the interests of the ordinary shareholders
are proportionate [as nearly as may be practicable]
to the respective number of ordinary shares
held or deemed to be held by them on any such
record date, subject to such exclusions or
other arrangements as the Directors may deem
necessary or expedient to deal with treasury
shares, fractional entitlements or legal or
practical problems arising under the laws of
any overseas territory or the requirements
of any regulatory body or stock exchange or
by virtue of shares being represented by depositary
receipts or any other matter; and the allotment
[otherwise than pursuant to sub-paragraph I
of this Resolution 12] to any person or persons
of equity securities up to an aggregate nominal
amount of GBP16,880,454; and shall expire upon
the expiry of the general authority conferred
by Resolution 11 above, the Directors shall
be entitled to make offers or agreements before
the expiry of such power which would or might
require equity securities to be allotted after
such expiry and the Directors shall be entitled
to allot equity securities pursuant to any
such offer or agreement as if the power conferred
hereby had not expired
S.13 Authorize the Company to make market purchases Mgmt For For
[within the meaning of Section 693[4] of the
Act] of ordinary shares of 10 pence each of
the Company on such terms and in such manner
as the Directors may from time to time determine,
provided that: the maximum number of ordinary
shares hereby authorized to be acquired is
337,609,096 representing approximately 10%
of the issued ordinary share capital of the
Company as at 10 MAR 2010; the minimum price
that may be paid for any such ordinary share
is 10 pence, the nominal value of that share;
the maximum price that may be paid for any
such ordinary share is an amount equal to 105%
of the average of the middle market quotations
for an ordinary share in the Company as derived
from the London Stock Exchange Daily Official
List for the five business days immediately
preceding the day on which such ordinary share
is contracted to be purchased; [Authority expires
at the conclusion of the next AGM of the Company];
and the Company may make a contract to purchase
its ordinary shares under the authority hereby
conferred prior to the expiry of such authority,
which contract will or may be executed wholly
or partly after the expiry of such authority,
and may purchase its ordinary shares in pursuance
of any such contract
S.14 Approve the general meeting, other than an AGM, Mgmt For For
may be called on not less than 14 clear days'
notice
S.15 Approve and adopt, with effect from the conclusion Mgmt For For
of the AGM, the Articles of Association contained
in the document produced to the Meeting and
signed by the Chairman for the purposes of
identification as the new Articles of Association
of the Company in substitution for, and to
the exclusion of, the Articles of Association
of the Company in effect immediately prior
to that time
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 702061108
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV12481
Meeting Type: AGM
Meeting Date: 21-Aug-2009
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited balance sheet Mgmt For For
of the Company as at 31 MAR 2009, the profit
& loss account and the cash flow statement
for the YE on that date and the reports of
the Board of Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For For
3. Re-appoint Mr. Akhil Kumar Gupta as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. Ajay Lal as a Director, who retires Mgmt For For
by rotation
5. Re-appoint Mr. Arun Bharat Ram as a Director, Mgmt For For
who retires by rotation
6. Re-appoint Mr. Narayanan Kumar as a Director, Mgmt For For
who retires by rotation
7. Appoint Messrs S.R. Batliboi & Associates, Chartered Mgmt For For
Accountants, Gurgaon, as the Statutory Auditors
of the Company to hold office from the conclusion
of this AGM until the conclusion of the next
AGM and authorize the Board/Audit Committee
to fix their remuneration
8. Appoint, pursuant to the provisions of Section Mgmt For For
257 and other applicable provisions, if any,
of the Companies Act, 1956, Mr. Quah Kung Yang
as a Director of the Company, who is liable
to retire by rotation
9. Appoint, pursuant to the provisions of Section Mgmt For For
257 and other applicable provisions, if any,
of the Companies Act, 1956, Mr. Nikesh Arora
as a Director of the Company, who is liable
to retire by rotation
10. Appoint, pursuant to the provisions of Section Mgmt For For
257 and other applicable provisions, if any,
of the Companies Act, 1956, Mr. Craig Edward
Ehrlich as a Director of the Company, who is
liable to retire by rotation
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 702099804
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 26-Nov-2009
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT EACH OF BHP BILLITON LIMITED Non-Voting No vote
AND BHP BILLITON PLC WILL DISREGARD ANY VOTE
CAST ON RESOLUTION 14 BY MR. MARIUS KLOPPERS
OR ANY OF HIS ASSOCIATES, UNLESS THE VOTE IS
CAST AS PROXY FOR A PERSON ENTITLED TO VOTE
IN ACCORDANCE WITH A DIRECTION ON THE PROXY
FORM OR UNLESS THE VOTE IS CAST BY A PERSON
CHAIRING THE MEETING AS PROXY FOR A PERSON
WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH
A DIRECTION ON THE PROXY FORM TO VOTE AS THE
PROXY DECIDES. THANK YOU.
1. To receive the 2009 Financial Statements and Mgmt For For
Reports for BHP Billiton Limited and BHP Billiton
Plc
2. To re-elect Mr. Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
3. To re-elect Mr. David Crawford as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
4. To re-elect The Hon E Gail de Planque as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
5. To re-elect Mr. Marius Kloppers as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
6. To re-elect Mr. Don Argus as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
7. To re-elect Mr. Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc
9. To renew the general authority to issue shares Mgmt For For
in BHP Billiton Plc
10. To renew the disapplication of pre-emption rights Mgmt For For
in BHP Billiton Plc
11. To approve the repurchase of shares in BHP Billiton Mgmt For For
Plc
12.i To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
30 April 2010
12.ii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
17 June 2010
12iii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
15 September 2010
12.iv To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
11 November 2010
13. To approve the 2009 Remuneration Report Mgmt For For
14. To approve the grant of awards to Mr. Marius Mgmt For For
Kloppers under the GIS and the LTIP
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF THE RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 702100633
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 29-Oct-2009
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2009 Financial Statements and Mgmt For For
Reports for BHP Billiton Limited and BHP Billiton
Plc
2. To re-elect Mr. Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
3. To re-elect Mr. David Crawford as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
4. To re-elect The Hon E Gail de Planque as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
5. To re-elect Mr. Marius Kloppers as a Director Mgmt For For
of BHP Billiton Limited and BHP Billiton Plc
6. To re-elect Mr. Don Argus as a Director of BHP Mgmt For For
Billiton Limited and BHP Billiton Plc
7. To re-elect Mr. Wayne Murdy as a Director of Mgmt For For
BHP Billiton Limited and BHP Billiton Plc
8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc
9. To renew the general authority to issue shares Mgmt For For
in BHP Billiton Plc
10. To renew the disapplication of pre-emption rights Mgmt For For
in BHP Billiton Plc
11. To approve the repurchase of shares in BHP Billiton Mgmt For For
Plc
12.i To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
30 April 2010
12.ii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
17 June 2010
12iii To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
15 September 2010
12.iv To approve the cancellation of shares in BHP Mgmt For For
Billiton Plc held by BHP Billiton Limited on
11 November 2010
13. To approve the 2009 Remuneration Report Mgmt For For
14. To approve the grant of awards to Mr. Marius Mgmt For For
Kloppers under the GIS and the LTIP
PLEASE NOTE THAT EACH OF BHP BILLITON LIMITED Non-Voting No vote
AND BHP BILLITON PLC WILL DISREGARD ANY VOTE
CAST ON RESOLUTION 14 BY MR. MARIUS KLOPPERS
OR ANY OF HIS ASSOCIATES, UNLESS THE VOTE IS
CAST AS PROXY FOR A PERSON ENTITLED TO VOTE
IN ACCORDANCE WITH A DIRECTION ON THE PROXY
FORM OR UNLESS THE VOTE IS CAST BY A PERSON
CHAIRING THE MEETING AS PROXY FOR A PERSON
WHO IS ENTITLED TO VOTE IN ACCORDANCE WITH
A DIRECTION ON THE PROXY FORM TO VOTE AS THE
PROXY DECIDES. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF THE RESOLUTIONS AND INSERTION OF
AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BILIA AB Agenda Number: 702338547
--------------------------------------------------------------------------------------------------------------------------
Security: W1600Y102
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: SE0000102295
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the meeting Non-Voting No vote
2 Election of Chairman of the Meeting Mgmt For For
3 Approve the voting list Mgmt For For
4 Approve the Agenda Mgmt For For
5 Election of person to approve the minutes Mgmt For For
6 Approve the determination of whether the meeting Mgmt For For
has been duly convened
7 Approve the Managing Director's information Mgmt For For
8 Approve the submission of annual accounts, auditor's Mgmt For For
report, consolidated accounts and consolidated
auditor's report for 2009.
9 Approve to adopt the income statement and balance Mgmt For For
sheet, together with the consolidated income
statement and consolidated balance sheet, all
as at 31 December 2009
10 Approve the disposition to be made of the Company's Mgmt For For
profits
11 Grant discharge from liability of the Board Mgmt For For
and Managing Director
12 Approve the number of Board members and deputies Mgmt For For
to be chosen by the meeting
13 Approve to determine the Board's remuneration Mgmt For For
14 Election of Board and Chairman of the Board Mgmt For For
15 Approve to determine the Auditor's remuneration Mgmt For For
16 Approve the instruction for the Election Committee Mgmt For For
17 Approve the reduction of share capital Mgmt For For
18 Approve the guidelines for remuneration of Group Mgmt For For
Management
19 Approve the Board to decide on the acquisition Mgmt For For
and transfer of own shares
20 Any other business Non-Voting No vote
21 Closure of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 702345770
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 12-May-2010
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0310/201003101000643.pdf:
https://balo.journal-officiel.gouv.fr/pdf/2010/0407/201004071001050.pdf:
O.1 Approve the balance sheet and the consolidated Mgmt For For
financial statements for the FYE on 31 DEC
2009
O.2 Approve the balance sheet and the financial Mgmt For For
statements for the FYE on 31 DEC 2009
O.3 Approve the allocation of income for the FYE Mgmt For For
on 31 DEC 2009 and distribution of the dividend
O.4 Approve the Statutory Auditors' special report Mgmt For For
on the Agreements and Undertakings
pursuant to Articles L.225-38 et seq. of the
Commercial Code, including those concluded
between a Company and its corporate officers,
but also between companies of a group and
mutual leaders of the Company
O.5 Authorize the BNP Paribas to repurchase its Mgmt For For
own shares
O.6 Approve the renewal of Mr. Louis Schweitzer's Mgmt Against Against
term as Board member
O.7 Appointment of Mr. Michel Tilmant as Board member Mgmt For For
O.8 Appointment of Mr. Emiel Van Broekhoven as Board Mgmt For For
member
O.9 Appointment of Mrs. Meglena Kuneva as Board Mgmt For For
member
O.10 Appointment of Mr. Jean-Laurent Bonnafe as Board Mgmt For For
Member
O.11 Approve the setting the amount of attendances Mgmt For For
allowances
E.12 Approve the issuance, with preferential subscription Mgmt For For
rights, of common shares and securities giving
access to the capital or entitling to allocation
of debt securities
E.13 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares and
securities giving access to the capital or
entitling to allocation of debt securities
E.14 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares and
securities giving access to the capital in
order to remunerate for securities provided
under public exchange offers
E.15 Approve the issuance, with cancellation of preferential Mgmt For For
subscription rights, of common shares in order
to remunerate for contributions of unlisted
securities within the limit of 10%
of the capital
E.16 Authorize the overall limitation for issuance Mgmt For For
with cancellation of preferential
subscription rights
E.17 Grant authority for the capital increase by Mgmt For For
incorporation of reserves or profits,
issuance premiums or contribution
E.18 Approve the overall limitation for issuance Mgmt For For
with or without preferential subscription
rights
E.19 Authorize the Board of Directors to carry out Mgmt For For
transactions reserved for Members of
the Company Saving Plan of BNP Paribas Group,
which may take the form of capital increases
and/or sales or transfers of reserved securities
E.20 Authorize the Board of Directors to reduce the Mgmt For For
capital by cancellation of shares
E.21 Approve the merger absorption of Fortis Banque Mgmt For For
France by BNP Paribas; consequential
increase of the share capital
E.22 Amend the Statutes consequential to the repurchase Mgmt For For
of preferred shares
E.23 Authorize the powers for the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 702045192
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: AGM
Meeting Date: 28-Jul-2009
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For For
the YE 31 MAR 2009 and the report of the Directors
and the Independent Auditors' report
2. Approve a final tax exempt (one-tier) dividend Mgmt For For
of 2.5 cents per ordinary share for the YE
31 MAR 2009
3. Re-elect Mr. Saiman Ernawan as a Director retiring Mgmt Against Against
under Article 94 of the Company's Articles
of Association
4. Re-elect Mr. Yeo Ker Kuang as a Director retiring Mgmt Against Against
under Article 94 of the Company's Articles
of Association
5. Approve the payment of Directors' fees of SGD Mgmt For For
250,000 for the FYE 31 MAR March 2009
6. Re-appoint Messrs. Deloitte & Touche LLP as Mgmt For For
the Auditors of the Company to hold office
until the next AGM and authorize the Directors
to fix their remuneration
7. Authorize the Directors, pursuant to Section Mgmt For For
161 of the Companies Act, Chapter 50 and the
listing rules of the Singapore Exchange Securities
Trading Limited ['SGX-ST'], to allot and issue
new shares in the Company at any time and upon
such terms and conditions and with such rights
and restrictions as they may think fit to impose
and for such purposes as the directors may
in their absolute discretion deem fit provided
that: the aggregate number of shares to be
issued pursuant to this resolution does not
exceed 50% of the total number of issued shares
excluding treasury shares in the capital of
the Company, of which the aggregate number
of shares to be issued other than on a pro-rata
basis to existing shareholders of the Company
does not exceed 20% of the total number of
issued shares excluding treasury shares in
the capital of the Company; for the purposes
of this resolution, the total number of issued
shares excluding treasury shares is calculated
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:- (a) new shares
arising from the conversion of convertible
securities or employee share options on issue
when this resolution is passed; and (b) any
subsequent consolidation or subdivision of
shares of the Company; the 50% limit in sub-paragraph
(i) above may be increased to 100% for issue
of shares by way of renounceable rights issue
where shareholders of the Company are entitled
to participate in the same on a pro-rata basis;
and [authority expires whichever is earlier
until the conclusion of the next AGM of the
Company or the date by which the next AGM of
the Company is required by law to be held]
8. Authorize the Directors to offer and grant options Mgmt Against Against
in accordance with the provisions of the Boustead
Share Option Scheme 2001 [the '2001 Scheme'],
and pursuant to Section 161 of the Companies
Act, Chapter 50, to 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 the options
that may be granted under the 2001 Scheme provided
always that the aggregate number of ordinary
shares to be issued pursuant to the 2001 Scheme
shall not exceed 15% of the total number of
issued shares excluding treasury shares in
the capital of the Company from time to time
9. Authorize the Directors of the Company, subject Mgmt For For
to and conditional upon the passing of resolution
7 above, at any time to issue shares [other
than on a pro-rata basis to shareholders of
the Company] at an issue price for each share
which shall be determined by the directors
of the Company in their absolute discretion
provided that such price shall not represent
a discount of more than 20% to the weighted
average price of a share for trades done on
the SGX-ST
Transact any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 702045205
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: EGM
Meeting Date: 28-Jul-2009
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION
1. THANK YOU.
1. Authorize the Directors of the Company (Directors), Mgmt For For
for the purposes of Sections 76C and 76E of
the Companies Act, Chapter 50 (the Companies
Act), to purchase or otherwise acquire issued
and fully-paid ordinary shares (Shares) in
the issued share capital of the Company not
exceeding in aggregate the Prescribed Limit
(as specified), at such price or prices as
may be determined by the Directors from time
to time up to the Maximum Price (as specified),
whether by way of: i) market purchase(s) (each
a Market Purchase) on the Singapore Exchange
Securities Trading Limited (SGX-ST); and/or
ii) off-market purchase(s) (each an Off-Market
Purchase) effected otherwise than on the SGX-ST
in accordance with any equal access schemes
as may be determined or formulated by the Directors
as they consider fit, which schemes shall satisfy
all the conditions prescribed by the Companies
Act and otherwise in accordance with all other
Laws, regulations and rules of the SGX-ST as
may for the time being be applicable and approved
generally and unconditionally (the Share Buy-Back
Mandate); [Authority expires the earlier of
the date on which the next AGM of the Company
is held; or the date by which the next AGM
of the Company is required by Law to be held];
authorize the Directors 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
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 702283603
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will
be forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward
to the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
o.1 Approve the annual accounts for the year 2009 Mgmt For For
o.2 Approve the consolidated accounts and operations Mgmt For For
for the year 2009
o.3 Approve to allocate the result and setting of Mgmt For For
the dividend
o.4 Approve regulated agreements and commitments Mgmt Against Against
o.5 Approve the renewal of the Director's mandate Mgmt For For
held by Monsieur Lucien Douroux
o.6 Approve the renewal of the Director's mandate Mgmt Against Against
held by Monsieur Yves Gabriel
o.7 Approve the renewal of the Director's mandate Mgmt Against Against
held by Monsieur Patrick Kron
o.8 Approve the renewal of the Director's mandate Mgmt Against Against
held by Monsieur Jean Peyrelevade
o.9 Approve the renewal of the Director's mandate Mgmt For For
held by Monsieur Francois-Henri Pinault
o.10 Approve the renewal of the Director's mandate Mgmt Against Against
held by SCDM
o.11 Appointment of Madame Colette Lewiner as a Director Mgmt For For
o.12 Election of a Director who is a Member of the Mgmt Against Against
Supervisory Board of one of the Communal Placement
funds representing shareholders who are employees
o.13 Election of a Director who is a Member of the Mgmt Against Against
Supervisory Board of one of the Communal Placement
Funds representing shareholders who are employees
o.14 Approve the renewal of the Censor's mandate Mgmt For For
of Monsieur Alain Pouyat
o.15 Approve the renewal of auditors' Mazars mandate Mgmt For For
o.16 Appointment of an Additional Auditor, Monsieur Mgmt For For
Philippe Castagnac
o.17 Authorize the Board of Directors to allow the Mgmt Against Against
Company to operate using its equity
e.18 Authorize the Board of Directors to reduce capital Mgmt For For
stock by canceling shares
e.19 Authorize the Board of Directors to go ahead, Mgmt Against Against
in favor of salaried employees, and social
agents of the Company or Companies within its
group, or certain categories of them, with
free allocations of existing shares or ones
to be issued
e.20 Authorize the Board of Directors to issue share Mgmt Against Against
subscription vouchers during a public offer
concerning Company securities
e.21 Authorize the Board of Directors to increase Mgmt Against Against
capital stock during a public offer
e.22 Amend the Articles of Association Mgmt For For
e.23 Powers for formalities Mgmt For For
- Please note that important additional meeting Non-Voting No vote
information is available by clicking on
the material URL link - https://balo.journal-
officiel.gouv.fr/pdf/2010/0308/201003081000603.pdf
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 702293539
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the report of the Directors and the Mgmt For For
accounts for the year ended 31 December 2009
2. To approve the Directors remuneration report Mgmt For For
for the year ended 31 December 2009
3. To elect Mr. P Anderson as a Director Mgmt For For
4. To elect Mr. A Burgmans as a Director Mgmt For For
5. To re-elect Mrs C B Carroll as a Director Mgmt For For
6. To re-elect Sir William Castell as a Director Mgmt For For
7. To re-elect Mr I C Conn as a Director Mgmt For For
8. To re-elect Mr G David as a Director Mgmt For For
9. To re-elect Mr I E L Davis as a Director Mgmt For For
10. To re-elect Mr R Dudely as a Director Mgmt For For
11. To re-elect Mr D J Flint as a Director Mgmt For For
12. To re-elect Dr B E Grote as a Director Mgmt For For
13. To re-elect Dr A B Hayward as a Director Mgmt For For
14. To re-elect Mr A G Inglis as a Director Mgmt For For
15. To re-elect Dr D S Julius as a Director Mgmt For For
16. To re-elect C-H Svanberg as a Director Mgmt For For
17. To reappoint Ernst & young LLP as Auditors from Mgmt For For
the conclusion of this meeting until the conclusion
of the next general meeting before which accounts
are laid and to authorize the Directors to
fix the Auditors remuneration
s.18 To adopt as the new Articles of Association Mgmt For For
of the Company the draft Articles of Association
set out in the document produced to the Meeting
and, for the purposes of identification, signed
by the chairman, so the new Articles of Association
apply in substitution for and to the exclusion
of the Company's existing Articles of Association
s.19 To authorize the Company generally and unconditionally Mgmt For For
to make market purchases (as defined in Section
693(4) of the Companies Act 2006) of ordinary
shares with nominal value of GBP 0.25 each
in the Company, provided that: a) the Company
does not purchase under this authority more
than 1.9 billion ordinary shares; b) the Company
does not pay less than GBP 0.25 for each share;
and c) the Company does not pay more for each
share than 5% over the average of the middle
market price of the ordinary shares for the
five business days immediately preceding the
date on which the Company agrees to buy the
shares concerned , based on share prices and
currency exchange rates published in the daily
Official List of the London Stock Exchange;
this authority shall continue for the period
ending on the date of the Annual General Meeting
in 2011 or 15 July 2011, whichever is the earlier,
provided that, if the Company has agreed before
this date to purchase ordinary shares where
these purchases will or may be executed after
the authority terminates (either wholly or
in part), the Company may complete such purchases
20 To renew, for the period ending on the date Mgmt For For
on the Annual General Meeting in 2011 or 15
July, whichever is the earlier, the authority
and power conferred on the Directors by the
Company's Articles of Association to allow
relevant securities up to an aggregate nominal
amount equal to the Section 551 amount (or,
is resolution 18 is not passed, equal to the
Section 80 amount) of GBP 3,143 million
s.21 To renew, for the period ending on the date Mgmt For For
on the Annual General Meeting in 2011 or 15
July, whichever is the earlier, the authority
and power conferred on the Directors by the
company's Articles of Association to allow
equity securities wholly for cash: a) in connection
with a right issue; b) otherwise than in connection
with rights issue up to an aggregate nominal
amount equal to the Section 561 amount (or,
is resolution 18 is not passed, equal to the
Section 80 amount) of USD 236 million
s.22 To authorize the calling of General Meetings Mgmt For For
of the Company (not being an Annual General
Meeting) by notice of at least 14 clear days
23. To approve the renewal of the BP Executive Directors Mgmt For For
Incentive Plan (the plan), a copy of which
is produced to the Meeting initiated by the
chairman for the purpose of identification,
for a further five years, and to authorize
the Directors to do all acts and things that
they may consider necessary or expedient to
carry the Plan into effect
24. Subject to the passing of Resolution 18, to Mgmt For For
authorize the Directors in accordance with
Article 142 of the new Articles of Association
to offer the holders of ordinary shares of
the Company, to the extent and in the manner
determined by the Directors, the right to elect(in
whole part), to receive new ordinary shares
(credited as fully paid) instead of cash, in
respect of any dividend as may be declared
by the Directors from time to time provided
that the authority conferred by this Resolution
shall expire prior to the conclusion of the
Annual General Meeting to be held in 2015
s.25 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Group members requisitioned the circulation
of the specified special resolution under the
provision of Section 338 of the Companies Act
2006. the supporting statement, supplied by
the requisitions together with the board response,
is set out in Appendix 4 ;that in order to
address our concerns for the long term success
of the Company arising from the risks associated
with the Sunrise SAGD Project, we as Shareholders
of the Company direct that the Audit Committee
or a risk Committee of the Board commissions
and reviews a report setting out the assumptions
made by the Company in deciding to proceed
with the Sunrise Project regarding future carbon
prices, oil price volatility, demand for oil,
anticipated regulation of greenhouse gas emissions
and legal and reputational risks arising from
local environmental damage and impairment of
traditional livelihoods. The findings of the
report and review should be reported to investors
in the Business Review section of the Company
s Annual Report presented to the Annual General
Meeting in 2011
PLEASE BE ADVISED THAT PROPOSAL #S.25 IS A SHAREHOLDER Non-Voting No vote
PROPOSAL. THE MANAGEMENT RECOMMENDATION FOR
THIS RESOLUTION IS AGAINST.
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 1: Annual Report and Accounts
http://www.bp.com/extendedsectiongenericarticle.do?categoryId=9021605&contentId=7040949
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 2: Directors remuneration
report and Resolution 23: Approval of the Executive
Directors Incentive Plan http://www.bp.com/subsection.do?categoryId=9027659&contentId=7050551
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 18: New Articles of Association
http://www.bp.com/liveassets/bp_internet/globalbp/globalbp_uk_english/set_branch/set_investors
/STAGING/local_assets/downloads/pdf/IC_AGM_articles_of_association_track_changes.pdf
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 24: Scrip dividend http://www.bp.com/sectiongenericarticle.do?categoryId=9032416&contentId=7059476
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: Resolution 25: Shareholder Resolution
on oil sands http://www.bp.com/oilsands
FOR ADDITIONAL INFORMATION ON THE BELOW PLEASE Non-Voting No vote
COPY AND PASTE THE LINK INTO YOUR INTERNET
BROWSER: BP AGM downloads http://www.bp.com/sectiongenericarticle.do?categoryId=9032417&contentId=7059465
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERN TOB PLC Agenda Number: 702338131
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 647102 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the accounts and the reports of the Mgmt For For
Directors and Auditors for the YE 31 DEC 2009
2. Approve the remuneration report of the Directors Mgmt For For
for the YE 31 DEC 2009
3. Declare a final dividend of 71.6p per ordinary Mgmt For For
share in respect of the YE 31 DEC 2009, payable
on 06 MAY 2010 to shareholders on the register
at the close of business on 12 MAR 2010
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company's Auditors
5. Authorize the Directors to agree on the Auditors' Mgmt For For
remuneration
6.a Re-appoint Dr. Ana Maria Llopis as a Director Mgmt For For
who retires by rotation
6.b Re-appoint Christine Morin-Postel as a Director Mgmt For For
who retires by rotation
6.c Re-appoint Anthony Ruys as a Director who retires Mgmt For For
by rotation
7. Re-appoint Richard Burrows as a Director Mgmt For For
8. Authorize the Directors, in accordance with Mgmt For For
Section 551 of the Companies Act 2006, to allot
shares in the Company and to grant rights to
subscribe for, or to convert any security into,
shares in the Company ("Rights"): (a) up to
an aggregate nominal amount of GBP 166,391,574;
and (b) up to a further aggregate nominal amount
of GBP 166,391,574 provided that: (i) they
are equity securities (within the meaning of
Section 560(1) of the Companies Act 2006);
and (ii) they are offered by way of a rights
issue to holders ("shareholders") of ordinary
shares of 25p each in the capital of the Company
("ordinary shares") on the register of members
at such record dates as the Directors may determine
where the equity securities respectively attributable
to the interests of the shareholders CONTD
- CONTD are proportionate to the respective numbers Non-Voting No vote
of ordinary shares held or deemed to be held
by them on any such record dates, subject to
such exclusions or other arrangements as the
Directors may deem necessary or expedient to
deal with treasury shares, fractional entitlements
or legal or practical problems arising under
the laws of any overseas territory or the requirements
of any regulatory body or stock exchange or
by virtue of shares being represented by depositary
receipts or any other matter, provided that
this; Authority shall expire on the date of
the next AGM of the Company after the passing
of this Resolution or, if earlier, on 28 JUL
2011 ; save that the Company shall be entitled
to make offers or agreements before the expiry
of such authority which would or might require
shares to be allotted or Rights to be granted
S.9 Authorize the Directors, pursuant to Sections Mgmt For For
570 and 573 of the Companies Act 2006, to allot
equity securities (within the meaning of Section
560 of that Act) for cash either pursuant to
the authority conferred by Resolution 8 above
or by way of a sale of treasury shares as if
Section 561(1) of that Act did not apply to
any such allotment, provided that this power
shall be limited to: (a) the allotment of equity
securities in connection with an offer of securities
(but in the case of the authority granted under
paragraph (b) of Resolution 8 by way of rights
issue only) in favor of the holders ("shareholders")
of ordinary shares of 25p each in the capital
of the Company ("ordinary shares") on the register
of members at such record dates as the Directors
may determine where the equity securities respectively
attributable to the interests CONTD
- CONTD of the shareholders are proportionate Non-Voting No vote
(as nearly as may be practicable) to the respective
numbers of ordinary shares held or deemed to
be held by them on any such record dates, subject
to such exclusions or other arrangements as
the Directors may deem necessary or expedient
to deal with treasury shares, fractional entitlements
or legal or practical problems arising under
the laws of any overseas territory or the requirements
of any regulatory body or stock exchange or
by virtue of shares being represented by depositary
receipts or any other matter; and (b) the allotment
(otherwise than pursuant to paragraph (a) of
this Resolution 9) to any person or persons
of equity securities up to an aggregate nominal
amount of GBP 24,958,736 and shall expire upon
the expiry of the general authority conferred
by CONTD
- CONTD Resolution 8 above, save that the Company Non-Voting No vote
shall be entitled to make offers or agreements
before the expiry of such power which would
or might require equity securities to be allotted
after such expiry and the Directors shall be
entitled to allot equity securities pursuant
to any such offer or agreement as if the power
conferred hereby had not expired
S.10 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006, to make market
purchases (within the meaning of Section 693
(4) of that Act ) of ordinary shares of 25p
each in the capital of the Company ("ordinary
shares") provided that: (a) the maximum number
of ordinary shares that may be purchased is
199.6 million representing approximately 10%
of the issued ordinary share capital of the
Company as at 19 March 2010; (b) the minimum
price that may be paid for an ordinary share
is 25p; (c) the maximum price that may be paid
for an ordinary share is an amount equal to
105% of the average of the middle-market prices
shown in the quotation for an ordinary share
as derived from the London Stock Exchange Daily
Official List for the five business days immediately
preceding the day on which the ordinary CONTD
- CONTD share is contracted to be purchased; Authority Non-Voting No vote
shall expire on the date of the next AGM of
the Company after the passing of this Resolution
or, if earlier, on 28 JUL 2011 ; and the Company
shall be entitled to make offers or agreements
before the expiry of such authority which would
or might require shares to be allotted or Rights
to be granted (e) the Company may enter into
a contract to purchase its ordinary shares
under this authority prior to its expiry, which
contract will or may be executed wholly or
partly after such expiry, and may purchase
its ordinary shares in pursuance of any such
contract
S.11 Approve that a general meeting, other than an Mgmt For For
AGM, may be called on not less than 14 clear
days' notice
S.12 Adopt, with effect from the end of the meeting, Mgmt For For
pursuant to Resolution 13 being passed, the
form of the Articles of Association produced
to the meeting (the "New Articles") as the
Articles of Association of the Company in substitution
for, and to the exclusion of, the existing
Articles of Association of the Company; and,
if Resolution 13 has not been passed, adopt
the New Articles as the Articles of Association
of the Company in substitution for, and to
the exclusion of, the existing Articles of
Association of the Company save that Article
113 of the existing Articles of Association
shall be retained as Article 113 in the new
Articles of Association
S.13 Approve, that with effect from the end of the Mgmt For For
meeting: if Resolution 12 has been passed,
the new Articles of Association of the Company,
adopted with effect from the end of the meeting,
shall include the changes to Article 113 as
set out in the New Articles; and, if Resolution
12 has not been passed, amend the existing
Articles of Association of the Company by substituting
Article 113 as set out in the New Articles
for, and to the exclusion of, Article 113 of
the existing Articles of Association of the
Company
--------------------------------------------------------------------------------------------------------------------------
BULL SA, CLAYES SOUS BOIS Agenda Number: 702179878
--------------------------------------------------------------------------------------------------------------------------
Security: F5895B254
Meeting Type: MIX
Meeting Date: 18-Jan-2010
Ticker:
ISIN: FR0010266601
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
E.1 Approve the contribution in kind and the assessment Mgmt For For
made of it
E.2 Approve the Draft Contribution Agreement, payment Mgmt For For
of the contribution and the correlative increase
of the authorized capital
E.3 Approve the correlative amendment of the Articles Mgmt For For
of Association
E.4 Approve the noting completion of the capital Mgmt For For
increase amounting in total to EUR 72,000,000
with an issue premium of EUR 69,600,000 and
an increase of the nominal capital of EUR 2,400,000
by means of an issue of 24,000,00 new shares
as payment for the contribution
O.5 Appoint Crescendo Industries as a Director Mgmt For For
O.6 Appoint Dominique Lesourd as a Director Mgmt For For
O.7 Grant powers for the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BULL SA, CLAYES SOUS BOIS Agenda Number: 702462552
--------------------------------------------------------------------------------------------------------------------------
Security: F5895B254
Meeting Type: MIX
Meeting Date: 16-Jun-2010
Ticker:
ISIN: FR0010266601
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
"French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative"
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0531/201005311002950.pdf
o.1 Approve the consolidated financial statements Mgmt For For
for the FY 2009
o.2 Approve the financial statements for the FY Mgmt For For
2009
o.3 Allocation of income for the FY 2009 Mgmt For For
o.4 Approve the regulated Agreements Mgmt For For
o.5 Appointment of Mr. Jean Brechon as a Board Member Mgmt For For
o.6 Approve the renewal of Mr. Michel Davancens' Mgmt For For
term as Board Member
o.7 Appointment of Mr. Marc Heriard Dubreuil as Mgmt For For
a Board Member
o.8 Ratification of the co-optation of Mr. Philippe Mgmt Against Against
Vannier as a Board Member
o.9 Appointment of Mr. Hugues de Saint Germain as Mgmt For For
a Board Member
o.10 Appointment of Mr. Michel Paulin as a Board Mgmt For For
Member
o.11 Appointment of Mrs. Valerie Bernis as a Board Mgmt For For
Member
o.12 Appointment of Mr. Philippe Vassor as a Board Mgmt For For
Member
o.13 Appointment of France Telecom as a Board Member Mgmt For For
o.14 Approve to renew for a period of 18 months of Mgmt For For
the authorization to the Board of Directors
to purchase shares of the Company
o.15 Approve to renew for a period of 18 months of Mgmt For For
the authorization granted to the Board of Directors
to purchase the shares of the Company
o.16 Approve to determine attendance allowances Mgmt For For
e.17 Amend the Article 15 of the Statutes relating Mgmt For For
to the term of office of the Board Members
e.18 Grant delegation of authority to the Board of Mgmt For For
Directors, for a period of 26 months to carry
out the issuance of shares and/or other securities
giving access to the capital of the Company,
reserved for employees who are members of a
Company Savings Plan
e.19 Approve to renew for a period of 26 months of Mgmt For For
the delegation of authority to the Board of
Directors to decide on issuing shares, equity
securities and various securities with preferential
subscription rights
e.20 Amend the Article 13 of the Statutes relating Mgmt For For
to the composition of the Board of Directors
e.21 Powers for the formalities Mgmt For For
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 705353 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK Agenda Number: 702033628
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: AGM
Meeting Date: 21-Jul-2009
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Audited balance sheet Mgmt For For
of the Bank as at 31 MAR 2009, profit & loss
account for the YE 31 MAR 2009, the report
of the Board of Directors on the working and
activities of the Bank for the period covered
by the accounts and the Auditors' report on
the balance sheet and accounts
2. Declare a dividend for the FY 2008-09 Mgmt For For
3. Authorize the Board of Directors of the Bank Mgmt Against Against
[hereinafter called the Board which shall be
deemed to include any Committee which the Board
may have constituted or hereafter constitute
to exercise its powers including the powers
conferred by this Resolution], pursuant to
the provisions of the Banking Companies [Acquisition
and Transfer of Undertakings] Act, 1970 and
the Canara Bank [Shares and Meetings] Regulations,
2000 and subject to the approvals, consents,
sanctions, if any, of the Reserve Bank of India
[RBI], the Government of India [GOI], the securities
and Exchange Board of India [SEBI], and/or
any other authority as may be required in this
regard and subject to such terms, conditions
and modifications thereto as may be prescribed
by them in granting such approvals and which
may be agreed to by the Board of Directors
of the Bank and subject to the regulations/guidelines,
if any, prescribed by the RBI, SEBI, and all
other relevant authorities from time to time
and subject to the Listing Agreements entered
into with the Stock Exchanges where the equity
shares of the Bank are listed, consent of the
shareholders of the bank to offer, issue and
allot [including with provision for reservation
on firm allotment and/or competitive basis
of such part of issue and for such categories
of persons as may be permitted by the law then
applicable] by way of an offer document/prospectus
or such other document, in India or abroad,
such number of equity/preference shares /securities
[in accordance with the guidelines framed by
RBI, specifying the class of preference shares,
the extent of issue of each class of such preference
shares, whether perpetual or redeemable or
irredeemable and the terms and conditions subject
to which each class of preference shares may,
be issued] of the face value of INR 10 each
and in any case not exceeding 109 Crores [and
aggregating to not more than 1090 crores which
together with the existing Paid-up Equity share
capital of INR 410 crores amounts to INR 1500
Crores, being the ceiling in the authorized
capita! of the Bank as per Section 3(2A) of
the Banking Companies [Acquisition and Transfer
of Undertakings] Act 1970 or, to the extent
of enhanced authorized capital as per the Amendment
[if any], that may be made to the Act in future,
in such a way that the Central Government shall
all time hold not less than 51 % of the paid-up
Equity capital of the Bank, whether at a discount
or premium to the market price, in one or more
tranches, including to one or more of the Members,
employees of the Bank, Indian National, Non-Resident
Indians [NRIs] Companies, private or public,
investment institution, Societies, Trusts,
Research organizations, Qualified institutional
buyers [QIBs] like Foreign Institutional Investors
[FIIs], Banks, Financial Institutions, Indian
Mutual Funds, Venture Capital Funds, Foreign
Venture Capital Investors, State Industrial
Development Corporations, Insurance Companies,
Provident Funds, Pension Funds, Development
Financial Institutions or other entities, authorities
or any other category of investors which are
authorized to invest in equity/preference shares/securities
of the Bank as per extant regulations/guidelines
or any combination of the above as may be deemed
appropriate by the Bank; such issue, offer
or allotment shall be by way of public issue,
rights issue, preferential issue, and/or private
placement basis, with or without over-allotment
option, and such offer; issue, placement and
allotment be made as per the provisions of
Banking Companies [Acquisition and Transfer
of Undertakings], Act 1970 SEBI [Disclosure
and Investor Protection] Guidelines, 2000 [SEBI
DIP Guidelines] and all other guidelines issued
by the RBI, SEBI and any other authority as
applicable, and at such time or times in such
manner and on such terms and conditions as
the Board may be, in its absolute discretion,
think fit; to allot the equity / preference
shares securities to the existing Retail Shareholders,
Retail Individual Bidders and employees of
the Bank at a differential lower price as compared
to QIBs and non-institutional bidders brat
such discount as decided by the Bank; in accordance
with the provisions of the Listing Agreements
entered into with relevant stock exchanges,
the provisions of Banking Companies [Acquisition
and Transfer of Undertakings] Act 1970, the
provisions of the Canara Bank [Shares and Meetings]
Regulations, 2000, the provisions of Chapter
XIIIA of SEBI DIP, Guidelines, the provisions
of the Foreign Exchange Management Act 1999
and, the Foreign Exchange Management [Transfer
or issue of security by a person Resident outside
India] Regulations, 2000, and, subject to requisite
approval, consents, permissions and/or sanctions
of Securities and exchange Board of India [SEBI]
,Stock Exchanges, Reserve Bank of India [RBI],
foreign investment Promotion Board [FIPB] ,
Department of Industrial policy and Promotion,
Ministry of Commerce [DIPP] and all other authorities
as may be required [hereinafter collectively
referred to as the appropriate authorities]
and subject to such conditions as may be prescribed
by any of them while granting any such approvals,
consents, permission, and/or sanction [hereinafter
referred to as "the requisite approvals"] the
Board, may at its absolute discretion, issue,
offer and allot, from time to time in one or
more tranches, equity share or any securities
other than warrants, which are convertible
into or exchangeable with equity shares at
a later date, in such a way that the Central
government at any time holds not less than
51% of the Equity Capital of the Bank, to QIBs
[as specified] pursuant to qualified institutional
placement, as provided for under Chapter XIIIA
of the SEBI DIP Guidelines, through a placement
document and/or such other documents/writings/circulars/Memoranda
and in such manner and on such price, terms
and conditions as may be determined by the
Board in accordance with the SEBI DIP Guidelines
or other provisions of the law as may be prevailing
at the time, provided the price inclusive of
the premium of the equity shares so issued
shall not be less than the price arrived in
accordance with the provisions of Chapter XIII-A
of SEBI DIP Guidelines; in case of a qualified
institutional placement pursuant to Chapter
XIIIA of the SEBI Guidelines, the allotment
of securities shall only be to Qualified Institutional
Buyers within the meaning of Chapter XIIIA
of the SEBI Guidelines, such securities shall
be fully paid-up and the allotment of such
securities shall be completed within 12 months
from the date of this resolution; where securities
which are convertible into or exchangeable
with equity shares at a later date, in terms
of Chapter XIII A of the SEBI DIP Guidelines,
as specified above, the relevant date for the
purpose of pricing of the securities shall
be 26 JUN 200 i.e. the day which is 30 days
prior to the date on which the general meeting
of the shareholders is held in terms of the
Canara Bank [Shares and Meetings], Regulations,
2000, to consider the proposed issue or a day
30 days prior to the date on which the holder
of the securities which are convertible into
or exchangeable with equity shares at a later
date becomes entitled to apply for the said
shares...CONTD
.....CONTD and to accept any modification in Non-Voting No vote
the proposal as may be required or imposed
by the GOI/RBI/SEBI/ or such other appropriate
authorities at the time of according/granting
their approvals, consents, permissions and
sanctions and as agreed to by the Board; the
issue and allotment of new equity shares/preference
shares/securities if any, to NRIs, FIIs and/or
other eligible foreign investments be subject
to the approval of the RBI under the Foreign
Exchange Management Act, 1999; the said new
equity shares to be issued shall be subject
to the Canara Bank [shares and meetings] regulations,
2000 as amended and shall rank in all respects
pari passu with the existing equity shares
of the Bank and shall be entitled to dividend
declared, if any, in accordance with the statutory
guidelines that are in force at the time of
such declaration for the purpose of giving
effect to any issue or allotment of equity
shares/ preference shares/securities, to determine
the terms of the public offer, including the
class of investors to whom the securities are
to be allotted, the number of shares, securities
to be allotted in each tranche, issue price,
premium amount on issue as the Board in its
absolute discretion deems fit and do all such
acts, deeds, matters and things and execute
such deeds, documents and agreements, as they
may, in its absolute discretion deems fit and
do all such acts, deeds, matters and things
and execute such deeds, documents and agreements,
as they may, in its absolute discretion, deem
necessary, proper or desirable, and to settle
or give instructions or directions for settling
any question, difficulties or doubts that may
arise in regard to the public offer, issue
allotment and utilization of the issue proceeds,
and to accept and to give effect to such modification,
changes variations , alterations, deletions,
additions as regards and the terms and conditions,
as it may, in its absolute discretion, deem
fit and proper in the best interest of the
bank, without requiring any further approval
of the Members and that all or any of the power
conferred on the Bank and the Board vide this
resolution may be exercised by the Board; to
enter into and execute all such arrangements
with any Lead Manger[s], Banker[s], underwriter[s],
Depository [ies] and all such agencies as may
be involved or concerned in such offering of
equity/ preference share/ securities and to
remunerate all such institutions and agencies;
for the purpose of giving effect to the above
, the Board , in consultation with the Lead
Mangers, Underwriters, Advisors and/or other
persons as appointed by the Bank to determine
the form and terms of the issue including the
class of investors to whim the share/securities
are to be allotted number of shares/securities
to be allotted in each tranche, issue price
[including premium, if any], face value, premium
amount o issue/conversion of securities/exercise
of warrants/redemption of securities rate of
interest, redemption period, number of equity
shares/ preference shares or other securities
upon conversion or redemption or cancellation
of the securities, the price, premium or discount
on issue/ conversion of securities, rate of
interest, period of conversion, fixing of record
date or book closure and related or incidental
matters, listings on one or more stock exchanges
in India and / or abroad as the Board in its
absolute discretion deems fit; such of these
shares/ securities as are not subscribed may
be disposed off by the Board in its absolute
discretion in such manner as the Board may
deem fit and as permissible by law; for the
purpose of giving effect to this resolution,
to do all such acts, deeds, matters and things
as it may in its absolute discretion deems
necessary, proper, and desirable and to settle
any question, difficulty or doubt that may
arise in regard to the issue, of the share/
securities and further to do all such acts,
deeds, matters and things, finalize and execute
all documents and writings as may be necessary,
desirable or expedient as it may in its absolute
discretion deem fit, proper or desirable without
being required to seek any further consent
or approval of the shareholders or authorize
to the end and intent, that the shareholders
shall be deemed to have given their approval
thereto expressly by the authority of the resolution;
for the purpose of giving effect to the above
resolutions, and to do all such acts, deeds,
matters and things and to settle all questions
and difficulties as it may, in its absolute
discretion deem fit, without being required
to seek any further consent or approval; to
delegate all or any of the powers herein conferred
to the Chairman and Managing Director or to
the Executive Director(s) to give effect to
the aforesaid resolutions
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 702271331
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
5 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Auditors, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Auditors
6 Approve Payment of Bonuses to Directors Mgmt For For
7 Allow Board to Authorize Use of Stock Option Mgmt For For
Plans, Authorize Use of Stock Options, and
Authorize Use of Compensation-based Stock
Option Plan for Directors
--------------------------------------------------------------------------------------------------------------------------
CAPE PLC Agenda Number: 702419498
--------------------------------------------------------------------------------------------------------------------------
Security: G18396104
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: GB0001726081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the audited financial statements of Mgmt For For
the Company for the FYE 31 DEC 2009 together
with the reports of the Directors and Auditors
thereon be received and adopted
2 Re-elect Sean O'Connor Chairman and member Mgmt For For
of the Remuneration and Nomination
Committees as a Director
3 Re-elect David Robins Non-executive Director Mgmt For For
and member of the Audit, Remuneration
and Nomination Committees as a Director
4 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next AGM of the Company
before which audited financial statements
of the Company are held
5 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
6 Authorize the Directors, in substitution for Mgmt For For
any existing such powers for the purposes
of Section 551 of the Companies Act 2006 the
'Act' to exercise all the powers of the Company
to allot the following shares in the Company
or grant rights to subscribe for or convert
any securities into shares 'rights' up to
a maximum aggregate nominal amount of GBP 9,669,739,
provided that: Authority shall expire on
the conclusion of the next AGM of the Company
after the passing of this resolution or 15
months from the date of this resolution, whichever
is earlier , save that the Company may before
such expiry make an offer or agreement which
would or might require shares to be allotted
or rights to be granted after such expiry
and the Directors may CONTD.
CONT CONTD. allot shares or grant rights in pursuance Non-Voting No vote
of such offer or agreement notwithstanding
that the authority conferred hereby has expired
S.7 Authorize the Directors, subject to the passing Mgmt For For
of resolution 6 above and in accordance
with Section 570 of the Act, the Directors
be and they are hereby empowered in substitution
for any existing such powers to allot
equity securities or to sell the relevant
shares within the meaning of Section
560 of the Act if, immediately before the
sale, such shares are held by the Company as
treasury shares as defined in Section 724
3 of that Act Treasury Shares' for cash
pursuant to the authority conferred by the
previous resolution as if section 561
1 of the Act did not apply to any such allotment
or sale, provided that this power shall be
limited to the allotment of equity securities
and the sale of Treasury Shares; a in connection
with an offer of such securities CONTD.
CONT CONTD. by way of rights to holders of ordinary Non-Voting No vote
shares in proportion as nearly as may
be practicable to their respective holdings
of such shares, but subject to such exclusions
or other arrangements as the Directors may
deem necessary or expedient in relation
to fractional entitlements or any legal
or practical problems under the laws of any
territory, or the requirements of
any regulatory body or stock exchange; b
other than pursuant to sub-paragraph
7 a above up to a maximum aggregate nominal
amount of GBP 1,450,461, and shall on
the conclusion of the next AGM of the Company
after the passing of this resolution or 15
CONTD.
CONT CONTD. months from the date of this resolution, Non-Voting No vote
whichever is earner, save that, before
such expiry the Directors may allot equity
securities in pursuance of any such
offer or agreement notwithstanding that the
power conferred hereby has expired
S.8 Approve the terms of an agreement between the Mgmt For For
Company and those holders of deferred shares
of 1p each the 'Deferred Shares' as set
out in the register of members relating
to the purchase of the 431,906,031 Deferred
Shares be approved and the Company be authorized
to enter into the Contract, such authority
to expire 18 months from the date of this resolution
S.9 Authorize the Company generally and unconditionally Mgmt For For
to make market purchases as defined by section
693 4 of the Companies Act 2006 on the London
Stock Exchange of Ordinary Shares of 25p
each in the capital of the Company
'Ordinary Shares provided that; a the maximum
aggregate number of ordinary shares to be
purchased is 11,603,687; b the minimum price
which shall be paid for the ordinary shares
is 25p for each ordinary share, and the maximum
price exclusive of expenses which may be
paid for such shares is 5% above the average
of the middle market quotations derived CONTD.
CONT CONTD. from the London Stock Exchange Daily Non-Voting No vote
Official List for the 5 business days before
the purchase is made; c at the conclusion
of the next AGM of the Company or,18 months
from the date of this resolution, whichever
is earlier; and d the Company may, before
such expiry, make a contract to purchase its
own shares under the authority hereby conferred
which will or may be executed wholly or partly
after the expiry of such authority, and may
make a purchase of its own shares In pursuance
of such a contract
S.10 Amend the Articles of Association of the Company Mgmt For For
be amended by deleting all the provisions
formerly In the Company's memorandum of association
which, by virtue of Section 28 of the Act,
are treated as provisions of the Company's
Articles of Association; b the new Articles
of Association the New Articles'
of the Company in the form contained in the
printed document produced to the meeting
and for the purposes of identification as specified,
be approved and adopted as the new Articles
of the Company in place of and to the exclusion
of the existing Articles of Association
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 702305194
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 13-Apr-2010
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Re-elect Mickey Arison as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival
plc
2 Re-elect Sir Jonathon Band as a Director of Mgmt For For
Carnival Corporation and as a Director
of Carnival plc
3 Re-elect of Robert H. Dickinson as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc
4 Re-elect of Arnold W. Donald as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc
5 Re-elect Pier Luigi Foschi as a Director of Mgmt For For
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect of Howard S. Frank as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc
7 Re-elect of Richard J. Glasier as a Director Mgmt For For
of Carnival Corporation and as a Director of
Carnival plc
8 Re-elect of Modesto A. Maidique as a Director Mgmt For For
of Carnival Corporation and as a Director
of Carnival plc
9 Re-elect of Sir John Parker as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc
10 Re-elect of Peter G. Ratcliffe as a Director Mgmt For For
of Carnival Corporation and as a Director of
Carnival plc
11 Re-elect of Stuart Subotnick as a Director of Mgmt For For
Carnival Corporation and as a Director of
Carnival plc
12 Re-elect of Laura Weil as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival
plc
13 Re-elect of Randall J. Weisenburger as a director Mgmt For For
of Carnival Corporation and as a Director of
Carnival plc
14 Re-elect of Uzi Zucker as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival
plc
15 Re-appoint PricewaterhouseCoopers LLP as a independent Mgmt For For
Auditors for Carnival plc and to ratify the
selection of the U.S. firm of PricewaterhouseCoopers
LLP as the Independent Registered Certified
Public Accounting Firm for Carnival
Corporation
16 Authorize the Audit committee of Carnival plc Mgmt For For
to agree the remuneration of the independent
Auditors of Carnival plc
17 Receive the UK accounts and reports of the Directors Mgmt For For
and the Auditors of Carnival plc for the
YE 30 NOV 2009 in accordance with legal requirements
applicable to UK Companies
18 Approve the Directors' remuneration and report Mgmt For For
of the Carnival plc for the YE 30 NOV 2009
in accordance with legal requirements applicable
to UK Companies
19 Authorize the Directors of Carnival plc to allot Mgmt For For
shares in Carnival plc and to grant rights
to subscribe for or convert any security into
shares in Carnival plc: a) up to a nominal
amount of USD 118,107,426 [such amount to be
reduced by the nominal amount of any equity
securities [as defined in the Companies Act
2006] allotted under the resolution below in
excess of USD 118,107,426]; and b) up to a
nominal amount of USD 236,214,852 [such amount
to be reduced by any shares and rights to subscribe
for or convert any security into shares allotted
under the resolution above] in connection with
an offer by way of a rights issue: CONTD
- CONTD i) to ordinary shareholders in proportion Non-Voting No vote
[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 of
Carnival plc otherwise considers necessary,
and so that the directors of Carnival plc may
impose any limits or restrictions and make
any arrangements considered 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; CONTD
- CONTD [Authority expires earlier until the next Non-Voting No vote
year's Carnival plc AGM or on 12 JUL 2011];
but, in each case, so that Carnival plc may
make offers and enter into agreements during
the relevant period which would, or might,
require shares to be 5 allotted or rights to
subscribe for or convert securities into shares
to be granted after the authority ends and
the Directors of Carnival plc may allot shares
or grant rights to subscribe for or convert
securities into shares under any such offer
or agreement as if the authority had not ended
S.20 Authorize the Directors of Carnival plc, subject Mgmt For For
to passing of the Proposal 19, to allot equity
securities [as defined in the Companies Act
2006] for cash under the authority given by
that resolution and/or where the allotment
is treated as an allotment of equity securities
under Section 560(2)(b) of the Companies Act
2006, free of the restriction in Section 561(1)
of the Companies Act 2006, such power to be
limited: a) to the allotment of equity securities
in connection with an offer of equity securities
[but in the case of the authority granted under
the resolution of Proposal 19, by way of a
rights issue only]: CONTD
- CONTD i) to ordinary shareholders in proportion Non-Voting No vote
[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 of
Carnival plc otherwise consider necessary,
and so that the Directors of Carnival plc may
impose any limits or restrictions and make
any arrangements considered necessary or appropriate
to deal with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; and in the case of the
authority granted under the resolution of Proposal
19 and/or in the case of any transfer of treasury
shares which is treated as an allotment of
equity securities under Section 560(2)(b) of
the Companies Act 2006, CONTD
- CONTD to the allotment [otherwise than under Non-Voting No vote
the resolution above] of equity securities
up to a nominal amount of USD 17,716,114;[Authority
expires at the end of next AGM or on 12 JUL
2011]; but during this period Carnival plc
may make offers, and enter into agreements,
which would, or might, require equity securities
to be allotted after the power ends and the
Directors may allot equity securities under
any such offer or agreement as if the power
had not ended
S.21 Authorize the Carnival plc to make market purchases Mgmt For For
[within the meaning of Section 693(4) of the
UK Companies Act 2006 [the Companies Act 2006]
of ordinary shares of USD 1.66 each in the
capital of Carnival plc provided that: a)the
maximum number of ordinary shares authorized
to be acquired is 21,344,716; b) the minimum
price [exclusive of expenses] which may be
paid for an ordinary share is USD 1.66; c)
the maximum price which may be paid for an
ordinary share is an amount [exclusive of expenses]
equal to the higher of [1] 105% of the average
middle market quotation for an ordinary share,
as derived from the London Stock Exchange Daily
Official List, for the 5 business days CONTD
- CONTD immediately preceding the day on which Non-Voting No vote
such ordinary share is contracted to be purchased
and [2] the higher of the last independent
trade and the highest current independent bid
on the London Stock Exchange at the time the
purchase is carried out; and [Authority expires
at the earlier of the conclusion of the AGM
of Carnival plc to be held in 2011 and or 18
months] [except in relation to the purchase
of ordinary shares, the contract of which was
entered into before the expiry of such authority]
22 Approve the specified Shareholder Proposal Shr For Against
23 Transact any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
CEGID GROUP, LYON Agenda Number: 702171341
--------------------------------------------------------------------------------------------------------------------------
Security: F14574101
Meeting Type: EGM
Meeting Date: 22-Dec-2009
Ticker:
ISIN: FR0000124703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Authorize the Board of Directors to issue refundable Mgmt Against Against
warrants for acquisition of shares [BAAR] to
the benefit of some salaried staff of the Company,
Companies of the group and Company ICMI and
to one officer Mr. Patrick Bertrand, with no
preferential subscription right of shareholders
2. Authorize the Board of Directors for deciding Mgmt For For
to issue shares and/or securities giving access,
immediate and/or at term, to the capital reserved
to Members of the Company saving plan under
provision of the Commercial Code and Articles
L.3332-18 and seq. of the Code of Labor
3. Approve the powers for the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CEGID GROUP, LYON Agenda Number: 702389203
--------------------------------------------------------------------------------------------------------------------------
Security: F14574101
Meeting Type: MIX
Meeting Date: 06-May-2010
Ticker:
ISIN: FR0000124703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0331/201003311000912.pdf
O.1 Approve the annual accounts, discharge to be Mgmt For For
given to the Directors
O.2 Approve the consolidated accounts Mgmt For For
O.3 Approve the agreements regulated under Article Mgmt Against Against
L-225-38 et seq of the code de commerce
O.4 Approve the allocation of the result for the Mgmt For For
YE 31 DEC 2009 and distribution of the dividend
O.5 Approve the setting of the amount of the attendance Mgmt For For
fees to be allocated to the Directors for the
current accounting period
O.6 Authorize the Board of Directors to purchase Mgmt Against Against
equity capital under the provisions of Articles
L.225-209 to L.225-212 of the code de commerce
O.7 Approve the renewal of Mr. Jean-Michel Aulas' Mgmt Against Against
appointment as a Director
O.8 Approve the renewal of ICMI's appointment as Mgmt Against Against
a Director, to be represented by Mr. Patrick
Bertrand
O.9 Approve the renewal of Mr. Franklin Devaux's Mgmt Against Against
appointment as a Director
O.10 Approve the renewal of Apax Partner's appointment Mgmt Against Against
as a Director, to be represented by Mr. Edgard
Misrahi
O.11 Approve the renewal of Mr. Benoit De Rodellec Mgmt Against Against
Du Porzic's appointment as a Director
O.12 Approve the renewal of Mr. Jean-Luc Lenart's Mgmt Against Against
appointment as a Director
O.13 Approve the renewal of the appointment of Cabinet Mgmt For For
Mazars as a Statutory Auditor
O.14 Approve the renewal of appointment of Mr. Pierre Mgmt For For
Sardet as a standby Statutory Auditor
O.15 Approve the powers required for the legal formalities Mgmt For For
E.1 Authorize the Board of Directors to reduce the Mgmt For For
authorized capital by canceling shares, title
to which is held by the Company
E.2 Authorize the Board of Directors to issue transferable Mgmt Against Against
securities with the preferential right of subscription
for the shareholders maintained
E.3 Authorize the Board of Directors to increase Mgmt For For
the authorized capital by incorporation of
reserves, profits or premia
E.4 Authorize the Board of Directors to issue transferable Mgmt Against Against
securities, with the preferential right of
subscription for the shareholders cancelled
E.5 Authorize the Board of Directors to increase Mgmt Against Against
the value of issues should be oversubscribed
E.6 Approve to issue miscellaneous shares, equity Mgmt Against Against
capital or transferable securities with freedom
to set the issue price
E.7 Authorize the Board of Directors to make a capital Mgmt For For
increase limited to 10% of the authorized capital,
in order to pay for contributions in kind
E.8 Authorize the Board of Directors in order to Mgmt Against Against
decide on an issue of share subscription warrants
to be allocated free of charge to the Company's
shareholders
E.9 Authorize the Board of Directors to use delegations Mgmt Against Against
of power to increase and reduce the authorized
capital at the time of a public offer of the
Company's equity capital
E.10 Authorize the Board of Directors in order to Mgmt Against Against
decide to issue shares and/or transferable
securities giving access immediately and/or
at some future date to the Company's capital,
reserved for Members of a corporate personal
equity plan under the provisions of the code
de commerce and Articles L.3332-18 et sequence
of the code du travail
E.11 Authorize the Board of Directors to use, subject Mgmt Against Against
to their approval by this EGM, the delegations
set out in the fourth, fifth and sixth resolutions
by today's general meeting, in order to make,
under the conditions stipulated in Article
L.225-136 of the code de commerce, one or more
issued of equity capital without a preferential
right of subscription by an offer, by means
of a private placement, as set out in clause
II of Article L.411-2 of the code monetaire
et financier
E.12 Authorize the Board of Directors to use shares Mgmt For For
purchased under the share redemption program
E.13 Approve the powers required for the legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CERTO CORPORATION Agenda Number: 702391739
--------------------------------------------------------------------------------------------------------------------------
Security: J06141105
Meeting Type: AGM
Meeting Date: 14-May-2010
Ticker:
ISIN: JP3507700007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Merger To Be Absorbed By AEON DELIGHT Mgmt For For
CO.,LTD.
2 Amend Articles to: Eliminate the Articles Related Mgmt For For
to Record Dates
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
--------------------------------------------------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LIMITED Agenda Number: 702138656
--------------------------------------------------------------------------------------------------------------------------
Security: G2033C194
Meeting Type: AGM
Meeting Date: 27-Nov-2009
Ticker:
ISIN: BMG2033C1947
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE "IN FAVOR" OR "AGAINST" ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Independent
Auditor for the YE 30 JUN 2009
2. Declare a final dividend of 0.25 Hong Kong cents Mgmt For For
per share for the YE 30 JUN 2009
3.i Elect Mr. Paul Kan Man Lok as a Director Mgmt For For
3.ii Elect Mr. Lai Yat Kwong as a Director Mgmt For For
3.ii Elect Mr. Frank Bleackley as an Independent Mgmt For For
Non-Executive Director
3.iv Elect Mr. Lee Chi Wah as an Independent Non-Executive Mgmt For For
Director
3.v Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5.A Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options which might
require shares to be allotted during and after
the relevant period, not exceeding 20% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of this
resolution, otherwise than pursuant to a rights
issue or scrip dividend scheme or similar arrangement
of the Company or the exercise of the subscription
rights under the Share Option Scheme of the
Company, or the warrants of the Company; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Bye-Laws of the
Company or any applicable law to be held]
5.B Authorize the Directors of the Company to purchase Mgmt For For
its own shares and warrants, subject to and
in accordance with all applicable Laws during
the relevant period not exceeding 10% of the
aggregate nominal amount of the share capital
of the Company in issue and 10% of the outstanding
warrants of the Company as at the date of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required to
be held by the Bye-Laws of the Company or any
applicable law to be held]
5.C Approve, conditional upon Resolution 5.B above Mgmt Against Against
being passed, to add the aggregate nominal
amount of the number of shares in the capital
of the Company which are repurchased by the
Company under the authority granted to the
Directors as mentioned in Resolution 5.B above
to the aggregate nominal amount of share capital
that may be allotted or agreed conditionally
or unconditionally to be allotted by the Directors
of the Company pursuant to Resolution 5.A above
S.5.D Amend the existing Bye-laws of the Company, Mgmt For For
in the manner set out in the section headed
"Amendment of Bye-laws" in the Circular of
the Company dated 29 OCT 2009 [a copy of which
section has been submitted to the meeting and
signed by the Chairman of the meeting for the
purpose of identification]
--------------------------------------------------------------------------------------------------------------------------
CHEMOIL ENERGY LTD Agenda Number: 702268423
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306Z104
Meeting Type: EGM
Meeting Date: 11-Mar-2010
Ticker:
ISIN: HK0000035813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company, for the purposes of Chapter Mgmt For For
9 of the Listing Manual of the Singapore Exchange
Securities Trading Limited ["SGX-ST"], for
the Company, which is an entity at risk as
defined under Chapter 9 of the Listing Manual,
to enter into the Sales, Purchase and Services
Agreement dated 05 FEB 2010 between [i] Glencore
International AG, [ii] the Company and [iii]
ST Shipping and Transport Pte Ltd ["SPS Agreement"],
and the transactions contemplated in the SPS
Agreement; and authorize the Directors of the
Company and/or any of them to complete and
do all such acts and things, and to approve,
amend, modify, supplement and execute such
documents, as they and/or he may consider necessary
or expedient in connection with the SPS Agreement
and/or the transactions contemplated in the
SPS Agreement and generally to do all such
things as they and/or he deem necessary or
expedient for all the foregoing purposes
2. Approve and ratify, all transactions entered Mgmt For For
into between the Glencore Group and the Chemoil
Group during the period from the completion
of the Share Purchase Agreement dated 14 DEC
2009 between Singfuel Investment Pte Ltd and
the Chandran Family Trust to the date of the
forthcoming EGM to be held on 11 MAR 2010 [or
any adjournment thereof], being interested
person transactions under Chapter 9 of the
Listing Manual
--------------------------------------------------------------------------------------------------------------------------
CHEMOIL ENERGY LTD Agenda Number: 702358804
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306Z104
Meeting Type: AGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: HK0000035813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
the Audited accounts of the Company for
the YE 31 DEC 2009 together with the Auditors'
report thereon
2 Re-elect Mr. Fuminobu Oda as a Director of the Mgmt For For
Company, who retires pursuant to Article 119
3 Re-elect Mr. Philip Calvin Anderson as a Director Mgmt For For
of the Company, who retires pursuant to Article
119
4 Re-elect Mr. Alexander Frank Beard as a Director Mgmt For For
of the Company, who retires pursuant to Article
126
5 Re-elect Mr. Raymond Joseph Bartoszek as a Director Mgmt For For
of the Company, who retires pursuant
to Article 126
6 Re-elect Mr. Mark Jonathan Catton as a Director Mgmt For For
of the Company, who retires pursuant to Article
126
7 Approve the payment of the Directors' fees of Mgmt For For
up to USD 750,000 for the YE 31 DEC 2010 to
be paid quarterly in arrears
8 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and to authorize the Directors
of the Company to fix their remuneration
- Transact any other business Non-Voting No vote
9 Authorize the Directors of the Company, pursuant Mgmt For For
to Rule 806 of the Listing Manual of the
Singapore Exchange Securities Trading Limited
(SGX-ST), to issue shares in the Company
(shares) whether by way of rights, bonus or
otherwise; and/or make or grant offers,
agreements or options (collectively, Instruments)
that might or would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to) 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 (notwithstanding the authority
conferred by this Resolution may have ceased
to be in force) issue shares in pursuance of
any CONTD.
- CONTD. Instrument made or granted by the Directors Non-Voting No vote
of the Company while this Resolution was in
force, provided that: 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 in the capital of the Company (as
calculated in accordance with this resolution,
of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company shall not exceed
20% of the total number of issued shares
in the capital of the Company (as calculated
in accordance with this resolution; (subject
to such calculation as may be prescribed by
the SGX-ST) for the purpose of determining
the aggregate CONTD.
- CONTD. number of shares that may be issued under Non-Voting No vote
this resolution, the total number of issued
shares shall be based on the total number of
issued shares in the capital of the Company
at the time of the passing of this Resolution,
after adjusting for: new shares arising from
the conversion or exercise of any convertible
securities; new shares arising from exercising
share options or vesting of share awards which
are outstanding or subsisting at the time of
the passing of this Resolution; and any subsequent
bonus issue, consolidation or subdivision of
shares; (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 CONTD.
- CONTD. be issued in pursuance of the Instruments, Non-Voting No vote
made or granted pursuant to this Resolution)
of 50% of the total number of issued shares
in the capital of the Company in this resolution,
shall be increased to 100% for purposes of
enabling the Company to undertake prorata renounceable
rights issues; 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
of the Company; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the date by which the next Annual
General Meeting of the Company is required
by law to be held
10 Authorize the Directors of the Company, subject Mgmt For For
to and pursuant to the aforesaid share
issue mandate being obtained, to issue shares
(other than on a prorata basis to the shareholders
of the Company) at a discount (the Discount)
not exceeding 10% to the weighted average price
(the Price) for trades done on the Singapore
Exchange Securities Trading Limited (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 CONTD.
- 0000 CONTD. the time the placement or subscription Non-Voting No vote
agreement is executed), provided that in
exercising the authority conferred by this
Resolution: a) the Company complies 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 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 20%
of the Price for shares to be issued, unless
revoked or varied by the Company in general
meeting, such authority shall continue in
force until a) the conclusion of the next AGM
of the Company, or b) the date by which
the next AGM of the Company is required by
law to be held
11 Authorize the Directors of the Company, to offer Mgmt For For
and grant options under the 2006 Share Option
Scheme (the 2006 Scheme) and to issue from
time to time such number of shares in the
capital of the Company as may be required to
be issued pursuant to the exercise of options
granted by the Company under the 2006 Scheme,
whether granted during the subsistence of this
authority or otherwise, provided always
that the aggregate number of additional ordinary
shares to be issued pursuant to the 2006
Scheme shall not exceed 5% of the issued
share capital of the Company from time to time
and that such authority shall, unless revoked
or varied by the Company in a general meeting,
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 earlier
--------------------------------------------------------------------------------------------------------------------------
CHEMOIL ENERGY LTD Agenda Number: 702339309
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306Z104
Meeting Type: EGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: HK0000035813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Company, its Subsidiaries and Mgmt For For
its associated Companies, for the purposes
of Chapter 9 of the Listing Manual of the Singapore
Exchange Securities Trading Limited [SGX-ST],
which are entities at risk as defined under
Chapter 9 of the Listing Manual, to enter into
any of the transactions falling within the
types of interested person transactions described
in Appendix 1 to the Circular to Shareholders
dated 31 MAR 2010 [the Circular], with any
person who falls within the classes of interested
persons described in Appendix 1 to the Circular
[for so long as such person remains an interested
person vis-a-vis the Company], provided that
such transactions are made on normal commercial
terms and are not prejudicial to the interests
of the Company and its minority Shareholders
and in accordance with the review procedures
for interested person transactions as set out
in the Circular [the IPT Mandate]; [Authority
expires the earlier of the date that the next
AGM of the Company is held or is required by
law to be held]; authorize the Audit Committee
of the Company to take such action as it deems
proper in respect of such 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 the SGX-ST from
time to time; and authorize the Directors of
the Company and/or any of them to complete
and do all such acts and things [including,
without limitation, executing all 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 IPT Mandate and/or this Ordinary Resolution
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LTD Agenda Number: 702350327
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive and consider the Audited financial statements Mgmt For For
and the Reports of the Directors and Auditors
of the Company and its subsidiaries for the
YE 31 DEC 2009
2 Approve to declare a final dividend for the Mgmt For For
YE 31 DEC 2009
3.i Re-election of Li Yue as a Director Mgmt For For
3.ii Re-election of Lu Xiangdong as a Director Mgmt Against Against
3.iii Re-election of Xin Fanfei as a Director Mgmt For For
3.iv Re-election of Frank Wong Kwong Shing as a Director Mgmt For For
4 Re-appointment of Messrs. KPMG as the Auditors Mgmt For For
and to authorise the Directors to fix their
remuneration
5 Authorize the Directors during the relevant Mgmt For For
period of all the powers of the Company to
purchase shares of HKD 0.10 each in the capital
of the Company including any form of depositary
receipt representing the right to receive
such shares Shares ; and the aggregate nominal
amount of shares which may be purchased on
The Stock Exchange of Hong Kong Limited or
any other stock exchange on which securities
of the Company may be listed and which is
recognized for this purpose by the Securities
and Futures Commission of Hong Kong and The
Stock Exchange of Hong Kong Limited shall not
exceed or represent more than 10%
of the aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this resolution, and the said approval
shall be limited accordingly; CONTD..
- CONTD.. Authority expires earlier at the conclusion Non-Voting No vote
of the next AGM of the meeting or the expiration
of period within which the next AGM of the
Company is required by law to be held
6 Authorize the Directors to exercise full powers Mgmt Against Against
of the Company to allot, issue and deal
with additional shares in the Company including
the making and granting of offers, agreements
and options which might require shares to
be allotted, whether during the continuance
of such mandate or thereafter provided
that, otherwise than pursuant to (i) a rights
issue where shares are offered to shareholders
on a fixed record date in proportion to their
then holdings of shares; (ii) the exercise
of options granted under any share option
scheme adopted by the Company; (iii) any scrip
dividend or similar arrangement providing
for the allotment of shares in lieu of the
whole or part of a dividend in accordance
with the Articles of Association of the
Company, the aggregate nominal amount of
the shares allotted shall not exceed the CONTD..
- CONTD.. aggregate of: (a) 20% of the aggregate Non-Voting No vote
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution, plus (b) if the Directors are
so authorized by a separate ordinary resolution
of the shareholders of the Company the nominal
amount of the share capital of the Company
repurchased by the Company subsequent to the
passing of this resolution up to a maximum
equivalent to 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing this Resolution
; Authority expires earlier at the conclusion
of the next AGM of the meeting or the expiration
of period within which the next AGM of the
Company is required by law to be held
7 Authorize the Directors of the Company to exercise Mgmt Against Against
the powers of the Company referred to in the
resolution as specified in item 6 in the notice
of this meeting in respect of the share
capital of the Company as specified
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 702363499
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Receive and approve the audited statement of Mgmt For For
accounts together with the report of
the Directors and Independent Auditors report
thereon for the YE 31 DEC 2009
A.2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
A.3.1 Re-election of Mr. Tse Hau Yin, Aloysius as Mgmt For For
an Independent Non-Executive Director
A.3.2 Re-election of Mr. Zhou Shouwei as an Non-executive Mgmt For For
Director
A.3.3 Re-election of Mr. Yang Hua as an Executive Mgmt For For
Director
A.3.4 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A.4 Reelection of Mr. Chiu Sung Hong as Independent Mgmt For For
Non-Executive Director and authorize the
Board of Directors to fix his remuneration
A.5 Re-appointment the Company's Independent Auditor Mgmt For For
and authorize the Board of Directors to fix
their remuneration
B.1 Approve to grant a general mandate to the Directors Mgmt For For
to repurchase shares in the capital of the
Company not exceeding 10% of the share captial
of the Company in issue as at the date
of passing of this resolution
B.2 Approve to grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional shares
in the capital of the Company not exceeding
20% of the share captial of the Company in
issue as at the date of passing of this
resolution
B.3 Approve to grant a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with shares in the
capital of the Company by the aggregate number
of shares repurchased, which shall not exceeding
10% of the share captial of the Company
in issue as at the date of passing of this
resolution
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 702295103
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 25-May-2010
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/pdf/2010/0315/201003151000709.pdf
O.1 Approve the financial statements for the FYE Mgmt For For
31 DEC 2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FYE 31 DEC 2009
O.3 Approve the allocation of income and setting Mgmt For For
of the dividend
O.4 Approve the Statutory Auditors special report Mgmt For For
on the regulated Agreements
O.5 Ratify the regulated agreement between the Company Mgmt Against Against
and Mr. Gilles Benoist, General Director
O.6 Ratify the co-optation of Mr. Tommaso Padoa-Schioppa Mgmt For For
as the Board Member
O.7 Authorize the Board of Directors to operate Mgmt For For
on the Companys own shares in the stock market
O.8 Appointment of The Firm 'Cabinet PricewaterhouseCoopers Mgmt For For
Audit' represented by Mr. Eric Dupont for a
6 year period as a Statutory Auditor and Mr.
Yves Nicolas for a 6 year period as a Deputy
Auditor
O.9 Approve to renew the appointment of the Firm Mgmt For For
'Mazars' as Statutory Auditor for a 6 year
period and to renew the appointment of Mr.
Michel Barbet Massin as Deputy Auditor for
a 6 year period
E.10 Approve the division of the nominal value of Mgmt For For
the Companys shares by four, to bring it from
4 Euros to 1 Euro
E.11 Approve the consequential amendment of Article Mgmt For For
7 of the statutes, concerning the share capital
E.12 Approve the powers of the formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTIONS 8 AND 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COLTENE HOLDING AG Agenda Number: 702298476
--------------------------------------------------------------------------------------------------------------------------
Security: H1554J116
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: CH0025343259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENTSERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING ******, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1 Approve the annual report, annual accounts and Mgmt No vote
the accounts of the group 2009
2 Approve the appropriation of the balance result Mgmt No vote
3 Amend the Article 3 of the Articles of Incorporation Mgmt No vote
due to the introduction of the Swiss intermediary-held
ssecurities Act [Bucheffektengesetz: BEG]
4 Grant discharge to the members of the Board Mgmt No vote
of Directors and the executive management
5.1.1 Elect Mr.Niklaus Henri Huber as a Board of Director Mgmt No vote
5.1.2 Elect MR. Robert Heberlein as a Board of Director Mgmt No vote
5.1.3 Elect Mr. Erwin Locher as a Board of Director Mgmt No vote
5.1.4 Elect Mr. Matthew Robin as a Board of Director Mgmt No vote
5.1.5 Elect Mr. Jerry Sullivan as a Board of Director Mgmt No vote
5.2 Re-elect PricewaterhouseCoopers Limited as the Mgmt No vote
Auditors
6. AD-HOC Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 702107079
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 11-Nov-2009
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE ABSTAIN ) FOR THE RELEVANT PROPOSAL ITEMS.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FOR" OR "AGAINST" FOR RESOLUTIONS
"2.A" TO "4". THANK YOU.
1. To discuss the financial report, the Directors' Non-Voting No vote
report and the Auditor's report for the YE
30 JUN 2009
2.A Re-elect Ms. S. Carolyn Kay as a Director Mgmt For For
2.B Re-elect Mr. Fergus D. Ryan as a Director Mgmt For For
2.C Re-elect David J. Turner as a Director Mgmt For For
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2009
4. Approve, in accordance with ASX Listing Rules Mgmt For For
10.14 and 10.15 for the participation of Mr.
R.J. Norris in the Group Leadership Reward
Plan of Commonwealth Bank of Australia [GLRP],
and for the grant of reward shares to Mr. R.J.
Norris within 1 year of the date of this AGM
pursuant to the GLRP and on the terms as specified
--------------------------------------------------------------------------------------------------------------------------
COMPUTACENTER PLC, HATFIELD HERTFORDSHIRE Agenda Number: 702356672
--------------------------------------------------------------------------------------------------------------------------
Security: G23356127
Meeting Type: AGM
Meeting Date: 14-May-2010
Ticker:
ISIN: GB00B1649052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and accounts Mgmt For For
2 Approve the Directors remuneration report Mgmt For For
3.A Re-elect P.W. Hulme as a Director Mgmt For For
3.B Re-elect I.J. Lewis as a Director Mgmt For For
3.C Re-elect M.J. Norris as a Director Mgmt For For
3.D Re-elect P.J. Ogden as a Director Mgmt For For
4 Re-appoint Ernst and Young LLP as the Auditors Mgmt For For
5 Authorize the Directors to determine the Auditors Mgmt For For
remuneration
6 Approve the renewal of authority to allot shares Mgmt For For
S.7 Approve the disapplication of pre-emption rights Mgmt For For
S.8 Grant authority to purchase own shares Mgmt For For
S.9 Grant authority to call an EGM with 14 days Mgmt For For
notice
10 Approve the cancellation of redeemable B shares Mgmt For For
S.11 Adopt the new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, PARIS Agenda Number: 702417418
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 19-May-2010
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 668683 DUE TO DUE TO ADDITION OF RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK: https://balo.journal-officiel.gouv.fr/pdf/2010/0503/201005031001606.pdf
O.1 Approve the financial statements for the FY Mgmt For For
2009
O.2 Approve the consolidated financial statements Mgmt For For
for the FY 2009
O.3 Approve the allocation of income, setting and Mgmt For For
payment of the dividend
O.4 Approve the option to pay the dividend with Mgmt For For
shares
O.5 Approve the regulated undertakings pursuant Mgmt For For
to Article L.225-42-1 of the Commercial Code,
decided in favor of Mr. Rene CARRON
O.6 Approve the regulated Undertakings pursuant Mgmt For For
to Article L.225-42-1 of the Commercial Code,
decided in favor of Mr. Bernard MARY
O.7 Approve the regulated Undertakings pursuant Mgmt For For
to Article L.225-42-1 of the Commercial Code,
decided in favor of Mr. Jean-Yves HOCHER
O.8 Approve the regulated Undertakings pursuant Mgmt For For
to Article L.225-42-1 of the Commercial Code,
decided in favor of Mr. Jacques LENORMAND
O.9 Approve the conditions for Mr. Jean-Frederic Mgmt Against Against
de LEUSSE's end of term pursuant to Article
L.225-42-1 of the Commercial Code
O.10 Approve the conditions for Mr. Georges PAUGET's Mgmt Against Against
end of term pursuant to Article L.225-42-1
of the Commercial Code
O.11 Approval the regulated Undertakings pursuant Mgmt For For
to Article L.225-42-1 of the Commercial Code,
decided in favor of Mr. Jean-Paul CHIFFLET
O.12 Approve the regulated Undertakings pursuant Mgmt Against Against
to Article L.225-42-1 of the Commercial Code,
decided in favor of Mr. Michel MATHIEU
O.13 Approve the regulated Undertakings pursuant Mgmt Against Against
to Article L.225-42-1 of the Commercial Code,
decided in favor of Mr. Bruno de LAAGE
O.14 Ratify the co-optation of Mr. Philippe BRASSAC Mgmt Against Against
as a Board member
O.15 Approve the renewal of Mr. Philippe BRASSAC's Mgmt Against Against
term as a Board member
O.16 Ratify the co-optation of Mrs. Veronique FLACHAIRE Mgmt Against Against
as a Board member
O.17 Approve the Renewal of Mrs. Veronique FLACHAIRE's Mgmt Against Against
term as a Board member
O.18 Appointment of Mr. Claude HENRY as a Board member Mgmt Against Against
O.19 Ratify the co-optation of Mr. Bernard LEPOT Mgmt Against Against
as a Board member
O.20 Appointment of Mr. Jean-Marie SANDER as a Board Mgmt Against Against
member
O.21 Appointment of Mr. Christian TALGORN Mgmt Against Against
O.22 Appointment of a Board member Madame Monica Mgmt For For
MONDARDINI
O.23 Approve the attendance allowances to Board members Mgmt For For
O.24 Authorize the Board of Directors to purchase Mgmt For For
Company's common shares
E.25 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing common shares
and/or securities giving access to common shares
with preferential subscription rights
E.26 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing common shares
and/or securities giving access to common shares
with cancellation of preferential subscription
rights outside of a public offer
E.27 Authorize the Board of Directors to increase Mgmt Against Against
the share capital by issuing common shares
and/or securities giving access to common shares
with cancellation of preferential subscription
rights as part of a public offer
E.28 Authorize the Board of Directors to increase Mgmt Against Against
the amount of initial issuance, in the event
of issuance of common shares or securities
giving access to common shares with or without
preferential subscription rights, decided according
to 25th, 26th, 27th, 29th, 30th, 34th and 35th
resolutions
E.29 Authorize the Board of Directors to issue common Mgmt Against Against
shares and/or securities giving access to common
shares, for the remuneration of the contributions
in kind granted to the Company and comprised
of equity securities or securities giving access
to the capital, outside of a public exchange
offer
E.30 Authorize the Board of Directors to set the Mgmt Against Against
issue price of the common shares or any securities
giving access to common shares, in the event
of cancellation of preferential subscription
rights, within the annual limit of 5% of the
capital
E.31 Approve the overall limitation of authorizations Mgmt For For
for issuances with or without preferential
subscription rights
E.32 Authorize the Board of Directors to issue securities Mgmt For For
entitling to allotment of debt securities
E.33 Authorize the Board of Directors to increase Mgmt For For
the share capital by incorporation of reserves,
profits, premiums or others
E.34 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing common shares
reserved to employees of the Groupe Credit
Agricole, members of a Company Saving Plan
E.35 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing common shares
reserved to the Company Credit Agricole International
Employees
E.36 Authorize the Board of Directors to carry out Mgmt Against Against
a free allocation of shares, existing or to
be issued, in favor of the employees or eligible
officers of the Company
E.37 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of common shares
E.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Approve the as part of the exercise
of the 34th resolution, the 4 Supervisory Boards
of the FCPE, which met on 30 MAR 2010, suggest
that Supervisory Boards are controlled by a
majority of employees, in order to respect
the balance of funds holders and to comply
with the practice established in the FCPE CREDIT
AGRICOLE S.A. Actions, while the management
wants to maintain the parity between Employers
and Employees
E.38 Powers for the formalities Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 702463314
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Expand Business Lines, Allow Mgmt For For
Use of Electronic Systems 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
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CRESCENDO INVESTMENT CORP, TOKYO Agenda Number: 702053531
--------------------------------------------------------------------------------------------------------------------------
Security: J09619107
Meeting Type: EGM
Meeting Date: 28-Aug-2009
Ticker:
ISIN: JP3046220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Expand Investment
Lines
2 Appoint an Executive Director Mgmt For For
3 Appoint a Supplementary Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt For For
4.2 Appoint a Supervisory Director Mgmt For For
4.3 Appoint a Supervisory Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRESCENDO INVESTMENT CORP, TOKYO Agenda Number: 702165475
--------------------------------------------------------------------------------------------------------------------------
Security: J09619107
Meeting Type: EGM
Meeting Date: 11-Dec-2009
Ticker:
ISIN: JP3046220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Mgmt For For
2 Appoint a Supplementary Executive Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 702347192
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to consider the Company s financial Mgmt For For
statements and the reports of the Directors
and the Auditors for the YE 31 DEC 2009
2 Approve to declare a dividend on the ordinary Mgmt For For
shares
3 Approve the report on Directors remuneration Mgmt For For
for the YE 31 DEC 2009
4.1 Re-election of Mr. U-H Felcht as a Director Mgmt For For
4.2 Re-election of Mr. DN O'Connor as a Director Mgmt For For
4.3 Re-election of Mr. WI O'Mahony as a Director Mgmt For For
4.4 Re-election of Mr. JW Kennedy as a Director Mgmt For For
5 Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
S.6 Authorize the Directors, accordance with the Mgmt For For
powers, provisions and limitations
of Article 11 e of the Articles of Association
of the Company, be and they are hereby empowered
to allot equity securities for cash and in
respect of sub-paragraph, thereof up to an
aggregate nominal value of EUR 11,868,000;
this authority shall expire at the close of
the business on the earlier of the date of
the AGM in 2011 or 04 AUG 2011
S.7 Authorize the Company to purchase ordinary shares Mgmt For For
on the market as defined in section 212
of the Companies Act, 1990 , in the manner
provided for in Article 8A of the Articles
of Association of the Company up to a maximum
of 10% of the ordinary shares in issue at
the date of the passing of this resolution;
this authority shall expire at the close of
the business on the earlier of the date of
the AGM in 2011 or 04 AUG 2011
S.8 Authorize the Company to re-issue treasury shares Mgmt For For
as defined in section 212 of the Companies
Act, 1990 , in the manner provided for in Article
8A of the Articles of Association of the Company;
this authority shall expire at the close
of the business on the earlier of the date
of the AGM in 2011 or 4 AUG 2011
9 Approve to resolved that the provision in Article Mgmt For For
60 a of the Articles of Association of
the Company allowing for the convening of EGM
by at least 14 clear days notice where such
meetings are nit convened for the passing of
a special resolution shall continue to be
effective
10 Authorize the Directors of the Company of share Mgmt For For
option schemes the 2010 Share Option
Schemes , the principal features of which are
summarized in the circular to shareholders
on 31 MAR 2010 that accompanies the notice
convening this meeting; i) take all such action
or steps including the making of amendments
to the 2010 share option schemes and the rules
thereof as may be necessary to obtain the
approval of the relevant revenue authorities
for the said schemes; ii) establish schemes
in the other jurisdictions similar in substance
in the schemes but modified to take account
of local tax, exchange control or securities
laws in overseas territories, provided that
any shares made available under any scheme
will be treated as counting towards any
limits on individual or overall participation
in the 2010 share option schemes
11 Authorize the Directors of the Company of savings-related Mgmt For For
share option schemes the 2010 Savings-Related
Share Option Schemes , the principal
features of which are summarized in the circular
to shareholders on 31 MAR 2010 that accompanies
the notice convening this meeting; i) take
all such action or steps including the
making of amendments to the 2010
savings-related share option schemes and
the rules thereof as may be necessary
to obtain the approval of the relevant revenue
authorities for the said schemes; ii) establish
schemes in the other jurisdictions similar
in substance to the 2010 savings-related
share option schemes but modified to take
account of local tax, exchange control or securities
laws in overseas territories, provided that
any shares made available under any such scheme
will be treated as counting towards any
limits on individual or overall participation
in the 2010 savings-related share option schemes
S.12 Authorize the Articles of Association of the Mgmt For For
Company, deleting the definition of the Acts
and replacing it with the following definition
as specified; deleting Article 60 a and
replacing it with the following new Article
60 a as specified; deleting Article 61and
replacing it with the following new Article
61 as specified; deleting the existing Article
70 as specified; inserting the following
new Articles 71 and 73 as specified; deleting
the existing Article 72 and replacing it
with the following new Article 74; the renumbering
of the Articles of Association and all cross
references therein to reflect the amendments
provided as specified
--------------------------------------------------------------------------------------------------------------------------
DAIHATSU DIESEL MFG. CO.,LTD. Agenda Number: 702518222
--------------------------------------------------------------------------------------------------------------------------
Security: J09030107
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3497000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors and Corporate Auditors
6 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
DAIICHI JITSUGYO CO.,LTD. Agenda Number: 702470953
--------------------------------------------------------------------------------------------------------------------------
Security: J09492109
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3475800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 702273222
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 14-Apr-2010
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the adopted Company financial Non-Voting No vote
statements, the approved consolidated financial
statements, the combined management report
for Daimler AG and the Group for the 2009 FY,
the report of the Supervisory Board and the
explanatory reports on the information required
pursuant to Section 289, Subsections 4 and
5 and Section 315, Subsection 4 of the German
Commercial Code [Handelsgesetzbuch, HGB]
2. Resolution on ratification of Board of Management Mgmt For For
members actions in the 2009 FY
3 Resolution on ratification of Supervisory Board Mgmt For For
members actions in the 2009 FY
4. Resolution on the approval of the system of Mgmt For For
remuneration for the members of the Board of
Management
5. Resolution on the appointment of Auditors for Mgmt For For
the Company and for the Group for the 2010
FY
6. Resolution on authorization for the Company Mgmt For For
to acquire its own shares and on their utilization,
as well as on the exclusion of shareholders
subscription rights and rights to sell shares
to the Company
7. Resolution on authorization to use derivative Mgmt For For
financial instruments in the context of acquiring
own shares, as well as on the exclusion of
shareholders subscription rights and rights
to sell shares to the Company
8. Resolution on the election of a new member to Mgmt For For
the Supervisory Board
9. Resolution on amendments to the Articles of Mgmt For For
Incorporation to adjust to the German Act on
the Implementation of the Shareholders Rights
Directive [ARUG]
10. Resolution on amendments to the Articles of Mgmt For For
Incorporation to adjust the provisions relating
to the Supervisory Board
11. Resolution on authorization to issue convertible Mgmt For For
bonds and/or bonds with warrants, creation
of Conditional Capital 2010 and amendment to
the Articles of Incorporation
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
DAINICHI CO.,LTD. Agenda Number: 702506277
--------------------------------------------------------------------------------------------------------------------------
Security: J10301109
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3492000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 702503598
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC Agenda Number: 702298642
--------------------------------------------------------------------------------------------------------------------------
Security: G26796147
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: GB00B0F99717
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the annual report and accounts Mgmt For For
for the YE 31 DEC 2009
2 Approve the report on the Director's remuneration Mgmt For For
for the YE 31 DEC 2009
3 Approve the payment of a final dividend of 13.5 Mgmt For For
pence per ordinary share of 30 pence each
in the capital of the Company
4 Election of P. J. Ventress as a Director Mgmt For For
5 Election of I. Ferguson as a Director Mgmt For For
6 Election of D. S. Lowden as a Director Mgmt For For
7 Election of A. R. Wood as a Director Mgmt For For
8 Re-election of J. D. Burns as a Director Mgmt For For
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors to the Company and authorize
the Directors to determine their remuneration
10 Authorize the Board to allot shares in the Company Mgmt For For
and to grant rights to subscribe for or
convert any security into shares in the Company:
up to a nominal amount of GBP 17,065,500
such amount to be reduced by the nominal
amount allotted or granted under this resolution
below in excess of such sum ;and comprising
equity securities as specified in Section 560
1 the Companies Act 2006 up to a
nominal amount of GBP 34,131,000 such amount
reduced by an allotments or grants made
under this resolution above in connection
with an offer by way of a rights issue: to
ordinary shareholders in proportion as nearly
as may be practicable to their existing holdings;
and to holders of other equity securities
as required by the rights of those securities
or as the Board otherwise considers CONTD.
- CONTD. necessary, and so that the Board may Non-Voting No vote
impose any limits or restrictions and make
any arrangements which it considers necessary
or appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems
in, or under the laws of, any territory or
any other matter; Authority expires the
earlier of the conclusion of the end of next
year's AGM or until the close of business on
30 JUN 2011 ; but in each case, so that
the Company may make offers and enter into
agreements during the relevant period
which would, or might, require shares to be
allotted or rights to subscribe for
or convert CONTD.
- CONTD. securities into shares to be granted Non-Voting No vote
after the authority ends and the Board may
allot shares or grant rights to subscribe for
or convert securities into shares under any
such offer or agreement as if the authority
had not ended
S.11 Authorize the Board, if Resolution 10 is passed, Mgmt For For
to allot equity securities as specified in
the Companies Act 2006 for cash under the
authority given by the resolution and/or to
sell ordinary shares held by the Company as
treasury shares for cash as if Section 561
of the Companies Act 2006 did not apply to
any such allotment or sale, such power to
be limited: to the allotment of equity
Securities and sale of treasury shares for
cash in connection with an offer of, or invitation
to apply for, equity securities but in the
case of the authority granted under the resolution
10, by way of a rights issue only : i) to
ordinary shareholders in proportion as nearly
as may be practicable to their existing holdings;
and ii to the holders of other equity
securities, as required by the rights
CONTD.
- CONTD. of those securities or, as the Board Non-Voting No vote
otherwise considers necessary, and so that
the Board may impose any limits or restrictions
and make any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; and in the case
of the authority granted under the resolution
10 and/or in the case of any transfer
of treasury shares which is treated as an
allotment of equity securities under Section
560 3 of the Companies Act 2006, to the
allotment otherwise than under the resolution
above of equity securities up to a nominal
amount of GBP 2,575,200; CONTD.
- CONTD. Authority expires the earlier of the Non-Voting No vote
conclusion of the next year's AGM or 30
JUN 2011 ; but during this period the Company
may make offers, and enter into agreements,
which would, or might, require equity securities
to be allotted and treasury shares to be sold
after the power ends and the Board may allot
equity securities under any such offer or agreement
as if the power had not ended
S.12 Authorize the Company, for the purpose of Section Mgmt For For
701 of the Companies Act 2006, to make market
purchases Section 693 4 of the said Act
of ordinary shares of 30 pence each in the
capital of the Company provided that: the
maximum number of ordinary shares which
may be purchased is 17,065,500 ordinary
shares; the minimum price which may be paid
for each ordinary share is 30 pence; the maximum
price(exclusive of expenses) which may be paid
for each share is the higher of : a) an amount
equal to 105% of the average middle market
quotations of the Company's ordinary shares
as derived from the London Stock Exchange Daily
Official List, for the 5 business days
immediately preceding the day on which
such share is contracted to be purchased;
and CONTD.
- CONTD. an amount equal to the higher of the Non-Voting No vote
price of the last Independent trade of
an ordinary share in the Company and the highest
current independent bid for an ordinary share
in the Company as derived from the London Stock
Exchange Daily Official List; Authority
expires the earlier of the conclusion
of the next AGM of the Company or 18 months
; the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.13 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of
the Company's Memorandum of Association which,
by virtue of Section 28 Companies Act 2006,
are to be treated as provisions of the
Company's Articles of Association; and
adopt the Articles of Association produced
to the meeting and initialled by the Chairman
of the meeting for the purpose of identification
as the Articles of Association of the Company
in substitution for, and to exclusion of,
the existing Articles of Association
S.14 Approve to call a general meeting other than Mgmt For For
an AGM on not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 702357307
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' report and audited accounts Mgmt For For
for the YE 31 DEC 2009 and the Auditors' report
thereon
2. Declare a 1-tier tax exempt final dividend of Mgmt For For
14 cents per ordinary share, for the YE 31
DEC 2009; [2008: final dividend of 14 cents
per ordinary share, 1-tier tax exempt]
3.A Approve to sanction the amount of SGD 1,594,877 Mgmt For For
proposed as Directors' fees for 2009; [2008:
SGD 1,475,281]
3.B Approve to sanction the amount of SGD 4,500,000 Mgmt For For
proposed as special remuneration for Mr. Koh
Boon Hwee for 2009; [2008: SGD 2,000,000]
4. Re-appoint Messrs. PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company and authorize
the Directors to fix their remuneration
5.A Re-elect Mr. Ang Kong Hua as a Director, who Mgmt For For
retires under Article 95 of the Company's Articles
of Association
5.B Re-elect Mr. John Alan Ross as a Director, who Mgmt For For
retires under Article 95 of the Company's Articles
of Association
5.C Re-elect Mr. Kwa Chong Seng as a Director, who Mgmt For For
retires under Article 95 of the Company's Articles
of Association
6.A Re-elect Mr. Ambat Ravi Shankar Menon as a Director, Mgmt For For
who retires under Article 101 of the Company's
Articles of Association
6.B Re-elect Mr. Piyush Gupta as a Director, who Mgmt For For
retires under Article 101 of the Company's
Articles of Association
6.C Re-elect Mr. Peter Seah Lim Huat as a Director, Mgmt For For
who retires under Article 101 of the Company's
Articles of Association
7. Re-appoint Mr. Andrew Robert Fowell Buxton as Mgmt For For
a Director, pursuant to Section 153(6) of the
Companies Act, Chapter 50, to hold office from
the date of this AGM until the next AGM of
the Company
8.A Authorize the Board of Directors of the Company Mgmt For For
to: (a) allot and issue from time to time such
number of ordinary shares in the capital of
the Company (DBSH Ordinary Shares) as may be
required to be issued pursuant to the exercise
of options under the DBSH Share Option Plan;
and (b) offer and grant awards in accordance
with the provisions of the DBSH Share Plan
and to allot and issue from time to time such
number of DBSH Ordinary Shares as may be required
to be issued pursuant to the vesting of awards
under the DBSH Share Plan, provided always
that: (1) the aggregate number of new DBSH
Ordinary Shares to be issued pursuant to the
exercise of options granted under the DBSH
Share Option Plan and the vesting of awards
granted or to be granted under the DBSH Share
Plan shall not exceed 7.5% of the total number
of issued shares (excluding treasury shares)
in the capital of the Company from time to
time; and (2) the aggregate number of new DBSH
Ordinary Shares under awards to be granted
pursuant to the DBSH Share Plan during the
period commencing from the date of this AGM
of the Company and ending on the date of the
next AGM of the Company or the date by which
the next AGM of the Company is required by
law to be held, shall not exceed 2% of the
total number of issued shares (excluding treasury
shares) in the capital of the Company from
time to time
8.B Authorize the Directors of the Company to: issue Mgmt For For
shares in the capital of the Company (shares)
whether by way of rights, bonus or otherwise;
and/or (ii) make or grant offers, agreements
or options (collectively, Instruments) that
might or would require shares to be issued,
including but not limited to the creation and
issue of (as well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and (notwithstanding
the authority conferred by this Resolution
may have ceased to be in force) issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (1) the aggregate
number of shares to be issued pursuant to this
Resolution (including shares to be issued in
pursuance of Instruments made or granted pursuant
to this Resolution) does not exceed 50 per
cent of the total number of issued shares (excluding
treasury shares) in the capital of the Company
(as calculated in accordance with this Resolution),
of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company (including shares
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution) does
not exceed 10% of the total number of issued
shares (excluding treasury shares) in the capital
of the Company (as calculated in accordance
with this Resolution); (2) (subject to such
manner of calculation and adjustments as may
be prescribed by the Singapore Exchange Securities
Trading Limited (SGX-ST)) for the purpose of
determining the aggregate number of shares
that may be issued under this Resolution, the
percentage of issued shares shall be based
on the total number of issued shares (excluding
treasury shares) in the capital of the Company
at the time this Resolution is passed, after
adjusting for: (i) new shares arising from
the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting
at the time this Resolution is passed; and
(ii) any subsequent bonus issue, consolidation
or subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the provisions
of the Listing Manual of the SGX-ST for the
time being in force (unless such compliance
has been waived by the SGX-ST) and the Articles
of Association for the time being of the Company;
and [Authority expires the earlier or until
the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by law to be held]
8.C Authorize the Directors of the Company to allot Mgmt For For
and issue from time to time such number of
new ordinary shares, new non-voting non-redeemable
preference shares and new non-voting redeemable
preference shares in the capital of the Company
as may be required to be allotted and issued
pursuant to the DBSH Scrip Dividend Scheme
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 702365241
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors for the purposes of Mgmt For For
Sections 76C and 76E of the Companies Act,
Chapter 50 [the Companies Act], to purchase
or otherwise acquire issued ordinary shares
in the capital of DBSH [ordinary shares] not
exceeding in aggregate the maximum percentage
[as specified], at such price or prices as
may be determined by the Directors from time
to time up to the maximum price [as specified],
whether by way of: [i] market purchase[s] on
the Singapore Exchange Securities Trading Limited
[SGX-ST] transacted through the Central Limit
Order Book trading system and/or any other
securities exchange on which the ordinary shares
may for the time being be listed and quoted
[Other Exchange]; and/or [ii] off-market purchase[s]
[if effected otherwise than on the SGX-ST or,
as the case may be, other exchange] in accordance
with any equal access scheme[s] as may be determined
or formulated by the Directors as they consider
fit, which scheme[s] shall satisfy all the
conditions prescribed by the Companies Act,
and otherwise in accordance with all other
laws and regulations and rules of the SGX-ST
or, as the case may be, other exchange as may
for the time being be applicable, [the share
purchase mandate]; [Authority expires the earlier
of the date on which the next AGM of DBSH is
held and the date by which the next AGM of
DBSH is required by law to be held]; and to
complete and do all such acts and things [including
executing such documents as may be required]
as they and/or he may consider expedient or
necessary to give effect to the transactions
contemplated and/or authorized by this resolution
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 702344641
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 financial year with
the report of the Supervisory Board, the group
financial statements and annual report, and
the report pursuant to Sections 289(4) and
315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 793,413,523.95 as follows: Payment
of a dividend of EUR 0.75 per share EUR 327,769,262.70
shall be carried forward Ex-dividend and payable
date: 28 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2010 FY KPMG Mgmt For For
AG, Frankfurt
6. Renewal of the authorization to acquire own Mgmt For For
shares for trading purposes the Company shall
be authorized to acquire and sell own shares,
at prices not deviating more than 10% from
the market price of the shares, on or before
30 NOV 2014; the trading portfolio shall not
exceed 5% of the Company's share capital at
the end of any given day
7. Authorization to acquire own shares for purposes Mgmt For For
other than trading The Company shall be authorized
to acquire own shares of up to 10% of its share
capital, at prices not deviating more than
10% from the market price of the shares, on
or before 30 NOV 2014 the Board of Managing
Directors shall be authorized to sell the shares
on the stock exchange or to offer them to all
shareholders, to use the shares for acquisition
purposes, to use the shares as employee shares,
to offer the shares to third parties at a price
not materially below their market price, and
to retire the shares
8. Authorization to use derivatives within the Mgmt For For
scope of the acquisition of own shares the
Company shall be authorized to use put or call
options and forward contracts for the purpose
of acquiring own shares as per item 7
9. Approval of the compensation system for the Mgmt Against Against
Board of Managing Directors as described in
the compensation report to be presented under
item 1
10. Amendments to the articles of association in Mgmt For For
connection with the Shareholder Right Directive
Implementation Law [ARUG] a) Section 17(4)
shall be appended in respect of the Board of
Managing Directors being authorized to allow
shareholders to participate in the shareholders'
meeting by electronic means [online] b) Section
17(5) shall be appended in respect of the Board
of Managing Directors being authorized to allow
shareholders to exercise their voting rights
in writing or electronically [absentee voting]
c) Section18(3) shall be amended in respect
of the Company being able to facilitate proxy
voting at shareholders' meetings
11. Authorization to issue warrant or convertible Mgmt For For
bonds or profit-sharing certificates, the creation
of contingent capital, and the corresponding
amendments to the Articles of Association the
Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to issue bearer or registered bonds or profit-sharing
certificates of up to EUR 9 billion, conferring
a conversion or option right for new shares
of the Company, on or before 30 APR 2015; shareholders
shall be granted subscription rights, except
for the issue of bonds or profit-sharing certificates
at a price not materially below their theoretical
market value, for residual amounts, and for
the granting of such rights to holders of conversion
or option rights; the share capital shall be
increased accordingly by up to EUR 230,400,000
through the issue of up to 90,000,000 new registered
shares, insofar as conversion and/or option
rights are exercised
12. Approval of amendments to the control and profit Mgmt For For
transfer agreements, or simple profit transfer
agreements, with the following of the Company's
wholly owned subsidiaries, in accordance with
the accounting law modernisation act: a) Deutsche
Bank Private- Und Geschaeftskunden Ag; b) Schiffsbetriebsgesellschaft
Brunswik Mbh; c) Deutsche Immobilien Leasing
Gmbh; d) Deutsche Stiftungstrust Gmbh; e) Db
Export-Leasing Gmbh; f) Db Capital Markets
[Deutschland) Gmbh; g) Rreef Management Gmbh;
h) Nordwestdeutscher Wohnungsbautraeger Gmbh
13. Approval of the newly concluded control and Mgmt For For
profit transfer agreem ents with the following
of the Company's wholly owned subsidiaries:
a) Db Beteiligungs-Holding Gmbh; b) Db Finanz-Holding
Gmbh
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 702305295
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that shareholders must be registered Non-Voting No vote
in beneficial owner name to be eligible to
vote at this meeting. To facilitate registration,
your initial vote instruction must reach Broadridge
by 2pm New York time on 13/04/2010. Broadridge
will disclose the beneficial owner information
for voted accounts and blocking may apply.
Please contact your client service representative
for further details.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
1. Presentation of the adopted annual financial Non-Voting No vote
statements, the approved consolidated financial
statements, the management reports for the
Company and the Group for the 2009 financial
year, the report of the Supervisory Board,
incl. the explanatory report of the Executive
Board on the statements pursuant to secs. 289(4)
and (5), 315(4) of Germany's Commercial Code
(HGB)
2. Approval of the remuneration system for the Mgmt For For
Executive Board members
3. Approval of Executive Board's acts for the 2009 Mgmt For For
financial year
4. Approval of Supervisory Board's acts for the Mgmt For For
2009 financial year
5. Supplementary election of three Supervisory Mgmt For For
Board members: Martin Koehler, Dr. h.c. Robert
M. Kimmitt, Herbert Hainer
6. Authorisation to purchase own shares Mgmt For For
7. Creation of new Authorised Capital A and corresponding Mgmt For For
amendment to the Articles of Association
8. Amendments to the Articles of Association on Mgmt For For
the election of Supervisory Board members,
the adoption of resolutions in the Supervisory
Board, the remuneration of Supervisory Board
members, the Annual General Meeting venue,
and the alignment to Germany's Act Implementing
the Shareholders Rights Directive (ARUG)
9. Appointment of auditors, Group auditors and Mgmt For For
examiners to review interim reports for the
2010 financial year
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 702305966
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 03-May-2010
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements and annual report, and the proposal
on the appropriation of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 6,421,196,639.17 as follows:
Payment of a dividend of EUR 0.78 per share.
EUR 3,035,281,633.45 shall be carried forward.
Ex-dividend and payable date: 04 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors during the 2009 FY
4. Postponement of the ratification of the acts Mgmt For For
of Klaus Zumwinkel as a member of the Supervisory
Board during the 2008 FY
5. Ratification of the acts of the Supervisory Mgmt For For
Board during the 2009 FY
6. Approval of the compensation system for the Mgmt For For
Members of the Board of Managing Directors
7. Appointment of Auditors for the 2010 FY: PricewaterhouseCoopersMgmt For For
AG, Frankfurt, and Ernst + Young GmbH, Stuttgart
8. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before 02 NOV 2011, The
Board of Managing Directors shall be authorized
to sell the shares on the stock exchange, to
offer the shares to shareholders by way of
a rights offering, to dispose of the shares
in another manner if they are sold at a price
not materially below their market price, to
float the shares on foreign stock exchanges,
to use the shares for acquisition purposes,
to use the shares to satisfy conversion and
option rights, to use the shares as employee
shares, and to retire the shares
9. Election of Wulf H. Bernotat to the Supervisory Mgmt For For
Board
10. Election of Ulrich Middelmann to the Supervisory Mgmt For For
Board
11. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
Erste DFMG Deutsche Funkturm Ver-moegens-GmbH
12. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
T-Mobile Global Holding Nr. 2 GmbH
13. Resolution on the authorization to issue convertible, Mgmt For For
warrant or income bonds and/or profit-sharing
rights, the creation of contingent capital,
and the corresponding amendments to the articles
of association, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bonds or profit-sharing
rights of up to EUR 6,500,000,000, conferring
a conversion or option right for up to 429,687,500
new shares of the Company, on or before 02
MAY 2015, shareholders shall be granted subscription
rights, except for the issue of bonds at a
price not materially below their theoretical
market value, for residual amounts, and in
order to grant subscription rights to holders
of previously issued conversion and option
rights, the existing contingent capital IV
shall be revoked, the Company's share capital
shall be increased accordingly by up to EUR
1,100,000,000 through the issue of up to 429,687,500
new shares, insofar as conversion or option
rights are exercised [contingent :capital 2010]
14. Approval of the revision of the Supervisory Mgmt For For
Board remuneration, and the corresponding amendments
to the Articles of Association the fixed remuneration
per member shall be increased to EUR 30,000
for the 2010 FY and EUR 40,000 thereafter,
and the variable remuneration amended to EUR
1,000 for every EUR 0.02 by which the profit
per share in the second year after the FY in
question exceeds that of 3 years previous,
the Chairman shall receive twice, and the Deputy
Chairman one and a half times, the amounts
15. Amendment to section 2 of the Articles of Association Mgmt For For
to reflect the expansion of the object of the
Company
16. Amendment to section 14 of the Articles of Association Mgmt For For
in respect of the deadline for announcing the
shareholders' meeting being 30 days prior to
the meeting, extended by the length of the
registration period
17. Amendment to section 15 of the Articles of Association Mgmt For For
in respect of the authorization of the Company
to transmit the shareholders' meeting by audiovisual
means
18. Amendment to section 16 of the Articles of Association Mgmt For For
in respect of participation in the shareholders'
meeting by electronic means
19. Amendment to section 16 of the Articles of Association Mgmt For For
in respect of absentee voting at the shareholders'
meeting
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
DEVOTEAM, LEVALLOIS PERRET Agenda Number: 702299721
--------------------------------------------------------------------------------------------------------------------------
Security: F26011100
Meeting Type: MIX
Meeting Date: 22-Apr-2010
Ticker:
ISIN: FR0000073793
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will
be forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward
to the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve, the Executive Board's report on the Mgmt For For
Management of the Company for the FYE on
31 DEC 2009 and the joint report of the Chairman
of the Supervisory Board; the Statutory
Auditors' reports; the Supervisory Board's
report, the financial statements for this
FY, including the balance sheet, the income
statement and its Schedule, as they have been
presented, as well as the transactions reflected
in these accounts and summarized in these
reports; the expenditures and non tax-deductible
expenses liable to company taxation pursuant
to Article 39-4 of the General Tax Code which
amounts to a total of EUR 209,661
O.2 Approve the Executive Board's report on the Mgmt For For
Management of the Group for the FYE on 31
DEC 2009, the Statutory Auditors' general report
on the accomplishment of their
duties for this FY and the Supervisory Board's
report, the consolidated financial statements
for this FY, including the consolidated
balance sheet, the consolidated income statement
and its Schedule, as they have been
presented, as well as the transactions reflected
on these accounts and summarized in these
reports
O.3 Approve the presentation of the Statutory Auditor's Mgmt Against Against
special report on the Agreements pursuant
to Article L.225-86 of the Commercial Code
and approves these Agreements
O.4 Grant full discharge to the Executive Board, Mgmt For For
the Supervisory Board and the Statutory
Auditors for their duties for the past FY
O.5 Authorize the Executive Board's proposal, to Mgmt For For
allocate the profit for the FYE on 31 DEC
2009, amounting to EUR 13,872,423 as follows:
allocation to the legal reserve for an
amount of EUR 4,706, to bring it up to 10%
of the Company's capital, distribution
of the dividend of EUR 0.28 per share that
is EUR 2,884,445: retained earnings credit
balance of EUR 10,983,273; the Executive
Board to note down, the day of payment of the
dividend, the fraction of the corresponding
dividend to the treasury shares of DEVOTEAM
to the account "retained earnings", in accordance
to Article 243 BIS of the General Tax
Code, it is reminded that during the last three
FY, a dividend of, respectively, EUR 0.25,
EUR 0.30 and EUR 0.30 per share was distributed
for the FY 2006, 2007 and 2008
O.6 Approve the Executive Board's report, to set Mgmt For For
the amount of 72,000 Euros as the attendance
allowances allocated to all the members of
the Supervisory Board for the FY 2010
O.7 Approve the presentation of the Executive Board's Mgmt For For
report, to allow the Company to purchase
its own shares, pursuant to the provisions
in Articles L.225-209 et seq. of the Commercial
Code, for a term of 18 months, from this date,
within the limit of 10% of the number of shares
in the share capital at the date of this meeting,
that is a maximum number of 1,047,579 shares
under the following conditions: maximum purchase
price by share: 30 Euros, without acquisition
fees; maximum amount of funds for repurchase
of treasury shares; 20,000,000 Euros, in the
event of capital increase by incorporation
of reserves and allocation of bonus
shares, as well as in the event of division
or combination of securities, the indicated
prices herein will be adjusted with a multiplier
equal to the ratio between the number of securities
in the capital ..CONTD.
- CONTD.. before the transaction and this number Non-Voting No vote
after the transaction; decides that the shares
may be acquired for the following purposes:
ensure the secondary market liquidity
or through liquidity from an investment service
provider through a liquidity Agreement in
compliance with the AFEI charter recognized
by the Authority of the Financial Markets;
retain and use shares later for external
growth transactions; allocate them to the employees
and officers under the terms and conditions
provided by law, including through free
allocation of shares, participation in the
benefit of expanding the Company, the
system of options to purchase shares with or
without a Company Saving Plan, decides that
the acquisition, the sale, the transfer or
exchange of these shares may be carried out
by any mean, including ..CONTD.
- CONTD.. on the stock market, over the Counter Non-Voting No vote
Agreement and if applicable, through by-product
financial instruments the part of the Program
that may be achieved through block negotiations
is not limited and may represent up to 10%
of the capital, that is a maximum number of
1,047,579 shares; authorize the Executive
Board to implement the Program to repurchase
shares, including for the purpose of: accomplish
all registrations and formalities with the
Authority of the Financial Markets; give
all stock orders and conclude all agreements
to, including keep records of purchase and
sales of shares; to accomplish any other
formalities and in general do all what is necessary,
expressly authorizes the Executive Board
to delegate to its Chairman, the implementation
of decisions taken under this authorization
O.8 Grant full powers to a bearer of copies or extracts Mgmt For For
of this minute to accomplish all legal
formalities required by all or part of the
operations described in the first seven
resolutions
E.9 Authorize the Executive Board, for 26 months, Mgmt For For
to increase the share capital, with preferential
subscription rights, i by issuing common
shares or any securities giving access to
the Company's capital, for a maximum nominal
amount of 750,000 Euros common shares
and 90 million Euros securities representing
debts with allocation to these amounts of
these set in the tenth resolution, ii
and/or incorporation for a maximum nominal
amount of two million Euros
E.10 Authorize the Executive Board, for 26 months, Mgmt For For
to increase the share capital, with cancellation
of preferential subscription rights, by issuing
common shares or any securities giving
access to the Company's capital or
subsidiaries, for a maximum nominal amount
of 250,000 common shares and 90 million
Euros securities representing debts with
allocation to these amounts on these
set in the ninth resolution
E.11 Authorize the Executive Board, for 26 months Mgmt For For
to increase the number of securities
to be issued in case of surplus demand during
the carrying out of a capital increase, with
or without preferential subscription rights,
within the limit of 15% of the initial issuance
and the planned limits in the ninth and tenth
resolutions
E.12 Authorize the Executive Board, for 26 months Mgmt Against Against
to increase the share capital without preferential
subscription rights, within the limit of 10%
of the share capital per year and within
the limits planned in the ninth and tenth
resolutions and according to the terms of
the confirmed price decided by the general
meeting
E.13 Authorize the Executive Board, for 26 months Mgmt For For
to increase the share capital, within the
limit of 10% and the limits planned in the
ninth and tenth resolutions, in remuneration
of the contribution in kind as equity securities
or securities giving access to the capital
of third party Companies, outside of Public
Exchange Offer
E.14 Authorize the Executive Board, for 26 months, Mgmt For For
to carry out capital increases reserved to
members of a Company Saving Plan within the
limit of a maximum nominal amount of seventy-five
thousand Euros
E.15 Grant full powers to a bearer of an original, Mgmt For For
a copy or an extract of this minute to accomplish
all filing, formalities and publications that
are necessary for the implementation
of all or parts of the decisions taken in
the 9th to 14th resolutions
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 702094462
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 14-Oct-2009
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts 2009 Mgmt For For
2. Approve the Directors' remuneration report 2009 Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect L.M. Danon [Audit, Nomination, Remuneration] Mgmt For For
as a Director
5. Re-elect Lord Hollick [Audit, Nomination, Remuneration, Mgmt For For
Chairman of Committee] as a Director
6. Re-elect P.S. Walsh [Executive, Chairman of Mgmt For For
Committee] as a Director
7. Elect P.B. Bruzelius [Audit, Nomination, Remuneration] Mgmt For For
as a Director
8. Elect B.D. Holden [Audit, Nomination, Remuneration] Mgmt For For
as a Director
9. Re-appoint the Auditor Mgmt For For
10. Approve the remuneration of the Auditor Mgmt For For
11. Grant authority to allot shares Mgmt For For
12. Approve the disapplication of pre-emption rights Mgmt For For
13. Grant authority to purchase own ordinary shares Mgmt For For
14. Grant authority to make political donations Mgmt For For
and/or to incur political expenditure in the
EU
15. Adopt the Diageo Plc 2009 Discretionary Incentive Mgmt For For
Plan
16. Adopt the Diageo Plc 2009 Executive Long Term Mgmt For For
Incentive Plan
17. Adopt Diageo Plc International Sharematch Plan Mgmt For For
2009
18. Grant authority to establish International Share Mgmt For For
Plans
19. Adopt Diageo Plc 2009 Irish Sharesave Scheme Mgmt For For
20. Amend the Rules of Diageo Plc Executive Share Mgmt For For
Option Plan
21. Amend the Rules of Diageo Plc 2008 Senior Executive Mgmt For For
Share Option Plan
22. Amend the Rules of Diageo Plc Senior Executive Mgmt For For
Share Option Plan
23. Approve the reduced notice of a general meeting Mgmt For For
other than an AGM
24. Adopt the Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LTD Agenda Number: 702045700
--------------------------------------------------------------------------------------------------------------------------
Security: G27587123
Meeting Type: AGM
Meeting Date: 20-Aug-2009
Ticker:
ISIN: BMG275871231
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive the reports of the Directors and the Mgmt For For
Independent Auditor and the statement of accounts
for the YE 31 MAR 2009
2. Approve the payment of the final dividend recommended Mgmt For For
by the Directors in respect of the YE 31 MAR
2009
3.A.I Re-elect Mr. Chan Tsang Wing, Nelson as the Mgmt For For
Director of the Company
3A.II Re-elect Mr. Edwin Ing as the Director of the Mgmt For For
Company
3AIII Re-elect Mr. Christopher Patrick Langley, OBE Mgmt For For
as the Director of the Company
3.B Approve to fix the fees of the Directors Mgmt For For
4. Re-appoint Messrs. KPMG as the Independent Auditor Mgmt For For
of the Company for the ensuing year and authorize
the Directors to fix their remuneration
5. Authorize the Directors of the Company, subject Mgmt Against Against
to this resolution, during the relevant period
to allot and issue additional shares in the
share capital of the Company and to make or
grant offers, agreements and options; the aggregate
nominal amount of share capital to be allotted
[whether pursuant to an option or otherwise]
by the Directors of the Company pursuant to
the approval in this resolution, otherwise
than pursuant to a Rights Issue, shall not
exceed 20% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of the passing of this resolution
and [Authority expires earlier at the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by Law to be held]
6. Authorize the Directors of the Company, subject Mgmt For For
to this resolution, during the relevant period
of all the powers of the Company to repurchase
issued shares in the share capital of the Company
subject to and in accordance with all applicable
laws; the aggregate nominal amount of share
capital agreed conditionally or unconditionally
to be purchased by the Company pursuant to
the approval in this resolution during the
relevant period shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of the
passing of this resolution [Authority expires
earlier at the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by law to be held]
7. Approve, to extend the general mandate granted Mgmt Against Against
to the Directors of the Company pursuant to
Resolution 5 by the addition thereto, by an
amount representing the aggregate nominal amount
of the share capital of the Company repurchased
by the Company under the authority granted
in Resolution 6, provided that such amount
does not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of passing this resolution
S.8 Amend the new Bye-Laws of the Company, by inserting Mgmt For For
the specified new definitions in Bye-law 1;
by deleting the 7th paragraph of Bye-law 1
in its entirety and replacing therewith the
specified, by deleting the 8th paragraph of
Bye-law 1 in its entirety and replacing therewith
the specified and by deleting Bye-law 71 in
its entirety and replacing therewith the specified
as the new Bye-law 71 as specified
--------------------------------------------------------------------------------------------------------------------------
DIGIA PLC, HELSINKI Agenda Number: 702233088
--------------------------------------------------------------------------------------------------------------------------
Security: X9281V106
Meeting Type: AGM
Meeting Date: 03-Mar-2010
Ticker:
ISIN: FI0009007983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Opening of the meeting Non-Voting No vote
2 Calling the meeting to order Non-Voting No vote
3 Election of persons to confirm the minutes and Non-Voting No vote
to supervise the counting of
4 Recording the legality of the meeting Non-Voting No vote
5 Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6 Presentation of the annual accounts, the report Non-Voting No vote
of the Board of Directors and the Auditor's
report for 2009
7 Adopt the accounts Mgmt For For
8 Approve the actions on profit or loss, Boards Mgmt For For
proposal to pay a dividend of EUR 0.14 per
Share
9 Grant discharge from liability Mgmt For For
10 Approve the remuneration of Board Members and Mgmt For For
the Auditor
11 Approve the number of Board Members Mgmt For For
12 Re-elect Messers. K. Karvinen, P. Kyttala, M. Mgmt For For
Mehtala, P. Sivonen as the Board Members
and elect Messers. R. Ingman, T. Uhari, M.
Virtanen as the new Board Members
13 Amend the Article 9 of Articles of Association Mgmt For For
14 Authorize the Board to decide on acquiring Companys' Mgmt For For
own shares
15 Authorize the Board to decide on share issue Mgmt For For
and granting special rights entitling
to Company's' own shares
16 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
DIMENSION DATA HOLDINGS PLC, SANDTON, SOUTH AFRICA Agenda Number: 702187801
--------------------------------------------------------------------------------------------------------------------------
Security: G8185Y108
Meeting Type: AGM
Meeting Date: 03-Feb-2010
Ticker:
ISIN: GB0008435405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual financial statements Mgmt For For
comprising the consolidated financial statements
of the Dimension Data Group and the financial
statements of Dimension Data Holdings plc incorporated
therein, and the reports of the Directors and
the Auditors for the YE 30 SEP 2009
2. Declare a final dividend of 1.9 US cents per Mgmt For For
share, in accordance with the Company's Articles
of Association, payable on Friday, 19 MAR 2010
to the holders of ordinary shares registered
at the close of business on Friday, 19 FEB
2010
3. Approve the Directors' remuneration report for Mgmt Against Against
the YE 30 SEP 2009
4. Re-elect Brett Dawson as an Executive Director, Mgmt For For
who retires in accordance with the Articles
of Association
5. Re-elect Patrick Quarmby as an Executive Director, Mgmt For For
who is retires in accordance with the Articles
of Association
6. Re-elect Josua Malherbe [Dillie] as a Non-Executive Mgmt Against Against
Director, who retires in accordance with the
Articles of Association
7. Re-elect Peter Liddiard as a Non-Executive Director, Mgmt Against Against
who is retiring in accordance with the Articles
of Association
8. Re-elect Rory Scott as a Non-Executive Director, Mgmt Against Against
who retires in accordance with the Articles
of Association, for a term expiring on the
date of the Company's AGM in 2011
9. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company to hold office until the conclusion
of the next general meeting at which financial
statements are laid before the Company
10. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
11. Approve to renew the authority conferred on Mgmt For For
the Directors, pursuant to Article 8.2 of the
Company's Articles of Association and Section
551 of the Companies Act 2006, to allot shares,
until the date of the Company's AGM in 2011
or 02 May 2011, whichever is earlier; and authorize
the Directors, for such period [without taking
into account for this purpose any allotment
of shares pursuant to an offer or agreement
made prior to such period] to allot shares
up to an aggregate nominal amount of USD 849,391
or 84,939,058 ordinary shares
12. Approve and adopt the rules of the Dimension Mgmt Against Against
Data Holdings plc Deferred Bonus Plan 2009
['DBP'] contained in the document produced
to the meeting and authorize the Board to take
all necessary steps to implement operation
of the DBP
13. Approve the award of 1,140,000 deferred bonus Mgmt Against Against
shares to Brett Dawson in respect of exceptional
performance in the 2008 FY, as provisionally
approved by the Remuneration Committee, and
granted under the terms of the Dimension Data
Holdings plc Deferred Bonus Plan 2009
14. Approve an award of deferred bonus shares to Mgmt Against Against
Brett Dawson to the value of USD 750,000 in
respect of exceptional performance in the 2009
FY, as provisionally approved by the Remuneration
Committee, and authorize the Remuneration Committee
to determine the number of shares to be granted
under the terms of the Dimension Data Holdings
plc Deferred Bonus Plan 2009
S.15 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006, to make 1 or
more market purchases [Section 639[5] of the
Act] on the London or Johannesburg Stock Exchanges
of ordinary shares of 1 US cent each in the
capital of the Company up to a total of 84,939,058
shares, and may hold such shares as treasury
shares, provided that: the maximum number of
shares held in treasury shall not be more than
5% of the issued share capital of the Company;
and the maximum price which may be paid for
such ordinary shares shall not be more than
5% above the average of the market values for
an ordinary share as derived from the London
Stock Exchange's Daily Official List, for the
5 business days and the minimum price which
may be paid for such shares is 1 US cent per
ordinary share; [Authority expires the earlier
of the date of the Company's AGM in 2011 or
02 MAY 2011] [except in relation to any purchase
of shares the contract for which was concluded
before such date and which would or might be
executed wholly or partly after such date]
S.16 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company's
Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are
to be treated as provisions of the Company's
Articles of Association; and adopt the Articles
of Association produced to the meeting as the
Articles of Association of the Company in substitution
for, and to the exclusion of, the existing
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
DRAGON HILL WULING AUTOMOBILE HOLDINGS LTD Agenda Number: 702233898
--------------------------------------------------------------------------------------------------------------------------
Security: G2829T104
Meeting Type: SGM
Meeting Date: 04-Mar-2010
Ticker:
ISIN: BMG2829T1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" ONLTY FOR
BELOW RESOLUTION. THANK YOU.
1 Approve and ratify the execution of: i) the Mgmt For For
placing agreement dated 21 JAN 2010 the
SBI-E2 Placing Agreement between the Company
and SBI-E2 Capital Securities Limited SBI-E2
as specified ; and ii) the placing agreement
dated 21 JAN 2010 together with the SBI-E2
Placing Agreement, the Placing Agreements
between the Company and Celestial Securities
Limited together with SBI-E2, the Placing
Agents as specified , in relation to the
placing by the Placing Agents of up to a
total of 220,000,000 new shares of the
Company the Placing Shares at HKD 0.85
per Placing Share; the execution of the subscription
agreement dated 21 JAN 2010 the Subscription
Agreement CONTD.
- CONTD. between the Company and Wuling Hong Non-Voting No vote
Kong Holdings Limited Wuling HK as specified
in relation to the subscription by Wuling
HK of up to a total of 95,100,000 new shares
of the Company the Subscription Shares at
HKD 0.85 per Subscription Share; approve, subject
to the Listing Committee of The Stock
Exchange of Hong Kong Limited the Stock Exchange
granting to the Company the listing of
and permission to deal in the Placed Shares
as defined in the Placing Agreements
, the creation and issue by the Company of
the Placed Shares as specified in the Placing
Agreements to the placees procured by
the Placing Agents in accordance with the terms
and conditions of each of the Placing Agreements;
CONTD.
- CONTD. Approve, subject to the Listing Committee Non-Voting No vote
of the Stock Exchange granting to the
Company the listing of and permission to deal
in the Subscription Shares, the creation
and issue by the Company of the
Subscription Shares to Wuling HK in accordance
with the terms and conditions of the Subscription
Agreement; and all transactions contemplated
under each of the Placing Agreements and
the Subscription Agreement and authorize the
Directors of the Company to sign or execute
such other documents or agreements
or deeds on behalf of the Company and to do
such other things and to take all such actions
as they consider necessary or desirable for
the purposes of giving effect to each
of the Placing Agreements and the
Subscription Agreement
--------------------------------------------------------------------------------------------------------------------------
DRAGON HILL WULING AUTOMOBILE HOLDINGS LTD Agenda Number: 702410488
--------------------------------------------------------------------------------------------------------------------------
Security: G2829T104
Meeting Type: AGM
Meeting Date: 03-Jun-2010
Ticker:
ISIN: BMG2829T1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"1 TO 7". THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN20100429953.pdf
1 Receive the audited financial statements and Mgmt For For
the reports of the Directors and of the Auditors
for the YE 31 DEC 2009
2.A.a Re-election of Mr. Sun Shaoli as a Director Mgmt For For
2.A.b Re-election of Mr. Lee Shing as a Director Mgmt For For
2.A.c Re-election of Mr. Wei Hongwen as a Director Mgmt For For
2.A.d Re-election of Ms. Liu Yaling as a Director Mgmt For For
2.A.e Re-election of Mr. Zhong Xianhua as Director Mgmt For For
2.B Approve to fix the maximum number of Directors Mgmt For For
2.C Authorize the Board of Directors to fix their Mgmt For For
remuneration
3 Re-appointment of Deloitte Touche Tohmatsu as Mgmt For For
the Auditors and to authorize the Board of
Directors to fix their remuneration
4 Grant discharge a general mandate to the Directors Mgmt For For
to repurchase shares up to a maximum of 10%
of the existing issued share capital of the
Company
5 Grant discharge a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional shares
up to a maximum of 20% of the existing issued
share capital of the Company
6 Approve to extend the general mandate granted Mgmt Against Against
to the Directors, to issue, allot and deal
with additional shares by the number of shares
repurchased by the Company
7 Approve the refreshment of 10% limit on the Mgmt Against Against
grant of options under the share option scheme
--------------------------------------------------------------------------------------------------------------------------
DRAKA HOLDING NV Agenda Number: 702110052
--------------------------------------------------------------------------------------------------------------------------
Security: N2771R199
Meeting Type: EGM
Meeting Date: 22-Oct-2009
Ticker:
ISIN: NL0000347813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve to issue ordinary shares to Flint Beheer Mgmt No vote
B.V., having its registered office in Amsterdam,
under the exclusion of the pre-emptive rights
of the shareholders
3. Authorize the Board of Management as the competent Mgmt No vote
body to resolve, subject to the approval of
the Supervisory Board, to issue preference
shares
4. Authorize the Board of Management as the competent Mgmt No vote
body until 20 OCT 2010, to adopt resolutions,
subject to the approval of the Supervisory
Board, to issue shares or to grant rights to
subscribe for shares
5. Authorize the Board of Management as the competent Mgmt No vote
body until 20 OCT 2010, to adopt resolutions,
subject to the approval of the Supervisory
Board, to limit or exclude the statutory pre-emptive
rights
6. Any other business Non-Voting No vote
7. Close of meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
DTS CORPORATION Agenda Number: 702505643
--------------------------------------------------------------------------------------------------------------------------
Security: J11907102
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3548500002
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 702314129
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS USUAL THANK YOU
The registration for the General Meeting of Non-Voting No vote
Shareholders does not result in the shares
being blocked. Please contact the relationship
manager of your depositary bank to clarify
variant procedures in the German market.
1. Presentation of the adopted Annual Financial Non-Voting No vote
Statements and the Consolidated Financial Statements
for the 2009 financial year, along with the
Management Report Summary for E.ON AG and the
E.ON Group and the Report of the Supervisory
Board as well as the Explanatory Report of
the Board of Management regarding the statements
pursuant to Sections 289 para. 4, 315 para.
4 and Section 289 para.5 German Commercial
Code (Handelsgesetzbuch-HGB).
2. Appropriation of balance sheet profits from Mgmt For For
the 2009 financial year
3. Discharge of the Board of Management for the Mgmt For For
2009 financial year
4. Discharge of the Supervisory Board for the 2009 Mgmt For For
financial year
5. Approval of the compensation system applying Mgmt For For
to the Members of the Board of Management
6.a Election of PricewaterhouseCoopers Aktiengesellschaft Mgmt For For
Wirtschaftspruefungsgesellschaft, Duesseldorf,
as the auditor for the annual as well as the
consolidated financial statements for the 2010
financial year
6.b Election of PricewaterhouseCoopers Aktiengesellschaft Mgmt For For
Wirtschaftspruefungsgesellschaft, Duesseldorf,
as the auditor for the inspection of the abbreviated
financial statements and the interim management
report for the first half of the 2010 financial
year
7. Authorization for the acquisition and use of Mgmt For For
treasury shares
8. Authorization for the issue of option or convertible Mgmt For For
bonds, profit participation rights or participating
bonds and for the exclusion of subscription
rights as well as the creation of a Conditional
Capital
9 Amendment to Section 20 of the Articles of Association Mgmt For For
in view of the Act for the Implementation of
the Shareholder Rights Directive
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 702463364
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Proposal for appropriation of retained earnings Mgmt For For
2. Partial amendment to the Articles of Incorporation: Mgmt For For
Change Business Lines, Adopt Reduction of Liability
System for Outside Directors, Adopt Reduction
of Liability System for Outside Auditors
3.1 Election of Director Mgmt For For
3.2 Election of Director Mgmt For For
3.3 Election of Director Mgmt For For
3.4 Election of Director Mgmt For For
3.5 Election of Director Mgmt For For
3.6 Election of Director Mgmt For For
3.7 Election of Director Mgmt For For
3.8 Election of Director Mgmt For For
3.9 Election of Director Mgmt For For
3.10 Election of Director Mgmt For For
3.11 Election of Director Mgmt For For
3.12 Election of Director Mgmt For For
3.13 Election of Director Mgmt For For
3.14 Election of Director Mgmt For For
3.15 Election of Director Mgmt For For
3.16 Election of Director Mgmt For For
3.17 Election of Director Mgmt For For
3.18 Election of Director Mgmt For For
3.19 Election of Director Mgmt For For
3.20 Election of Director Mgmt For For
3.21 Election of Director Mgmt For For
3.22 Election of Director Mgmt For For
3.23 Election of Director Mgmt For For
3.24 Election of Director Mgmt For For
3.25 Election of Director Mgmt For For
3.26 Election of Director Mgmt For For
4. Payment of bonuses to Directors and Corporate Mgmt For For
Auditors
5. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (1) Disclosure
of each Director s remuneration to shareholders
6. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (2) Obligation
to report the number and names of Principal
Executive Advisers and Advisers, etc. retained
and approve the total amount of remuneration
or fees to be paid to such Advisers at the
General Meeting of Shareholders
7.1 Shareholders' Proposals: Dismissal of Director Shr Against For
7.2 Shareholders' Proposals: Dismissal of Director Shr Against For
7.3 Shareholders' Proposals: Dismissal of Director Shr Against For
7.4 Shareholders' Proposals: Dismissal of Director Shr Against For
7.5 Shareholders' Proposals: Dismissal of Director Shr Against For
7.6 Shareholders' Proposals: Dismissal of Director Shr Against For
7.7 Shareholders' Proposals: Dismissal of Director Shr Against For
8.1 Shareholders' Proposals: Election of Director Shr Against For
8.2 Shareholders' Proposals: Election of Director Shr Against For
8.3 Shareholders' Proposals: Election of Director Shr Against For
8.4 Shareholders' Proposals: Election of Director Shr Against For
8.5 Shareholders' Proposals: Election of Director Shr Against For
9. Shareholders' Proposals: Reduction of remuneration Shr Against For
to Directors and Corporate Auditors
10. Shareholders' Proposals: Proposal for appropriation Shr Against For
of retained earnings (1)
11. Shareholders' Proposals: Proposal for appropriation Shr Against For
of retained earnings (2)
12. Shareholders' Proposals: Proposal for appropriation Shr Against For
of retained earnings (3)
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 702301829
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 669235 DUE TO ADDITION OF RESOLUTION ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the individual and consolidated accounts Mgmt No vote
and reporting documents for the 2009 FY, including
the sole Management report (which includes
a Chapter regarding Corporate Governance),
the individual accounts and consolidated accounts,
the annual report and the opinion of the gene
2. Approve the allocation of profits in relation Mgmt No vote
to the 2009 FY
3. Approve the general appraisal of the Management Mgmt No vote
and Supervision of the Company, in accordance
with Article 455 of the Portuguese Companies
Code
4. Authorize the Executive Board of Directors for Mgmt No vote
the acquisition and sale of treasury stock
by EDP and subsidiaries of EDP
5. Authorize the Executive Board of Directors for Mgmt No vote
the acquisition and sale of treasury bonds
by EDP and subsidiaries of EDP
6 Approve the members of the Executive Board of Mgmt No vote
Directors Remuneration Policy presented by
the remuneration Committee of the general and
Supervisory Board
7. Approve the remaining members of Corporate bodies Mgmt No vote
Remuneration Policy presented by the remuneration
Committee elected by the general shareholders
meeting
8 Approve to resolve on the election of a general Mgmt No vote
and supervisory Board Member
--------------------------------------------------------------------------------------------------------------------------
EINHELL GERMANY AG, LANDAU Agenda Number: 702421796
--------------------------------------------------------------------------------------------------------------------------
Security: D24127108
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: DE0005654933
--------------------------------------------------------------------------------------------------------------------------
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 25 MAY 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Non-Voting No vote
profit of EUR 17,418,569.02 as follows: payment
of a dividend of EUR 0.54 per ordinary share
and EUR 0.60 per preferred share EUR 15,279,593.02
shall be carried forward Ex-dividend and payable
date: 21 JUN 2010
3. Ratification of the acts of the Board of Managing Non-Voting No vote
Directors
4. Ratification of the acts of the Supervisory Non-Voting No vote
Board
5. Appointment of Auditors for the 2010 FY: KPMG Non-Voting No vote
AG, Berlin
6. Amendments to the Articles of Association in Non-Voting No vote
accordance with the Law on the Implementation
of the Shareholder Rights Directive (ARUG);
a) Section 7(2), in respect of the shareholders'
meeting being convened at least 36 days prior
to the meeting, the day of the convocation
and the day of the shareholders' meeting not
being included in the calculation of the 36
day period b) Section 8(1), in respect of shareholders
being entitled to participate in and vote at
the shareholders' meeting if they register
with the company by the sixth day prior to
the meeting c) Section 8(2), in respect of
shareholders providing evidence of their shareholding
as per the statutory record date d) Section
8(4), in respect of proxy-voting instructions
being issued in textual form and facilitations
regarding the issue of proxies being publicized
in the convocation of the shareholders' meeting
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB, STOCKHOLM Agenda Number: 702287853
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Election of Marcus Wallenberg as Chairman of Mgmt For For
the AGM
2 Preparation and approval of the voting list Mgmt For For
3 Approval of the agenda Mgmt For For
4 Election of two minutes-checkers Mgmt For For
5 Determination as to whether the meeting has Mgmt For For
been properly convened
6 Presentation of the Annual Report and the Audit Mgmt For For
Report as well as the Consolidated
Accounts and the Audit Report for the Group
7 Approve the speech by the President, Hans Straberg Mgmt For For
8 Adopt the Income Statement and the Balance Sheet Mgmt For For
as well as the Consolidated Income Statement
and the Consolidated Balance Sheet
9 Grant discharge from liability of the Directors Mgmt For For
and the President
10 Approve the dividend for 2009 of SEK 4 per share Mgmt For For
and Tuesday, 06 APR 2010, as Record Date for
the dividend, Subject to resolution by the
General Meeting in accordance with this proposal,
dividend is expected to be distributed by
Euroclear Sweden on Friday, 09 APR 2010
11 Approve to determine the number of Directors Mgmt For For
at 9 and no Deputy Directors, the Nomination
Committee has informed the Company that the
proposal for Board of Directors may be increased
by 1 more Director, if so, the proposal will
be announced before the General Meeting
12 Approve the Directors fees shall be unchanged Mgmt For For
for each Director compared with previous year's
fees and be as follows: SEK 1,600,000 to the
Chairman of the Board of Directors, SEK 550,000
to the Deputy Chairman of the Board of
Directors and SEK 475,000 to each of the
other Directors appointed by the AGM but not
employed by Electrolux and, for committee work,
to the Members who are appointed by the
Board of Directors: SEK 200,000 to the Chairman
of the Audit Committee and SEK 85,000 to
each of the other members of the Committee
and SEK 120,000 to the Chairman of the Remuneration
Committee and SEK 55,000 to each of the other
members of the Committee; CONTD.
- CONTD. the Nomination Committee also proposes Non-Voting No vote
that it be possible to pay part of the fees
to the Directors, in respect of their assignment
to the Board of Directors, in the form of
so-called synthetic shares, on the specified
principal terms and conditions, which
are unchanged compared with the previous
years; the Auditor's fee be paid as incurred,
for the Auditor's term of office, on approved
account
13 Re-election of Messrs. Marcus Wallenberg, Peggy Mgmt For For
Bruzelius, Torben Ballegaard Sorensen, Hasse
Johansson, John S. Lupo, Barbara Milian Thoralfsson,
Johan Molin, Hans Straberg and Caroline
Sundewall to the Board of Directors and
Marcus Wallenberg as Chairman of the Board
of Directors
14 Re-election of PricewaterhouseCoopers AB as Mgmt For For
Auditor for the period until the AGM 2014
15 Approve the nomination committee process on Mgmt For For
the specified terms
16 Approve the guidelines for remuneration and Mgmt For For
other terms of employment for the Electrolux
Group Management "Group Management" on the
specified terms
17 Approve to implement a performance based, long-term Mgmt For For
share program for 2010 the Share Program
2010 , with the specified terms and conditions
18.A Authorize the Board of Directors, for the period Mgmt For For
until the next AGM, to resolve on acquisitions
of shares in the Company as: the Company may
acquire as a maximum so many B-shares that,
following each acquisition, the Company holds
at a maximum 10% of all shares issued by the
company, the shares may be acquired on NASDAQ
OMX Stockholm, acquisition of shares may only
be made at a price per share at each time within
the prevailing price interval for the share,
payment for the shares shall be made in cash;
the purpose of the proposal is to be
able to adapt the Company's capital structure,
thereby contributing to increased shareholder
value
18.B Authorize the Board of Directors, for the period Mgmt For For
until the next AGM, to resolve on transfers
of Electrolux own shares in connection with
or as a consequence of Company acquisitions
as: Own B-shares held by the Company at the
time of the Board of Directors decision may
be transferred, the shares may be transferred
with deviation from the shareholders preferential
rights, transfer of shares may be made at
a minimum price per share corresponding to
an amount in close connection with the price
of the Company's shares on NASDAQ OMX
Stockholm at the time of the decision on the
transfer, payment for the transferred shares
may be made in cash, by contributions in kind
or by a set-off of Company debt
18.C Approve, on account of the employee stock option Mgmt For For
program for 2003 and the performance share
program for 2008, that the AGM resolves that
the Company shall be entitled, for the period
until the next AGM, to transfer a maximum
of 3,000,000 B-shares in the Company for the
purpose of covering costs, including
social security charges, that may arise as
a result of the aforementioned programs,
transfer may take place on NASDAQ OMX Stockholm
at a price within the prevailing price interval
from time to time
18.D Approve the implementation of the performance Mgmt For For
based, long-term share program for 2010 the
Share Program 2010 proposed under item 17,
that the AGM resolves to transfer Electrolux
own shares, as: a maximum of 1,500,000
B-shares may be transferred, participants
entitled to acquire shares pursuant to the
terms and conditions of the Share Program 2010
should be entitled to acquire the shares,
with a right for each participant to acquire
a maximum number of shares which follows
from the terms and conditions of the program,
the right of participants to acquire shares
may be exercised when delivery under the
Share Program 2010 should take place, i.e.
during 2013, participants shall
receive the shares free of charge during the
period stated in the terms and conditions of
the program, the number of shares which may
be transferred may be recalculated due to changes
in the capital structure
19 Closing of the meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELMOS SEMICONDUCTOR AG, DORTMUND Agenda Number: 702303556
--------------------------------------------------------------------------------------------------------------------------
Security: D2462G107
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: DE0005677108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 13 APR 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the adopted financial statements Non-Voting No vote
and approved consolidated financial statements
as of 31 DEC 2009, the management report for
ELMOS Semiconductor Aktiengesellschaft and
the group management report [respectively including
explanatory reports of the essential characteristics
of the internal monitoring and Risk Management
System with respect to financial accounting
in accordance with Sections 289(5), 315(2)
Number 5 HGB], and the Supervisory Board's
report for FY 2009
2. Resolution on the appropriation of retained Mgmt For For
earnings
3. Resolution of the formal approval of the actions Mgmt For For
of Management Board for FY 2009
4. Resolution on the formal approval of the actions Mgmt For For
of the Supervisory Board for FY 2009
5. Resolution on the amendments to Sections 6.1, Mgmt For For
8.2 of the Articles of Incorporation
6.1 Elections to the Supervisory Board Dr. Burkhard Mgmt For For
Dreher
6.2 Elections to the Supervisory Board Dr. Klaus Mgmt Against Against
Weyer
6.3 Elections to the Supervisory Board Prof. Dr. Mgmt Against Against
Gunter Zimmer
7. Appointment of the Auditor and group Auditor Mgmt For For
for FY 2010 and appointment of the Auditor
for the review of the interim report on the
first six months of FY 2010
8. Amend the Articles of Incorporation with regard Mgmt For For
to the action the implementation of the Shareholder's
Rights Directive [Gesetz zur Umsetzung der
Aktionarsrechterichtlinie ARUG]
9. Resolution on the authorization to acquire and Mgmt Against Against
use own shares [treasury stocks]
10. Resolution on the authorization to issue convertible Mgmt For For
bonds or option bonds, profit participation
rights or profit participating bonds, and the
creation of conditional capital at the suspension
of the respective authorization from the year
2009
11. Resolution on the creation of conditional capital Mgmt For For
for granting stock options to employees, executives,
and Management Board of Members of ELMOS Semiconductor
Aktiengesellschaft and to employees and executives
of affiliated Companies based on a Stock Option
Plan 2010, and amendments to the Articles of
Incorporation
12. Resolution on the non-disclosure of information Mgmt Against Against
according to Section 285 Number 9 letter a
Sentences 5 through 8 HGB and Sections 315
a(1), 314(1) Number 6 letter a Sentences 5
through 8 HGB in financial statements and consolidated
financial statements [exemption from obligation
for individualized disclosure of Management
Board remuneration]
--------------------------------------------------------------------------------------------------------------------------
EMENTOR ASA, OSLO Agenda Number: 702344184
--------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: NO0004822503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Election of Chair person for the meeting Mgmt For For
2 Election of an individual to sign the minutes Mgmt For For
jointly with the Chair person
3 Approve the notice of the meeting and agenda Mgmt For For
4 Receive the report from the CEO Mgmt For For
5 Approve the financial statements and annual Mgmt For For
report for 2009 for the parent Company and
group, including YE allocation
6 Approve the distribution of dividend Mgmt For For
7 Approve the Auditor's fee Mgmt For For
8 Adopt the remuneration to be paid to Board Mgmt For For
members
9 Election of new Board of Directors Mgmt For For
10 Approve the Board of Director's declaration Mgmt Against Against
and guidelines in accordance with Section
6-16a of the Norwegian Public Limited Companies
Act
11 Authorize the board of Directors to increase Mgmt Against Against
the share capital in connection
with the fulfillment of the Company's share
option programme
12 Authorize the Board of Directors to buy back Mgmt For For
shares in atea pursuant to section 9-4
of the Norwegian Public Limited liability
Companies Act
13.1 Approver the registration in VPS as a condition Mgmt For For
for participation and voting at the
general assembly
13.2 Approve the requirement for prior notice for Mgmt For For
participation in the general assembly
13.3 Approve the casting of advance vote Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMMI AG, LUZERN Agenda Number: 702369415
--------------------------------------------------------------------------------------------------------------------------
Security: H2217C100
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: CH0012829898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 639310 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the consolidated Mgmt No vote
accounts of the Group and the annual account
2009
2. Grant discharge to the Members of the Board Mgmt No vote
of Directors
3. Approve the appropriation of the balance profit Mgmt No vote
of 2009
4. Election of Dominique C. Bach to the Administrative Mgmt No vote
Board
5. Election of the Auditors and the Group Auditor Mgmt No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR NAME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LTD Agenda Number: 702344665
--------------------------------------------------------------------------------------------------------------------------
Security: G31389102
Meeting Type: SGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: BMG313891027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"1". THANK YOU.
1 Approve and ratify the Agreement as specified Mgmt For For
dated 19 FEB 2010 and made between Tin
Hou Limited, an indirect wholly-owned subsidiary
of the Company and Sociedade de Jogos de
Macau, S.A. as specified; approve the annual
cap as specified ; and authorize any one
Director of the Company on behalf of the Company
to sign, seal, execute, perfect and deliver
all such documents and do all such deeds, acts,
matters and things as he/she may in his/her
discretion consider necessary or desirable
for the purpose of the implementation of the
Agreement and in respect of the Annual Cap
--------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 702344437
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 Approve the financial statements of ENEL for Mgmt No vote
the YE 31 DEC 2009; reports of the Board
of Directors, the Board of Statutory Auditors
and the External Auditors; related resolutions;
presentation of the consolidated financial
statements for the YE 31 DEC 2009
O.2 Approve the allocation of net income for the Mgmt No vote
year
O.3 Election of the Board of Statutory Auditors Mgmt No vote
O.4 Approve the determination of the compensation Mgmt No vote
of the regular Members of the Board of Statutory
Auditors
O.5 Approve the hormonization of shareholder's meeting Mgmt No vote
regulations with the provisions of legislative
decree N. 27 of 27 JAN 2010; amend the Articles
1.2, 2.1, 2.2, 2.3, 3.2, 3.4, 3.5, 4.2,
4.8, 6.4, and 6.6 and abrogation of the Article
4.9 of the shareholders' meeting regulations
E.1 Approve the harmonization of the Bylaws with Mgmt No vote
the provisions legislative decree N.
27 of 27 JAN 2010; amend the Articles 9.2,
13.2 and 14.3 and introduction of the
Article 31.1 of the Bylaws
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 702366875
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 29-Apr-2010
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. 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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID'S 686251 AND 684082 DUE TO 2 MEETINGS BEING
MERGED INTO 1 MIX MEETING. ALL VOTES RECEIVED
ON THE PREVIOUS MEETINGS WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 Approve the balance sheet as of 31 DEC 2009 Mgmt No vote
of Eni Spa, consolidated balance sheet as of
31 DEC 2009; Directors, Board of Auditors and
External Auditing Company's reporting
O.2 Approve the profits allocation Mgmt No vote
O.3 Appoint the Independent Auditors for the period Mgmt No vote
2010-2018
E.1 Amend the Articles 1, 4, 12, 15 and 16 of the Mgmt No vote
Corporate Bylaws; related resolutions
CMMT PLEASE NOTE THAT IN COMPLIANCE WITH ARTICLE Non-Voting No vote
13, PARAGRAPH 1, OF THE CORPORATE BYLAWS SHAREHOLDERS
WHO ALONE OR TOGETHER WITH OTHER SHAREHOLDERS,
HOLD AT LEAST ONE FORTIETH OF CORPORATE CAPITAL
CAN REQUEST, WITHIN 5 DAYS FROM THE ISSUERS
NOTIFICATION OF THIS MEETING, AN INTEGRATION
TO THE ITEMS OF THIS AGENDA, QUOTING IN THEIR
REQUEST THE ADDITIONAL SUBJECTS PROPOSED; THE
INTEGRATION IS NOT ALLOWED FOR SUBJECTS ON
WHICH THE MEETING DELIBERATES, ACCORDING TO
THE LAW, ON PROPOSAL OF DIRECTORS OR ON THE
BASIS OF A PROJECT OR A REPORT DRAWN UP BY
THE DIRECTORS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG, WIEN Agenda Number: 702366471
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting No vote
OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE
BENEFICIAL OWNER NAME MUST CORRESPOND TO THAT
GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN
BANK. ADDITIONALLY, THE SHARE AMOUNT IS THE
SETTLED HOLDING AS OF RECORD DATE. PLEASE CONTACT
YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS.
THANK YOU.
1. Approve the presentation of annual reports Mgmt Abstain Against
2. Approve the usage of earnings Mgmt For For
3.a Grant discharge of Board of Director Mgmt For For
3.b Grant discharge of supervisory Board Mgmt For For
4. Approve the remuneration supervisory Board Mgmt For For
5. Election to supervisory Board Mgmt For For
6. Election of Auditor Mgmt For For
7. Approve the capital increase Mgmt Against Against
8. Approve the reduction of participation capital Mgmt For For
9. Amend the By-Laws Mgmt For For
10. Approve the demerger of division Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HLDGS LTD Agenda Number: 702152389
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 10-Dec-2009
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SHARESHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and Auditors
of the Group for the YE 30 JUN 2009
2. Approve a final dividend of 0.72 Hong Kong dollar Mgmt For For
per Share for the YE 30 JUN 2009
3. Approve a special dividend of 1.33 Hong Kong Mgmt For For
dollar per Share for the YE 30 JUN 2009 to
be satisfied by way of mandatory scrip dividend
and capitalization from share premium
4.I Re-elect Mr. Heinz Jurgen Krogner-Kornalik as Mgmt For For
a Director of the Company
4.II Re-elect Mr. Jurgen Alfred Rudolf Friedrich Mgmt For For
as a Director of the Company
4.III Re-elect Mr. Ronald Van Der Vis as a Director Mgmt For For
of the Company
4.IV Re-elect Mr. Chew Fook Aun as a Director of Mgmt For For
the Company
4.V Re-elect Mr. Francesco Trapani as a Director Mgmt For For
of the Company
4.VI Authorize the Board to fix the Directors' fees Mgmt For For
5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
6. Authorize the Directors of the Company, [a] Mgmt For For
subject to Paragraph [b] below, during the
Relevant Period [as specified] of all the powers
of the Company to purchase shares of the Company
["Shares"] and any securities which carry a
right to subscribe for or purchase Shares,
subject to and in accordance with the applicable
laws; [b] the total nominal amount of Shares
which may be purchased pursuant to the approval
in Paragraph [a] above shall not exceed 10%
of the total nominal amount of the share capital
of the Company, and the total number of any
securities which carry a right to subscribe
for or purchase Shares which may be purchased
pursuant to the approval in Paragraph [a] above
shall not exceed 10% of such securities of
the Company [or any relevant class thereof],
in each case in issue as at the date of passing
of this resolution, and the said approval shall
be limited accordingly; and [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is to be held by
law]
7. Authorize the Directors of the Company, [a] Mgmt For For
subject to the restriction on discounts and
restriction on refreshment of this mandate
as stated in the Circular to the shareholders
of the Company dated 10 NOV 2009 and subject
to Paragraph [b] below, during the Relevant
Period [as specified] of all the powers of
the Company to issue, allot and deal with additional
shares of the Company ["Shares"] and to make
or grant offers, agreements and options during
the Relevant Period which would or might require
Shares to be issued, allotted or dealt with
during or after the end of the Relevant Period;
[b] the total nominal amount of additional
Shares issued, allotted, dealt with or agreed
conditionally or unconditionally to be issued,
allotted or dealt with, pursuant to the approval
in Paragraph [a] above, otherwise than pursuant
to [i] a rights issue [as specified below],
or [ii] any option scheme or similar arrangement
of the Company for the granting or issuance
of Shares or rights to acquire Shares, or [iii]
the exercise of rights of subscription or conversion
under the terms of any warrants issued or to
be issued by the Company or any securities
which are convertible into shares of the Company,
or [iv] any Scrip Dividend Scheme or similar
arrangement providing for the allotment of
Shares in lieu of the whole or part of a dividend
on Shares of the Company in accordance with
the Bye-laws of the Company, shall not exceed
5% of the total nominal amount of the share
capital of the Company in issue as at the date
of passing of this resolution; and [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Bye-Laws of the
Company or any applicable laws to be held]
8. Approve and adopt, conditional upon The Stock Mgmt For For
Exchange of Hong Kong Limited granting the
approval for the listing of, and permission
to deal in, the shares of the Company ["Shares"]
or any part thereof to be issued pursuant to
the exercise of any options that may be granted
under the share option scheme [the "New Share
Option Scheme"], the terms and conditions as
specified, the New Share Option Scheme and
all the terms and conditions contained therein;
and authorize the Directors of the Company
to grant options to subscribe for Shares there
under and to allot, issue and deal with any
Shares pursuant to the exercise of the subscription
rights under any options which may be granted
from time to time in accordance with the terms
of the New Share Option Scheme and to do all
such acts as they may in their absolute discretion
consider necessary or expedient in order to
give full effect to the New Share Option Scheme;
and approve, subject to Paragraph [a] hereinabove,
the Share Option Scheme adopted by the Company
on 26 NOV 2001 [the "2001 Share Option Scheme"],
to terminate with immediate effect provided
that the options which have been granted and
remained outstanding and/or committed shall
continue to follow the provisions of the 2001
Share Option Scheme and the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited
--------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE & SPACE CO EADS NV Agenda Number: 702410476
--------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: AGM
Meeting Date: 01-Jun-2010
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 683769 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Opening and approve the general introductory Non-Voting No vote
statements
2.a Approve the presentation by the Chairman and Mgmt Take No Action
the Chief Executive Officer, including report
by the Board of Directors in respect of the
Corporate governance statement
2.b Approve the presentation by the Chairman and Mgmt Take No Action
the Chief Executive Officer, including report
by the Board of Directors in respect of the
policy on dividend
2.c Approve the presentation by the Chairman and Mgmt Take No Action
the Chief Executive Officer, including report
by the Board of Directors in respect of the
report on the business and the financial results
of 2009
3 Approve to discuss the all agenda items Mgmt Take No Action
4.a Adopt the audited accounts for the FY 2009 Mgmt Take No Action
4.b Approve the result allocation Mgmt Take No Action
4.c Approve to release from liability of the Members Mgmt Take No Action
of the Board of Directors
4.d Appointment of Ernst and Young Accountants L.L.P Mgmt Take No Action
as the Co-Auditor for the FY 2010
4.e Appointment of KPMG Accountants N.V. as the Mgmt Take No Action
Co-Auditor for the FY 2010
4.f Approve the compensation policy and the remuneration Mgmt Take No Action
of the Members of the Board of Directors
4.g Authorize the Board of Directors to repurchase Mgmt Take No Action
shares of the Company
5 Closing of the meeting Non-Voting No vote
PLEASE NOTE THAT DUE TO THE VOTING GOING BACK Non-Voting No vote
TO VARIOUS MARKETS, PLEASE CONTRACT YOUR CLIENT
SERVICE REPRESENTATIVE TO CONFIRM IF BLOCKING
APPLIES TO YOUR SHARES. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote
OF RECOR DATE, CHANGE IN BLOCKING INDICATOR
AND ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FAITH, INC. Agenda Number: 702514818
--------------------------------------------------------------------------------------------------------------------------
Security: J1334K100
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3802690002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART CO.,LTD. Agenda Number: 702411593
--------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
FANUC LTD. Agenda Number: 702503613
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEDERAL BK LTD Agenda Number: 702062415
--------------------------------------------------------------------------------------------------------------------------
Security: Y24781133
Meeting Type: AGM
Meeting Date: 17-Aug-2009
Ticker:
ISIN: INE171A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
as at 31 MAR 2009 and the profit and loss account
for the FYE on that date, together with the
reports of the Board of Directors and the Auditors
thereon
2. Declare a dividend Mgmt For For
3. Re-appoint Shri P.H. Ravikumar as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Shri Suresh Kumar as a Director, Mgmt For For
who retires by rotation
5. Appoint Messrs Varma & Varma, Chartered Accountants, Mgmt For For
Ernakulam together with Messrs Price Patt &
Co., Chartered Accountants, Chennai, as the
Joint Central Statutory Auditors of the Bank,
subject to RBI approval, for the FY ending
31 MAR 2010 to hold office until the conclusion
of the next AGM of the Bank and authorize the
Board of Directors to fix the Auditor's remuneration
for the purpose
6. Appoint Dr. M.Y. Khan as a Director of the Bank, Mgmt For For
whose period of office shall be liable to determination
by retirement of Directors by rotation
7. Approve the revised remuneration, including Mgmt For For
salary, allowances, and perquisites of Shri
M. Venugopalan, Managing Director and Chief
Executive Officer of the Bank, as approved
by Reserve Bank of India and shown in the explanatory
statement as specified
8. Approve the remuneration, including salary, Mgmt For For
allowances, and perquisites of Shri. P.R. Kalyanaraman,
Executive Director of the Bank, as approved
by Reserve Bank of India and shown in the explanatory
statement as specified
9. Authorize the Board of Directors to arrange Mgmt For For
for the audit of the Bank's branches for the
accounting year 2009-10 and to appoint and
fix the remuneration of the Branch Auditors
in consultation with the Central Statutory
Auditors for the purpose
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIBERWEB PLC, LONDON Agenda Number: 702034682
--------------------------------------------------------------------------------------------------------------------------
Security: G3443A109
Meeting Type: EGM
Meeting Date: 15-Jul-2009
Ticker:
ISIN: GB00B1FMH067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed Joint Venture transaction Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST JUKEN CO,.LTD. Agenda Number: 702192749
--------------------------------------------------------------------------------------------------------------------------
Security: J1352M103
Meeting Type: AGM
Meeting Date: 26-Jan-2010
Ticker:
ISIN: JP3802230007
--------------------------------------------------------------------------------------------------------------------------
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
2 Authorize Use of Stock Options to Directors Mgmt For For
and Corporate Auditors, Allow Board to
Authorize Use of Stock Option Plan ffor Directors
and Corporate Auditors
3 Authorize Use of Stock Options for Employees, Mgmt For For
Allow Board to Authorize Use of Stock Option
Plan for Employees
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE, BAD HOMBURG Agenda Number: 702334551
--------------------------------------------------------------------------------------------------------------------------
Security: D27348107
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: DE0005785638
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 21 APR 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the FY 2009 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 121,841,531.70 as follows: payment
of a dividend of EUR 0.75 per ordinary share
payment of a dividend of EUR 0.76 per preference
share EUR 48,422.82 shall be carried forward
ex-dividend and payable on 13 MAY 2010
3. Ratification of the Acts of the Board of Managing Non-Voting No vote
Directors
4. Ratification of the Acts of the Supervisory Non-Voting No vote
Board
5. Approval of the compensation system for the Non-Voting No vote
Board of Managing Directors in the FY 2010,
as detailed in the annual report
6. Appointment of Auditors for the 2010 FY: KPMG Non-Voting No vote
AG, Berlin
7. Approval of the transformation of the Company Non-Voting No vote
into a partnership limited by shares [KGaA]
resolution on the transformation of the Company
into Fresenius SE & Co, KGaA, whose entire
share capital shall comprise ordinary shares;
the share capital of the existing Company shall
become the share capital of the new Company,
the shareholders of the Company at the time
of the transformation becoming the limited
shareholders of the new Company; the ordinary
shareholders shall receive the same number
of voting ordinary shares in the new Company
as they held in the old Company, and the preference
shareholders shall receive the same number
of voting ordinary shares in the new Company
as they held non-voting preference shares in
the old Company; the general partner of the
new Company shall be Fresenius Management SE
[currently known as Asion SE], a wholly owned
subsidiary of else Kroener-Fresenius-Stiftung,
the holder of approximately 58% of the Company's
ordinary shares; the new general partner will
not hold an interest in the share capital,
nor will it participate in its earnings; approval
by Asion SE of its entry into the new Company
as its general partner, and approval by Asion
SE of the Articles of Association of the new
Company Fresenius Management SE [currently
known as Asion SE], a wholly owned subsidiary
of else Kroener-Fresenius-Stiftung, the holder
of approximately 58% of the Company's ordinary
shares; the new general partner will not hold
an interest in the share capital, nor will
it participate in its earnings; approval by
Asion SE of its entry into the new Company
as its general partner, and approval by Asion
SE of the Articles of Association of the new
Company
8. Separate resolution of the preference shareholders Mgmt For For
on the transformation of the Company as per
Item 7
9.1 Elections to the Supervisory Board of Fresenius Non-Voting No vote
SE & Co. KGaA: Roland Berger
9.2 Elections to the Supervisory Board of Fresenius Non-Voting No vote
SE & Co. KGaA: Gerd Krick, Klaus
9.3 Elections to the Supervisory Board of Fresenius Non-Voting No vote
SE & Co. KGaA: Klaus-Peter Mueller
9.4 Elections to the Supervisory Board of Fresenius Non-Voting No vote
SE & Co. KGaA: Gerhard Rupprecht
9.5 Elections to the Supervisory Board of Fresenius Non-Voting No vote
SE & Co. KGaA: Michael Albrecht
9.6 Elections to the Supervisory Board of Fresenius Non-Voting No vote
SE & Co. KGaA: Gerhard Roggemann
--------------------------------------------------------------------------------------------------------------------------
FUJI SOFT INCORPORATED Agenda Number: 702470193
--------------------------------------------------------------------------------------------------------------------------
Security: J1528D102
Meeting Type: AGM
Meeting Date: 28-Jun-2010
Ticker:
ISIN: JP3816600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt Against Against
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 702466548
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 29-Jun-2010
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 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 Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4. Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against
Acquisitions of the Company's Shares
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 702454276
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 21-Jun-2010
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2. Approve Payment of Bonuses to Corporate Officers Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FUKOKU CO.,LTD. Agenda Number: 702505453
--------------------------------------------------------------------------------------------------------------------------
Security: J15866106
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3807000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAME GROUP PLC Agenda Number: 701986462
--------------------------------------------------------------------------------------------------------------------------
Security: G37217109
Meeting Type: AGM
Meeting Date: 02-Jul-2009
Ticker:
ISIN: GB0007360158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of the Company Mgmt For For
for the YE 31 JAN 2009 and the reports of the
Directors and Auditors thereon
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 JAN 2009
3. Declare a final dividend on the ordinary shares Mgmt For For
of the Company for the YE 31 JAN 2009 of 3.71p
per ordinary share
4. Re-elect Mr. Peter Lewis as a Director of the Mgmt For For
Company
5. Re-elect Mr. Christopher Bell as a Director Mgmt For For
of the Company
6. Elect Mr. Dennis Woodside as a Director of the Mgmt For For
Company
7. Elect Mr. Terry Scicluna as a Director of the Mgmt For For
Company
8. Re-appoint BDO Stoy Hayward LLP as the Auditors Mgmt For For
of the Company
9. Authorize the Director to determine the Auditors' Mgmt For For
remuneration
10. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985 [the Act], to
allot relevant securities [within the meaning
of that Section] up to on aggregate nominal
amount of GBP 5,772,060 and so that the Directors
may impose any limits or restrictions and make
any arrangements or appropriate to deal with
treasury shares, fractional entitlements, record
dates, legal, regulatory or practical problems
in or under the laws at, any territory or any
other matter; [Authority expires at the conclusion
of the AGM of the Company next year or 15 months];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
11. Amend the Game Group plc Performance Share Plan Mgmt For For
2004 in accordance with the schedule of amendments
provided to the meeting and far the purpose,
initialed by the Chairman
S.12 Authorize the Directors, subject to the passing Mgmt For For
of resolution no.10 and pursuant to Section
95 of the Companies Act 1985 [the Act], to
allot equity securities [with in the meaning
of Section 94 of the Act], for cash, pursuant
to the authority conferred by resolution 10
and/or where such allotment constitutes an
allotment of equity securities by virtue of
Section 94 [3A] of the Act, as if sub-Section
[1] or Section 89 of the Act did not apply
to any such allotment; is limited to: a) allotments
of equity securities in connection with a rights
issue in favor of ordinary shareholders; b)
up to an aggregate nominal amount of GBP 865,809
[5% of the issued share capital]; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or 15 months]; and
the Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.13 Authorize the Company to make market purchases Mgmt For For
[within the meaning of Section 163[3] of the
Companies Act 1985] of ordinary shares of 5p
in the capital of the Company [Ordinary Shares]
provided that the maximum aggregate number
at ordinary shares authorized to be purchased
is 34,632,365 [represent 10% at the current
issued ordinary share capital]; the minimum
price which may be paid tar an ordinary share
is 5p; the maximum price which maybe paid for
an ordinary share is the higher of (i) an amount
equal to 105% at the average of the middle
market quotations far an ordinary share as
derived from The London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the day on which the ordinary share
is purchased [exclusive at expenses] and (ii)
the price stipulated by Article 5[i] of the
Buy-back and Stabilization Regulation [EC No.2273/2003];
[Authority expires at the earlier of the conclusion
of the next AGM of the Company or 15 months];
and the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.14 Approve that a general meeting [other than AGM] Mgmt For For
may be called on 14 clear days notice, provided
that this authority shall expire al the conclusion
of the next AGM at the Company
s.15 Amend, with effect from 1 October 2009, the Mgmt For For
Articles of Association of the Company by deleting
all the provisions of the Company's Memorandum
of Association which, by virtue of Section
28 Companies Act 2006, are to be treated as
provisions of the Company's Articles of Association,
the draft regulations produced to the meeting
and, for the purposes of identification, initialed
by the Chairman
--------------------------------------------------------------------------------------------------------------------------
GAZPROM O A O Agenda Number: 702456369
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting No vote
AGENDA [139 RESOLUTIONS] FOR THE GAZPROM OF
RUSSIA MEETING, THE AGENDA HAS BEEN BROKEN
UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING
IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN
OUT ARE AS FOLLOWS: MEETING ID 711982 [RESOLUTIONS
1 THROUGH 10.70] AND MEETING ID 711640 [RESOLUTIONS
10.71 THROUGH 12.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE
ON ALL TWO MEETINGS.
10.71 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gazprom Invest Yug, pursuant to which ZAO Gazprom
Invest Yug undertakes, within the period between
July 1, 2010 and December 31, 2011, acting
on OAO Gazprom's instructions, to provide services
related to implementation of OAO Gazprom's
investment projects involving construction
and commissioning of facilities and OAO Gazprom
undertakes to pay for such services the maximum
amount of 9 billion Rubles
10.72 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazpromtrans, pursuant to which OOO Gazpromtrans
undertakes, within the period between July
1, 2010 and December 31, 2011, acting on OAO
Gazprom's instructions, to provide services
related to implementation of OAO Gazprom's
investment projects involving construction
and commissioning of facilities and OAO Gazprom
undertakes to pay for such services the maximum
amount of 600 million Rubles
10.73 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gaztelecom, pursuant to which ZAO Gaztelecom
undertakes, within the period between July
1, 2010 and December 31, 2011, acting on OAO
Gazprom's instructions, to provide services
related to implementation of OAO Gazprom's
investment projects involving construction
and commissioning of facilities and OAO Gazprom
undertakes to pay for such services the maximum
amount of 80 million Rubles
10.74 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazprom Tsentrremont, pursuant to which OOO
Gazprom Tsentrremont undertakes, within the
period between July 1, 2010 and December 31,
2011, acting on OAO Gazprom's instructions,
to provide services related to implementation
of OAO Gazprom's investment projects involving
construction and commissioning of facilities,
and OAO Gazprom undertakes to pay for such
services the maximum amount of 1.6 billion
Rubles
10.75 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event of loss or destruction of, or
damage to, including deformation of the original
geometrical dimensions of the structures or
individual elements of, machinery or equipment;
linear portions, technological equipment and
fixtures of trunk gas pipelines, petroleum
pipelines or refined product pipelines; property
forming part of wells; natural gas held at
the facilities of the Unified Gas Supply System
in the course of transportation or storage
in underground gas storage reservoirs [insured
property], as well as in the event of losses
incurred by OAO Gazprom as a result of an interruption
in production operations due to destruction
or loss of or damage to insured property [insured
events], to make payment of insurance compensation
to OAO Gazprom or OAO Gazprom's subsidiary
companies to which the insured property has
been leased [beneficiaries] up to the aggregate
insurance amount not exceeding 10 trillion
Rubles in respect of all insured events, and
OAO Gazprom undertakes to pay OAO SOGAZ an
insurance premium in an aggregate maximum amount
of 5 billion Rubles, with each agreement having
an effective term of 1 year
10.76 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event that harm is caused to life, health
or property of other persons or the natural
environment as a result of an emergency or
incident occurring, among other things, as
a result of a terrorist act at a hazardous
industrial facility operated by OAO Gazprom
[insured events], to make an insurance payment
to physical persons whose life, health or property
has been harmed, to legal entities whose property
has been harmed or to the state, acting through
those authorized agencies of executive power
whose competence includes environmental protection
management, in the event that harm is caused
to the natural environment [beneficiaries]
up to an aggregate insurance amount not exceeding
30 million Rubles, and OAO Gazprom undertakes
to pay an insurance premium in an aggregate
maximum amount of 100,000 Rubles, each agreement
having an effective term of 1 year
10.77 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
in the event that harm is caused to the life
or health of OAO Gazprom's employees [insured
persons] as a result of an accident that occurs
during the period of the insurance coverage
on a 24-hour-a-day basis or diseases that are
diagnosed during the effective period of the
agreements [insured events], to make an insurance
payment to the insured person or the person
designated by him as his beneficiary or to
the heir of the insured person [beneficiaries],
up to the aggregate insurance amount not exceeding
150 billion Rubles, and OAO Gazprom undertakes
to pay OAO SOGAZ an insurance premium in an
aggregate maximum amount of 40 million Rubles,
each agreement having an effective term of
1 year
10.78 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ, pursuant to which OAO SOGAZ undertakes,
in the event that harm is caused to the life
or health of employees of OAO Gazprom's branch
responsible for the administration of OAO Gazprom
premises [insured persons] as a result of an
accident occurring during the performance by
an insured person of his official duties, including
the time of travel from the place of residence
of such person to the place of the performance
of his official duties, and back, within 2.5
hours before the beginning and after the end
of the working day [insured events], to make
an insurance payment to the insured person
or the person designated by him as his beneficiary
or to a heir of the insured person [beneficiaries],
up to the aggregate insurance amount not exceeding
279.66 million Rubles, and OAO Gazprom undertakes
to pay OAO SOGAZ an insurance premium in an
aggregate maximum amount of 589,000 Rubles,
each agreement having an effective term of
1 year
10.79 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever employees of OAO Gazprom or members
of their families or non-working retired former
employees of OAO Gazprom or members of their
families [insured persons who are beneficiaries]
apply to a health care institution for the
provision of medical services [insured events],
to arrange and pay for the provision of medical
services to the insured persons up to the aggregate
insurance amount not exceeding 90 billion Rubles
and OAO Gazprom undertakes to pay OAO SOGAZ
an insurance premium in an aggregate maximum
amount of 200 million Rubles, each agreement
having an effective term of 1 year
10.80 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever employees of OAO Gazprom's branch
responsible for the administration of OAO Gazprom
premises, members of their families or nonworking
retired former employees of OAO Gazprom's branch
responsible for the administration of OAO Gazprom
premises [insured persons who are beneficiaries]
apply to a health care institution for the
provision of medical services [insured events],
to arrange and pay for the provision of medical
services to the insured persons up to the aggregate
insurance amount not exceeding 154.3 million
Rubles and OAO Gazprom undertakes to pay OAO
SOGAZ an insurance premium in an aggregate
maximum amount of 151.2 million Rubles, each
agreement having an effective term of 1 year
10.81 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever employees of OAO Gazprom's branch
OAO Gazprom Avtopredpriyatie, members of their
families or non-working retired former employees
of OAO Gazprom's branch OAO Gazprom Avtopredpriyatie
or members of their families [insured persons
who are beneficiaries] apply to a health care
institution for the provision of medical services
[insured events], to arrange and pay for the
provision of medical services to the insured
persons up to the aggregate insurance amount
not exceeding 62.8 million Rubles and OAO Gazprom
undertakes to pay OAO SOGAZ an insurance premium
in an aggregate maximum amount of 59.03 million
Rubles, each agreement having an effective
term of 1 year
10.82 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ pursuant to which OAO SOGAZ undertakes,
whenever harm [damage or destruction] is caused
to a transportation vehicle owned by OAO Gazprom,
or such vehicle is stolen or hijacked, or an
individual component, part, unit, device or
supplementary equipment installed on such transportation
vehicle is stolen [insured events], to make
an insurance payment to OAO Gazprom [beneficiary]
up to the aggregate insurance amount not exceeding
1,183.6 million Rubles and OAO Gazprom undertakes
to pay OAO SOGAZ an insurance premium in an
aggregate maximum amount of 22.49 million Rubles,
each agreement having an effective term of
1 year
10.83 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreement between OAO Gazprom and OAO SOGAZ
pursuant to which OAO SOGAZ undertakes, in
the event of: assertion of claims against members
of the Board of Directors or the Management
Committee of OAO Gazprom who are not persons
holding state positions in the Russian Federation
or positions in the state civil service [insured
persons] by physical persons or legal entities
for whose benefit the agreement will be entered
into and who could suffer harm, including shareholders
of OAO Gazprom, debtors and creditors of OAO
Gazprom, employees of OAO Gazprom, as well
as the Russian Federation represented by its
authorized agencies and representatives [third
parties [beneficiaries]] for compensation of
losses resulting from unintentional erroneous
acts [omissions] of insured persons in the
conduct by them of their management activities;
the insured persons incurring judicial or other
costs in settling such claims; assertion of
claims against OAO Gazprom by third persons
[beneficiaries] for compensation of losses
resulting from unintentional erroneous acts
[omissions] of insured persons in the conduct
by them of their management activities on the
basis of claims asserted with respect to OAO
Gazprom's securities, as well as claims originally
asserted against insured persons; OAO Gazprom
incurring judicial or other costs in settling
such claims [insured events], to make an insurance
payment to third parties [beneficiaries] whose
interests were prejudiced, as well as insured
persons and/or OAO Gazprom in the event of
incurrence of judicial or other costs involved
in settling claims for compensation of losses,
up to the aggregate insurance amount not exceeding
the Ruble equivalent of 100 million U.S. Dollars,
and OAO Gazprom undertakes to pay OAO SOGAZ
an insurance premium in an aggregate maximum
amount equal to the Ruble equivalent of 2 million
U.S. Dollars, such agreement having an effective
term of 1 year
10.84 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Vostokgazprom, ZAO Gaztelecom, OAO Gazprom
Promgaz, OAO Gazpromregiongaz, OOO Gazprom
Export, OOO Gazpromtrans, ZAO Gazprom Invest
Yug, OAO Gazprom Space Systems, OOO Gazprom
Komplektatsiya, ZAO Gazprom Neft Orenburg,
OAO Gazprom Neft , OAO Druzhba, OAO Lazurnaya,
OOO Mezhregiongaz, OAO Salavatnefteorgsintez,
OAO SOGAZ, DOAO Tsentrenergogaz of OAO Gazprom,
OAO Tsentrgaz, Gazprombank [Open Joint Stock
Company] and ZAO Yamalgazinvest [the Contractors]
pursuant to which the Contractors undertake
to provide, from August 30, 2010 to December
31, 2010, in accordance with instructions from
OAO Gazprom, services of arranging for and
carrying out stocktaking of fixed assets of
OAO Gazprom that are to be leased to the Contractors,
and OAO Gazprom undertakes to pay for such
services an aggregate maximum amount of 3 million
Rubles
10.85 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes, within the period between
July 1, 2010 and November 30, 2011, to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subjects: "Development of regulatory and methodological
documentation ensuring reliability and development
of gas distribution systems"; "Development
of recommendations concerning the selection
of gas supply options in respect of remote
and newly commissioned gas consuming facilities";
"Predictive estimate of efficient areas and
volumes of the use of natural gas and other
types of fuel and energy resources in regions
of Eastern Siberia and the Far East through
the year of 2030 under different economic development
scenarios"; "Flow diagram of development of
Severokolpakovskoye gas condensate field with
identification of a pilot production period";
"Development of OAO Gazprom's technical policy
covering the energy parameters of the unified
gas supply system through the year of 2020"
and deliver the research results to OAO Gazprom,
and OAO Gazprom undertakes to accept of the
research results and pay for such work an aggregate
maximum amount of 127.54 million Rubles
10.86 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and November 30, 2011 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subjects: "Preparation of regulatory and methodological
documents on ensuring control of development
of natural gas fields at OAO Gazprom"; "Technical
and economic considerations concerning the
utilization residual gas at Astrakhan Gas Processing
Facility"; "Development of permanent geological
and technological [geological and filtration]
models of Kshuk and Lower Kvakchik gas condensate
fields"; "Development of a methodology for
cost-effective management of low pressure trunk
transportation of gas in a gas transportation
system with compressor plants equipped with
full-pressure gas pumping units [based on the
example of GTS OOO Gazprom Transgaz Yugorsk]";
"Development of regulatory and technical documentation
for arrangement for and conduct of repairs
of OAO Gazprom's facilities", delivering the
research results to OAO Gazprom and OAO Gazprom
undertakes to accept the research results and
pay for such work an aggregate maximum amount
of 328.4 million Rubles
10.87 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and November 30, 2011 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subjects: "Development of regulatory documentation
for the information support of prospecting
and development of gas condensate and oil and
gas condensate fields in the area of the study
of gas condensate parameters of wells and deposits,
planning and monitoring of the mining process";
"Information and analytical support of the
management of gas distribution to consumers
in Russian Federation regions, including monitoring
of the load of gas pipeline branches and analysis
of the compliance with the terms of permits
for the use of gas"; "Development of a set
of regulatory documents relating to standardization
of the dispatch control of gas supply systems";
"Development of regulatory and methodological
basis facilitating the preparation of development
and exploitation of methane-coal deposits",
delivering the research results to OAO Gazprom
and OAO Gazprom undertakes to accept the research
results and pay for such work an aggregate
maximum amount of 321.7 million Rubles
10.88 Approve, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, Agreements
between OAO Gazprom and OAO Gazprom Promgaz,
pursuant to which OAO Gazprom Promgaz undertakes
within the period between July 1, 2010 and
December 31, 2012 to perform, acting on OAO
Gazprom's instructions, research work for OAO
Gazprom covering the following subject: "A
program of commissioning gas pipeline branches
through the year of 2030", delivering the research
results to OAO Gazprom and OAO Gazprom undertakes
to accept the research results and pay for
such work an aggregate maximum amount of 100
million Rubles
10.89 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and December 31, 2011 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subject: "Development of a system of costing
design and exploration operations at OAO Gazprom's
facilities on the basis of labor costs", delivering
the research results to OAO Gazprom and OAO
Gazprom undertakes to accept the research results
and pay for such work an aggregate maximum
amount of 58 million Rubles
10.90 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and December 31, 2010 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subject: "Development of corporate unit rates
for construction and assembly, drilling, start-up
and commissioning work by clusters of concentrated
construction in prices current as of 01 JAN
2010 [by types of directories of state and
industry cost estimation standards used in
the design of production facilities]", delivering
the research results to OAO Gazprom and OAO
Gazprom undertakes to accept the research results
and pay for such work an aggregate maximum
amount of 35 million Rubles
10.91 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and December 31, 2011 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subject: "Improvement of the technology of
natural gas conversion on a bifunctional catalytic
agent with the production of synthetic liquid
fuel and development of proposals for the introduction
of the developed technological solutions for
pilot production purposes", delivering the
research results to OAO Gazprom and OAO Gazprom
undertakes to accept the research results and
pay for such work an aggregate maximum amount
of 360 million Rubles
10.92 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes within the period between
July 1, 2010 and December 31, 2012 to perform,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subject: "Development of plans of activities
for supply of natural gas and gasification
of regions of Eastern Siberia and the Far East",
delivering the research results to OAO Gazprom
and OAO Gazprom undertakes to accept the research
results and pay for such work an aggregate
maximum amount of 14.5 million Rubles
10.93 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform, within the period
between July 1, 2010 and December 31, 2011,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subjects: "Development of a Comprehensive Program
for Early Diagnostics and Prevention of Cardiovascular
Diseases of OAO Gazprom's Personnel"; "Development
of an Occupational Risk Management System and
a Program for Prevention of Injuries to Personnel
at OAO Gazprom's Enterprises"; "Development
of a regulatory and methodological framework
for the vocational selection of personnel at
OAO Gazprom's organizations for work on a rotational
team basis"; and "Development of a Comprehensive
Program for Early Identification and Prevention
of Oncological Diseases of OAO Gazprom's Personnel",
delivering the research results to OAO Gazprom
and OAO Gazprom undertakes to accept the research
results and pay for such work an aggregate
maximum amount of 90 million Rubles
10.94 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz pursuant to which OAO Gazprom
Promgaz undertakes to perform, within the period
between July 1, 2010 and December 31, 2012,
acting on OAO Gazprom's instructions, research
work for OAO Gazprom covering the following
subjects: "Development of a system of medical,
sanitary and psychological support for work
at the Shtokman field with the use of rotational
team labor system" and "Development of unified
standards for evaluating [monitoring] and forecasting
the impact of natural, environmental and production
factors on the state of human health in the
area of construction of the Pre-Caspian gas
pipeline, development of the Caspian Sea shelf
and Central Asian oil and gas fields", delivering
the research results to OAO Gazprom and OAO
Gazprom undertakes to accept the research results
and pay for such work an aggregate maximum
amount of 116 million Rubles
10.95 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes, within the period between
July 1, 2010 and December 31, 2010, acting
on OAO Gazprom's instructions, to provide services
related to express assessment of estimated
cost of OAO Gazprom's commissioned facilities,
determination of the operational cost and expenses
included in Chapters 1 and 9 of the consolidated
estimates of the construction cost of OAO Gazprom's
facilities in accordance with statutory, methodological
and regulatory documentation effective as of
January 1, 2010, with the purpose of establishing
effective control over the use of the mentioned
limits, analysis of the labor costs involved
in the design of mining facilities, trunk gas
pipelines and compressor plants on the basis
of actual data provided by OAO Gazprom's design
institutions, support of the Comprehensive
Plan of Activities for Optimizing the Company's
Costs Structure in terms of cost estimation-related
regulatory framework and assessment of cost
estimation-related regulatory documents facilitating
the introduction of new construction technologies,
and OAO Gazprom undertakes to pay for such
services an aggregate maximum amount of 66
million Rubles
10.96 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, pursuant to which OAO Gazprom
Promgaz undertakes, within the period between
July 1, 2010 and July 1, 2012 to perform, acting
on OAO Gazprom's instructions, research work
for OAO Gazprom covering the following subject:
"Assessment of opportunities for the sale of
methane extracted at the primary production
sites of Kuznetsk Coal Basin", delivering the
research results to OAO Gazprom, and OAO Gazprom
undertakes to accept of the research results
and pay for such work an aggregate maximum
amount of 35 million Rubles
10.97 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz and OAO Gazprom Space Systems
[the Contractors], pursuant to which the Contractors
undertake, within the period between July 1,
2010 and December 31, 2010, acting on OAO Gazprom's
instructions, to provide services related to
implementation of programs of scientific and
technical cooperation of OAO Gazprom with foreign
partner companies and OAO Gazprom undertakes
to pay for such services an aggregate maximum
amount of 2 million Rubles
10.98 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gaztelecom, pursuant to which ZAO Gaztelecom
undertakes, within the period between July
1, 2010 and December 31, 2011, to perform,
acting on OAO Gazprom's instructions, a set
of work relating to technical maintenance of
OAO Gazprom's technological assets constituting
elements of communication lines and equipment
of the fiber optic communication system of
Yamal–Europe pipeline in the territories
of the Russian Federation and the Republic
of Belarus, delivering the results to OAO Gazprom,
and OAO Gazprom undertakes to accept of the
results of the operations and pay for such
work an aggregate maximum amount of 268.24
million Rubles
10.99 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
an agreement between OAO Gazprom and OAO Gazprom
Promgaz, pursuant to which OAO Gazprom Promgaz
will deliver to OAO Gazprom complete exclusive
rights to utility model "Corporate system for
collecting space data required for the design
and operation of long-distance technical structures,
prospecting of oil and gas fields and their
development and operation" owned by it, and
OAO Gazprom undertakes to pay OAO Gazprom Promgaz
a fee for the acquisition of exclusive rights
to the utility model in an aggregate maximum
amount of 20,000 Rubles
10100 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Promgaz, ZAO Gazprom Invest Yug and
OAO Tomskgazprom [the Licensees], pursuant
to which OAO Gazprom will grant the Licensees
ordinary [non-exclusive] license to use computer
software package "Software for computation
of cost estimates based on the resource method
under the current level of well construction
prices" by recording it in the memory of the
Licensees' computers, and the Licensees will
pay OAO Gazprom a license fee in an aggregate
maximum amount of 975,000 Rubles
10101 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazpromtrans, ZAO Yamalgazinvest, OOO Mezhregiongaz,
OAO Gazpromregiongaz, OAO Salavatnefteorgsintez,
OOO REP and Gazpromipoteka Fund [the Licensees],
pursuant to which OAO Gazprom will grant the
Licensees an ordinary [non-exclusive] license
to use OAO Gazprom's trade marks, registered
in the State Register of Trade Marks and Service
Marks of the Russian Federation, as follows:
on goods, labels or packaging of goods which
are produced, offered for sale, sold or displayed
at exhibitions or fairs or otherwise introduced
into civil transactions in the territory of
the Russian Federation, are stored or transported
for such purpose or brought into the territory
of the Russian Federation; in connection with
performance of work or provision of services,
including the development of oil and gas fields
or construction of oil or gas pipelines; on
covering, business and other documentation,
including documentation related to introduction
of goods into civil transactions; in offers
for the sale of goods, performance of work
or provision of services, as well as in announcements,
advertisements, in connection with the conduct
of charitable or sponsored events, in printed
publications, on official letterheads, on signs,
including signs on administrative buildings,
industrial facilities, multi-functional refueling
complexes providing accompanying types of roadside
service, shops, car washing units, cafes, car
service/tire fitting businesses, recreational
services centers, on transportation vehicles,
as well as on clothes and individual protection
gear; on the Licensees' corporate seals; in
the Internet; in the Licensees' corporate names,
and the Licensees will pay OAO Gazprom license
fees in the form of quarterly payments for
the right of use of each of OAO Gazprom's trade
mark with respect to each transaction in the
amount not exceeding 300 times the minimum
statutory wage established by the effective
legislation of the Russian Federation as of
the date of signing the delivery and acceptance
acts, plus value added tax at the rate required
by the effective legislation of the Russian
Federation, in an aggregate maximum amount
of 38.232 million Rubles
10102 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Neft [the Licensee], pursuant to which
OAO Gazprom will grant the Licensee an exclusive
license to use the following OAO Gazprom's
trade marks, registered in blue, azure and
white color/color combination in the State
Register of Trade Marks and Service Marks of
the Russian Federation, as follows: on goods,
labels or packaging of goods which are produced,
offered for sale, sold or displayed at exhibitions
or fairs or otherwise introduced into civil
transactions in the territory of the Russian
Federation, are stored or transported for such
purpose or brought into the territory of the
Russian Federation; in connection with performance
of work or provision of services, including
the development of oil and gas fields or construction
of oil or gas pipelines; on covering, business
and other documentation, including documentation
related to introduction of goods into civil
transactions; in offers for the sale of goods,
performance of work or provision of services,
as well as in announcements, advertisements,
in connection with the conduct of charitable
or sponsored events, in printed publications,
on official letterheads, on signs, including
signs on administrative buildings, industrial
facilities, multi-functional refueling complexes
providing accompanying types of roadside service,
shops, car washing units, cafes, car service/tire
fitting businesses, recreational services centers,
on transportation vehicles, as well as on clothes
and individual protection gear; on the Licensee's
corporate seals; in the Internet; in the Licensee's
corporate name, and the Licensee will pay OAO
Gazprom a license fee in the form of one-time
[lump-sum] payment in an aggregate maximum
amount of 7.304 million Rubles
PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
RESOLUTIONS 11.1 TO 11.17 REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING. PLEASE NOTE THAT
ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED.
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
11.1 Election of Akimov Andrei Igorevich to the Board Mgmt Against Against
of Directors of OAO Gazprom
11.2 Election of Ananenkov Aleksandr Georgievich Mgmt Against Against
to the Board of Directors of OAO Gazprom
11.3 Election of Bergmann Burckhard to the Board Mgmt Against Against
of Directors of OAO Gazprom
11.4 Election of Gazizullin Farit Rafikovich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.5 Election of Gusakov Vladimir Anatolievich to Mgmt Against Against
the Board of Directors of OAO Gazprom
11.6 Election of Zubkov Viktor Alekseevich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.7 Election of Karpel Elena Evgenievna to the Board Mgmt Against Against
of Directors of OAO Gazprom
11.8 Election of Makarov Aleksei Aleksandrovich to Mgmt Against Against
the Board of Directors of OAO Gazprom
11.9 Election of Miller Aleksei Borisovich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.10 Election of Musin Valery Abramovich to the Board Mgmt For For
of Directors of OAO Gazprom
11.11 Election of Nabiullina Elvira Sakhipzadovna Mgmt Against Against
to the Board of Directors of OAO Gazprom
11.12 Election of Nikolaev Viktor Vasilievich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.13 Election of Rusakova Vlada Vilorikovna to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.14 Election of Sereda Mikhail Leonidovich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.15 Election of Fortov Vladimir Evgenievich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.16 Election of Shmatko Sergei Ivanovich to the Mgmt Against Against
Board of Directors of OAO Gazprom
11.17 Election of Yusufov Igor Khanukovich to the Mgmt Against Against
Board of Directors of OAO Gazprom
PLEASE NOTE THAT ALTHOUGH THERE ARE 11 CANDIDATES Non-Voting No vote
TO BE ELECTED AS TO THE AUDIT COMMISSION, THERE
ARE ONLY 9 VACANCIES AVAILABLE TO BE FILLED
AT THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY 9 OF THE
11 CANDIDATES. THANK YOU.
12.1 Election of Arkhipov Dmitry Aleksandrovich as Mgmt For For
a Member of the Audit Commission of OAO Gazprom
12.2 Election of Belobrov Andrei Viktorovich as a Mgmt No vote
Member of the Audit Commission of OAO Gazprom
12.3 Election of Bikulov Vadim Kasymovich as a Member Mgmt For For
of the Audit Commission of OAO Gazprom
12.4 Election of Kobzev Andrei Nikolaevich as a Member Mgmt For For
of the Audit Commission of OAO Gazprom
12.5 Election of Lobanova Nina Vladislavovna as a Mgmt For For
Member of the Audit Commission of OAO Gazprom
12.6 Election of Logunov Dmitry Sergeyevich as a Mgmt No vote
Member of the Audit Commission of OAO Gazprom
12.7 Election of Nosov Yury Stanislavovich as a Member Mgmt No vote
of the Audit Commission of OAO Gazprom
12.8 Election of Pesotsky Konstantin Valerievich Mgmt No vote
as a Member of the Audit Commission of OAO
Gazprom
12.9 Election of Salekhov Marat Khasanovich as a Mgmt No vote
Member of the Audit Commission of OAO Gazprom
12.10 Election of Tikhonova Maria Gennadievna as a Mgmt For For
Member of the Audit Commission of OAO Gazprom
12.11 Election of Yugov Aleksandr Sergeyevich as a Mgmt No vote
Member of the Audit Commission of OAO Gazprom
REMINDER PLEASE NOTE IN ORDER TO VOTE ON THE Non-Voting No vote
FULL MEETING AGENDA YOU MUST ALSO VOTE ON MEETING
ID 711982 WHICH CONTAINS RESOULTIONS 1 TO 10.70.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM O A O Agenda Number: 702457056
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting No vote
AGENDA [139 RESOLUTIONS] FOR THE GAZPROM OF
RUSSIA MEETING, THE AGENDA HAS BEEN BROKEN
UP AMONG TWO INDIVIDUAL MEETINGS. THE MEETING
IDS AND HOW THE RESOLUTIONS HAVE BEEN BROKEN
OUT ARE AS FOLLOWS: MEETING ID 711982 [RESOLUTIONS
1 THROUGH 10.70] AND MEETING ID 711640 [RESOLUTIONS
10.71 THROUGH 12.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEETING YOU MUST VOTE
ON BOTH THE MEETINGS.
1. Approval of the annual report of OAO "Gazprom" Mgmt For For
for 2009
2. Approval of the annual accounting statements, Mgmt For For
including the profit and loss reports (profit
and loss accounts) of the Company based on
the results of 2009
3. Approval of the distribution of profit of the Mgmt For For
Company based on the results of 2009
4. Approval of the amount of, time for and form Mgmt For For
of payment of annual dividends on the Company's
shares that have been proposed by the Board
of Directors of the Company based on the results
of 2009
5. Approval of the Closed Joint Stock Company PricewaterhouseCoopersMgmt For For
Audit as the Company's External Auditor
6. Amendments to the Clauses 19.1, 21.3, 31.1, Mgmt For For
32.1 and 53.1 and Article 55 of the Charter
of OAO Gazprom
7. Amendments to Article 23 and Clauses 24.2 and Mgmt For For
25.1 of the Regulation on the General Shareholders'
Meeting of OAO Gazprom
8. Payment of remuneration to Members of the Board Mgmt Against Against
of Directors in the amounts recommended by
the Board of Directors of the Company
9. Payment of remuneration to Members of the Audit Mgmt For For
Commission in the amounts recommended by the
Board of Directors of the Company
10.1 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] regarding receipt
by OAO Gazprom of funds in a maximum sum of
500 million U.S. dollars or its equivalent
in Rubles or Euros, for a term of up to and
including 5 years, with interest for using
the loans to be paid at a rate not exceeding
12% per annum in the case of loans in U.S.
Dollars/Euros and at a rate not exceeding the
Bank of Russia's refinancing rate in effect
on the date of entry into the applicable loan
agreement, plus 3% per annum, in the case of
loans in Rubles
10.2 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Sberbank
of Russia OAO regarding receipt by OAO Gazprom
of funds in a maximum sum of 1.5 billion U.S.
Dollars or its equivalent in Rubles or Euros,
for a term of up to and including 5 years,
with interest for using the loans to be paid
at a rate not exceeding 12% per annum in the
case of loans in U.S. Dollars/Euros and at
a rate not exceeding the Bank of Russia's refinancing
rate in effect on the date of entry into the
applicable loan agreement, plus 3% per annum,
in the case of loans in Rubles
10.3 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
VTB Bank regarding receipt by OAO Gazprom of
funds in a maximum sum of 1 billion U.S. Dollars
or its equivalent in Rubles or Euros, for a
term of up to and including 5 years, with interest
for using the loans to be paid at a rate not
exceeding 12% per annum in the case of loans
in U.S. Dollars/Euros and at a rate not exceeding
the Bank of Russia's refinancing rate in effect
on the date of entry into the applicable loan
agreement, plus 3% per annum, in the case of
loans in Rubles
10.4 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and State
Corporation "Bank for Development and Foreign
Economic Affairs [Vnesheconombank]" regarding
receipt by OAO Gazprom of cash in a maximum
amount of 6 billion U.S. Dollars or its equivalent
in Rubles or Euros, for a term of up to and
including 5 years, with interest for using
the loans to be paid at a rate not exceeding
12% per annum in the case of loans in U.S.
dollars / euros and at a rate not exceeding
the Bank of Russia's refinancing rate in effect
on the date of entry into the applicable loan
agreement, plus 3% per annum, in the case of
loans in Rubles
10.5 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
transactions between OAO Gazprom and Gazprombank
[Open Joint Stock Company] entered into under
the loan facility agreement between OAO Gazprom
and the Bank, involving receipt by OAO Gazprom
of cash in the maximum amount of 25 billion
Rubles, for a term not exceeding 30 calendar
days, with interest for using the loans to
be paid at a rate not exceeding the reference
offered rate for Ruble loans [deposits] in
the Moscow money market [MosPrime Rate] established
for loans with a maturity equal to the period
of using the applicable loan, quoted as of
the date of entry into the applicable transaction,
plus 2%
10.6 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
transactions between OAO Gazprom and Sberbank
of Russia OAO entered into under the loan facility
agreement between OAO Gazprom and the Bank,
involving receipt by OAO Gazprom of cash in
the maximum amount of 17 billion Rubles, for
a term not exceeding 30 calendar days, with
interest for using the loans to be paid at
a rate not exceeding the reference offered
rate for Ruble loans [deposits] in the Moscow
money market [MosPrime Rate] established for
loans with a maturity equal to the period of
using the applicable loan, quoted as of the
date of entry into the applicable transaction,
plus 4%
10.7 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
transactions between OAO Gazprom and ZAO Gazenergoprombank
entered into under the loan facility agreement
between OAO Gazprom and the Bank, involving
receipt by OAO Gazprom of cash in the maximum
amount of 100 million U.S. Dollars, for a term
not exceeding 30 calendar days, with interest
for using the loans to be paid at a rate not
exceeding the London Interbank Offered Rate
[LIBOR] established for loans with a maturity
equal to the period of using the applicable
loan, quoted as of the date of entry into the
applicable transaction, plus 4%
10.8 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
transactions between OAO Gazprom and OAO Bank
VTB, entered into under the loan facility agreement
between OAO Gazprom and the bank, involving
receipt by OAO Gazprom of cash in the maximum
amount of 5 billion Rubles, for a term not
exceeding 30 calendar days, with interest for
using the loans to be paid at a rate not exceeding
the reference offered rate for Ruble loans
[deposits] in the Moscow money market [MosPrime
Rate] established for loans with a maturity
equal to the period of using the applicable
loan, quoted as of the date of entry into the
applicable transaction, plus 4%
10.9 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
Gazprombank [Open Joint Stock Company] will
accept and credit, upon the terms and conditions
announced by the Bank, cash transferred to
accounts opened in OAO Gazprom's name and conduct
operations through the accounts in accordance
with OAO Gazprom's instructions, as well as
agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] regarding in the
account of a non-reducible balance in a maximum
amount not exceeding 20 billion Rubles or its
equivalent in a foreign currency per transaction,
with interest to be paid by the bank at a rate
not lower than 0.1% per annum in the relevant
currency
10.10 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Sberbank
of Russia OAO, ZAO Gazenergoprombank and OAO
Bank VTB pursuant to which the Banks will accept
and credit, upon the terms and conditions announced
by the Banks, cash transferred to accounts
opened in OAO Gazprom's name and conduct operations
through the accounts in accordance with OAO
Gazprom's instructions
10.11 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company], Sberbank of Russia
OAO, ZAO Gazenergoprombank and OAO Bank VTB,
pursuant to which the Banks will provide services
to OAO Gazprom making use of electronic payments
system of the respective Bank, including receipt
from OAO Gazprom of electronic payment documents
for executing payment operations through the
accounts, provision of electronic statements
of accounts and conduct of other electronic
document processing, and OAO Gazprom will pay
for the services provided at the tariffs of
the respective Bank effective at the time of
the provision of the services
10.12 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, the
foreign currency purchase/sale transactions
between OAO Gazprom and Gazprombank [Open Joint
Stock Company] to be entered into under the
General Agreement on the Conduct of Conversion
Operations No. 3446 between OAO Gazprom and
the Bank dated September 12, 2006, in the maximum
amount of 500 million U.S. Dollars or its equivalent
in Rubles, Euros or other currency for each
transaction
10.13 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
OAO Gazprom will issue suretyships to secure
performance by OAO Gazprom's subsidiary companies
of their obligations to Gazprombank [Open Joint
Stock Company] with respect to the Bank's guarantees
issued to the Russian Federation's tax authorities
in connection with the subsidiary companies
challenging such tax authorities' claims in
court, in an aggregate maximum amount equivalent
to 500 million U.S. Dollars and for a period
not exceeding 14 months
10.14 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Sberbank
of Russia OAO pursuant to which OAO Gazprom
will issue suretyships to secure performance
by OAO Gazprom's subsidiary companies of their
obligations to Sberbank of Russia OAO with
respect to the Bank's guarantees issued to
the Russian Federation's tax authorities in
connection with the subsidiary companies challenging
such tax authorities' claims in court, in an
aggregate maximum amount equivalent to 500
million U.S. Dollars and for a period not exceeding
14 months
10.15 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
OAO Gazprom will issue suretyships to secure
performance by OAO Gazprom's subsidiary companies
of their obligations to Gazprombank [Open Joint
Stock Company] with respect to the Bank's guarantees
issued to the Russian Federation's tax authorities
related to such companies' obligations to pay
excise taxes in connection with exports of
petroleum products that are subject to excise
taxes, and eventual penalties, in the aggregate
maximum amount of 1.8 billion Rubles and for
a period not exceeding 14 months
10.16 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreement between OAO Gazprom and Bank
Societe Generale pursuant to which OAO Gazprom
undertakes to Bank Societe Generale to secure
performance by OOO Gazprom Export of its obligations
under a direct contract in connection with
the gas transportation agreement between Nord
Stream AG and OOO Gazprom Export, concluded
between OOO Gazprom Export and Bank Societe
Generale [hereinafter referred to as "Direct
Contract in connection with the GTA"] including
the obligations to pay a termination fee pursuant
to the terms and conditions of the Direct Contract
in connection with the GTA, in an aggregate
maximum amount of 12.094 billion Euros
10.17 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Beltransgaz pursuant to which OAO Gazprom will
grant OAO Beltransgaz temporary possession
and use of the facilities of the Yamal-Europe
trunk gas pipeline system and the related service
equipment that are situated in the territory
of the Republic of Belarus for a period not
exceeding 12 months and OAO Beltransgaz will
make payment for using such property in the
maximum amount of 6.4 billion Rubles
10.18 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazpromtrans pursuant to which OAO Gazprom
will grant OOO Gazpromtrans temporary possession
and use of the infrastructure facilities of
the railway stations of the Surgutskiy Condensate
Stabilization Plant, Sernaya railway station
and Tvyordaya Sera railway station, the facilities
of the railway station situated in the town
of Slavyansk-na-Kubani, the facilities of the
railway line between Obskaya and Bovanenkovo
stations, as well as the software and hardware
solutions "System for Managing OAO Gazprom's
Property and Other Assets at OOO Gazpromtrans
Level [ERP]" and "Electronic Archive Module
at OOO Gazpromtrans Level" for a period not
exceeding 12 months and OOO Gazpromtrans will
make payment for using such property in the
maximum amount of 3.6 billion Rubles
10.19 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gazprom Neft Orenburg pursuant to which OAO
Gazprom will grant ZAO Gazprom Neft Orenburg
temporary possession and use of the wells,
downhole and above-ground well equipment within
the Eastern Segment of the Orenburgskoye oil
and gas-condensate field for a period not exceeding
12 months and ZAO Gazprom Neft Orenburg will
make payment for using such property in the
maximum amount of 1.49 billion Rubles
10.20 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Lazurnaya pursuant to which OAO Gazprom will
grant OAO Lazurnaya temporary possession and
use of the property of the first and second
units of the Lazurnaya Peak Hotel complex situated
in the city of Sochi, for a period not exceeding
12 months and OAO Lazurnaya will make payment
for using such property in the maximum amount
of 83.4 million Rubles
10.21 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the Agreements between OAO Gazprom and DOAO
Tsentrenergogaz of OAO Gazprom pursuant to
which OAO Gazprom will grant DOAO Tsentrenergogaz
of OAO Gazprom temporary possession and use
of the building and equipment of the repair
and machining shop at the home base of the
oil and gas production department for the Zapolyarnoye
gas-oil-condensate field, situated in the Yamalo-Nenetskiy
Autonomous Area, Tazovskiy District, township
of Novozapolyarnyi, the building and equipment
of the repair and machining shop at the Southern
Regional Repair Base situated in the Stavropolskiy
Province, town of Izobilnyi, as well as the
software and hardware solutions "System for
Managing OAO Gazprom's Property and Other Assets
at DOAO Tsentrenergogaz of OAO Gazprom Level
[ERP]", "OAO Gazprom Long Term Investments
Reporting and Analysis System [LTIAA] at DOAO
Tsentrenergogaz Level" and "Electronic Archive
Module at DOAO Tsentrenergogaz of OAO Gazprom
Level" for a period not exceeding 12 months
and DOAO Tsentrenergogaz of OAO Gazprom will
make payment for using such property in the
maximum amount of 123.2 million Rubles
10.22 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Tsentrgaz pursuant to which OAO Gazprom will
grant OAO Tsentrgaz temporary possession and
use of the facilities of a preventative clinic
situated in the Tula Region, Shchekinsky District,
township of Grumant, as well as the software
and hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OAO Tsentrgaz Level [ERP]", "OAO Gazprom Long-Term
Investments Reporting and Analysis System [LTIAA]
at OAO Tsentrgaz Level", "System of Reporting
and Analysis of Information on Non-Core Assets
within OAO Gazprom System [RAINCA] at OAO Tsentrgaz
Level" and "Electronic Archive Module at OAO
Tsentrgaz Level" for a period not exceeding
12 months and OAO Tsentrgaz will make payment
for using such property in the maximum amount
of 35.5 million Rubles
10.23 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, Agreements
between OAO Gazprom and OAO Gazprom Promgaz
pursuant to which OAO Gazprom will grant OAO
Gazprom Promgaz temporary possession and use
of experimental prototypes of gas-using equipment
[self-contained modular boiler installation,
recuperative air heater, mini-boiler unit,
radiant panel heating system, U-shaped radiant
tube, modularized complete full-function small-sized
gas and water treatment installations for coal
bed methane extraction wells, well-head equipment,
borehole enlargement device, and pressure core
sampler] located in the Rostov Region, town
of Kamensk-Shakhtinsky, and the Kemerovi Region,
city of Novokuznetsk, an aerospace data processing
software and equipment complex, as well as
the software and hardware solutions "System
for Managing OAO Gazprom's Property and Other
Assets at OAO Gazprom Promgaz Level [ERP]"
and "Electronic Archive Module at OAO Gazprom
Promgaz Level" for a period not exceeding 12
months and OAO Gazprom Promgaz will make payment
for using such property in the maximum amount
of 21.6 million Rubles
10.24 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
OAO Gazprom will grant Gazprombank [Open Joint
Stock Company] temporary possession and use
of the non-residential premises in a building
that are situated at 31 Lenina Street, Yugorsk,
Tyumen Region and are used to house a branch
of Gazprombank [Open Joint Stock Company],
with a total floor space of 810.6 square meters,
and the plot of land occupied by the building
and required for the use of that building,
with an area of 3,371 square meters, for a
period not exceeding 12 months and Gazprombank
[Open Joint Stock Company] will make payment
for using such property in the maximum amount
of 2.4 million Rubles
10.25 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Salavatnefteorgsintez pursuant to which OAO
Gazprom will grant OAO Salavatnefteorgsintez
temporary possession and use of the gas condensate
pipeline running from the Karachaganakskoye
gas condensate field to the Orenburg Gas Refinery
for a period not exceeding 12 months and OAO
Salavatnefteorgsintez will make payment for
using such property in the maximum amount of
283,000 Rubles
10.26 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Vostokgazprom pursuant to which OAO Gazprom
will grant OAO Vostokgazprom temporary possession
and use of M-468R special-purpose communications
installation, as well as the software and hardware
solutions "System for Managing OAO Gazprom's
Property and Other Assets at OAO Vostokgazprom
Level [ERP]", "OAO Gazprom Long-Term Investments
Reporting and Analysis System [LTIAA] at OAO
Vostokgazprom Level", "System of Reporting
and Analysis of Information on Non-Core Assets
within OAO Gazprom System [RAINCA] at OAO Vostokgazprom
Level" and "Electronic Archive Module at OAO
Vostokgazprom Level" for a period not exceeding
12 months and OAO Vostokgazprom will make payment
for using such property in the maximum amount
of 17.7 million Rubles
10.27 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazprom Export pursuant to which OAO Gazprom
will grant OOO Gazprom Export temporary possession
and use of an M-468R special-purpose communications
installation, as well as the software and hardware
solutions "OAO Gazprom Long-Term Investments
Reporting and Analysis System [LTIAA] at OOO
Gazprom Export Level" and "System of Reporting
and Analysis of Information on Non-Core Assets
within OAO Gazprom System [RAINCA] at OOO Gazprom
Export Level" for a period not exceeding 12
months and OOO Gazprom Export will make payment
for using such property in the maximum amount
of 3.4 million Rubles
10.28 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, Agreements
between OAO Gazprom and OAO Gazprom Neft pursuant
to which OAO Gazprom will grant OAO Gazprom
Neft temporary possession and use of an M-468R
special-purpose communications installation,
as well as the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at OAO Gazprom Neft Level
[ERP]", "OAO Gazprom Long-Term Investments
Reporting and Analysis System [LTIAA] at OAO
Gazprom Neft Level", "System of Reporting and
Analysis of Information on Non-Core Assets
within OAO Gazprom System [RAINCA] at OAO Gazprom
Neft Level" and "Electronic Archive Module
at OAO Gazprom Neft Level" for a period not
exceeding 12 months and OAO Gazprom Neft will
make payment for using such property in the
maximum amount of 15.4 million Rubles
10.29 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Space Systems pursuant to which OAO
Gazprom will grant OAO Gazprom Space Systems
temporary possession and use of software and
hardware solutions "System for Managing OAO
Gazprom's Property and Other Assets at OAO
Gazkom Level [ERP]", "OAO Gazprom Long-Term
Investments Reporting and Analysis System [LTIAA]
at OAO Gazprom Space Systems Level" and "Electronic
Archive Module at OAO Gazprom Space Systems
Level" for a period not exceeding 12 months
and OAO Gazprom Space Systems will make payment
for using such property in the maximum amount
of 19.7 million Rubles
10.30 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Yamalgazinvest pursuant to which OAO Gazprom
will grant ZAO Yamalgazinvest temporary possession
and use of the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at ZAO Yamalgazinvest Level
[ERP]" and "Electronic Archive Module at ZAO
Yamalgazinvest Level" for a period not exceeding
12 months and ZAO Yamalgazinvest will make
payment for using such property in the maximum
amount of 12.9 million Rubles
10.31 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gazprom Invest Yug, pursuant to which OAO Gazprom
will grant ZAO Gazprom Invest Yug temporary
possession and use of the ERP software and
equipment complex "System for Managing OAO
Gazprom's Property and Other Assets at ZAO
Gazprom Invest Yug Level [ERP]" for a period
not exceeding 12 months and ZAO Gazprom Invest
Yug will make payment for using such property
in the maximum amount of 2.4 million Rubles
10.32 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz, pursuant to which OAO Gazprom
will grant OOO Mezhregiongaz temporary possession
and use of the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at OOO Mezhregiongaz Level
[ERP]", "OAO Gazprom Long-Term Investments
Reporting and Analysis System [LTIAA] at OOO
Mezhregiongaz Level" and "System of Reporting
and Analysis of Information on Non-Core Assets
within OAO Gazprom System [RAINCA] at OOO Mezhregiongaz
Level" for a period not exceeding 12 months
and OOO Mezhregiongaz will make payment for
using such property in the maximum amount of
14 million Rubles
10.33 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SOGAZ, pursuant to which OAO Gazprom will grant
OAO SOGAZ temporary possession and use of the
software and hardware solutions "System for
Managing OAO Gazprom's Property and Other Assets
at OAO SOGAZ Level (ERP)" and "Electronic Archive
Module at OAO Insurance Company of Gas Industry
(SOGAZ) Level" for a period not exceeding 12
months and OAO SOGAZ will make payment for
using such property in the maximum amount of
13.4 million Rubles
10.34 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazprom Komplektatsiya pursuant to which OAO
Gazprom will grant OOO Gazprom Komplektatsiya
temporary possession and use of the software
and hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Komplektatsiya Level [ERP]", "OAO
Gazprom Long-Term Investments Reporting and
Analysis System [LTIAA] at OOO Gazprom Komplektatsiya
Level", "System of Reporting and Analysis of
Information on Non-Core Assets within OAO Gazprom
System [RAINCA] at OOO Gazprom Komplektatsiya
Level" and "Electronic Archive Module at OOO
Gazprom Komplektatsiya Level" for a period
not exceeding 12 months and OAO Gazprom Komplektatsiya
will make payment for using such property in
the maximum amount of 15.2 million Rubles
10.35 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gaztelecom pursuant to which OAO Gazprom will
grant ZAO Gaztelecom temporary possession and
use of communications facilities comprised
of buildings, communications lines, communications
networks, cable duct systems and equipment,
which are located in the city of Moscow, the
city of Maloyaroslavets, the city of Rostov-on-Don,
the city of Kaliningrad, the Moscow Region
and the Smolensk Region of the Russian Federation
and in the territory of the Republic of Belarus,
as well as the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at ZAO Gaztelecom Level [ERP]"
and "Electronic Archive Module at ZAO Gaztelecom
Level" for a period not exceeding 12 months
and ZAO Gaztelecom will make payment for using
such property in the maximum amount of 233.4
million Rubles
10.36 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazpromregiongaz pursuant to which OAO Gazprom
will grant OAO Gazpromregiongaz temporary possession
and use of the property complex of the gas
distribution system, comprised of facilities
designed to transport and supply directly to
consumers [gas offtaking pipelines, gas distribution
pipelines, inter-township and street gas pipelines,
high, medium and low pressure gas pipelines,
gas flow control stations and buildings], as
well as the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at OAO Gazpromregiongaz Level
[ERP]", "OAO Gazprom Long-Term Investments
Reporting and Analysis System [LTIAA] at OAO
Gazpromregiongaz Level", and "Electronic Archive
Module at OAO Gazpromregiongaz Level" for a
period not exceeding 12 months and OAO Gazpromregiongaz
will make payment for using such property in
the maximum amount of 726.6 million Rubles
10.37 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Druzhba pursuant to which OAO Gazprom will
grant OAO Druzhba temporary possession and
use of the facilities of Druzhba vacation center
[hotels, effluent treatment facilities, transformer
substations entrance checkpoints, cottages,
utility networks, metal fences, parking areas,
ponds, roads, pedestrian crossings, sites,
sewage pumping station, sports center, roofed
ground-level arcade, servicing station, diesel-generator
station, boiler house extension, storage facility,
Fisherman's Lodge, garage, garage with administrative
and amenity building, a stela, as well as service
machinery, equipment, furniture and accessories]
situated in the Moscow Region, Naro-Fominsk
District, village of Rogozinino, for a period
not exceeding 12 months and OAO Druzhba will
make payment for using such property in the
maximum amount of 265.5 million Rubles
10.38 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
the Bank, acting as a Customs Broker, will
issue guarantees to the Russian Federation's
customs authorities in respect of OAO Gazprom's
obligations to pay customs payments and eventual
interest and penalties, in the maximum amount
of 50 million Rubles, with a fee due to the
bank at a rate not exceeding 1% per annum of
the amount of the guarantee
10.39 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and Gazprombank
[Open Joint Stock Company] pursuant to which
the Bank, acting as a Customs Broker, will
issue guarantees to the Russian Federation's
customs authorities in respect of OAO Gazprom's
obligations to pay customs payments and eventual
interest and penalties, in a maximum amount
equivalent to 1 million Euros, with a fee due
to the bank at a rate not exceeding 1% per
annum of the amount of the guarantee
10.40 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz, pursuant to which OAO Gazprom
undertakes, acting on behalf of OOO Mezhregiongaz
and at its instructions, to declare for customs
purposes the natural gas transported by pipeline
across the customs border of the Russian Federation,
and OOO Mezhregiongaz undertakes to pay for
such services in the amount not exceeding 3,000
Rubles per cargo customs declaration, as well
as the value added tax at the rate required
by the effective legislation of the Russian
Federation, for an aggregate maximum amount
of 170,000 Rubles
10.41 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
NOVATEK, pursuant to which OAO Gazprom undertakes,
acting on behalf of OAO NOVATEK and at its
instructions, to declare for customs purposes
the natural gas transported by pipeline across
the customs border of the Russian Federation,
and OAO NOVATEK undertakes to pay for such
services in the amount not exceeding 1.58 Rubles
per 1 thousand cubic meters of natural gas,
as well as the value added tax at the rate
required by the effective legislation of the
Russian Federation, on the basis of the monthly
volume of the transported natural gas, for
an aggregate maximum amount of 42.7 million
Rubles
10.42 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OAO Gazprom
will deliver and OOO Mezhregiongaz will accept
[take off] gas in the amount not exceeding
300 billion cubic meters, deliverable on a
monthly basis, and will pay for the gas an
aggregate maximum amount of 992 billion Rubles
10.43 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OOO Mezhregiongaz
undertakes, acting on OAO Gazprom's instructions
and for a total fee not exceeding 252.23 million
Rubles, in its own name, but for OAO Gazprom's
account, to accept gas produced by OAO Gazprom
and its affiliates and sell it through OOO
Mezhregiongaz's electronic trading site in
the amount not exceeding 11.25 billion cubic
meters for a maximum amount of 25.22 billion
Rubles
10.44 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OOO Mezhregiongaz
will deliver and OAO Gazprom will accept [take
off] gas bought by OOO Mezhregiongaz from independent
entities in the amount not exceeding 11.25
billion cubic meters and will pay for the gas
an aggregate maximum amount of 39.98 billion
Rubles
10.45 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazprom Export pursuant to which OOO Gazprom
Export undertakes, acting on OAO Gazprom's
instructions and for a total fee not exceeding
70 million Rubles, in its own name, but for
OAO Gazprom's account, to accept liquid hydrocarbons
owned by OAO Gazprom, including crude oil,
gas condensate and refined products [gasoline,
liquefied gases, etc.] and sell them in the
market outside the customs territory of the
Russian Federation, in the amount not exceeding
1.6 million tons for a maximum amount of 15
billion Rubles
10.46 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Northgas, pursuant to which ZAO Northgas will
deliver and OAO Gazprom will accept [take off]
gas in the amount not exceeding 70 million
cubic meters, deliverable on a monthly basis,
and will pay for the gas an aggregate maximum
amount of 61 million Rubles
10.47 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Severneftegazprom, pursuant to which OAO Severneftegazprom
will deliver and OAO Gazprom will accept [take
off] gas in the amount not exceeding 16.45
billion cubic meters and will pay for the gas
an aggregate maximum amount of 33.25 billion
Rubles
10.48 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gazprom Neft Orenburg, pursuant to which ZAO
Gazprom Neft Orenburg will deliver and OAO
Gazprom will accept [take off] unstable crude
oil in the amount not exceeding 800 thousand
tons and will pay for the crude oil an aggregate
maximum amount of 7 billion Rubles
10.49 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
SIBUR Holding, pursuant to which OAO SIBUR
Holding will deliver and OAO Gazprom will accept
[take off] dry stripped gas processed at OAO
SIBUR Holding's gas refining complexes in the
amount not exceeding 2.3 billion cubic meters
and will pay for the gas an aggregate maximum
amount of 2.89 billion Rubles
10.50 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
NOVATEK pursuant to which OAO Gazprom will
deliver and OAO NOVATEK will accept [take off]
gas in the amount not exceeding 16.5 billion
cubic meters and will pay for the gas an aggregate
maximum amount of 27.67 billion Rubles
10.51 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Tomskgazprom pursuant to which OAO Gazprom
will provide services related to arranging
for the transportation of gas in a total amount
not exceeding 3 billion cubic meters and OAO
Tomskgazprom will pay for the services related
to arranging for the transportation of gas
via trunk gas pipelines an aggregate maximum
amount of 1.4 billion Rubles
10.52 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Mezhregiongaz pursuant to which OAO Gazprom
will provide services related to arranging
for the transportation of gas in a total amount
not exceeding 50 billion cubic meters across
the territory of the Russian Federation and
the Republic of Kazakhstan and OOO Mezhregiongaz
will pay for the services related to arranging
for the transportation of gas via trunk gas
pipelines an aggregate maximum amount of 92
billion Rubles
10.53 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Neft pursuant to which OAO Gazprom
will provide services related to arranging
for the transportation of gas in a total amount
not exceeding 5 billion cubic meters and OAO
Gazprom Neft will pay for the services related
to arranging for the transportation of gas
via trunk gas pipelines an aggregate maximum
amount of 3.2 billion Rubles
10.54 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
NOVATEK pursuant to which OAO Gazprom will
provide services related to arranging for the
transportation of gas in a total amount not
exceeding 47 billion cubic meters and OAO NOVATEK
will pay for the services related to arranging
for the transportation of gas via trunk gas
pipelines an aggregate maximum amount of 66.5
billion Rubles
10.55 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
NOVATEK pursuant to which OAO Gazprom will
provide services related to arranging for the
injection of gas owned by OAO NOVATEK into
underground gas storage facilities and its
storage in such facilities in the amount not
exceeding 3.45 billion cubic meters and OAO
NOVATEK will pay for the services related to
arranging for gas injection and storage an
aggregate maximum amount of 1.8 million Rubles,
as well as services related to arranging for
the off-taking the gas owned by OAO NOVATEK
from underground gas storage facilities in
the amount not exceeding 1.15 billion cubic
meters and OAO NOVATEK will pay for the services
related to arranging for the off-taking of
gas an aggregate maximum amount of 29.2 million
Rubles
10.56 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and a/s
Latvijas Gaze pursuant to which OAO Gazprom
will sell and a/s Latvijas Gaze will purchase
gas as follows: in the amount not exceeding
800 million cubic meters for an aggregate maximum
amount of 200 million Euros in the second half
of 2010 and in the amount not exceeding 1.5
billion cubic meters for an aggregate maximum
amount of 450 million Euros in 2011; as well
as pursuant to which, a/s Latvijas Gaze will
provide services of injection of gas owned
by OAO Gazprom into Incukalna underground gas
storage facility, of its storage in the storage
facility, its off-taking and transportation
across the territory of Latvian Republic as
follows: in the second half of 2010, services
related to the injection of gas into storage
facilities in the amount not exceeding 600
million cubic meters, services related to storage
of gas and its off-taking in the amount not
exceeding 400 million cubic meters, services
related to the transportation of gas in the
amount not exceeding 1 billion cubic meters,
and OAO Gazprom will pay for such services
an aggregate maximum amount of 10 million Euros;
in 2011, services related to the injection
of gas into storage facilities in the amount
not exceeding 900 million cubic meters, services
related to storage of gas and its off-taking
in the amount not exceeding 900 million cubic
meters, services related to the transportation
of gas in the amount not exceeding 1.8 billion
cubic meters, and OAO Gazprom will pay for
such services an aggregate maximum amount of
22 million Euros
10.57 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and AB Lietuvos
Dujos pursuant to which OAO Gazprom will sell
and AB Lietuvos Dujos will purchase gas as
follows: in the amount not exceeding 675 million
cubic meters for an aggregate maximum amount
of 170 million Euros in the second half of
2010 and in the amount not exceeding 1.6 billion
cubic meters for an aggregate maximum amount
of 480 million Euros in 2011, and pursuant
to which AB Lietuvos Dujos will provide services
related to the transportation of gas in transport
mode across the territory of the Republic of
Lithuania as follows: in the amount not exceeding
1 billion cubic meters in the second half of
2010, OAO Gazprom will pay an aggregate maximum
amount of 4.2 million Euros for the gas transportation
services and in the amount not exceeding 2.5
billion cubic meters in 2011, OAO Gazprom will
pay an aggregate maximum amount of 14.7 million
Euros for the gas transportation services
10.58 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and UAB
Kauno termofikacijos elektrine pursuant to
which OAO Gazprom will sell and UAB Kauno termofikacijos
elektrine will purchase gas as follows: in
the amount not exceeding 180 million cubic
meters for an aggregate maximum amount of 45
million Euros in the second half of 2010 and
in the amount not exceeding 470 million cubic
meters for an aggregate maximum amount of 141
million Euros in 2011
10.59 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and MoldovaGaz
S.A. pursuant to which OAO Gazprom will deliver
and MoldovaGaz S.A. will accept [take off]
gas in the amount not exceeding 3.5 billion
cubic meters for an aggregate maximum amount
of 900 million U.S. Dollars in 2011, and pursuant
to which MoldovaGaz S.A. will provide in 2011
services related to the transportation of gas
in transport mode across the territory of the
Republic of Moldova in the amount not exceeding
19.14 billion cubic meters, and OAO Gazprom
will pay for services related to the transportation
of gas via trunk gas pipelines an aggregate
maximum amount of 47.85 million U.S. Dollars
10.60 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and KazRosGaz
LLP pursuant to which in 2010 OAO Gazprom will
deliver and KazRosGaz LLP will accept [take
off] gas in the amount not exceeding 1.2 billion
cubic meters for an aggregate maximum amount
of 170 million U.S. Dollars and pursuant to
which OAO Gazprom will provide in 2010 services
related to arranging for the transportation
of gas owned by KazRosGaz LLP across the territory
of the Russian Federation in the amount not
exceeding 10.5 billion cubic meters and KazRosGaz
LLP will pay for the services related to arranging
for the transportation of gas via trunk gas
pipelines an aggregate maximum amount of 43.5
million U.S. Dollars
10.61 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Beltransgaz, pursuant to which OAO Gazprom
will sell, and OAO Beltransgaz will purchase
gas in 2011 in the amount not exceeding 22.5
billion cubic meters for an aggregate maximum
amount of 5.625 billion U.S. Dollars and pursuant
to which OAO Beltransgaz in 2011 will provide
services related to the transportation of gas
in transport mode across the territory of the
Republic of Belarus via gas transportation
system of OAO Beltransgaz and via the Byelorussian
segment of Russian Yamal Europe gas pipeline
in the amount not exceeding 48.2 billion cubic
meters and OAO Gazprom will pay for the services
related to the transportation of gas via trunk
gas pipelines an aggregate maximum amount of
600 million U.S. Dollars
10.62 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and GAZPROM
Germania GmbH, pursuant to which OAO Gazprom
will provide services in 2011 related to arranging
for the transportation of natural gas owned
by GAZPROM Germania GmbH across the territory
of the Republic of Kazakhstan, the Republic
of Uzbekistan, the Russian Federation and the
Republic of Belarus in the amount not exceeding
63.3 billion cubic meters, and GAZPROM Germania
GmbH will pay for the services related to arranging
for the transportation of gas via trunk gas
pipelines an aggregate maximum amount of 1.8
billion U.S. Dollars
10.63 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and GAZPROM
Germania GmbH, pursuant to which OAO Gazprom
undertakes, acting on the instructions of GAZPROM
Germania GmbH for a fee in the total maximum
amount of 96,000 U.S. Dollars, in its own name,
but for the account of GAZPROM Germania GmbH,
to arrange in 2011 for the transportation of
natural gas owned by GAZPROM Germania GmbH
across the territory of the Republic of Belarus
for the amount not exceeding 37.293 million
U.S. Dollars
10.64 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazpromtrans, pursuant to which OOO Gazpromtrans
undertakes, acting on the instructions of OAO
Gazprom, for a fee in the total maximum amount
of 350,000 Rubles, in its own name, but for
the account of OAO Gazprom, to ensure in 2010
2011 arrangement of operations related to the
development and assessment of cost estimate
documentation, start-up and commissioning work
at OAO Gazprom's facilities commissioned under
investment projects implementation contracts,
as well as other work, including work of preparatory
and support nature, required for the performance
of start-up and commissioning work and the
commissioning of OAO Gazprom's facilities
10.65 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gazprom Invest Yug, pursuant to which ZAO Gazprom
Invest Yug undertakes, acting on the instructions
of OAO Gazprom, for a fee in an aggregate maximum
amount of 200,000 Rubles, in its own name,
but for the account of OAO Gazprom, to ensure
in 2010-2011 arrangement of operations related
to the development and assessment of cost estimate
documentation, start-up and commissioning work
at OAO Gazprom's facilities commissioned under
investment projects implementation contracts,
as well as other operations, including those
of preparatory and support nature, required
for the performance of start-up and commissioning
work and the commissioning of OAO Gazprom's
facilities
10.66 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OOO
Gazprom Tsentrremont, pursuant to which OOO
Gazprom Tsentrremont undertakes, acting on
the instructions of OAO Gazprom, for a fee
in an aggregate maximum amount of 112,500 Rubles,
in its own name, but for the account of OAO
Gazprom, to ensure in 2010-2011 arrangement
of operations related to the development and
assessment of cost estimate documentation,
start-up and commissioning work at OAO Gazprom's
facilities, commissioned under investment projects
implementation contracts, as well as other
operations, including those of preparatory
and support nature, required for the performance
of start-up and commissioning work and the
commissioning of OAO Gazprom's facilities
10.67 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Yamalgazinvest, pursuant to which ZAO Yamalgazinvest
undertakes, acting on the instructions of OAO
Gazprom, for a fee in an aggregate maximum
amount of 525,000 Rubles, in its own name,
but for the account of OAO Gazprom, to ensure
in 2010 2011 arrangement of operations related
to the development and assessment of cost estimate
documentation, start-up and commissioning work
at OAO Gazprom's facilities, commissioned under
investment projects implementation contracts,
as well as other operations, including those
of preparatory and support nature, required
for the performance of start-up and commissioning
work and the commissioning of OAO Gazprom's
facilities
10.68 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and OAO
Gazprom Space Systems, pursuant to which OAO
Gazprom Space Systems undertakes, within the
period between July 1, 2010 and December 31,
2011, acting on OAO Gazprom's instructions,
to provide services related to the implementation
of OAO Gazprom's investment projects involving
construction and commissioning of facilities,
and OAO Gazprom undertakes to pay for such
services the maximum amount of 2 million Rubles
10.69 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreement between OAO Gazprom and ZAO Yamalgazinvest,
pursuant to which ZAO Yamalgazinvest undertakes,
within the period between July 1, 2010 and
December 31, 2011, acting on OAO Gazprom's
instructions, to provide services related to
implementation of OAO Gazprom's investment
projects involving construction and commissioning
of facilities, and OAO Gazprom undertakes to
pay for such services the maximum amount of
9 billion Rubles
10.70 Approval, in accordance with Chapter XI of the Mgmt For For
Federal Law "on Joint Stock Companies" and
Chapter XI of the Charter of OAO Gazprom, of
the agreements between OAO Gazprom and ZAO
Gazprom Neft Orenburg, pursuant to which ZAO
Gazprom Neft Orenburg undertakes, within the
period between July 1, 2010 and December 31,
2011, acting on OAO Gazprom's instructions,
to provide services related to implementation
of OAO Gazprom's investment projects involving
construction and commissioning of facilities
and OAO Gazprom undertakes to pay for such
services the maximum amount of 85 million Rubles
PLEASE NOTE THAT THIS AGENDA IS CONTINUED ON Non-Voting No vote
MEETING 711640, WHICH WILL CONTAIN RESOLUTION
ITEMS 10.71 TO 12.11. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GIGA-BYTE TECHNOLOGY CO LTD Agenda Number: 702445607
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711J107
Meeting Type: AGM
Meeting Date: 17-Jun-2010
Ticker:
ISIN: TW0002376001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 707146 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.1 The 2009 business operations Non-Voting No vote
1.2 The 2009 audited reports Non-Voting No vote
1.3 The revision for the rules of the Board meeting Non-Voting No vote
1.4 The status of buyback treasury stock resolution Non-Voting No vote
1.5 Other reports resolution Non-Voting No vote
2.1 Approve the 2009 business reports and financial Mgmt For For
statements
2.2 Approve the 2009 profit distribution, proposed Mgmt For For
cash dividend: TWD 2.5 per share
2.3 Approve the revision to the Articles of Incorporation Mgmt For For
2.4 Approve the revision to the procedures of endorsement Mgmt For For
and guarantee
2.5 Approve the revision to the procedures of monetary Mgmt For For
loans
2.6 Other discussion Mgmt Against Against
3 Other issues and extraordinary Mgmt Abstain For
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GINGER (GROUPE INGENIERIE EUROPE), PARIS Agenda Number: 702427596
--------------------------------------------------------------------------------------------------------------------------
Security: F4478C102
Meeting Type: MIX
Meeting Date: 16-Jun-2010
Ticker:
ISIN: FR0000045023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0510/201005101001888.pdf
O.1 Approve the financial statements for the FYE Mgmt For For
on 31 DEC 2009 and the management
report and the transactions for the FY; discharge
of duties to the members of the Executive Board
and Supervisory Board
O.2 Approve the consolidated financial statements Mgmt For For
for the FY
O.3 Approve to allocation of income for the FY Mgmt For For
O.4 Approve the regulated Agreements Mgmt For For
E.5 Approve to modification of the mode of administration Mgmt For For
and management of the Company by adopting
an alternative management by a Board of Directors
E.6 Amend the statutes relating to the administration Mgmt Against Against
of the Company
E.7 Approve the various amendments of the statutes Mgmt For For
O.8 Appointment of the Company DELOITTE & Associates Mgmt For For
as the Principal Statutory Auditor, in substitution
of the Company Secag In Extenso and appointment
of the Company BEAS as Deputy Statutory Auditor,
in substitution of Mr. Gilles Boulon Lefebvre
O.9 Approve to renewal of term of the Company KPMG Mgmt For For
SA as the Principal Statutory Auditor and
appointment of the Company KPMG auditid as
the Deputy Statutory Auditor, in substitution
of Mr. Olivier Provost
O.10 Appointment of Mr. Jean-Luc Schnoebelen as the Mgmt Against Against
Board Member in case of adoption of
the 5th, 6th, 7th resolutions
O.11 Appointment of Mr. Philippe Montagner as the Mgmt Against Against
Board Member in case of adoption of the 5th,
6th, 7th resolutions
O.12 Appointment of Mr. Bernard Val as the Board Mgmt Against Against
member in case of adoption of the 5th, 6th,7th
resolutions
O.13 Appointment of Mr. Jean-Marie Descarpentries Mgmt Against Against
as the Board Member in case of adoption of
the 5th, 6th, 7th resolutions
O.14 Appointment of Mr. Marc Zenou as the Board Member Mgmt Against Against
in case of adoption of the 5th, 6th, 7th resolutions
O.15 Appointment of Mr. Pierre Donnersberg as the Mgmt Against Against
Board Member in case of adoption of the 5th,
6th, 7th resolutions
O.16 Appointment of Mr. Jacques Weber as the Board Mgmt Against Against
member in case of adoption of the 5th, 6th,
7th resolutions
O.17 Appointment of Mr. Francois-Xavier Donnadieu Mgmt Against Against
as the Board member in case of adoption of
the 5th, 6th, 7th resolutions
O.18 Appointment of Mrs. Viviane Neiter as a Censor Mgmt For For
in case of adoption of the 5th, 6th, 7th
resolutions
O.19 Approve to determination of the amount for the Mgmt For For
attendance allowances allocated to
the Supervisory Board or, in case of adoption
of the 5th, 6th, 7th resolutions to the Board
of Directors
O.20 Authorize the Executive Board or in case of Mgmt For For
adoption of the 5th, 6th, 7th resolutions
to the Board of Directors to purchase, keep
or transfer shares of the Company
E.21 Approve to creation of share warrants for entrepreneurs Mgmt Against Against
Bons de souscriptions de parts
de cr ateurs d entreprises 2010 -BSPCE 10
in case of adoption of the 5th, 6th, 7th resolutions
E.22 Authorize the Executive Board or, in case of Mgmt For For
adoption of the 5th, 6th, 7th resolutions
to the Board of Directors to reduce the capital
by cancellation of shares acquired as part
of the program to repurchase shares
E.23 Authorize the Board of Directors, in case of Mgmt For For
adoption of the 5th, 6th, 7th resolutions
to increase the share capital by issuing common
shares or securities giving access
to the capital of the Company or to one of
its subsidiaries with preferential subscription
rights
E.24 Authorize the Board of Directors, in case of Mgmt For For
adoption of the 5th, 6th, 7th resolutions
to increase the capital by incorporation of
reserves, profits or premiums
E.25 Authorize the Board of Directors, in case of Mgmt For For
adoption of the 5th, 6th, 7th resolutions
to increase the amount of the initial issuance
in the event of capital increase with preferential
subscription rights of the shareholders in
accordance with the 22d resolution
E.26 Authorize the Board of Directors, in case of Mgmt For For
adoption of the 5th, 6th, 7th resolutions
to issue securities giving right to the allocation
of debt securities and without giving
rise to a capital increase of the Company
E.27 Authorize the Board of Directors, in case of Mgmt Against Against
adoption of the 5th, 6th, 7th resolutions
to issue options to subscribe for or purchase
shares
E.28 Approve the capital increase reserved for employees Mgmt For For
in accordance with Article L.225-129-6,
Paragraph 1 of the Commercial Code
E.29 Powers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 702286053
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting No vote
REQUIREMENT IN THE SWISS MARKET, SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF THE VOTING INSTRUCTION, IT
IS POSSIBLE THAT A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 666946, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the annual financial Mgmt No vote
statements and the consolidated financial statements
2009
2. Grant discharge to the members of the Board Mgmt No vote
of Directors
3. Approve the appropriation of available earnings Mgmt No vote
as specified
4. Approve: to create authorized capital for a Mgmt No vote
maximum nominal value of CHF 10,000,000 limited
to 26 MAR 2012; to replace Article 3a paragraph
1 1st sentence of the Articles of Incorporation
of the Company, as specified
5.1 Approve to replace Article 2 of the Articles Mgmt No vote
of Incorporation of the Company as specified
5.2 Approve to replace Article 4 as specified Mgmt No vote
6.1 Election of Ms. Irina du Bois as a new Director, Mgmt No vote
term of 3 years in accordance with the Articles
of Incorporation
6.2 Re-elect Mr. Peter Kappeler as a Director, term Mgmt No vote
of 3 years in accordance with the Articles
of Incorporation
7. Re-elect Deloitte SA as the statutory Auditors Mgmt No vote
for the FY 2010
--------------------------------------------------------------------------------------------------------------------------
GROUPE STERIA, VELIZY VILLACOUBLAY Agenda Number: 702386411
--------------------------------------------------------------------------------------------------------------------------
Security: F9892P100
Meeting Type: MIX
Meeting Date: 28-May-2010
Ticker:
ISIN: FR0000072910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
O.1 Approve the financial statements Mgmt For For
O.2 Approve the allocation of income Mgmt For For
O.3 Approve the option offered to the shareholders Mgmt For For
for payment of the dividend in cash or in shares
O.4 Approve the consolidated financial statements Mgmt For For
O.5 Approve the regulated agreements Mgmt Against Against
O.6 Approve the undertaking of the Company benefiting Mgmt Against Against
the Manager in accordance with Article L.225-42-1
of the Commercial Code
O.7 Approve the renewal of Mr. Pierre-Henri de Gourgeon's Mgmt For For
term as a Supervisory Board Member
O.8 Approve the renewal of Mr. Patrick Boissier Mgmt Against Against
s term as a Supervisory Board Member
O.9 Approve the replacement of a Deputy Statutory Mgmt For For
Auditor
O.10 Authorize the Management to proceed with transactions Mgmt For For
on the Company's shares
E.11 Approve the reduction of capital by cancellation Mgmt For For
of purchased shares
E.12 Authorize the Management to increase the capital Mgmt Against Against
with cancellation of preferential subscription
rights and opportunity of a priority period,
by issuing common shares or securities
giving access to the capital by public offer
for a maximum nominal amount of EUR 4,200,000
E.13 Authorize the Management to increase the capital Mgmt Against Against
with cancellation of preferential subscription
rights by issuing common shares or securities
giving access to the capital by way of
an offer pursuant to Article L.411-2, II of
the Monetary and Financial Code, for a maximum
nominal amount of EUR 4,200,000
E.14 Authorize the Management to increase the number Mgmt Against Against
of securities in the event of capital increase
conducted in accordance with the delegations
planed under the twelfth and thirteenth
resolutions "green shoe"
E.15 Authorize the Management to allocate free shares Mgmt Against Against
of the Company
E.16 Authorize the Management to carry out capital Mgmt Against Against
increases reserved for members of a company
saving plan
E.17 Authorize the Management to carry out capital Mgmt Against Against
increases reserved for any entity or any
financial institution as part of the implementation
of employee share ownership plans internationally
E.18 Powers Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK - https://balo.journal-
officiel.gouv.fr/pdf/2010/0421/201004211001323.pdf
--------------------------------------------------------------------------------------------------------------------------
GWANGJU SHINSEGAE CO LTD Agenda Number: 702248089
--------------------------------------------------------------------------------------------------------------------------
Security: Y29649103
Meeting Type: AGM
Meeting Date: 05-Mar-2010
Ticker:
ISIN: KR7037710001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the financial statements Mgmt For For
2 Election of Directors Soowon Yoon, Dongyeon Mgmt For For
Jo, (External) Seokbeom Yoon, Youngjin You,
Dongsu HA as a Director
3 Election of External Directors who will be the Mgmt For For
Member of Audit Committee Candidates: Seokbeom
Yoon, Youngjin You, Dongsu HA
4 Approve the remuneration of the Directors Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HLDG S A Agenda Number: 702180427
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: AGM
Meeting Date: 04-Jan-2010
Ticker:
ISIN: TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No vote
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and forming the Presidency of the Board Mgmt No vote
2 Authorize the Board Members to sign the minutes Mgmt No vote
of the meeting
3 Approve to discuss the balance report dated Mgmt No vote
30 JUN 2009
4 Approve to inform the shareholders about the Mgmt No vote
report of the Expert Group
5 Approve the Repartition Agreement between Aksigorta Mgmt No vote
A.S. and Akbank T A.S. and Avivasa Emeklilik
Ve Hayat A.S.
6 Approve the Repartition Agreement between Akbank Mgmt No vote
T.A.S. and Eksa Export San. Mamulleri Satis
Ve Arastirma A.S.
7 Approve to determine the transfer of shares Mgmt No vote
of Akbank T.A.S. and Avivasa Emeklilik
Ve Hayat A.S. of Aksigorta A.S
8 Approve to determine the transfer of shares Mgmt No vote
of Akbank T.A.S. of Eksa export Sanayi Mamulleri
Satis Ve Arastirma A.S.
9 Approve to determine the dividend payment rights Mgmt No vote
of shareholders other than Haci Omer Sabanci
Holding A.S.
10 Amend Item 10 of Articles of Association Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HLDG S A Agenda Number: 702391854
--------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: OGM
Meeting Date: 12-May-2010
Ticker:
ISIN: TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No vote
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 686266 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Opening and election of the Chairmanship Mgmt No vote
2 Grant authority to the chairmanship to sign Mgmt No vote
the minutes of the assembly
3 Reading and discussion of the Board of Directors' Non-Voting No vote
activity report and Auditors' report with respect
to the operations and accounts of year 2009
4 Giving information to the shareholders about Non-Voting No vote
the donations given across the year 2009
5 Ratify the balance sheet and profit and loss Mgmt No vote
statement of year 2009; consideration and taking
decision on the proposal concerning the distribution
of profit
6 Grant discharge of the Board Members and Auditors Mgmt No vote
separately with respect to the Company's activities
in year 2009
7 Election of the Members of the Board of Directors Mgmt No vote
and determination of their term in office and
of their remuneration
8 Ratify the independent external auditing Company Mgmt No vote
elected by Board of Directors
9 Authorize the Members of the Board of Directors Mgmt No vote
to participate in activities indicated in the
Articles 334 and 335 of the Turkish Trade Code
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda Number: 702313254
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 14-May-2010
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive the Audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 DEC 2009
2.a Re-elect Dr. John C.C. Chan as a Director, who Mgmt For For
retires
2.b Re-elect Mr. William W. Leung as a Director, Mgmt For For
who retires
2.c Re-elect Dr. Eric K.C. Li as a Director, who Mgmt For For
retires
2.d Re-elect Dr. Vincent H.S. Lo as a Director, Mgmt For For
who retires
2.e Re-elect Mr. Iain J. Mackay as a Director, who Mgmt For For
retires
2.f Re-elect Mrs. Dorothy K.Y.P. Sit as a Director, Mgmt For For
who retires
3 Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Directors of the Company to fix their remuneration
4 Authorize the Directors of the Company, to purchase Mgmt For For
shares of the Company during the relevant
period, not exceeding 10% of the aggregate
nominal amount of the issued share capital
on the Stock Exchange of Hong Kong Limited
or any other Stock Exchange recognized by the
Securities and Futures Commission of Hong
Kong and the Stock Exchange of the Hong Kong
Limited under the Hong Kong Code on share repurchases;
Authority expires the earlier of the conclusion
of the next AGM or the expiration of the
period within which the next AGM of the Company
is required by the Companies Ordinance to be
held
5 Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
in the capital of the Company and make or
grant offers, agreements and options
during and after the relevant period, not exceeding
where the shares to be allotted wholly for
cash, 5% and in any event 20% of the aggregate
nominal amount of the share capital of the
Company, otherwise than pursuant to i) a
rights issue; or ii) the exercise of rights
of subscription or conversion under the
terms of any warrants issued by the Company
or any securities which are convertible into
shares of the Company; or iii) the exercise
of options or similar arrangement; or iv)
any scrip dividend or similar arrangement;
Authority expires the earlier of the conclusion
of the next AGM of the CONTD
- CONTD Company or the expiration of the period Non-Voting No vote
within which the next AGM of the Company
is required by the Companies ordinance to be
held
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG Agenda Number: 702016292
--------------------------------------------------------------------------------------------------------------------------
Security: D3166C103
Meeting Type: AGM
Meeting Date: 23-Jul-2009
Ticker:
ISIN: DE0007314007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 02 JUL 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2008/2009 FY with the
report of the Supervisory Board, the group
financial statements, the group annual report,
and the reports pursuant to Sections 289(4)
and 315(4) of the German Commercial Code
2. Resolution on the appropriation of the distribution Mgmt For For
profit of EUR 50,527,874.47 as follows: EUR
50,000,000 shall be allocated to the revenue
reserves EUR 527,874.47 shall be carried forward
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2009/2010 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
6. Resolution on the creation of authorized capital Mgmt For For
and the correspondent Amendment to the Articles
of Association The Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 39,958,236.16 through the issue
of new no-par shares against cash payment,
on or before 01 JUL 2014 [authorized capital
2009] Shareholders subscription rights may
be excluded for residual amounts and for a
capital increase against cash payment of up
to 10% of the share capital if the shares are
issued at a price not materially below the
market price of identical shares
7. Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the Shareholders
Rights Act [ARUG] Section 17, in respect of
the Articles heading being amended Section
17(4), in respect of shareholders being entitled
to participate and vote at the shareholders
meeting if they register with the Company by
the 6th day prior to the meeting and provide
evidence of their shareholding as per the statutory
record date Section 17(6), in respect of proxy-voting
instructions being issued/withdrawn in written
form Section 17(7), in respect of the Board
of Managing Directors being authorized to allow
the shareholders to vote at the shareholders.
meeting by absentee vote or by way of electronic
means of communication Section 19(2) - deletion
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION Agenda Number: 702191103
--------------------------------------------------------------------------------------------------------------------------
Security: J20749107
Meeting Type: AGM
Meeting Date: 23-Jan-2010
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 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDS LTD Agenda Number: 702127982
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: EGM
Meeting Date: 17-Nov-2009
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board, that in supersession of Mgmt Against Against
earlier resolution passed in this regard in
tile AGM held on 18 SEP 2009 and pursuant to
the provisions of Section 81(1A) and other
applicable provisions, if any, of the Companies
Act, 1956 [the 'Act'] [including any amendment
thereto or re-enactment thereof), and in accordance
with the provisions of the Memorandum and Articles
of Association of the Company and the listing
Agreement entered into with the stock exchanges
where the Equity Shares of the Company are
listed (the 'Stock Exchanges'), Chapter VIII
of Securities and Exchange Board of India (Issue
of Capital and Disclosure Requirements) Regulation
2009 (LCDR Regulations), Foreign Exchange Management
Act 1999 {FEMA], Foreign Exchange Management
(Transfer or issue of security by a person
resident outside India) Regulations, 2000 and
issue of Foreign Currency Convertible Bonds
and Ordinary Shares (through Depositary Receipt
Mechanism) Scheme, 1993 and the regulations/guidelines,
if any, prescribed by the Securities and Exchange
Board of India. Reserve Bank of India, the
Stock Exchanges, the Government of India or
any other relevant authority from time to time,
to the extent applicable, and subject to such
approvals, consents, permissions and sanctions
as might be required and subject to such conditions
as may be prescribed while granting such approvals,
consents, permissions and sanctions, which
the Board of Directors of the Company (hereinafter
referred to as the 'Board' which term shall
be deemed to include any Committee(s) constituted/to
be constituted by the Board to exercise its
powers including the powers conferred by this
resolution) to accept, to create, issue, offer
and allot, (including the provisions for reservation
on firm and/or competitive basis, of such part
of issue and for such categories or persons
as may be permitted), in the course of one
or more public or private offerings in domestic
and/or one or more international market(s)
with or without a green shoe option, Equity
Shares (including Qualified Institutions Placement
['QIP'] under ICDR Regulations) and/or Equity
Shares through depository receipts and/or convertible
bonds and/or other securities convertible into
Equity Shares at the option of the Company
and/or the holder(s) of such securities, and/or
securities linked to Equity Shares and/or securities
including non-convertible debentures with warrants
or other securities with or without warrants,
which may either be detachable or linked, and
which warrant has a right exercisable by the
warrant holder to subscribe for the Equity
Shares and/or warrants with an option exercisable
by the warrant-holder to subscribe for Equity
Snares and/or any instruments or securities
representing either Equity Shares and/or convertible
securities linked to Equity Shares (including
the issue and allotment of Equity Shares pursuant
to a Green Shoe Option, if any), (all of which
are hereinafter collectively referred to as
'Securities') to eligible investors under applicable
laws, regulations and guidelines (whether residents
and/or non-residents and/or institutions/banks
and/or incorporated bodies, mutual funds, venture
capital funds and Indian and/or multi-lateral
financial institutions and/or individuals and/or
trustees and/or stabilizing agents or otherwise,
and whether or not such investors are members
of the Company), through prospectus and/or
letter of offer or circular and/or on public
and/or private/preferential placement basis,
such issue and allotment to be made at such
time/times, in one or more tranches, for cash,
at such price or prices, in such manner and
where necessary, in consultation with the Book
Running Lead Managers and/or other Advisors
or otherwise, on such terms and conditions
as the Board, may, in its absolute discretion,
decide at the time of issue of Securities provided
that the total amount raised through the issuance
of such securities shall not exceed INR 2,900
Crore or its equivalent in one or more currencies,
including premium if any as may be decided
by the Board, to investors as mentioned above;
that without prejudice to the generality of
the above, the aforesaid issue of the Securities
may have all or any terms or conditions or
combination of terms in accordance with applicable
regulations, prevalent market practices etc;
that the Company and/or any agency or body
or person authorized by the Board, may issue
depository receipts representing the underlying
Equity Shares in the capital of the Company
or such other Securities in negotiable, registered
or bearer form (as may be permissible) with
such features and attributes as may be required
and to provide for the tradeability and free
transferability thereof as per market practices
and regulations (including listing on one or
more stock exchange(s) in or outside India);
the relevant date for the determination of
applicable price for the issue of the Depository
Receipts and/or Securities issued pursuant
to a QIP shall be the date on which the Board
of the Company (Including Committee of the
Board) decides to open the proposed issue,
or the date on which the holder of the securities
which are convertible into or exchangeable
with Equity Shares at a later date becomes
entitled to apply for the said Equity Shares,
as the case may be ('Relevant Date'); to issue
and allot such number of Equity Shares as may
required to be issued and allotted, including
issue and allotment of Equity Shares upon conversion
of any Securities referred to above or as may
be necessary in accordance with the terms of
the offer, subject to the provisions of the
Memorandum and Articles of Association of the
Company all such Equity Shares ranking pari
passu inter se and with the then existing Equity
Shares of the Company in all respects, including
dividend, which shall be Subject to relevant
provisions in that behalf contained in the
Articles of Association of the Company; that
for the purpose of giving effect to any offer,
issue or allotment of Equity Shares or securities
or instruments representing the same, to do
all such acts, deeds, matters and things as
it may, in its absolute discretion, deem necessary
or desirable for such purpose, and with power
on behalf of the Company to settle all Questions,
difficulties or doubts that may arise in regard
to such issue(s) or allotment(s) as it may,
in its absolute discretion. deem fit; to delegate
all or any of the powers herein conferred,
to any Committee of Directors
S.2 Authorize the Board of Directors of the Company, Mgmt For For
that pursuant to the provisions of the Foreign
Exchange Management Act, 1999 (FEMA), the Foreign
Exchange Management (Transfer or Issue of Security
by a Person Resident Outside India) Regulations,
2000 and all other applicable rules, regulations,
guidelines and laws (including any statutory
modifications or re-enactment thereof for the
time being in force) and subject to all applicable
approvals, permissions and sanctions and subject
to such conditions as may be prescribed by
any of the concerned authorities while granting
such approvals, permissions and sanctions,
which may be agreed to by the Board of Directors
of the Company (hereinafter referred to as
'the Board' which term shall include a duly
authorized Committee of Directors for the time
being exercising the powers conferred by the
Board of Directors), to permit foreign institutional
investors ('FIIs') registered with the Securities
and Exchange Board of India ('SEBI') to acquire
and hold on their own account and on behalf
of each of their SEBI approved sub-accounts,
shares of the Company upto an aggregate limit
of 40% of the paid-up equity share capital
for the time being; provided, however, that
the equity shareholding of each fit on its
own account and on behalf of each of SEBI approved
sub-account in the Company shall not exceed
10% of the total paid-up equity share capital
or such limits as are or may be prescribed,
from time to time under applicable laws, rules
and regulations; to do all such acts, deeds,
matters and things and execute all documents
or writings as may be necessary, proper or
expedient for the purpose of giving effect
to this resolution and for matters connected
therewith or incidental thereto including delegating
all of any of the powers conferred herein to
any Committee of Directors of any Director
or Officer of the Company
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 702446700
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt Against Against
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt Against Against
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HKSCAN CORPORATION, TURKU Agenda Number: 702145423
--------------------------------------------------------------------------------------------------------------------------
Security: X5056X103
Meeting Type: EGM
Meeting Date: 24-Nov-2009
Ticker:
ISIN: FI0009006308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting to order Non-Voting No vote
3. Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting 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. Authorize the Board to decide on directed share Mgmt For For
issue
7. Amend the Article 3 of the Articles of Association Mgmt For For
8. Closing of the meeting Non-Voting No vote
PLEASE NOTE THAT, ABSTAIN VOTE AT QUALIFIED Non-Voting No vote
MAJORITY ITEMS (2/3) WORKS AGAINST PROPOSAL.
VOTING INSTRUCTIONS ON PROPOSAL LEVEL MUST
BE PROVIDED. THIS OPTION INCLUDES REGISTRATION
ONLY, NO REPRESENTATION IS PROVIDED BY NORDEA.
THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HKSCAN CORPORATION, TURKU Agenda Number: 702300093
--------------------------------------------------------------------------------------------------------------------------
Security: X5056X103
Meeting Type: AGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: FI0009006308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Opening of the meeting Non-Voting No vote
2 Calling the meeting to order Non-Voting No vote
3 Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting
4 Recording the legality of the meeting Non-Voting No vote
5 Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6 Presentation of the financial statements, the Non-Voting No vote
report of the Board of Directors and
the Auditor's report for the year 2009
7 Adopt the financial statements Mgmt For For
8 Approve to use the profit shown on the balance Mgmt For For
sheet and the payment of dividend
9 Grant discharge from liability of the Members Mgmt For For
of the Board of Directors and the CEO
10 Approve the remuneration of the Members of the Mgmt For For
Board of Directors
11 Approve the number of Members of the Board Mgmt For For
of Directors
12 Election of members of the Board of Directors: Mgmt For For
in accordance with the recommendation given
by the Board of Directors' Nomination Committee,
representing over two thirds of the voting
rights in HKScan Corporation, the Board of
Directors proposes to the Annual General Meeting
that the current Board members Mr Markku Aalto,
Ms Tiina Varho-Lankinen, Mr Matti Karppinen
and Mr Matti Murto be re-elected for a further
term of office and that Mr Pasi Laine and Mr
Otto Ramel be elected as new members of the
Board of Directors
13 Approve the remuneration of the Auditor Mgmt For For
14 Election of PricewaterhouseCoopers Oy as Auditor Mgmt For For
15 Amend the Articles of Association Mgmt For For
16 Authorize the Board of Directors to decide Mgmt For For
on the purchase of the Company's own Series
A shares to the AGM to resolve on purchasing
the Company's own Series A shares
17 Authorize the Board of Directors to resolve Mgmt For For
on an issue of shares, options as well as
other instruments entitling to shares
18 Closing of the meeting Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOKKAN HOLDINGS LIMITED Agenda Number: 702515745
--------------------------------------------------------------------------------------------------------------------------
Security: J21168125
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3846600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
3 Appoint a Supplementary Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 702433335
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, Non-Voting No vote
EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED
AS A CANDIDATE AND BE ELECTED AS A DIRECTOR
OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED
BY THE COMPANY AND/OR BY OTHER PARTIES. IF
YOU INTEND TO VOTE FOR A LISTED CANDIDATE,
YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S
NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION,
AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'.
A.1 The 2009 business operations Non-Voting No vote
A.2 The 2009 audited reports Non-Voting No vote
A.3 The indirect investment in people's republic Non-Voting No vote
of China
A.4 The status of local unsecured corporate bonds Non-Voting No vote
A.5 Other presentations Non-Voting No vote
B.1 Approve the 2009 business reports and the financial Mgmt For For
statements
B.2 Approve the 2009 profit distribution; proposed Mgmt For For
cash dividend: TWD 2 per share
B.3 Approve the issuance of new shares from retained Mgmt For For
earnings; proposed stock dividend: 120 for
1,000 shares held
B.4 Approve the proposal of capital injection by Mgmt For For
issuing global depositary receipt
B.5 Approve the revision to the procedures of monetary Mgmt For For
loans
B.6 Approve the revision to the procedures of endorsement Mgmt For For
and guarantee
B.7 Approve the revision to the Articles of Incorporation Mgmt For For
B.8 Election of Directors and the Supervisors Mgmt For For
B.9 Approve to release the prohibition on Directors Mgmt For For
from participation in competitive business
B.10 Other issues and extraordinary motions Mgmt Abstain For
PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING
AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION,
WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN
RESPECT OF THE RELEVANT PROPOSAL. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 702454303
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
3. Approve Payment of Bonuses to Corporate Officers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG FINANCE LTD Agenda Number: 702321883
--------------------------------------------------------------------------------------------------------------------------
Security: Y36795113
Meeting Type: AGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: SG1M04001939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the audited financial statements Mgmt For For
and reports of the Directors and Auditors
for the YE 31 DEC 2009
2 Declare the tax exempt 1-tier final dividend Mgmt For For
of 6 cents per share for the YE 31 DEC 2009
as recommended by the Directors
3 Approve Directors' Fees of SGD 384,000 for the Mgmt For For
YE 31 DEC 2009, Audit Committee AC
fees of SGD25,000 per quarter for the period
commencing from 1 July 2010 to 30 June 2011
(July 2009 to June 2010: SGD 25,000 per quarter
, with payment of the AC fees to be made
in arrears at the end of each calendar quarter,
and a fee of SGD 35,000 per quarter to Mr Cheng
Shao Shiong @ Bertie Cheng as chairman of the
Exco Risk Sub-Committee Exco-Risk for the
period commencing from 01 JUL 2010 to 30 JUN
2011, with payment of the said fee to be
made in arrears at the end of each calendar
quarter
4.A Re-elect Mr. Kwek Leng Kee as a Director who Mgmt Against Against
retires by rotation in accordance
with the Articles of Association of the Company
4.B Re-elect Mr. Woo Tchi Chu as a Director who Mgmt For For
retires by rotation in accordance with the
Articles of Association of the Company
5.A Re-appoint Mr. Lee Jackson @ Li Chik Sin as Mgmt For For
a Director, pursuant to Section 153(6) of
the Companies Act, Chapter 50 to hold office
from the date of this AGM until the next AGM
5.B Re-appoint Mr. Cheng Shao Shiong @ Bertie Cheng Mgmt For For
as a Director, pursuant to Section 153(6)
of the Companies Act, Chapter 50 to hold office
from the date of this AGM until the next AGM
5.C Re-appoint Dr. Manfred Otto Barth as a Director, Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Chapter 50 to hold office from the date
of this AGM until the next AGM
6 Re-appoint KPMG LLP as the Auditor and authorize Mgmt For For
the Directors to fix their remuneration
7 Authorize the Directors to: (a) (i) issue shares Mgmt For For
in the capital of the Company ("shares")
whether by way of rights, bonus or otherwise;
and/or (ii) make or grant offers, agreements
or options (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 Ordinary Resolution
may have ceased to be in force issue shares
in pursuance of any Instrument made or granted
by the Directors while this Ordinary Resolution
was in force, provided that: (1) the aggregate
number of shares to be issued pursuant
to this Ordinary Resolution (including shares
to be issued in pursuance of In
- CONTD. pursuant to this Ordinary Resolution Non-Voting No vote
but excluding shares which may be issued pursuant
to any adjustments effected under any relevant
Instrument), does not exceed 50% of the total
number of issued 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 Ordinary Resolution
but excluding shares which may be issued pursuant
to any adjustments effected under any relevant
Instrument) does not exceed 20% of the total
number of issued shares in the capital
of the Company (as calculated in accordance
with sub-paragraph (2) below); subject to
such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited "SGX-ST" for the purpose of determining
the aggre
- CONTD. that may be issued under sub-paragraph Non-Voting No vote
(1) above, the total number of issued shares
in the capital of the Company shall be based
on the total number of issued shares
in the capital of the Company at the time this
Ordinary Resolution is passed, after
adjusting for: (i) new shares arising from
the conversion or exercise of any convertible
securities or share options which are
outstanding and subsisting at the time this
Ordinary Resolution is passed; and (ii)
any subsequent bonus issue, consolidation or
subdivision of shares; (3) in exercising
the authority conferred by this Ordinary
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 authority conferred
by this CONTD.
- CONTD. Ordinary Resolution shall continue in Non-Voting No vote
force until the conclusion of the next AGM
of the Company or the date by which the next
AGM of the Company is required by law to be
held, whichever is the earlier
8 Authorize the Directors, to offer and grant Mgmt Against Against
options in accordance with the provisions
of the Hong Leong Finance Share Option Scheme
2001 (the "Share Option Scheme") and to
allot and issue from time to time such number
of shares in the capital of the Company
as may be required to be issued pursuant to
the exercise of the options granted under the
Share Option Scheme provided that the aggregate
number of shares to be issued pursuant to the
Share Option Scheme shall not exceed 15% of
the total number of issued shares in the
capital of the Company from time to time,
and provided further that the aggregate
number of shares to be issued during the entire
operation of the Share Option Scheme (subject
to adjustments, if any, made under the Share
Option Scheme) shall not exceed such limits
or (as the case may be) sub-limits
as may be prescribed in the Share Option Scheme
9 Approve, pursuant to Rule 16.1 of the rules Mgmt Against Against
of the Share Option Scheme, for the extension
of the duration of the Share Option Scheme
for a further period of 10 years from 31 JAN
2011 to 30 JAN 2021
- Transact any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 702031143
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246157
Meeting Type: AGM
Meeting Date: 22-Jul-2009
Ticker:
ISIN: INE001A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited profit and loss Mgmt For For
account for the FYE 31 MAR 2009, the balance
sheet as at that date and the reports of the
Directors and the Auditors thereon
2. Declare a dividend on equity shares Mgmt For For
3. Re-appoint Mr. Shirish B. Patel as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. B.S. Mehta as a Director, who Mgmt For For
retires by rotation
5. Re-appoint Dr. S.A. Dave as a Director, who Mgmt For For
retires by rotation
6. Re-appoint Messrs. Deloitte Haskins & Sells, Mgmt For For
Chartered Accountants as the Auditors of the
Corporation, to hold office as such from the
conclusion of this meeting until the conclusion
of the next AGM, on a remuneration of INR 60,00,000
plus applicable service tax and reimbursement
of out-of-pocket expenses incurred by them
for the purpose of audit of the Corporation's
accounts at the Head Office, all its branch
offices in India and its branch office at London
and Singapore; authorize the Board of Directors
of the Corporation, pursuant to the provisions
of Section 228(1)and other applicable provisions,
if any, of the Companies Act, 1956, to appoint
Messrs. Deloitte Haskins & Sells, Chartered
Accountants as Branch Auditors or any other
person who may be qualified to act as such
in consultation with the Auditors of the Corporation
and approve to fix their remuneration for the
purpose of audit of any Branch Office that
may be opened abroad by the Corporation during
the period until the conclusion of the next
AGM
7. Re-appoint, pursuant to the provisions of Section Mgmt For For
228(1) and other applicable provisions, if
any, of the Companies Act, 1956, Messrs. Pannell
Kerr Forster, Chartered Accountants, as the
Branch Auditors of the Corporation, for the
purpose of audit of the accounts of the Corporation's
Branch Office at Dubai, to hold office as such
from the conclusion of this meeting until the
conclusion of the next AGM, on such terms and
conditions and on such remuneration as may
be fixed by the Board of Directors of the Corporation,
depending upon the nature and scope of their
work
8. Re-appoint, pursuant to the provisions of Sections Mgmt For For
198, 269 read with Schedule XII, 309, 310,
311 and other applicable provisions, if any,
of the Companies Act, 1956, approval of the
Members of the Corporation, Mr. Deepak S. Parekh
as the Managing Director of the Corporation
with effect from 01 MAR 2009 upto the close
business hours on 31 DEC 2009, upon the terms
and conditions including remuneration as specified
which agreement is hereby specifically approved
and sanctioned and authorize the Board of Directors
of the Corporation [Board which shall be deemed
to include the Compensation Committee of the
Board of Directors] to alter and vary the terms
and conditions of the said appointment and/or
agreement [including authority, from time to
time, to determine the amount or salary and
commission is also the type and amount of perquisites
and other benefits payable to Mr. Deepak S.
Parekh], in such manner as may be agreed to
between the Board and Mr. Deepak S. Parekh
provided however that the remuneration payable
to Mr. Deepak S. Parekh shall not exceed the
limits specified in the said agreement and
the limits prescribed under Schedule XII to
the Companies Act, 1956, including any amendment,
modification, variation or re-enactment thereof;
in the event of any loss, absence or inadequacy
of profits in any FY during the term of office
of Mr. Deepak S. Parekh, the remuneration payable
to him by way of salary allowances, commission
and perquisites shall not, without the approval
of the Central Government [if required] exceed
the limits prescribed under Schedule XIII and
other applicable provisions of the Companies
Act, 1956, or any amendment, modification,
variation or re-enactment thereof; authorize
the Board to do all such acts, deeds, matters
and things and execute all such agreements,
documents, instruments and writings as may
be required, with power to settle all questions,
difficulties or doubts that may arise in regard
to the send re-appointments as it may in its
sole and absolute discretion deem fit and to
delegate all or any of its powers herein conferred
to any Director(s) and/or Officer(s) of the
Corporation, to give of this resolution
S.9 Approve, pursuant to the provisions of Sections Mgmt For For
198, 309(4) and other applicable provisions
if any of the Companies Act 1956 the non-whole
time Directors of the Corporation in additions
to sitting fees being paid to them for attending
the meetings of the Board of Directors of the
Corporation [referred to as the Board] and
its committees be paid every for a period of
5 year with effect form 01 APR 2010 commission
of an amount as may be determine by the Board
from time to time subject to an overall ceiling
of 1% of the net profits of the Corporation
[to be computed in the manner referred to in
Section 198(1) of the Companies Act 1956] to
be dividend amongst them in such manner as
the Board may form time to time determine
S.10 Authorize the Board of Directors of the Corporation Mgmt For For
[hereinafter referred to as the 'Board' which
term shall be deemed to include any Committee(s)
constituted/to be constituted by the Board
to exercise its powers including powers conferred
by this resolution, to the extent permitted
by Law], pursuant to the provisions of Section
81(1A) and other applicable provisions, if
any, of the Companies Act, 1956, the Securities
and Exchange Board of India [disclosure and
investor protection] guidelines, 2000 [hereinafter
referred to as DIP Guidelines], including any
amendment, modification, variation or re-enactment
thereof and subject to the approval of the
Members of the Corporation and in accordance
with the provisions of the Memorandum and Articles
of Association of the Corporation, the listing
agreements entered into with the stock exchanges
on which the equity shares of the Corporation
are listed, the Foreign Exchange Management,
Act, 2000, the Foreign Exchange Management
[transfer or issue of securities by a person
resident outside India] regulations, 2000,
the Foreign Exchange Management [Borrowing
or Rending in Rupees] regulations, 2000, including
any amendment, modification, variation or re-enactment
thereof and such other applicable rules, regulations,
guidelines, notifications, circulars and clarifications
issued/to be issued thereon by the government
of India [GOI], the Reserve Bank of India [RBI],
the Securities and Exchange Board of India
[SEBI], the National Housing Bank [NHB] and/or
any other regulatory/statutory authorities,
from time to time, to the extent applicable
and subject to the consent and approvals of
any regulatory/statutory authorities, to offer
issue and allot warrants, with a right exercisable
by the warrant holder to exchange the said
warrant holder to exchange the said warrants
with equity shares of the Corporation at a
later date [hereinafter referred to as 'Warrants'
simultaneously with the issue of Secured, Redeemable
Non-Convertible Debentures [NCDs], to Qualified
Institutional Placement [QIP] basis, pursuant
to and in accordance with the provisions of
Chapter XIII-A of the DIP Guidelines, for cash,
at such price or prices, in such manner and
where required, in consultation with the merchant
banker(s) and/or other advisor(s) or otherwise
and on such terms and conditions as the Board
may, in its sole and absolute discretion, decide
at the time of issue of the NCDs and warrants,
at such times and in 1 or more tranches, so
however that the Warrants would result in a
maximum issue of upto 1,093,53,706 equity shares
of INR 10 each of the Corporations, after they
are exchanged with the equity shares of the
Corporation and that the result in a maximum
dilution of upto 3.5% of the expanded issued
and paid-up equity share capital of the Corporation,
taking into consideration the un-exercised
stock options and the foreign currency convertible
bonds pending for conversion, as on date and
the total amount raised through the issue of
the NCDs does not exceed INR 4,000 crores;
the pricing of the equity shares to be issued
upon exchange of the warrants, shall be in
accordance with the provisions of Chapter XIII
A of the DIP Guidelines and as may be decided
by the Board in its sole and absolute discretion;
the relevant date for determining the price
of the equity shares, to be issued upon exchange
of the warrants, shall be the date of the meeting
in which the Board decides to open the proposed
issue of the NCDs and warrants, in accordance
with the provisions of Chapter XIII-A of the
DIP Guidelines; the issue and allotment of
the NCDs and warrants shall be made only to
QIBs within the meaning of the DIP guidelines
such NCDs shall be fully paid-up on its allotment
which shall be completed within 12 months from
the date of passing of this resolution; the
equity shares to be issued and allotted upon
exchange of the warrants shall rank pari passu
inter se and with the then existing shares
of the Corporation in all respects; such of
these NCDs and Warrants to be issued as are
not subscribed may be disposed off by the Board
in such manner and / or on such terms including
offering or placing them with QIBs in accordance
with the provisions of Chapter XIII-A of the
DIP guideline as the Board may deem fit and
proper in its sole and absolute discretion;
for the purpose of giving effect to the above,
the Board, where required in consultation with
the merchant bankers and/or other advisors,
be and is hereby authorized to determine the
form, terms and timing of the issues/offerings,
including the selection of QIBs to whom the
NCDs and Warrants are to be offered, issued
and allotted, issue price, face value and the
number of equity shares to be allotted upon
exchange of the Warrants, the price and premium
on exchange of the Warrants, rate of interest,
period of exchange or variation of the price
or period of such exchange, listing of the
NCDs and Warrants separately on the concerned
Stock Exchanges and matters related thereto,
as the Board may decide, in its sole and absolute
discretion; authorize the Board to finalize
and approve the preliminary as well as the
final placement document, if required, for
the proposed issue of the NCDs and Warrants
and to authorize any Directors or officers
of the Corporation to sign the above documents
for and on behalf of the Corporation together
with the authority to amend, vary or modify
the same as such authorized persons may consider
necessary, desirable or expedient and for the
purpose aforesaid, to give such declarations,
affidavits, certificates, consents and/or authorities
as may in the opinion of such authorized persons,
be required from time to time, and to arrange
for the submission of the preliminary and final
placement document, and any amendments and
supplements thereto, with any applicable government
and/or regulatory/statutory authorities, institutions
or bodies, as may be required, authorize the
Board for the purpose of giving effect to the
above, to do all such acts, deeds, matters
and things as it may, in its sole and absolute
discretion, deem necessary or desirable, for
such purpose, including but not limited to
entering into arrangements for appointment
of agents such as merchant bankers, custodians,
stabilizing agents, and/or such other advisors,
to issue any offer documents, including but
not limited to placement document, and to sign
all agreements, deeds, documents and writings
and to pay any fees, commissions, remuneration,
expenses relating thereto and with power to
settle all questions, disputes, difficulties
or doubts that may arise in regard to such
issues or allotments as the Board may decide,
in its sole and absolute discretion, including
providing any and all clarifications that may
be required by the relevant regulators or Stock
Exchanges or other authorities and/or making
any modifications to this Special Resolution
for meeting the requirements of any regulators
or any Stock Exchanges or other authorities;
authorize the Board to delegate to the extent
permitted by law, all or any of the powers
herein conferred to any Directors or any Officer(s)
of the Corporation
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 702327239
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 28-May-2010
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the annual accounts and reports of the Mgmt For For
Director's and of the Auditor for the YE 31
DEC 2009
2. Approve the Director's remuneration report for Mgmt For For
the YE 31 DEC 2009
3.a Re-elect R. A. Fairhead as a Director Mgmt For For
3.b Re-elect M. F. Geoghegan as a Director Mgmt For For
3.c Re-elect S. K. Green as a Director Mgmt For For
3.d Re-elect G. Morgan as a Director Mgmt For For
3.e Re-elect N. R. N. Murthy as a Director Mgmt For For
3.f Re-elect S. M. Robertson as a Director Mgmt For For
3.g Re-elect J. L. Thornton as a Director Mgmt For For
3.h Re-elect Sir Brian Williamson as a Director Mgmt For For
4. Re-appoint KPMG Audit PLC as the Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5. Authorize the Directors, pursuant to and for Mgmt For For
the purposes of Section 551 of the Companies
Act 2006 [the Act] Company to allot shares
in the Company and to grant rights to subscribe
for, or to convert any security into, shares
in the Company up to an aggregate nominal amount
of GBP 100,000 [in the form of 10,000,000 Non-cumulative
Preference Shares of GBP 0.01 each], EUR 100,000
[in the form of 10,000,000 non-cumulative preference
shares of EUR 0.01 each], USD 85,500 [in the
form of 8,550,000 Non-Cumulative Preference
Shares of USD 0.01 each] and USD 1,742,319,000
[in the form of 3,484,638,000 ordinary shares
of USD 0.50 each in the capital of the Company
[Ordinary Shares] [the latter being equal to
approximately 20 per cent of the nominal amount
of Ordinary Shares of the Company in issue
at the latest practicable date prior to the
printing of the Notice of this Meeting]; provided
that this authority shall be limited so that,
otherwise than pursuant to: (a) a right issue
or other issue the subject of an offer or invitation,
open for acceptance for a period fixed by the
Directors, to: i) holders of Ordinary Shares
where the shares respectively attributable
to the interests of all holders of Ordinary
Shares are proportionate [or as nearly as may
be] to the respective number of Ordinary Shares
held by them; and ii) holders of Securities,
Bonds, Debentures or Warrants which, in accordance
with the rights attaching thereto, are entitled
to participate in such a rights issue or other
issue or as the Directors consider necessary,
but subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to record dates, fractional entitlements
or securities represented by depositary receipts
or having regard to any restrictions, obligations,
practical or legal problems under the laws
of or the requirements of any regulatory body
or Stock Exchange in any territory or otherwise
howsoever, or (b) the terms of any Share Plan
for employees of the Company or any of its
subsidiary undertakings; or (c) any scrip dividend
scheme or similar arrangements implemented
in accordance with the Articles of Association
of the Company; or (d) the allotment of up
to 10,000,000 Non-cumulative Preference Shares
of GBP 0.01 each, 10,000,000 Non-cumulative
Preference Shares of EUR 0.01 each and 8,550,000
Non-cumulative Preference Shares of USD 0.01
each in the capital of the Company, the nominal
amount of shares to be allotted or rights to
subscribe for, or to convert any security into,
shares to be granted by the Directors pursuant
to this authority wholly for cash shall not
in aggregate exceed USD 435,579,750 [being
equal to approximately 5% of the Ordinary Shares
of the Company in issue at the latest practical
date prior to the printing of the Notice of
this Meeting] [Authority expires at the conclusion
of the AGM of the Company to be held in 2011]
and the Directors may allot shares or grant
rights to subscribe for, or to convert any
security into, shares [as the case may be]
in pursuance of such offers or agreements as
if the authority conferred be had not expired
S.6 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 5 as specified, pursuant to Section
570 of the Companies Act 2006 [the Act] to
allot equity securities [within the meaning
of Section 560 of the Act] [disapplying the
statutory pre-exemption rights 561(1) of the
Act]; [Authority expires at the conclusion
of the AGM of the Company to be held in 2011]
save that this authority shall allow the Company
before the expiry of this power to make offers
or agreements which would or might require
equity securities to be allotted after such
expiry and the Directors may allot equity securities
in pursuance of such offers or agreements as
if the power conferred hereby had not expired
S.7 Amend the Articles of Association of the Company Mgmt For For
as specified: (a) by deleting Article 55.2
in its entirely and renumbering the remainder
of Article 55 accordingly; (b) by inserting
into Article 55.2 [as renumbered pursuant to
this Resolution] the words include such statements
as are required by the Act and shall in any
event so that Article 55.2 shall begin as specified
(c) by deleting from Article 60.1 the words
the same day in the next week at the same time
and place, or to such other day and substituting
therefore the words such day [being not less
than ten clear days after the original meeting]
so that Article 60.1 reads as specified; (d)
by inserting into Article 73.3 the words, subject
to the Act, and deleting the words , on a poll,
so that Article 73.3 as specified; (e) by deleting
Article 74 in its entirely and renumbering
Articles 75, 76 and 77 accordingly; (f) by
inserting into Article 76 [as renumbered pursuant
to paragraph (e) of this Resolution] the following
new Article 76.2 to 76.4; and (g) by inserting
a new Article 77 as specified
8 Approve the amendment to the trust deed and Mgmt For For
rules of the HSBC Holding UK Share Incentive
Plan [UK SIP] [as specified] to extend the
termination date of the UK SIP from 29 MAY
2010 to 28 MAY 2020 and authorize the Directors
to do whatever may be necessary or expedient
to carry the amended UK SIP into effect including
making such changes as may be necessary or
expedient to secure the approval of HM Revenue
& Customs under Schedule 2 to the Income Tax
[Earning and pension] Act 2003; and to establish
for the benefit of non-United Kingdom resident
employees of the Company or of any of its direct
or indirect subsidiaries such further all-employee
share incentive plans as the Directors shall
from time to time consider appropriate, provided
that; i) any such further plans are based on
or similar to the UK SIP or any part or parts
thereof but with such variations as the Directors
may consider necessary or desirable, taking
into account local tax, exchange control and
securities laws in relevant overseas countries
or territories; and ii) where Ordinary Shares
of USD 0.50 each in the capital of the Company
[Ordinary Shares] made available under such
further plans are newly issued such Ordinary
Shares shall be counted against to overall
limit applicable to the Company's Employee
Share Plans, and so that for this purpose establishing
a plan also includes participating in any plan
established or operated by any direct or indirect
subsidiary or establishing or participating
in a sub-plan or adopting such other method
or approach as the Directors consider appropriate
to achieve the relevant objectives
S.9 Approve, that the Company General Meetings [other Mgmt For For
than AGMs] being called on a minimum of 14
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 702394862
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423672.pdf
1 Receive and adopt the statement of audited accounts Mgmt For For
and reports of the Directors and Auditor
for the YE 31 DEC 2009
2 Declare the final dividend Mgmt For For
3.1 Re-election of Li Tzar Kuoi, Victor as a Director Mgmt For For
3.2 Re-election of Frank John Sixt as a Director Mgmt Against Against
3.3 Re-election of Michael David Kadoorie as a Director Mgmt For For
3.4 Re-election of George Colin Magnus as a Director Mgmt For For
3.5 Re-election of Margaret Leung Ko May Yee as Mgmt Against Against
a Director
4 Appointment of the Auditor and authorize the Mgmt For For
Directors to fix the Auditor's remuneration
5.1 Approve to give a general mandate to the Directors Mgmt Against Against
to issue additional shares
5.2 Approve the purchase by the Company of its own Mgmt For For
shares
5.3 Approve to extend the general mandate in Ordinary Mgmt Against Against
Resolution 5.1
6 Approve the entering into of the CKH Master Mgmt For For
Agreement and to empower the Directors
to approve acquisition of CKH Connected Debt
Securities subject to and in accordance with
the prescribed terms and conditions
7 Approve the entering into of the HSE Master Mgmt For For
Agreement and to empower the Directors
to approve acquisition of HSE Connected Debt
Securities subject to and in accordance with
the prescribed terms and conditions
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 702180819
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 02-Feb-2010
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and accounts Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Dr. K M Burnett Mgmt For For
5. Re-elect Mr. J D Comolli Mgmt For For
6. Re-elect Mr. R Dyrbus Mgmt For For
7. Re-elect Mr. C F Knott Mgmt For For
8. Re-elect Mr. I J G Napier Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company
10. Approve the remuneration of the Auditors Mgmt For For
11. Approve the donations to political organizations Mgmt For For
12. Grant authority to allot securities Mgmt For For
S.13 Approve to disapply preemption rights Mgmt For For
S.14 Approve the purchase of own shares Mgmt For For
S.15 Approve the notice period for general meetings Mgmt For For
S.16 Approve the Memorandum and Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INABATA & CO.,LTD. Agenda Number: 702463302
--------------------------------------------------------------------------------------------------------------------------
Security: J23704109
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3146000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Amendments to Large-scale Purchase Countermeasures Mgmt Against Against
and Continuation
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702049049
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 02-Sep-2009
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the capital injection of an amount equivalent Mgmt For For
to RMB 3 billion in ICBC Financial Leasing
Co., Ltd by the Bank
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702115785
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 27-Nov-2009
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that a voluntary tender offer ["Voluntary Mgmt For For
Tender Offer"] to be made by Industrial and
Commercial Bank of China Limited [the "Bank"]
for all the outstanding ordinary shares [and,
if applicable, preference shares] of ACL BANK
Public Company Limited [including 306,264,561
ordinary shares of ACL BANK Public Company
Limited which Bangkok Bank Public Company Limited
has agreed to sell to the Bank] at an offer
price of 11.5 Baht per share and authorize
the Board of Directors of the Bank to do all
such acts and things which are desirable or
necessary in order to implement the Voluntary
Tender Offer, provided that the authorization
granted to the Board in this Paragraph [i]
can be further delegated by the Board to Senior
Management of the Bank; and to decide whether
to pursue delisting of the shares of ACL BANK
Public Company Limited from the Stock Exchange
of Thailand and for such purpose, following
completion of the Voluntary Tender Offer, a
subsequent voluntary tender offer for delisting
to be made by the Bank for all the outstanding
shares of ACL BANK Public Company Limited at
an offer price to be determined by the Board
or Senior Management of the Bank and authorize
the Board to do all such acts and things which
are desirable or necessary in order to implement
such voluntary tender offer for delisting,
provided that the authorization granted to
the Board in this Paragraph [ii] can be further
delegated by the Board to Senior Management
of the Bank
2. Appoint Sir Malcolm Christopher McCarthy as Mgmt For For
an Independent Non-Executive Director of the
Bank
3. Appoint Mr. Kenneth Patrick Chung as an Independent Mgmt For For
Non-Executive Director of the Bank
Other matters Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702251721
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 08-Apr-2010
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of Ms. Wang Lili as an Executive Mgmt For For
Director of the bank
2. Approve the fixed assets investment budget of Mgmt For For
the bank for 2010
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 702418573
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 695502 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100401/LTN201004011198.pdf
and http://www.hkexnews.hk/listedco/listconews/sehk/20100503/LTN201005031161.pdf
1. Approve the 2009 work report of the Board of Mgmt For For
Directors of the Bank
2. Approve the 2009 work report of the Board of Mgmt For For
Supervisors of the Bank
3. Approve the Bank' 2009 audited accounts Mgmt For For
4. Approve the Bank' 2009 Profit Distribution Plan Mgmt For For
5. Re-appoint Ernst & Young and Ernst & Young Hua Mgmt For For
Ming as the Auditors of the Bank for 2010 for
the term from the passing of this resolution
until the conclusion of the next AGM and to
fix the aggregate audit fees for 2010 at RMB
159.60 million
6. Approve the Capital Management Plan of the Industrial Mgmt For For
and Commercial Bank of China Limited for Years
2010 to 2012 as set out in Appendix 1 to the
circular of the Bank dated 02 APR 2010
S.7 Approve the proposal in respect of general mandate Mgmt For For
to issue H Shares and A Share convertible corporate
bonds as set out in the circular of the Bank
dated 02 APR 2010
S8.1 Approve the types of securities to be used, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.2 Approve the issue size, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.3 Approve the nominal value and issue price in Mgmt For For
respect of the proposed public issuance and
listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.4 Approve the term, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.5 Approve the interest rate, in respect of the Mgmt For For
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.6 Approve the timing and method of interest payment Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.7 Approve the conversion period, in respect of Mgmt For For
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.8 Approve the method for determining the number Mgmt For For
of shares for conversion, in respect of the
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.9 Approve the determination and adjustment of Mgmt For For
CB conversion price, in respect of the proposed
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.10 Approve the downward adjustment to CB conversion Mgmt For For
price, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.11 Approve the terms of redemption, in respect Mgmt For For
of the proposed public issuance and listing
of the A Share convertible corporate bonds
as set out in Appendix 2 to the circular of
the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.12 Approve the terms of sale back, in respect of Mgmt For For
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.13 Approve the dividend rights of the year of conversion, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.14 Approve the method of issue and target investors, Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.15 Approve the subscription arrangement for the Mgmt For For
existing holders of A Shares, in respect of
the proposed public issuance and listing of
the A Share convertible corporate bonds as
set out in Appendix 2 to the circular of the
Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.16 Approve CB holders and CB holders' meetings Mgmt For For
in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.17 Approve the use of proceeds from the issuance Mgmt For For
of the convertible bonds, in respect of the
proposed public issuance and listing of the
A Share convertible corporate bonds as set
out in Appendix 2 to the circular of the Bank
dated 02 APR 2010 and the implementation of
these resolutions subject to approvals of relevant
applications having been granted by the relevant
governmental authorities in the People's Republic
of China
S8.18 Approve the special provisions in relation to Mgmt For For
supplementary capital, in respect of the proposed
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.19 Approve the security, in respect of the proposed Mgmt For For
public issuance and listing of the A Share
convertible corporate bonds as set out in Appendix
2 to the circular of the Bank dated 02 APR
2010 and the implementation of these resolutions
subject to approvals of relevant applications
having been granted by the relevant governmental
authorities in the People's Republic of China
S8.20 Approve the validity period of the resolution Mgmt For For
in respect of the issuance of the convertible
bonds, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
S8.21 Approve the matters relating to authorization Mgmt For For
in connection with the issuance of the convertible
bonds, in respect of the proposed public issuance
and listing of the A Share convertible corporate
bonds as set out in Appendix 2 to the circular
of the Bank dated 02 APR 2010 and the implementation
of these resolutions subject to approvals of
relevant applications having been granted by
the relevant governmental authorities in the
People's Republic of China
9. Approve the Feasibility Analysis report on Use Mgmt For For
of Proceeds from the Public Issuance of A Share
Convertible Corporate Bonds as set out in Appendix
3 to the Circular of the Bank dated 02 APR
2010
10. Approve the report on Utilisation of Proceeds Mgmt For For
from Previous Issuances as set out in Appendix
4 to the circular of the Bank dated 02 APR
2010
s.11 Approve the revised Plan on authorization of Mgmt For For
the Shareholders' General Meeting to the Board
of Directors as specified
--------------------------------------------------------------------------------------------------------------------------
INES CORPORATION Agenda Number: 702470585
--------------------------------------------------------------------------------------------------------------------------
Security: J23876105
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3105000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFORMATION SERVICES INTERNATIONAL-DENTSU,LTD. Agenda Number: 702486211
--------------------------------------------------------------------------------------------------------------------------
Security: J2388L101
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3551530003
--------------------------------------------------------------------------------------------------------------------------
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 For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV Agenda Number: 702136955
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: EGM
Meeting Date: 25-Nov-2009
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1. Opening remarks and announcements Non-Voting No vote
2.A Strategy Non-Voting No vote
2.B Approval of a resolution of the Executive Board Mgmt No vote
regarding an important change of the identity
or the character of the Company or the enterprise.
3. Authorization to issue ordinary shares and to Mgmt No vote
exclude the pre-emptive rights: it is proposed
to appoint the Executive Board as the corporate
body authorized, upon approval of the Supervisory
Board, to adopt a resolution to issue, within
the limits set by the authorized share capital,
such number of ordinary shares as will be needed
to raise an amount of up to seven billion five
hundred million euros [EUR 7,500,000,000] and
to exclude applicable pre-emptive rights. The
maximum shares forming part of the authorized
share capital as it currently exists, taking
into account any authorizations already in
force. Pursuant to this authorization ordinary
shares may be issued without pre-emption rights
of existing shareholders. However, holders
of existing ordinary shares, other than Stichting
ING Aandelen [ING Trust Office], and holders
of existing bearer depositary receipts will
be granted similar rights to subscribe for
depositary receipts for ordinary shares exercisable
subject to applicable securities laws and regulations.
This authorization applies to the period ending
on 27 OCT 2010 and does not supersede the authorization
granted by the General Meeting of 27 APR 2009.
The latter authorization shall therefore continue
in full effect, insofar unused.
4. Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF AN ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
IF EUROCLEAR BANK RECEIVES A VOTING INSTRUCTION, Non-Voting No vote
PARTICIPANTS HOLDING THE SHARES IN THEIR EUROCLEAR
BANK ACCOUNT AT END OF BUSINESS ON THE RECORD
DATE WILL BE ENTITLED TO VOTE, WITHOUT HAVING
THE SHARES IN THEIR EUROCLEAR BANK ACCOUNT
BLOCKED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INVESTEC PLC, LONDON Agenda Number: 702038349
--------------------------------------------------------------------------------------------------------------------------
Security: G49188116
Meeting Type: AGM
Meeting Date: 13-Aug-2009
Ticker:
ISIN: GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote
INVESTEC PLC AND INVESTEC LIMITED. THANK YOU
1. Re-elect Mr. Samuel Abrahams as a Director Mgmt Against Against
2. Re-elect Mr. Hugh Herman as a Director Mgmt For For
3. Re-elect Mr. Ian Kantor as a Director Mgmt Against Against
4. Re-elect Mr. Stephen Koseff as a Director Mgmt For For
5. Re-elect Sir David Prosser as Director Mgmt For For
6. Re-elect Peter Thomas as Director Mgmt Against Against
7. Authorize the Board to ratify and execute approved Mgmt For For
resolutions
PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote
INVESTEC LIMITED. THANK YOU
8. Approve to accept financial statements and statutory Mgmt For For
reports
9. Ratify and approve the remuneration report of Mgmt For For
the Directors
10. Approve to sanction interim dividend on the Mgmt For For
ordinary shares
11. Approve to sanction interim dividend on the Mgmt For For
dividend access [South African Resident] redeemable
preference share
12. Approve a final dividend on the ordinary shares Mgmt For For
and the dividend access [South African Resident]
redeemable preference share
13. Re-appoint Ernst Young Inc as the Joint Auditors Mgmt For For
and authorize the Board to determine their
remuneration
14. Re-appoint KPMG Inc as the Joint Auditors and Mgmt For For
authorize the Board to determine their remuneration
15. Approve to place 5 % of the unissued ordinary Mgmt For For
shares under the control of the Directors
16. Approve to place 5 % of the unissued class A Mgmt For For
variable rate compulsorily convertible Non-Cumulative
Preference Shares under the control of the
Directors
17. Approve to place remaining unissued Shares, Mgmt For For
being variable rate cumulative redeemable preference
shares, Non-redeemable, Non- Cumulative, Non-Participating
Preference Shares and the Special Convertible
Redeemable Preference Shares under the control
of Directors
18. Authorize the Directors to allot and issue ordinary Mgmt For For
shares for cash, in respect of 5 % of the unissued
ordinary shares
19. Authorize the Directors to allot and issue class Mgmt For For
A variable rate compulsorily convertible Non-Cumulative
Preference Shares for cash
S.20 Authorize the Directors to acquire ordinary Mgmt For For
shares and perpetual preference shares
S.21 Approve to increase authorized ordinary share Mgmt For For
capital to 450,000,000
S.22 Approve to increase authorized Special Convertible Mgmt For For
Redeemable Preference Share Capital to 700,000,000
S.23 Amend the Memorandum of Association Mgmt For For
S.24 Amend the Articles of Association: Annual and Mgmt For For
General Meetings
S.25 Amend the Articles of Association: contents Mgmt For For
of notice of General Meetings
S.26 Amend the Articles of Association: votes attaching Mgmt For For
to shares
S.27 Amend the Articles of Association: timing for Mgmt For For
the deposit of form of proxy
S.28 Amend the Articles of Association: rights of Mgmt For For
proxy
PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote
INVESTEC PLC. THANK YOU
29. Approve to accept financial statements and statutory Mgmt For For
reports
30. Approve the remuneration report Mgmt For For
31. Approve to sanction the interim dividend on Mgmt For For
the ordinary shares
32. Approve the final dividend of 5 Pence per ordinary Mgmt For For
share
33. Re-appoint Ernst Young LLP as the Auditors and Mgmt For For
authorize the Board to determine their remuneration
34. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 915,243
s.35 Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 4,469
s.36 Authorize 44,694,616 ordinary shares for market Mgmt For For
purchase
37. Authorize the Company and its subsidiaries to Mgmt For For
make EU Political Donations to Political Organizations
up to GBP 25,000 and incur EU Political Expenditure
up to GBP 75,000
38. Approve to increase authorized ordinary share Mgmt For For
capital to 700,000,000
39. Approve to increase authorized special converting Mgmt For For
share capital to 450,000,000
s.40 Amend the Articles of Association Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 702463174
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 702350290
--------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: SG1B51001017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the audited accounts for the Mgmt For For
YE 31 DEC 2009 together with the reports
of the Directors and Auditors thereon
2 Approve the payment of a final 1-tier tax exempt Mgmt For For
dividend of USD 0.47 per share for the
YE 31 DEC 2009 as recommended by the Directors
3 Approve the payment of additional Directors' Mgmt For For
fees of up to SGD 502,000 for the YE 31
DEC 2010
4.a Re-elect Mr. Anthony Nightingale as a Director, Mgmt For For
who retires pursuant to Article 94 of
the Articles of Association of the Company
4.b Re-elect Mr. Benjamin Keswick as a Director, Mgmt For For
who retires pursuant to Article 94 of the
Articles of Association of the Company
4.c Re-elect Mr. Chiew Sin Cheok as a Director, Mgmt For For
who retires pursuant to Article 94 of the
Articles of Association of the Company
4.d Re-elect Mr. Chang See Hiang as a Director, Mgmt For For
who retires pursuant to Article 94 of the
Articles of Association of the Company
5 Authorize Mr. Boon Yoon Chiang to continue to Mgmt For For
act as a Director of the Company from
the date of this AGM until the next AGM, pursuant
to Section 153(6) of the Companies Act,
Chapter 50
6 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
7 Transact any other business Non-Voting No vote
8.a Authorize the Directors of the Company to: issue Mgmt For For
shares in the capital of the Company Shares
whether by way of rights, bonus or otherwise;
and/or make or grant offers, agreements or
options collectively, Instruments that might
or would require shares to be issued, including
but not limited to the creation and issue
of as well as adjustments to warrants, debentures
or other instruments convertible into
shares, at any time and upon such terms and
conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and (b) notwithstanding
the authority conferred by this Resolution
may have ceased to be in force issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution
was in force, the aggregate number of CONTD...
- ..CONTD shares to be issued pursuant to this Non-Voting No vote
Resolution including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution does not
exceed 50% of the total number of issued shares
excluding treasury shares in the
capital of the Company as calculated in
accordance with sub-paragraph 2 below ,
of which the aggregate number of shares
to be issued other than on a pro-rata basis
to shareholders of the Company including
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution
does not exceed 20% of the total number of
issued shares excluding treasury shares in
the capital of the Company as calculated
in accordance with sub-paragraph (2) below
subject to such manner of calculation
as may be prescribed by the CONTD...
- ..CONTD Singapore Exchange Securities Trading Non-Voting No vote
Limited for the purpose of determining
the aggregate number of shares that may be
issued under sub-paragraph (1) above,
the total number of issued shares excluding
treasury shares shall be based on
the total number of issued shares
excluding treasury shares in the capital of
the Company at the time of the passing of
this Resolution, after adjusting for: new shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time of the passing
of this Resolution; and any subsequent bonus
issue, consolidation or subdivision of shares;
in exercising the authority conferred by this
Resolution, the Company shall comply
with the provisions of the Listing CONTD...
- ..CONTD Manual of the Singapore Exchange Securities Non-Voting No vote
Trading Limited for the time being in force
unless such compliance has been waived by
the Singapore Exchange Securities Trading
Limited and the Articles of Association for
the time being of the Company Authority expires
from the conclusion of the next AGM of the
Company the expiration of the period within
which the next AGM of the Company is required
by law or the Articles of Association of the
Company to be held
8.b Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 the Act , to purchase
or otherwise acquire issued ordinary shares
in the capital of the Company Shares not
exceeding in aggregate the Prescribed Limit
(as specified), at such price or prices as
may be determined by the Directors from time
to time up to the maximum price whether
by way of market purchases each a Market Purchase
on the Singapore Exchange Securities Trading
Limited SGX-ST ; and/or off-market purchases
each an Off-Market Purchase effected otherwise
than on the SGX-ST in accordance with any equal
access schemes as may be determined or
formulated by the Directors as they consider
fit, which schemes shall satisfy all the conditions
prescribed by the act, and otherwise.. CONTD
- ..CONTD in accordance with all other laws, regulations Non-Voting No vote
and rules of the SGX-ST as may for the
time being be applicable, and approved generally
and unconditionally the Share Purchase
Mandate pursuant to the Share Purchase Mandate
may be exercised by the Directors at any time
and from time to time during the period commencing
from the passing of this Resolution and expiring
on the earlier of the date on which the next
AGM of the Company is held; to complete and
do all such acts and things including executing
such documents as may be required as they
may consider expedient or necessary to give
effect to the transactions contemplated
by this Resolution
8.c Authorize for the purposes of Chapter 9 of the Mgmt For For
Listing Manual Chapter 9 of the Singapore
Exchange Securities Trading Limited, for the
Company, its subsidiaries and associated
companies that are considered to be entities
at risk under Chapter 9, or any of them,
to enter into any of the transactions falling
within the types of Interested Person Transactions
described in Appendix B of the Company's
letter to shareholders dated 09 APR 2010 the
Letter , with any party who is of the classes
of Interested Persons described in Appendix
B of the Letter, provided that such transactions
are made on normal commercial terms and
in accordance with the review procedures for
Interested Person Transactions the General
Mandate ; ..CONTD
- ..CONTD b) the general mandate shall, Authority Non-Voting No vote
shall continue in force until the conclusion
of the next AGM of the Company; and to complete
and do all such acts and things including
executing all such documents as may be required
as they may consider expedient or necessary
or in the interests of the Company to give
effect to the general mandate and/or this resolution
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 702296066
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 09-Apr-2010
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve to resolve on the 2009 Annual report Mgmt No vote
and accounts
2 Approve to resolve on the proposal for the application Mgmt No vote
of results
3 Approve to resolve on the 2009 consolidated Mgmt No vote
Annual report and accounts
4 Approve to assess in general terms the Management Mgmt No vote
and Audit of the Company
5 Approve to assess the statement on the remuneration Mgmt No vote
policy of the Management and Audit bodies
of the Company prepared by the remuneration
committee
6 Elect the Governing Bodies for the year 2010-2012 Mgmt No vote
7 Elect the members of the remuneration committee Mgmt No vote
for the year 2010-2012
8 Authorize the Board of Directors to purchase Mgmt No vote
and dispose of own shares of the Company
--------------------------------------------------------------------------------------------------------------------------
JOBAN KOSAN CO.,LTD. Agenda Number: 702500883
--------------------------------------------------------------------------------------------------------------------------
Security: J28373108
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3393400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Supplementary Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JSP CORPORATION Agenda Number: 702504158
--------------------------------------------------------------------------------------------------------------------------
Security: J28562106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3386000008
--------------------------------------------------------------------------------------------------------------------------
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 Corporate Auditor Mgmt For For
3 Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
JUNGHEINRICH AG, HAMBURG Agenda Number: 702419436
--------------------------------------------------------------------------------------------------------------------------
Security: D37552102
Meeting Type: AGM
Meeting Date: 15-Jun-2010
Ticker:
ISIN: DE0006219934
--------------------------------------------------------------------------------------------------------------------------
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 25 MAY 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board and the group financial
statements and annual report
2. Resolution on the appropriation of the distributable Non-Voting No vote
profit of EUR 1,920,000 as follows: payment
of a dividend of EUR 0.12 per preference share
ex-dividend and payable date: 16 JUN 2010
3. Ratification of the acts of the Board of Managing Non-Voting No vote
Directors
4. Ratification of the acts of the Supervisory Non-Voting No vote
Board
5. Appointment of Auditors for the 2010 FY: Deloitte Non-Voting No vote
+ Touche GmbH, Hamburg
6. Amendments to the Articles of Association in Non-Voting No vote
connection with the Shareholder Rights Directive
Implementation Law [ARUG] a) Section 19(5)
shall be amended in respect of the Board of
Managing Directors being authorized to transmit
Company announcements by electronic means,
b) Section 20(1) shall be amended in respect
of shareholders being entitled to participate
and vote at the shareholders' meeting if they
register with the Company by the statutory
deadline. Section 20(5) shall be amended in
respect of shareholders being entitled to participate
and vote at the shareholders' meeting if they
provide evidence of their shareholding as stipulated
by law, Section 20(6) shall be amended in respect
of Section 121(7) of the German Stock Corporation
Act applying to the calculation of deadlines
within the Articles of Association, c) Section
22(3) shall be amended in respect of proxy
voting instructions being issued in text form
7. Resolution on further amendments to the Articles Non-Voting No vote
of Association a) Section 4(1) shall be amended
in respect of Company announcements being published
in the electronic Federal Gazette, b) Section
7(1) shall be amended in respect of the registered
shareholders and shareholders with ordinary
shares with the Numbers 1 and 2, being obliged
to give their full name, address, birth date
or Company address as well as the number of
shares they hold for registration in the share
register, c) Section 16(7) shall be amended
in respect of the Supervisory Board Chairman
being authorized to allow voting in written,
telephonic or another comparable form
--------------------------------------------------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO.,LTD. Agenda Number: 702285025
--------------------------------------------------------------------------------------------------------------------------
Security: J28710101
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: JP3392750000
--------------------------------------------------------------------------------------------------------------------------
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 Chiyoda-ku, Tokyo
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 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
--------------------------------------------------------------------------------------------------------------------------
K.R.S.CORPORATION Agenda Number: 702231399
--------------------------------------------------------------------------------------------------------------------------
Security: J36616100
Meeting Type: AGM
Meeting Date: 19-Feb-2010
Ticker:
ISIN: JP3244700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- This is the Ordinary Shareholders Meeting Related Non-Voting No vote
to voting on Not Only For the 44th Fiscal Year
(1-Dec-2008 to 30-Nov-2009) Resolutions; Item
7 to 10, But Also For the Previous Fiscal Year,
the 43rd's (1-Dec-2007 to 30-Nov-2008); Item
1 to 6
1 Confirm Approval of the Financial Statements Mgmt For For
for the 43rd Fiscal Year fm 1-Dec-2007 to 30-Nov-2008
2 Confirm Approval of the Appropriation of Profits Mgmt For For
for the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
3 Confirm Approval of Amend Articles to: Approve Mgmt Against Against
Minor Revisions Related to Dematerialization
of Shares and the other Updated Laws and Regulations,
Allow Board to Make Rules Governing Exercise
of Shareholders' Rights (for the 43rd Fiscal
Year (1-Dec-2007 to 30-Nov-2008) Ordinary Shareholders
Meeting
4.1 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.2 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.3 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.4 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.5 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.6 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.7 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.8 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.9 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.10 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.11 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
4.12 Confirm the Appointment of the Director For Mgmt For For
the 43rd Fiscal Year (1-Dec-2007 to 30-Nov-2008)
Ordinary Shareholders Meeting
5.1 Confirm the Appointment of the Corporate Auditor Mgmt For For
For the 43rd Fiscal Year (1-Dec-2007 to
30-Nov-2008) Ordinary Shareholders Meeting
5.2 Confirm the Appointment of the Corporate Auditor Mgmt Against Against
For the 43rd Fiscal Year (1-Dec-2007 to
30-Nov-2008) Ordinary Shareholders Meeting
6 Confirm the Appointment of Accounting Auditors Mgmt For For
for the 43rd Fiscal Year (1-Dec-2007
to 30-Nov-2008) Ordinary Shareholders Meeting
7 Approve Appropriation of Profits (for the 44th Mgmt For For
Meeting)
8 Amend Articles to: Allow Company to Repurchase Mgmt Against Against
its Own Shares
9.1 Appoint a Director Mgmt Against Against
9.2 Appoint a Director Mgmt For For
9.3 Appoint a Director Mgmt For For
9.4 Appoint a Director Mgmt For For
9.5 Appoint a Director Mgmt For For
9.6 Appoint a Director Mgmt For For
9.7 Appoint a Director Mgmt For For
9.8 Appoint a Director Mgmt For For
9.9 Appoint a Director Mgmt For For
9.10 Appoint a Director Mgmt For For
9.11 Appoint a Director Mgmt For For
9.12 Appoint a Director Mgmt For For
10 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAMEI CORPORATION Agenda Number: 702519856
--------------------------------------------------------------------------------------------------------------------------
Security: J29395100
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3219400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANADEN CORPORATION Agenda Number: 702516103
--------------------------------------------------------------------------------------------------------------------------
Security: J29524105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3215000005
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Supplementary Auditor Mgmt Against Against
3.2 Appoint a Supplementary Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KASUMI CO.,LTD. Agenda Number: 702422166
--------------------------------------------------------------------------------------------------------------------------
Security: J30857106
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: JP3211000009
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KAWADA TECHNOLOGIES,INC. Agenda Number: 702525239
--------------------------------------------------------------------------------------------------------------------------
Security: J31837107
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3226300006
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KAWASUMI LABORATORIES,INCORPORATED Agenda Number: 702488823
--------------------------------------------------------------------------------------------------------------------------
Security: J31760101
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3225800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Change Company's Location Mgmt For For
to Ohita Pref.
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED Agenda Number: 702319713
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited financial statements for the YE 31
DEC 2009
2. Declare the final tax-exempt [one-tier] dividend Mgmt For For
of 23 cents per share for the YE 31 DEC 2009
3. Re-election of Mr Lim Hock San as a Director, Mgmt For For
each of whom will retire pursuant to Article
81B of the Company's Articles of Association
and who, being eligible, offer themselves for
re-election pursuant to Article 81C
4. Re-election of Mrs Oon Kum Loon as a Director, Mgmt For For
each of whom will retire pursuant to Article
81B of the Company's Articles of Association
and who, being eligible, offer themselves for
re-election pursuant to Article 81C
5. Re-election of Dr. Lee Boon Yang as a Director, Mgmt For For
each of whom, being appointed by the board
of Directors after the last AGM, will retire
in accordance with Article 81A(1) of the Company's
Articles of Association
6. Re-election of Mr. Alvin Yeo Khirn Hai as a Mgmt For For
Director, each of whom, being appointed by
the board of Directors after the last AGM,
will retire in accordance with Article 81A(1)
of the Company's Articles of Association
7. Re-election of Mr. Tong Chong Heong as a Director, Mgmt For For
each of whom, being appointed by the board
of Directors after the last AGM, will retire
in accordance with Article 81A(1) of the Company's
Articles of Association
8. Re-election of Mr. Sven Bang Ullring as a Director, Mgmt For For
who, being over the age of 70 years, at the
conclusion of this AGM, and who, being eligible,
offers himself for re-election pursuant to
Section 153(6) of the Companies Act [Cap. 50]
to hold office until the conclusion of the
next AGM of the Company
9. Approve the ordinary remuneration of the Non-Executive Mgmt For For
Directors of the Company for the FYE 31 DEC
2009, comprising the following: 1) the payment
of Directors' fees of an aggregate amount of
SGD1,144,095 in cash; and 2) a) the award of
an aggregate number of 30,000 existing ordinary
shares in the capital of the Company [the Remuneration
Shares] to Dr Lee Boon Yang, Mr Lim Chee Onn,
Mr Lim Hock San, Mr Sven Bang Ullring, Mr Tony
Chew Leong-Chee, Mrs Oon Kum Loon, Mr Tow Heng
Tan, Mr Alvin Yeo Khirn Hai, Tsao Yuan Mrs
Lee Soo Ann and Mr Yeo Wee Kiong, as payment
in part of their respective remuneration for
the FYE 31 DEC 2009 as specified; authorize
the Directors of the Company to instruct a
third party agency to purchase from the market
30,000 existing shares at such price as the
Directors of the Company may deem fit and deliver
the Remuneration Shares to each Non-Executive
Director in the manner as specified in 2) a);
and c) any Director of the Company or the Company
Secretary be authorized to do all things necessary
or desirable to give effect to this resolution
10. Approve the payment of the sum of SGD 250,000 Mgmt For For
as special remuneration to Mr Lim Chee Onn,
for the period 01 JAN 2009 to 30 JUN 2009
11. Approve the award of an additional 4,500 Remuneration Mgmt For For
Shares to Dr. Lee Boon Yang as payment in part
of his Director's remuneration for the FYE
31 DEC 2009
12. Re-appoint the Auditors and authorize the Directors Mgmt For For
of the Company to fix their remuneration
13. Authorize the Directors of the company, pursuant Mgmt For For
to Section 161 of the Companies Act, Cap. 50
of Singapore [the Companies Act] and Article
48A of the Company's Articles of Association,:
1) a) issue shares in the capital of the Company
[Shares], whether by way of rights, bonus or
otherwise, and including any capitalization
pursuant to Article 124 of the Company's Articles
of Association of any sum for the time being
standing to the credit of any of the Company's
reserve accounts or any sum standing to the
credit of the profit and loss account or otherwise
available for distribution; and/or b) 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 [as well as adjustments to] warrants,
debentures or other instruments convertible
into Shares] [collectively Instruments], 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 2) [notwithstanding that the
authority so conferred by this resolution may
have ceased to be in force] issue Shares in
pursuance of any Instrument made or granted
by the Directors of the Company while the authority
was in force; provided that: i) 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 and any adjustment effected
under any relevant Instrument]: a) [until 31
DEC 2010 or such later date as may be determined
by Singapore Exchange Securities Trading Limited
[SGX-ST] by way of renounce able rights issues
on a pro- rate basis to shareholders of the
Company [Renounceable Rights Issues] shall
not exceed 100% of the total number of issued
Shares [excluding treasury Shares] [as calculated
in accordance with sub-paragraph (iii) ]; and
b) otherwise than by way of Renounceable Rights
Issues [Other Share Issues] shall not exceed
50% of the total number of issued Shares [excluding
treasury Shares] [as calculated in accordance
with sub-paragraph (iii], of which the aggregate
number of Shares to be issued other than on
a pro rate basis to shareholders of the Company
shall not exceed 5% of the total number of
issued Shares [excluding treasury Shares] [as
calculated in accordance with sub-paragraph
(iii)]; ii) the Shares to be issued under the
Renounceable Rights Issues and Other Share
Issues shall not, in aggregate, exceed 100%
of the total number of issued Shares [excluding
treasury Shares] [as calculated in accordance
with sub-paragraph (iii)]; iii) [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-paragraphs (i)(a) and (i)(b)
as specified, the percentage of issued Shares
shall be calculated based on the total number
of issued Shares [excluding treasury Shares]
at the time this resolution is passed, after
adjusting for: a) new Shares arising from the
conversion or exercise of convertible securities
or share options or vesting of share awards
which are outstanding or subsisting as at the
time this resolution is passed; and b) any
subsequent bonus issue, consolidation or sub-division
of Shares; iv) in exercising the authority
conferred by this resolution, the Company shall
comply with the provisions of the Companies
Act, 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 v) [authority expires the earlier of this
resolution shall continue in force until the
conclusion of the next AGM of the Company or
the date by which the next AGM is required
by law to be held]
14 Authorize the Directors of the Company, for Mgmt For For
the purposes of the Companies Act, of all the
powers of the Company to purchase or otherwise
acquire Shares not exceeding in aggregate the
Maximum Limit [as hereafter 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 hereafter defined, 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
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,
including 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,
be and is hereby authorized and approved generally
and unconditionally [the Share Purchase Mandate];
2) authorize 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
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 is required by law to be held]; or b) the
date on which the purchases or acquisitions
of Shares by the Company pursuant to the Share
Purchase Mandate are carried out to the full
extent mandated the Directors of the Company
and/or any of them be and are hereby authorized
to complete and do all such acts and things
[including without limitation, 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
15. Approve the Chapter 9 of the Listing Manual Mgmt For For
of the SGX-ST, for the Company, its subsidiaries
and target associated companies [as defined
in Appendix 2 to this Notice of AGM [Appendix
2]], or any of them, to enter into any of the
transactions falling within the types of Interested
Person Transactions described in Appendix 2,
with any person who falls within the classes
of Interested Persons described in Appendix
2, 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 Appendix 2 [the
IPT Mandate]; 2) the IPT Mandate shall, [authority
expires the earlier of this resolution shall
continue in force until the date that the next
AGM is held or is required by law to be held];
3) the Audit Committee of the Company be and
is hereby authorized to take such action as
it deems proper in respect of such 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
of the SGX-ST which may be prescribed by the
SGX-ST from time to time; and 4) authorize
the Directors of the Company to complete and
do all such acts and things [including, without
limitation, 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 IPT Mandate and/or this resolution
Transact such other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED Agenda Number: 702312377
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: EGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt a new restricted shares plan Mgmt For For
to be known as the KCL Restricted Share Plan
[the KCL RSP], under which awards [RSP Awards]
of fully paid-up ordinary shares in the capital
of the Company [Shares], their equivalent cash
or combination thereof will be granted, free
of payment, to eligible participants under
the KCL RSP, as specified, with effect from
the date of termination of the KCL Share Option
Scheme; authorize the Directors of the Company
to establish and administer the KCL RSP; and
to modify and/or later the KCL RSP at any time
and from time to time, provided that such modification
and/or alteration is effected in accordance
with the provisions of the KCL RSP, 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 KCL RSP; and such number of fully paid-up
shares as may be required to be delivered pursuant
to the vesting of RSP awards under the KCL
RSP, provided that the total number of new
shares which may be issued or shares which
may be delivered pursuant to RSP awards granted
under the KCL RSP, when added to the total
number of new shares issued and issue able
or existing shares delivered and deliverable
in respect to all awards granted under the
KCL RSP, all awards granted under the KCL PSP
[as specified in Resolution 2 below], and all
shares, options or awards granted under any
other share scheme of the Company then in force,
shall not exceed 10% of the issued share capital
of the Company [excluding treasury shares]
on the day preceding the relevant date of the
RSP award
2. Approve and adopt a new Performance Share Plan Mgmt For For
to be known as the KCL Performance Share Plan[
the KCL PSP], under which awards [PSP Awards]
of fully paid-up shares, their equivalent cash
value or combinations thereof will be granted,
free of payment, to eligible participants under
the KCL PSP, as specified, with effect from
the date of termination of the KCL Share Option
Scheme; authorize Directors of the Company
to establish and administer the KCL PSP; and
to modify and/or alter the KCL PSP at any time
and from time to time, provided that such modification
and/or alteration is effected in accordance
with the provisions of the KCL PSP, and to
do all such acts and to enter into such transactions
and arrangements as may be necessary or expedient
in order to give full effect to the KCL PSP;
and such number of fully paid-up shares as
may be required to be delivered pursuant to
the vesting of PSP awards under the KCL PSP,
provided that the total number of new shares
which may be issued or shares which may be
delivered pursuant to PSP awards granted under
the KCL PSP, when added to the total number
of new shares issued and issue able or existing
shares delivered and deliverable in respect
of all awards granted under the KCL PSP, all
awards granted under the KCL RSP, and all shares,
options or awards granted under any other share
scheme of the Company then in force, shall
not exceed 10% of the issued share capital
of the Company [excluding treasury shares]
on the day preceding the relevant date of the
PSP award
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED Agenda Number: 702469075
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: EGM
Meeting Date: 16-Jun-2010
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, pursuant to Article 124 of the Articles Mgmt For For
of Association of the Company: a) subject to
the approvals (as specified) having been obtained
and remaining in force, the Company makes a
distribution of up to 325,900,000 units in
K-Green Trust (KGT Units) held directly by
the Company immediately prior to Listing (as
specified) by way of a dividend in specie (distribution)
to entitled shareholders (as specified) on
the basis of 1 KGT unit for every 5 ordinary
shares in the share capital of the Company
(Shares) held by shareholders of the Company
(Shareholders) as at the Books Closure Date
(as specified), fractional entitlements of
KGT Units to be disregarded, free of encumbrances
and together with all rights attaching thereto
on and from the date the Distribution is effected,
except that for practical reasons and in order
to avoid violating applicable securities laws
outside Singapore, the KGT Units will not be
distributed to any Shareholder whose registered
address (as recorded in the Register of Members
of the Company or in the Depository Register
maintained by The Central Depository (Pte)
Limited (CDP)) for the service of notice and
documents is outside Singapore as at the Books
Closure Date (Overseas Shareholder) and who
have not at least three market days prior to
the Books Closure Date provided the Company's
Share Registrar (B.A.C.S. Private Limited at
63 Cantonment Road, Singapore 089758) or CDP,
as the case may be, with addresses in Singapore
for the service of notices or documents in
accordance with the foregoing and such KGT
Units shall be dealt with in the manner set
out in paragraph (c) below; any resulting fractional
KGT Units be aggregated and held by the Company
for such purpose as the directors of the Company
(Directors) deem fit; arrangements will be
made for the distribution of KGT Units which
would otherwise have been distributed to the
Overseas Shareholders pursuant to the Distribution
to be distributed to such person(s) as the
Directors may appoint, who shall sell such
KGT Units at prices prevalent at the time of
sale and thereafter distribute the aggregate
amount of the net proceeds, after deducting
all dealing and other expenses in connection
therewith, proportionately among such Overseas
Shareholders according to their respective
entitlements to KGT Units as at the Books Closure
Date in full satisfaction of their rights to
the KGT Units, provided that where the net
proceeds to which any particular Overseas Shareholder
is entitled is less than SGD 10.00, such net
proceeds shall be retained for the benefit
of the Company, and no Overseas Shareholder
shall have any claim whatsoever against the
Company or CDP in connection therewith; authorize
the Directors and each of them to determine
the amount to be appropriated out of the retained
profits of the Company to meet the value of
the KGT Units to be distributed to the Entitled
Shareholders; and to complete and to do all
such acts and things, decide all questions
and exercise all discretions (including approving,
modifying and executing all documents) as they
may consider necessary or expedient in connection
with the Distribution and/or to give effect
to the Distribution
--------------------------------------------------------------------------------------------------------------------------
KOMATSU WALL INDUSTRY CO.,LTD. Agenda Number: 702498583
--------------------------------------------------------------------------------------------------------------------------
Security: J35867100
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3303200004
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 702117777
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 03-Nov-2009
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1. Opening and announcements Non-Voting No vote
2. Notification regarding the intended appointment Non-Voting No vote
of Mrs. Carla Smits-Nusteling as a Member of
the Board of Management
3. Closure of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 702271165
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: OGM
Meeting Date: 13-Apr-2010
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting No vote
2 Report by the Board of Management for the FY Non-Voting No vote
2009
3 Update on Corporate Governance Non-Voting No vote
4 Adopt the financial statements for the FY 2009 Mgmt For For
5 Explanation of the financial and dividend policy Non-Voting No vote
6 Adopt a dividend over the FY 2009 Mgmt For For
7 Grant discharge to the Members of the Board Mgmt For For
of Management from liability
8 Grant discharge to the Members of the Supervisory Mgmt For For
Board from liability
9 Appoint the Auditor Mgmt For For
10 Amend the remuneration policy for the Board Mgmt For For
of Management
11 Announcement regarding the intended extension Non-Voting No vote
of the employment contracts of Mr. E. Blok
and Mr. J.B.P. Coopmans as Members of the Board
of Management
12 Announcement concerning vacancies in the Supervisory Non-Voting No vote
Board arising in 2011
13 Announcement regarding changes in composition Non-Voting No vote
of the Committees of the Supervisory
Board
14 Authorize the Board of Management to resolve Mgmt For For
that the Company may acquire its own shares
15 Approve to reduce the capital through cancellation Mgmt For For
of own shares
16 Any other business and closure of the meeting Non-Voting No vote
- PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONISHI CO.,LTD. Agenda Number: 702504653
--------------------------------------------------------------------------------------------------------------------------
Security: J36082105
Meeting Type: AGM
Meeting Date: 25-Jun-2010
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
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KYODO PRINTING CO.,LTD. Agenda Number: 702509451
--------------------------------------------------------------------------------------------------------------------------
Security: J37522109
Meeting Type: AGM
Meeting Date: 29-Jun-2010
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 Appoint a Supplementary Auditor Mgmt Against Against
4 Approve Renewal of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 702363019
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F144
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: BMG5485F1445
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1 Receive and adopt the audited consolidated accounts Mgmt For For
and reports of the Directors and the
Auditors for the YE 31 DEC 2009
2 Declare a final dividend of 49 HK cents per Mgmt For For
share
3.a Re-elect Dr. Victor Fung Kwok King as a Director Mgmt For For
3.b Re-elect Mr. Bruce Philip Rockowitz as a Director Mgmt For For
3.c Re-elect Mr. Paul Edward Selway-Swift as a Director Mgmt For For
4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
5 Approve to increase the authorized share capital Mgmt For For
of the Company from HKD 100,000,000 to
HKD 150,000,000
6 Approve to give a general mandate to the Directors Mgmt For For
to repurchase the Company's shares
up to 10%
7 Approve to give a general mandate to the Directors Mgmt Against Against
to issue new shares up to 20% or in the case
of issue of new shares solely for cash and
unrelated to any asset acquisition, up to
10%
8 Authorize the Directors to issue the shares Mgmt Against Against
repurchased by the Company
9 Approve to refresh the scheme mandate limit Mgmt Against Against
under the Share Option Scheme
--------------------------------------------------------------------------------------------------------------------------
LINEDATA SERVICES, NEUILLY SUR SEINE Agenda Number: 702431797
--------------------------------------------------------------------------------------------------------------------------
Security: F57273116
Meeting Type: MIX
Meeting Date: 17-Jun-2010
Ticker:
ISIN: FR0004156297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0512/201005121002301.pdf
O.1 Approve the annual financial statements for Mgmt For For
the FYE on 31 DEC 2009
O.2 Approve the expenditures and expenses pursuant Mgmt For For
to Article 39-4 of the General Tax Code
O.3 Approve the allocation of income Mgmt For For
O.4 Approve the regulated Agreements pursuant to Mgmt Against Against
Article L.225-86 of the Commercial
Code
O.5 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
O.6 Approve the renewal of Mr. Vivien Levy-Garboua's Mgmt Against Against
term as Supervisory Board Member
O.7 Approve the renewal of Mr. Jean-Philippe Peugeot's Mgmt Against Against
term as Supervisory Board Member
O.8 Approve the allocation of attendance allowances Mgmt For For
to the Supervisory Board Members
O.9 Appoint the Principal Statutory Auditor Mgmt For For
O.10 Appoint the Deputy Statutory Auditor Mgmt For For
O.11 Authorize the Executive Board to trade the Company's Mgmt Against Against
shares
E.12 Authorize the Executive Board to carry out the Mgmt Against Against
issuance of free share subscription
warrants in the event of public offer involving
the Company
E.13 Authorize the Executive Board to carry out the Mgmt For For
share capital increase by issuing shares
reserved for Members of a Company saving plan
established in accordance with Articles L.3332-18
to L.3332-24 et seq. of the Code of Labor,
with cancellation of preferential subscription
rights in favor of the latter
E.14 Grant powers for the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOTTOMATICA S.P.A., ROMA Agenda Number: 702318381
--------------------------------------------------------------------------------------------------------------------------
Security: T6326Y108
Meeting Type: OGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: IT0003990402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the financial statements at 31 DEC 2009, Mgmt No vote
proposal of profit and reserves allocation,
adjournment thereof
2 Approve the Employees Stock Option Plan 2010-2016 Mgmt No vote
and authorize the Board of Directors for its
execution, adjournment thereof
3 Approve the Employees Shares Assignment Plan Mgmt No vote
2010-2014 and authorize the Board of Directors
for its execution, adjournments thereof
4 Approve the proposal of amendment of Directors Mgmt No vote
total renumeration, adjournment
thereof
5 Approve the proposal of buy and sell own shares Mgmt No vote
plan and authorize the Board of Directors
for its execution, adjournment thereof
--------------------------------------------------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD Agenda Number: 702405817
--------------------------------------------------------------------------------------------------------------------------
Security: G5697P104
Meeting Type: AGM
Meeting Date: 01-Jun-2010
Ticker:
ISIN: KYG5697P1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100429/LTN20100429535.pdf
1 Receive the audited consolidated accounts and Mgmt For For
the reports of the Directors and of the
Auditors for the YE 31 DEC 2009
2 Declare final dividend for the YE 31 DEC 2009 Mgmt For For
3.a Re-elect Mr. Tan Henry as an Executive Director Mgmt For For
3.b Re-elect Mr. Tan Cho Lung, Raymond as an Executive Mgmt Against Against
Director
3.c Re-elect Mr. Cheung Siu Kee as an Independent Mgmt For For
Non-executive Director
3.d Re-elect Mr. Seing Nea Yie as an Independent Mgmt For For
Non-executive Director
3.e Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
for the ensuing year and authorize the Directors
to fix their remuneration
5 Approve to give a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares not exceeding 20% of the existing issued
share capital
6 Approve to give a general mandate to the Directors Mgmt For For
to purchase shares in the capital of the Company
representing up to 10% of the existing issued
share capital
7 Approve to extend the general mandate granted Mgmt Against Against
to the Directors to issue shares by the
number of shares repurchased
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE AND AUDITOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INTERNATIONAL INFRASTRUCTURE FUND LTD Agenda Number: 702305752
--------------------------------------------------------------------------------------------------------------------------
Security: G5759W104
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: BMG5759W1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the financial statements, Mgmt For For
the statement by Directors and report of
the Auditors for the FYE 31 DEC 2009
2 Re-elect Michael David Hamer who will retire Mgmt For For
by rotation pursuant to Bye-law 56(e), as
Director
3 Re-elect Lee Suet Fern who will retire by rotation Mgmt For For
pursuant to Bye-law 56(e), as Director
4 Re-appointment of Messrs PricewaterhouseCoopers Mgmt For For
LLP as the Company's Auditors until the conclusion
of the next AGM and to authorize the Directors
of the Company the Directors to fix their
remuneration
5 Authorize the Directors of the Company, for Mgmt For For
the purposes of the Listing Manual and
pursuant to Bye-law 34 of the Bye-laws of the
Company, to purchase or otherwise acquire issued
ordinary shares of par value SGD 0.01 each
in the capital of the Company the shares
not exceeding in aggregate the Maximum Limit
as hereafter defined , at such price or prices
as may be determined by the Directors from
time to time up to the Maximum Price as specified
, whether by way of: a) market purchase(s)
on the SGX-ST transacted through the SGX-ST's
trading system and/or any other securities
exchange on which the shares may for the
time being be listed and quoted Other Exchange
; and/or b) off-market purchase(s) if effected
otherwise than on the SGX-ST or, as the
case may be, Other Exchange in accordance
with any equal access scheme(s) as
may CONTD
- CONTD be determined or formulated by the Directors Non-Voting No vote
as they consider fit, which scheme(s)
shall satisfy all the conditions prescribed
by the Listing Manual, and otherwise in
accordance with the provisions of the Companies
Act 1981 Bermuda , all other laws and regulations
and rules of the SGX-ST or, as the case may
be, Other Exchange as may for the time being
be applicable, be and is hereby authorized
and approved generally and unconditionally
the Share Purchase Mandate ; ii) the
authority conferred on the Directors
pursuant to the Share Purchase Mandate may
be exercised by the Directors at any time
and from time to time during the period commencing
from the date of the passing of this resolution
and expiring on the conclusion of the next
AGM of the Company; iii) in this resolution:
Average Closing Price means the average
of the CONTD..
- ..CONTD closing market prices of a share over Non-Voting No vote
the last five Market Days, on which the shares
were transacted on the SGX-ST or, as the case
may be, Other Exchange immediately preceding
the date of the market purchase by the Company
or, as the case may be, the date of the making
of the offer pursuant to the off-market purchase,
and deemed to be adjusted in accordance with
the rules of the SGX-ST or, as the case may
be, Other Exchange for any corporate action
which occurs after the relevant five Market
Day period; date of the making of the offer
means the date on which the Company makes an
offer for the purchase or acquisition of Shares
from holders of shares, stating therein the
relevant terms of the equal access scheme for
effecting the off-market purchase; Market
Day means a day on which the SGX-ST or, as
the case may be, CONTD..
- ..CONTD Other Exchange is open for trading in Non-Voting No vote
securities; Maximum Limit means that number
of issued Shares representing 10% of the issued
shares excluding treasury shares as at the
date of the passing of this resolution; and
Maximum Price, in relation to a share to be
purchased or acquired, means the purchase price
excluding related brokerage, commission, applicable
goods and services tax, stamp duties, clearance
fees and other related expenses which shall
not exceed: a) in the case of a market purchase
of a share, 105% of the Average Closing Price
of the shares; and b) in the case of an off-market
purchase of a share pursuant to an equal access
scheme, 120% of the Average Closing Price of
the shares; and iv) the Directors and/or any
of them be and are hereby authorized to
complete and do all such acts and things CONTD..
- ..CONTD including executing such documents Non-Voting No vote
as may be required as they and/or he
may consider expedient or necessary to give
effect to the transactions contemplated
and/or authorized by this resolution
6 Authorize the Directors, i) issue shares whether Mgmt For For
by way of rights, bonus or otherwise; and/or
ii) make or grant offers, agreements or options
collectively, Instruments that
might or would require shares to be issued,
including but not limited to the creation
and issue of as well as adjustments
to warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Directors
may in their absolute discretion deem fit;
and b) notwithstanding the authority conferred
by this Resolution may have ceased to be
in force issue shares in pursuance of any
Instrument made or granted by the Directors
while this resolution was in force, specified
that : 1) in accordance with by-law 7(g)
the aggregate number of shares to be issued
pursuant CONTD..
- CONTD to this resolution including shares to Non-Voting No vote
be issued in pursuance of Instruments
made or granted pursuant to this Resolution
does not exceed 50% of the total number of
issued shares excluding treasury shares in
the capital of the Company as calculated
in accordance with paragraph (2) below , of
which the aggregate number of Shares to be
issued other than on a pro-rata basis
to shareholders of the Company including Shares
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution does
not exceed 20% of the total number of issued
shares excluding treasury shares in
the capital of the Company as calculated in
accordance with paragraph (2) below ;
2) subject to such manner of calculation as
may be prescribed by the SGX-ST for the
purpose of determining the aggregate number
of shares that may be CONTD
- ..CONTD issued under Paragraph (1) above, the Non-Voting No vote
total number of issued shares excluding treasury
shares shall be based on the total number
of issued shares excluding treasury
shares in the capital of the Company at the
time this resolution is passed, after adjusting
for: i) new shares arising from the conversion
or exercise of any convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
resolution is passed; and ii) any subsequent
bonus issue, consolidation or subdivision
of shares; 3) in exercising the authority conferred
by this resolution, the Company shall
comply with the provisions of the Listing
Manual for the time being in force unless
such compliance has been waived by the SGX-ST
and the Bye-laws for the time being of the
Company; CONTD..
- ..CONTD and (4) the authority conferred by Non-Voting No vote
this resolution shall continue in force until
the conclusion of the next AGM of the Company
or the date by which the next AGM of the
Company is required by law to be held, whichever
is the earlier
7 Approve the Company, for the purposes of Chapter Mgmt For For
9 of the Listing Manual Chapter 9 , for
the Company, its subsidiaries and associated
Companies that are entities at risk as that
term is used in Chapter 9 , or any of them,
to enter into any of the transactions falling
within the types of interested person transactions
described in Appendix 1 to the Letter to shareholders
dated 23 MAR 2010 the Letter with any
party who is of the class of interested
persons described in Appendix 1 to the Letter,
specified that such transactions are made on
normal commercial terms and in accordance with
the review procedures for such interested
person transactions; b) the approval given
in paragraph (a) above the General Mandate
for Advisory Fees shall, continue in force
until the conclusion of the next AGM of the
Company; and CONTD..
- ..CONTD c) the Directors and each of them be Non-Voting No vote
and are hereby authorized to complete and
do all such acts and things including executing
all such documents as may be required
as they may consider expedient or necessary
or in the interests of the Company to give
effect to the General Mandate for Advisory
Fees and/or this resolution
- Transact any other business that may be transacted Non-Voting No vote
at an AGM
--------------------------------------------------------------------------------------------------------------------------
MAEZAWA KASEI INDUSTRIES CO.,LTD. Agenda Number: 702504540
--------------------------------------------------------------------------------------------------------------------------
Security: J39455100
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3860250004
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 702003334
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: AGM
Meeting Date: 09-Jul-2009
Ticker:
ISIN: GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 'Directors', 'Auditors' reports Mgmt For For
and the financial statements for the YE 31
MAR 2009
2. Approve the remuneration report for the YE 31 Mgmt For For
MAR 2009
3. Declare a final dividend of 15.47 pence per Mgmt For For
ordinary share giving a total of 27.36 pence
per ordinary share for the YE 31 MAR 2009
4. Re-appoint Mr. Jon Aisbitt as the Director of Mgmt For For
the Company
5. Re-appoint Mr. Peter Clarke as a Director of Mgmt For For
the Company
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office from
the conclusion of this meeting until the conclusion
of the next AGM at which accounts are laid
before the Company
7. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
8. Approve to increase the authorized share capital Mgmt For For
of the Company from USD 681,010,434.49209 and
GBP 50,000 to USD 698,010,434.49209 and GBP
50,000 by the creation of 495,829,201 ordinary
shares of 3 3/7 US cents each ranking pari
passu in all respects with the existing ordinary
shares of 3 3/7 US cents in the capital of
the Company
9. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 80 of the Companies Act 1985 ["the
Act"] to exercise all the powers of the Company
to allot relevant securities [within the meaning
of Section 80 of the Act]: [a] up to a nominal
amount of USD 19,520,845; and [b] comprising
equity securities [within the meaning of Section
94 of the Act] up to a nominal amount of USD
39,041,690 [such amount to be reduced by the
nominal amount of any relevant securities issued
under paragraph [a] of this Resolution 9] in
connection with an offer by way of a rights
issue: [i] to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing holdings; and [ii] to holders of other
equity securities, as required by the rights
of those securities or, subject to such rights,
as the Directors of the Company otherwise consider
necessary, and so that the Directors of the
Company may impose any limits or restrictions
and make any arrangements which they consider
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
legal, regulatory or practical problems in,
or under the laws of, any territory or any
other matter, [Authority expires the earlier
of the conclusion of the AGM of the Company
unless previously renewed, varied or revoked
by the Company in GM]; and the directors of
the Company may allot relevant securities under
any such offer or agreement as if the authority
conferred hereby had not expired
S.10 Authorize the Directors of the Company pursuant Mgmt For For
to Section 95 of the Companies Act 1985 ["the
Act"], to allot equity securities [within the
meaning of Section 94[2] of the Act] wholly
for cash pursuant to the general authorities
conferred by Resolution 9 and/or where the
allotment constitutes an allotment of equity
securities by virtue of Section 94 [3A] of
the Act, in each case free of the restriction
in Section 89[1] of the Act, such power to
be limited to: a]the allotment of equity securities
in connection with an offer of equity securities
[but in the case of an allotment pursuant to
the authority granted under paragraph [b] of
Resolution 9, such power shall be limited to
the allotment of equity securities in connection
with an offer by way of a rights issue only]:
[i] to ordinary shareholders in proportion
[as nearly as may be practicable] to their
existing shareholdings; and [ii] to the holders
of other equity securities, as required by
the rights of those securities or, subject
to such rights, as the Directors of the Company
otherwise consider necessary, and so that the
Directors of the Company may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; b]and the allotment of
equity securities pursuant to the authority
granted under paragraph [a] of Resolution 9
and/or an allotment which constitutes an allotment
of equity securities by virtue of Section 94
[3A] of the Act [in each case, otherwise than
in the circumstances set out in paragraph [a]
of this Resolution 10] up to an aggregate nominal
amount of USD 2,928,127, such power to apply
[Authority expires the earlier of the conclusion
of the AGM of the Company unless previously
renewed, varied or revoked by the Company after
the date of the passing of this resolution
or 08 OCT 2010] and the Directors of the Company
may allot equity securities under any such
offer or agreement as if the power conferred
hereby had not expired
S.11 Authorize the Company, pursuant to Section 166 Mgmt For For
of the Companies Act 1985 ["the Act"] to make
market purchases [within the meaning of Section
163 of the Act] on the London Stock Exchange
of ordinary shares of 3 3/7 US cents each ["ordinary
shares"] provided that: [i] the maximum aggregate
number of ordinary shares that may be purchased
is 170,805,967; in substitution for all existing
powers, the Company;[ii] the minimum price[exclusive
of expenses] which may be paid for an ordinary
share is 3 3/7 US cents or the sterling equivalent
of 3 3/7 US cents;[iii] the maximum price[exclusive
of expenses] which may be paid for each ordinary
share is higher of:[a] 105% of the average
market value of an ordinary share in the Company
for the 5 business days prior to the day the
purchase is made; and the value of an ordinary
share calculated on the basis of the higher
of the price quoted for [a] the last independent
trade of; and [b] the highest current independent
bid for any number of the Company's ordinary
shares on the London Stock Exchange; [Authority
expires on the conclusion of the next Annual
General Meeting of the Company or on the earlier
of 08 JAN 2011] and the Company may make a
purchase of ordinary shares in pursuance of
any such contract as if the authority conferred
by this resolution had not expired
S.12 Authorize the Directors to call general meetings Mgmt For For
of the Company other than AGM on not less than
14 clear days' notice, [Authority shall expire
at the conclusion of the next AGM of the Company
after the passing of this resolution]
S.13 Approve and authorize the terms of the proposed Mgmt For For
contract [a draft of which has been produced
to the meeting and initialled by the Chairman
of the meeting for the purpose of identification
only] between the Company and all the holders
of deferred dollar shares of 0.001 US cent
each in the capital of the Company [the "deferred
dollar shares"], which will be executed by
a Director or officer of the Company on behalf
of such holders in accordance with Article
167[F][1] of the Articles of Association of
the Company, pursuant to which the Company
will purchase all of the deferred dollar shares
in issue, for the purposes of section 164 of
the Companies Act 1985 [as amended] and otherwise,
but so that such approval and [authority shall
expire on 08 DEC 2010]
--------------------------------------------------------------------------------------------------------------------------
MARUBUN CORPORATION Agenda Number: 702506140
--------------------------------------------------------------------------------------------------------------------------
Security: J39818109
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3877500003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 702443564
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 15-Jun-2010
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS Non-Voting No vote
US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED
AT A SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY
BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE
BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER,
IF THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU.
1 Call meeting to order Non-Voting No vote
2 Chairman's opening remarks Non-Voting No vote
3.1 2009 business report Non-Voting No vote
3.2 The Supervisor's report Non-Voting No vote
4.1 Ratify 2009 business report and financial reports Mgmt For For
4.2 Ratify the proposal of 2009 profit distribution Mgmt For For
5.1 Approve the capitalization of 2009 shareholder's Mgmt For For
dividends and employee profit
5.2 Amend the Company's Article of Incorporation Mgmt For For
5.3 Amend the Company's rules and procedures of Mgmt For For
shareholders meeting
6 Other business and special motion Non-Voting No vote
7 Meeting adjourned Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO.,LTD. Agenda Number: 702065271
--------------------------------------------------------------------------------------------------------------------------
Security: J42798108
Meeting Type: AGM
Meeting Date: 27-Aug-2009
Ticker:
ISIN: JP3907200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 702463299
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Approve reserved retirement remuneration for Mgmt For For
Directors
6. Amend the Compensation to be received by Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 702498393
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 702461271
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
N.I.C. CORPORATION Agenda Number: 702509158
--------------------------------------------------------------------------------------------------------------------------
Security: J49184104
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3687400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand and Change Business Mgmt Against Against
Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5 Amend the Compensation to be received by Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAGASE & CO.,LTD. Agenda Number: 702466726
--------------------------------------------------------------------------------------------------------------------------
Security: J47270103
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3647800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against
Acquisitions of the Company's Shares
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE Agenda Number: 702195303
--------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: EGM
Meeting Date: 01-Feb-2010
Ticker:
ISIN: GRS003013000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the assignment by the general meeting Mgmt No vote
to the Board of Directors of the right to issue
bonds convertible to shares, in accordance
with the provisions of Article 3A and 13 of
the Companies Act and Article 5 of the Bank's
Articles of Association, as amended
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE Agenda Number: 702228859
--------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: EGM
Meeting Date: 18-Feb-2010
Ticker:
ISIN: GRS003013000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the assignment by the general meeting Mgmt No vote
to the Board of Directors of the right to issue
bonds convertible to shares, in accordance
with the provisions of Article 3A and 13 of
the Companies Act and Article 5 of the Bank's
Articles of Association, as amended
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BK GREECE S A Agenda Number: 702184665
--------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: EGM
Meeting Date: 14-Jan-2010
Ticker:
ISIN: GRS003013000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the resolving upon the spin-off of the Mgmt No vote
Bank's investment property business line, as
per the provisions of Article 31.4 of Law 2778/1999
Articles 1-5 of Law 2166/1993 and the Companies
Act, as amended and contribution to a real-estate
investment Company [societe anonyme] to be
set up under the name 'NBG Pangaea real estate
investment company'
2. Approve the accounting statement [conversion Mgmt No vote
balance sheet] dated 30 SEP 2009, of the investment
property business of the Bank, taking into
consideration the relevant Auditor's report
[dated on 07 DEC 2009] ascertaining the book
value of the assets of the said business and
the draft terms of the spin-off and contribution
to the real-estate investment company [societe
anonyme] to be set up under the name 'NBG Pangaea
real estate investment company'
3. Approve the designation of Bank representatives Mgmt No vote
to sign before a notary public the deed of
establishment of the real-estate investment
company [societe anonyme] to be set up under
the name 'NBG Pangaea real estate Investment
Company' and any other documents required
4. Approve the announcement of election of Directors Mgmt No vote
by the Board of Directors in replacement of
Members who have resigned
5. Elect the new Board of Directors' Members and Mgmt No vote
approve the designation of Independent Non
Executive Members of the Board
6. Approve the designation of Members of the Board's Mgmt No vote
Audit committee as per the provisions of Law
3693/2008
7. Approve the Bank's contracts with Members of Mgmt No vote
the Board of Directors
8. Amend the Articles 18, 19, 21, 22, 23 and 24 Mgmt No vote
[on Board of Directors] and approve the adjustment
of Article 4 [on share capital] of the Bank's
Articles of Association
9. Approve the assignment by the general meeting Mgmt No vote
to the Board of Directors of the right to issue
bonds convertible to shares, in accordance
with the provisions of Article 3a and 13 of
the Companies Act and Article 5 of the Bank's
Articles of Association, as amended
10. Announcements and other approvals Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 702022788
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 27-Jul-2009
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and accounts Mgmt For For
2. Declare a final dividend Mgmt For For
3. Re-elect Sir. John Parker as a Director Mgmt For For
4. Re-elect Mr. Steve Holliday as a Director Mgmt For For
5. Re-elect Mr. Kenneth Harvey as a Director Mgmt For For
6. Re-elect Mr. Steve Lucas as a Director Mgmt For For
7. Re-elect Mr. Stephen Pettit as a Director Mgmt For For
8. Re-elect Mr. Nick Winser as a Director Mgmt For For
9. Re-elect Mr. George Rose as a Director Mgmt For For
10. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
11. Authorize the Directors to set the Auditor's Mgmt For For
remuneration
12. Approve the Directors' remuneration report Mgmt For For
13. Authorize the Directors to issue ordinary shares Mgmt For For
14. Authorize the Scrip dividend Mgmt For For
15. Authorize the capitalizing reserves for scrip Mgmt For For
dividend
S.16 Approve to disapply pre-emption rights Mgmt For For
S.17 Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.18 Authorize the Directors to hold General Meetings Mgmt For For
on 14 days notice
S.19 Adopt the new Articles of Association with effect Mgmt For For
from the AGM
S.20 Adopt the new Articles of Association with effect Mgmt For For
from 01 OCT 2009
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF FULL DIRECTOR NAME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEC FIELDING,LTD. Agenda Number: 702488532
--------------------------------------------------------------------------------------------------------------------------
Security: J4882F101
Meeting Type: AGM
Meeting Date: 21-Jun-2010
Ticker:
ISIN: JP3164710000
--------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORPORATION Agenda Number: 702467778
--------------------------------------------------------------------------------------------------------------------------
Security: J4884R103
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3733800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company's Location Mgmt For For
to Bunkyo, Tokyo
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 Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEMETSCHEK AG, MUENCHEN Agenda Number: 702361534
--------------------------------------------------------------------------------------------------------------------------
Security: D56134105
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: DE0006452907
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 05 MAY 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the Group financial
statements, the Group annual report, and the
reports pursuant to Sections 289(4) and 315(4)
of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 13, 941,209.13 as follows: Payment
of a dividend of EUR 0.50 per no-par share
EUR 3,000,000 shall be allocated to the revenue
reserves EUR 6,12 8,709.13 shall be carried
forward Ex-dividend and payable date: 27 MAY
2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2010 FY: KPMG Mgmt For For
AG, Munich
6. Authorization to acquire own shares; the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital, at prices not
deviating more than 10% from the market price
of the shares, on or before 25 MAY 2015; the
Board of Managing Directors shall be authorized
to use the shares for all legally permissible
purposes, especially to use the shares for
acquisition purposes and to retire the shares
7. Amendment to Section 14( 3) of the Articles Mgmt Against Against
of Association in respect of the Company being
authorized to take out D + O Insurance Policies
for the members of the Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 702366433
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the accounts and reports of the Directors Mgmt For For
and Auditors
2 Approve the remuneration report Mgmt For For
3 Declare a final ordinary dividend of 47p per Mgmt For For
share
4 Re-elect Steve Barber as a Director Mgmt For For
5 Re-elect David Keens as a Director Mgmt For For
6 Re-appoint Ernst and Young as the Auditors and Mgmt For For
authorize the Directors to set their remuneration
7 Approve the next 2010 Share Matching Plan Mgmt For For
8 Grant authority to allot shares Mgmt For For
S.9 Grant authority to disappy pre-emption rights Mgmt For For
S.10 Grant authority for on-market purchase of own Mgmt For For
shares
S.11 Grant authority to enter into programme agreements Mgmt For For
with each of Goldman Sachs International, UBS
AG, Deutsche Bank AG and Barclays Bank PLC
S.12 Approve and adopt the new Articles of Association Mgmt For For
S.13 Grant authority to the calling of general meetings Mgmt For For
other than AGMs on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
NICHIREKI CO.,LTD. Agenda Number: 702515682
--------------------------------------------------------------------------------------------------------------------------
Security: J4982L107
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3665600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
NIFTY CORPORATION Agenda Number: 702493759
--------------------------------------------------------------------------------------------------------------------------
Security: J5014G107
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3756220004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIPPO CORPORATION Agenda Number: 702505326
--------------------------------------------------------------------------------------------------------------------------
Security: J53935102
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3750200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON GAME CARD CORPORATION Agenda Number: 702494434
--------------------------------------------------------------------------------------------------------------------------
Security: J5384A102
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3702450002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 702463390
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIS GROUP CO.,LTD. Agenda Number: 702503649
--------------------------------------------------------------------------------------------------------------------------
Security: J56517105
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3674410000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 702485815
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Corporate Auditor Mgmt For For
1.2 Appoint a Corporate Auditor Mgmt Against Against
2. Delegation to the Board of Directors to determine Mgmt Against Against
the terms and conditions of issuing Shinkabu-Yoyakuken
(Share Option) without consideration to employees
of the Company and directors and employees
of its affiliates
3. Granting of Share Appreciation Rights (the "SAR") Mgmt For For
to Directors
--------------------------------------------------------------------------------------------------------------------------
NISSIN SUGAR MANUFACTURING CO.,LTD. Agenda Number: 702504576
--------------------------------------------------------------------------------------------------------------------------
Security: J58106105
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3676400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITORI CO.,LTD. Agenda Number: 702373589
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 07-May-2010
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Official Company Name Mgmt For For
to Nitori Holdings Co., Ltd., Expand Business
Lines, Increase Board Size to 7, Increase Auditors
Board Size to 5
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Allow Directors and Corporate Auditors to Receive Mgmt Against Against
Compensation-based Stock Options, except
for the Regular Compensation Scheme
5 Allow Board to Authorize Use of Stock Option Mgmt Against Against
Plans, and Authorize Use of Stock Options
6 Approve Renewal/Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
NOJIMA CO.,LTD. Agenda Number: 702461005
--------------------------------------------------------------------------------------------------------------------------
Security: J58977109
Meeting Type: AGM
Meeting Date: 19-Jun-2010
Ticker:
ISIN: JP3761600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt Against Against
1.10 Appoint a Director Mgmt Against Against
1.11 Appoint a Director Mgmt Against Against
1.12 Appoint a Director Mgmt Against Against
2 Appoint Accounting Auditors Mgmt For For
3 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan, and Authorize Use of Stock Options
--------------------------------------------------------------------------------------------------------------------------
NONG SHIM HOLDINGS CO LTD Agenda Number: 702268954
--------------------------------------------------------------------------------------------------------------------------
Security: Y6355X108
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: KR7072710007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the 7th balance sheet, income statement Mgmt For For
and the proposed disposition of retained earning
2 Amend the Articles of Incorporation Mgmt Against Against
3 Election of Ohju Gwon and Munhee Kim as the Mgmt For For
External Directors
4 Approve the remuneration limit of the Directors Mgmt For For
5 Approve the limit of remuneration for the Auditors Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL DIRECTOR NAME IN RESOLUTION NO.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 702282740
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY [POA] IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Election of Cales Beyer as the Chairman for Non-Voting No vote
the general meeting
2 Preparation and approval of the voting list Non-Voting No vote
3 Approval of the agenda Non-Voting No vote
4 Election of at least one minutes checker Non-Voting No vote
5 Determination whether the general meeting has Non-Voting No vote
been duly convened
6 Submission of the annual report and consolidated Non-Voting No vote
accounts, and of the audit report and the group
audit report in connection herewith the Chairman's
of the Board presentation of the Board of Directors'
work and speech by the group Chief Executive
Officer
7 Adoption of the income statement and the consolidated Non-Voting No vote
income statement, and the balance sheet and
the consolidated balance sheet
8 Approve a dividend of 0.25 EUR per share, and Mgmt For For
that the record date for dividend should be
30 MAR 2010; with this record date, the dividend
is scheduled to be sent out by Euroclear Sweden
AB on 08 APR 2010
9 Approve the decision regarding discharge from Mgmt For For
liability for the members of the Board of Directors
and the Chief Executive Officer
10 Approve the determination of the number of Board Mgmt For For
Member at 10 for the period until the end of
the next AGM
11 Approve that the fees for the Board of Directors Mgmt For For
shall be unchanged, amounting to EUR 252,000
for the Chairman, EUR 97,650 for the Vice Chairman
and EUR 75,600 per member for the other members;
in addition, fees shall be payable for committee
meetings amounting to EUR 2,370 for the Committee
Chairman and EUR 1,840 for the other members
per meeting attended; remuneration is not paid
to members who are employees of the Nordea
Group; fees to the Auditors shall be payable
as per invoice
12 Re-elect Hans Dalborg, Stine Bosse, Marie Ehrling, Mgmt For For
Svein Jacobsen, Tom Knutzen, Lars G Nordstrom,
Bjorn Saven and Bjorn Wahlroos as the Board
Members and election of Sarah Russell and Kari
Stadigh as the Board Members for the period
until the end of the next AGM and re-election
of Hans Dalborg as the Chairman
13 Approve the establishment of a Nomination Committee Mgmt For For
14 Amend Article 10 of the Articles of Association Mgmt For For
15.a Authorize the Board of Directors, for the period Mgmt For For
until the next AGM, to decide on acquisitions
of ordinary shares in the Company on a regulated
market where the Company's ordinary shares
are listed, or by means of an acquisition offer
directed to all holders of ordinary shares
in the Company; however, with the limitation
that the Company's holding of its own shares
must never exceed 10% of the total number of
shares in the Company; acquisitions shall be
paid for primarily with means from funds appropriated
by a general meeting; the aim of the acquisition
of own shares is to facilitate an adjustment
of the Company's capital structure to prevailing
capital requirements and to make it possible
to use own shares as payment in connection
with acquisitions of companies or businesses
or in order to finance acquisitions of companies
or businesses
15.b Authorize the Board of Directors, for the period Mgmt For For
until the next AGM, to decide on conveyance
of ordinary shares in the Company to be used
as payment in connection with acquisitions
of Companies or businesses or in order to finance
acquisitions of Companies or businesses; conveyance
of ordinary shares may be made in another way
than on a regulated market up to the number
of ordinary shares in the Company that at any
time are held by the Company; conveyance of
ordinary shares in the Company shall be made
at an estimated market value and may be made
with deviation from the shareholders' preferential
rights; payment for conveyed ordinary shares
may be made in cash, by contribution in kind,
or by set-off of debt against the Company
16 Approve that the Company, in order to facilitate Mgmt For For
its securities business, up until the next
AGM, may purchase own ordinary shares according
to Chapter 7 Section 6 of the Swedish Securities
Market Act [lagen [2007:528] om vardepappersmarknaden];
with the limitation that the Company's holding
of such shares in the trading book must never
exceed 1% of the total number of shares in
the Company; the price for the ordinary shares
shall equal the market price prevailing at
the time of the acquisition
17 Approve the guidelines for remuneration to the Mgmt For For
Executive Officers
18a Adopt the Long Term Incentive Programme 2010 Mgmt Against Against
[LTIP 2010]
18.b Approve the issue of C-shares, the acquisition Mgmt For For
of C-shares and the conveyance of shares under
the LTIP 2007, 2008, 200*9 and 2010 in accordance
with the specified principle terms and conditions
19 PLEASE NOTE THAT THIS IS SHAREHOLDER'S PROPOSAL: Shr Against For
Approve that Nordea refrains from investing
in forest and paper based industries which
are involved in large-scale environmental destruction;
this can be ensured in practice by: a] Nordea
exclusively investing in forest and paper industries
which are FSC certified; b] Nordea not investing
in Companies which actively convert natural
forests into plantations, or purchases wood
from companies that convert natural forests
into plantations
--------------------------------------------------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA Agenda Number: 702309508
--------------------------------------------------------------------------------------------------------------------------
Security: R80036115
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: NO0004135633
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Opening of the meeting by the Chair of the Corporate Mgmt For For
Assembly, and registration of attending
shareholders
2 Election of two persons to sign the minutes Mgmt For For
together with the chair
3 Approve the summons and agenda Mgmt For For
4 Approve the annual accounts and annual report Mgmt For For
for 2009 for Norske Skogindustrier
Asa and the group
5 Approve the coverage of loss for 2009 Mgmt For For
6 Approve the Board's declaration on salary and Mgmt For For
other remuneration for executive employees
7 Approve the determination of remuneration to Mgmt For For
the members of the corporate assembly
8 Approve the Auditor's remuneration Mgmt For For
9 Election of Members and Deputy Members of Corporate Mgmt For For
Assembly: re-elect Emil Aubert [1999], Even
Mengshoel [2008], Tom Rathke [2008], Tom Ruud
[1997-2001, 2006], Otto Soberg [2008] og Karen
Helene Ulltveit-Moe [2008]; election of Ragnhild
Borchgrevink [2010], Malfrid Bratt [2010],
Jens Nicolai Jenssen [2010], Mikael Loken [2010]
og Olav Veum [2010] as new members; election
of Henrik A. Christensen [2010] and Marie Moraeus
Hansen [2010] as Deputy Members; election of
Tom Ruud as Chair and Tom Rathke as Deputy
Chair of the Corporate Assembly
10 Election of Ole H Bakke [2006], Kirsten Ideboen Mgmt For For
[2010] and Otto Soberg [2008] as the Members
of Norske Skog's Election Committee
11 Approve the renewal of authorization to the Mgmt For For
Board for the purchase of own shares
12 Approve the change in the Articles of Association Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NAMES IN RESOLUTIONS 9 AND 10 . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) Agenda Number: 702275581
--------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 24-Mar-2010
Ticker:
ISIN: DK0060102614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD Non-Voting No vote
OR A BOARD MEMBER IS APPOINTED AS PROXY, WHICH
IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT
THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY
WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUESTED. THANK YOU
1. Approve the Board of Director's oral report Non-Voting No vote
on the Company's activities in the past FY
2. Approve the presentation and adopt the audited Mgmt For For
annual report 2009
3. Approve the remuneration of the Board of Directors Mgmt For For
for 2009 and 2010
4. Approve to distribute the profit according to Mgmt For For
the adopted annual report 2009
5.a Election of Sten Scheibye as a Member to the Mgmt For For
Board of Director
5.b Election of Goran A Ando as a Member to the Mgmt For For
Board of Director
5.c Election of Henrik Gurtler as a Member to the Mgmt For For
Board of Director
5.d Election of Pamela J Kirby as a Member to the Mgmt For For
Board of Director
5.e Election of Kurt Anker Nielsen as a Member to Mgmt For For
the Board of Director
5.f Election of Hannu Ryopponen as a Member to the Mgmt For For
Board of Director
5.g Election of Jorgen Wedel as a Member to the Mgmt For For
Board of Director
6. Re-election of PricewaterhouseCoopers as the Mgmt For For
Auditors
7.1A1 Approve the amendments due to the new Danish Mgmt For For
Companies Act: Mandatory amendments
7.1A2 Approve the amendments due to the new Danish Mgmt For For
Companies Act: Consequential editorial amendments
7.1B1 Amend the Articles 5.1, 5.10 and existing Article Mgmt For For
17.2 [new Article 18.2] [Adoption reference
to central securities depository]
7.1B2 Amend the Articles 8.2, 11.2 and 11.4 [direct Mgmt For For
election by the AGM of the Chairman and vice
Chairman of the Board of Directors]
7.1B3 Amend the Existing Articles 13.1 [new Article Mgmt For For
14.1] [change in the rule of signature]
7.1B4 Amend new Article 13 [English as corporate language] Mgmt For For
7.1B5 Amend Article 16.2 [New Article 17.2] [reference Mgmt For For
to applicable law re annual report]
7.1B6 Amend Article 17.2 [New Article 18.2] [deletion Mgmt For For
of sentence on lapse of the right to dividends]
7.2 Approve the reduction of the Company's B share Mgmt For For
capital from DKK 512,512,800 to DKK 492,512,800
by cancellation of 20,000,000 B shares of DKK
1 each from the Company's own holdings of B
shares at a nominal value of DKK 20,000,000,
equal to slightly more than 3.2% of the total
share capital after implementation of the share
capital reduction, the Company's share capital
will amount to DKK 600,000,000, divided into
A share capital of DKK 107,487,200 and B share
capital of DKK 492,512,800
7.3 Authorize the Board of Directors, to allow the Mgmt Against Against
Company to acquire own shares of up to 10%
of the share capital and at the price quoted
at the time of the purchase with a deviation
of up to 10% [Authority expires at the conclusion
of next AGM]
7.4 Amend the Incentive Guidelines Mgmt For For
8. Authorize the Chairman of the meeting Mgmt For For
Miscellaneous Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 702460786
--------------------------------------------------------------------------------------------------------------------------
Security: J59386102
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 702452133
--------------------------------------------------------------------------------------------------------------------------
Security: J59399105
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Change Official Company Name Mgmt For For
to NTT DOCOMO, INC., Change Business Lines
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI ROAD CORPORATION Agenda Number: 702494319
--------------------------------------------------------------------------------------------------------------------------
Security: J5945N106
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3190400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OJSC OC ROSNEFT Agenda Number: 702455189
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the Company annual report Mgmt For For
2 Approve the Company annual accounting statements, Mgmt For For
including profit and loss statements (Profit
and Loss Accounts)
3 Approve the distribution of the Company profits Mgmt For For
based on the results of the year 2009
4 Approve the amounts, timing, and form of payment Mgmt For For
of dividends in accordance with the results
of the year 2009
5 Approve the remuneration and reimbursement of Mgmt For For
expenses for members of the Board of Directors
of the Company
0 PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO Non-Voting No vote
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN
REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
6.1 Election of Bogdanov Vladimir Leonidovich as Mgmt Against Against
a Member of the Board of Directors
of the Company
6.2 Election of Bogdanchikov Sergey Mikhailovich Mgmt Against Against
as a Member of the Board of Directors
of the Company
6.3 Election of Kostin Andrey Leonidovich as a Member Mgmt Against Against
of the Board of Directors of the Company
6.4 Election of Kudryashov Sergey Ivanovich as a Mgmt Against Against
Member of the Board of Directors of the Company
6.5 Election of Nekipelov Alexander Dmitrievich Mgmt For For
as a Member of the Board of Directors
of the Company
6.6 Election of Petrov Youriy Alexandrovich as a Mgmt Against Against
Member of the Board of Directors of the Company
6.7 Election of Reous Andrey Georgievich as a Member Mgmt Against Against
of the Board of Directors of the Company
6.8 Election of Rudloff Hans-Joerg as a Member of Mgmt For For
the Board of Directors of the Company
6.9 Election of Sechin Igor Ivanovich as a Member Mgmt Against Against
of the Board of Directors of the Company
6.10 Election of Tokarev Nikolay Petrovich as a Member Mgmt Against Against
of the Board of Directors of the Company
7.1 Election of Kobzev Andrey Nikolaevich as a Member Mgmt For For
of the Internal Audit Commission of the
Company
7.2 Election of Pakhomov Sergey Alexandrovich as Mgmt For For
a Member of the Internal Audit Commission
of the Company
7.3 Election of Pesotskiy Konstantin Valerievich Mgmt For For
as a Member of the Internal Audit Commission
of the Company
7.4 Election of Fisenko Tatiana Vladimirovna as Mgmt For For
a Member of the Internal Audit Commission
of the Company
7.5 Election of Yugov Alexander Sergeevich as a Mgmt For For
Member of the Internal Audit Commission
of the Company
8 Election of the External Auditor of the Company Mgmt For For
9.1 Approve the related party transactions: providing Mgmt For For
by OOO 'RN-Yuganskneftegas' of the services
to the Company on production at oil and gas
fields, the licenses for development
thereof held by the Company, production of
oil in the amount of 63,435.0 thousand tons
and production of associated gas in the amount
of 3,916.0 million cubic meters for the overall
maximum amount of 115,000,000.0 thousand
Roubles and on transfer of produced resources
of hydrocarbons to the Company for further
distribution
9.2 Approve the related party transactions: providing Mgmt For For
by OJSC 'AK 'Transneft' of the services to
the Company on transportation of crude oil
by long-distance pipelines in the quantity
of 114,000.0 thousand tons for a fee not exceeding
the overall maximum amount of 167,000,000.0
thousand Roubles in the year 2011
9.3 Approve the related party transactions: execution Mgmt For For
by the Company of the General Agreement
with OJSC 'Russian Regional Development Bank'
on the general terms and conditions
of deposit transactions and transactions within
this General Agreement on deposit by the Company
of its cash funds in Roubles, and/or
in USA dollars, and/or in EURO at accounts
with OJSC 'Russian Regional Development Bank'
for the maximum amount of 493,000,000.0 thousand
Roubles at the specified terms and conditions
9.4 Approve the related party transactions: execution Mgmt For For
by the Company of the general agreement
with OJSC Bank VTB on general terms and conditions
of deposit transactions and transactions
within this general agreement on deposit
by the Company of its cash funds in Roubles,
and/or in USA dollars, and/or in EURO at
accounts with OJSC Bank VTB for the maximum
amount of 493,000,000.0 thousand Roubles
at the specified terms and conditions
9.5 Approve the related party transactions: execution Mgmt For For
by the Company of the general agreement
with OJSC 'Russian Regional Development Bank'
on general terms and conditions of foreign
currency exchange transactions and
transactions within this General Agreement
on purchase and sales of foreign currency
(forex transactions) with the following currency
pairs: USA dollar/rouble, EURO/rouble,
EURO/USA dollar for the overall maximum amount
of 238,000,000.0 thousand Roubles at the specified
exchange rates
9.6 Approve the related party transactions: execution Mgmt For For
by the Company of the general agreement
with OJSC Bank VTB on general terms and conditions
of foreign currency exchange transactions
with the use of 'Reuter Dealing' 'BS-Client'
systems and transactions within this General
Agreement on sales and purchase of foreign
currency (forex transactions) with the following
currency pairs: USA Dollar/Rouble, Euro/Rouble,
EURO/USA dollar for the overall maximum
amount of 578,000,000.0 thousand Roubles at
the specified exchange rates
9.7 Approve the related party transactions: the Mgmt For For
execution by the Company of the agreement
with OJSC 'Russian Regional Development Bank'
on procedure for execution of credit transactions
with the use of 'Reuter Dealing' system and
also performing of transactions within this
Agreement on receiving by the Company of
loans from OJSC 'Russian Regional Development
Bank' in Roubles, and/or in USA dollars,
and/or in EURO for the overall maximum amount
of 216,000,000.0 thousand Roubles
9.8 Approve the related party transactions: the Mgmt For For
execution by the Company of the agreement
with OJSC Bank VTB on procedure for execution
of credit transactions with the
use of 'Reuter Dealing' system and also performing
of transactions within this Agreement on
receiving by the Company of loans from OJSC
Bank VTB in Roubles, and/or in USA dollars,
and/or in EURO for the overall maximum
amount of 216,000,000.0 thousand Roubles at
the specified terms and conditions
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 702100518
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 30-Oct-2009
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS.
1. Receive the financial statements of the Company Non-Voting No vote
and the entities it controlled during the year
for the YE 30 JUN 2009 and the reports of the
Directors and the Auditors thereon
2. Adopt the remuneration report of the Company Mgmt For For
and the entities it controlled during the year
for the YE 30 JUN 2009
3.1 Re-elect Trevor Bourne as a Director, who retires Mgmt For For
by rotation
3.2 Re-elect Helen M. Nugent as a Director, who Mgmt For For
retire by rotation
3.3 Elect John H. Akehurst as a Director, in accordance Mgmt For For
with the Company's Constitution
3.4 Elect Karen A. Moses as a Director, in accordance Mgmt For For
with the Company's Constitution
4. Approve that to satisfy the Company's decision Mgmt For For
to deliver Managing Director Mr. Grant King
with a long term incentive for the YE 30 JUN
2009 and 2010 the grant to Mr. Grant King,
of: options to subscribe for fully paid ordinary
shares in the Company, at an exercise price
equal to the origin energy market price and
performance shares rights to subscribe for
fully paid ordinary shares in the Company [in
equal proportions by value as determined on
02 NOV 2009 and to a total value equal to Mr.
King's long term incentive entitlement for
the 2008-09 FY] and the allotment to Mr. Grant
King of fully paid ordinary shares in the Company
pursuant to the valid exercise of those options
and performance share rights; and a) options
to subscribe for fully paid ordinary shares
in the Company, at an exercise price equal
to the origin energy market price and performance
shares rights to subscribe for fully paid ordinary
shares in the Company [in equal proportions
by value as determined on 01 SEP 2010 and to
the total value of Mr. King's long term incentive
entitlement for the 2009-10 FY] and the allotment
to Mr. Grant King of fully paid ordinary shares
in the Company pursuant to the valid exercise
of those options and performance share rights;
or b) performance share rights to subscribe
for fully paid ordinary shares in the Company
[to a total value, as determined on 01 SEP
2010, equal to Mr. King's long term incentive
entitlement for the 2009-10 FY] and the allotment
to Mr. Grant King of fully paid ordinary shares
in the Company pursuant to the valid exercise
of those performance share rights; in each
case on the terms as specified
5. Approve that to satisfy the Company's decision Mgmt For For
to deliver Executive Director Ms. Karen Moses
with a long term incentive for the YE 30 JUN
2009 and 2010, the grant to Ms. Moses, of:
options to subscribe for fully paid ordinary
shares in the Company, at an exercise price
equal to the origin energy market price and
performance shares rights to subscribe for
fully paid ordinary shares in the Company [in
equal proportions by value as determined on
02 NOV 2009 and to a total value equal to Ms.
Karen Moses' long term incentive entitlement
for the 2008-09 FY] and the allotment to Ms.
Karen Moses of fully paid ordinary shares in
the Company pursuant to the valid exercise
of those Options and Performance Share Rights;
and a) options to subscribe for fully paid
ordinary shares in the Company, at an exercise
price equal to the origin energy market price
and performance shares rights to subscribe
for fully paid ordinary shares in the Company
[in equal proportions by value as determined
on 01 SEP 2010 and to a total value equal to
Ms. Karen Moses' long term incentive entitlement
for the 2009-10 FY] and the allotment to Ms.
Karen Moses of fully paid ordinary shares in
the Company pursuant to the valid exercise
of those options and performance share rights;
or b) performance share rights to subscribe
for fully paid ordinary shares in the Company
[to a total value equal, as determined on 01
SEP 2010, to Ms. Karen Moses' long term incentive
entitlement for the 2009-10 FY] and the allotment
to Ms. Karen Moses of fully paid ordinary shares
in the Company pursuant to the valid exercise
of those performance share rights in each case
on the terms as specified
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 702318103
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited accounts for the FYE 31 Mgmt For For
DEC 2009 and the reports of the Directors
and the Auditors thereon
2.A Re-appoint Mr. Lee Seng Wee as a Director under Mgmt For For
Section 153 6 of the Companies Act,
Chapter 50, to hold from the date of this AGM
until the next AGM
2.B Re-appoint Mr. Patrick Yeon Khwai Hoh as a Director Mgmt For For
under Section 15 6 of the Companies Act,
Chapter to hold from the date of this AGM until
the next AGM
3.A Re-elect Mr. David Philbrick Conner as a Director Mgmt For For
who retires by rotation
3.B Re-elect Professor Neo Boon Slong as a Director Mgmt For For
who retires by rotation
4 Approve the final one-tier exempt dividend of Mgmt For For
14 cents per ordinary share, in respect of
the FYE 31 DEC 2009
5 Approve the remuneration of the Non-executive Mgmt For For
Directors of the Bank for the FYE 31 DEC
2009 comprising the following: a) Directors'
fees of SGD 1,746,000; b) 6,000 ordinary
shares in the capital of the Bank for each
Non-executive Director of the bank and
for this purpose to pass the following resolution
with or without amendments as an ordinary resolution:
i) pursuant to Article 140 of the Articles
of Association of the bank, authorize the
Directors of the bank to allot and issue
an aggregate of 60,000 ordinary shares
in the capital of the bank the Remuneration
Shares as bonus shares for which no consideration
is payable, to The Capital Depository Plc
Limited for the account of: 1) Mr. Bobby Chin
Yoka Choong or for the account of such depository
agents as he may direct Contd..
- Contd.. in respect of 6,000 remuneration shares; Non-Voting No vote
2) Mrs. Pang Al Lian or for the account of
such depository agents as he may direct in
respect of 6,000 remuneration shares; 3)
Mr. Giam Chin Toon or for the account of such
depository agents as he may direct
in respect of 6,000 remuneration shares; 4)
Mr. Lee Seng Wee or for the account of such
depository agents as he may direct in respect
of 6,000 remuneration shares; 5) Dr. Lee Tih
Shih or for the account of such depository
agents as he may direct in respect of 6,000
remuneration shares; 6) Mr. Colm Martin McCarthy
or for the account of such depository agents
as he may direct in respect of 6,000 remuneration
shares; 7) Professor Neo Boon Slong or for
the account of such depository agents as he
may direct in respect of 6,000 remuneration
shares; 8) Mr. Pramukti Surjaudaja Contd..
- Contd.. or for the account of such depository Non-Voting No vote
agents as he may direct in respect of 6,000
remuneration shares; 9) Mr. Wong Nang Jang
or for the account of such depository
agents as he may direct in respect of 6,000
remuneration shares; 10) Mr. Patrick
Yeon Khwai Hoh or for the account of such
depository agents as he may direct in respect
of 6,000 remuneration shares; as payment
in part of their respective non-executive Directors
remuneration for the FYE 31 DEC 2009,
the remuneration shares to rank in all respects
pari passu with the existing ordinary shares;
and ii) authorize any Director of the Bank
or the Secretary to do all things necessary
or desirable to give effect to as specified
6 Appoint Auditors and approve to fix their remuneration Mgmt For For
7 Authorize the Directors of the Bank to : 1) Mgmt For For
i) issue ordinary shares in the capital of
the bank Ordinary 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 ordinary 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 ordinary shares; on a pro
rata basis to shareholders of the bank, at
any time upon such terms and conditions and
for such purposes as the Directors may in
their absolute discretion deem fit, and ii)
notwithstanding the authority conferred
by this resolution may have ceased to be in
force issue ordinary shares in pursuance
of any instrument made or granted by the Directors
while this Contd..
- Contd.. resolution was in force, provided that: Non-Voting No vote
1) the aggregate number of ordinary shares
to be issued pursuant to this resolution including
ordinary 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 ordinary shares
in the capital of the bank excluding treasury
shares as calculated in accordance with paragraph
2 as specified ; 2) subject to such manner
of calculation and adjustments as may be
prescribed by the Singapore Exchange Securities
Trading Limited SGX-ST for the purpose of
determining the aggregate number of ordinary
shares that may be issued under Paragraph 1
as specified, the total number of issued
ordinary shares in the capital of the bank
excluding treasury shares shall be based on
the total number of issued ordinary shares
Contd..
- Contd.. in the capital of the bank excluding Non-Voting No vote
treasury shares at the time this resolution
is passed, after adjusting for: i) new ordinary
shares arising from the conversion or exercise
of any convertible securities or share
options or vesting of share awards which
or outstanding or subsisting at the time of
this resolution is passed; and ii) any subsequent
bonus issue, consolidation or subdivision
of ordinary shares; 3) in exercising the
authority conferred by this resolution,
the bank 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
bank; Contd..
- Contd.. and Authority expires the earlier of Non-Voting No vote
the conclusion of the next AGM of the Bank
or the date by which the next AGM of the Bank
is required by law to be held
8 Authorize the Directors of the Bank to: i) offer Mgmt For For
and grant options in accordance with
the provisions of the OCBC share option scheme
2001 the 2001 Scheme and/or grant rights
to subscribe for ordinary shares in accordance
with the provisions of the OCBC employee
share purchase plan the Plan ; and ii) allot
and issue from time to time such number of
ordinary shares in the capital of bank as
may be required to be issued pursuant to the
exercise options under the 2001 scheme
and/or such number of ordinary shares in the
capital of the bank as may be required to
be issued pursuant to the exercise of rights
to subscribe for ordinary shares, under the
plan; Contd..
- Contd.. provided that the aggregate number of Non-Voting No vote
new ordinary shares to be issued pursuant
to t he 2001 scheme and the plan shall not
exceed 5% of the total number of issued ordinary
shares in the capital of the bank excluding
treasury shares from time to time
9 Authorize the Directors of the Bank to allot Mgmt For For
and issue from time to time such number of
ordinary shares as may be required to be allotted
and issued pursuant to the Overseas
Chinese Banking Corporation Limited Scrip Dividend
Scheme
10 Authorize the Directors of the Bank to: i) allot Mgmt For For
and issue preference share referred to in
Articles 7A, 7B, 7C, 7D, 7E, 7F, 7G, 7H, 7I,
7J, 7K, 7L and 7M of the Articles of Association
of the bank, other preference shares or
non-voting shares in the capital of the
bank whether by way of rights, bonus or otherwise;
and/or ii) make or grant offers, agreements
or options that might or would require
preference shares referred to in this resolution
or non-voting shares to be issued, not being
ordinary shares to which the authority
referred to in Resolution 7 relates at any
time and upon such terms and conditions and
for such purposes and to such persons as the
Directors may in their absolute discretion
deem fit, and notwithstanding the authority
conferred by this resolution may have ceased
to be in force Contd..
- Contd.. issue preference shares referred to Non-Voting No vote
in this resolution or non-voting shares in
pursuance of any offers, agreements or options
made or granted by the Directors while this
resolution was in force; and Authority expires
the earlier of the conclusion of the next
AGM of the Bank or the date by which the
next AGM of the Bank is required by law to
be held
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 702318571
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors of the Bank, for the Mgmt For For
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 Bank
[Ordinary Shares], not exceeding in aggregate
the Maximum limit [as specified], at such price
or prices as may be determined by the Directors
from time to time up to the maximum price [as
defined] whether by way of: market purchase[s]
on the Singapore Exchange Securities Trading
Limited [SGX-ST] and/or any other stock exchange
on which the ordinary shares may for the time
being be listed and quoted [other Exchange]
and/or; off-market purchase[s] if effected
otherwise than on the SGX-ST or, or as the
case may be, other exchange] in accordance
with any equal access Scheme[s] as may be determined
or CONTD
CONTD formulated by the Directors as they consider Non-Voting No vote
fit, which scheme[s] shall satisfy all the
conditions prescribed by the Companies Act;
or 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, and approved
generally and unconditionally [the "Share Purchase
Mandate"]; unless varied or revoked by the
Bank is general meeting, the authority conferred
on the Directors of the Bank 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; [Authority
expires on the earlier of the date on which
the next AGM of the Bank is held and by which
the next AGM is required CONTD
CONTD... by the law]; Authorize the Directors Non-Voting No vote
to do all such acts and things [including executing
such documents as may required] as they and/or
he may consider expedient or necessary to give
effect to the transactions contemplated
--------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC PETROLEUM NL Agenda Number: 702118387
--------------------------------------------------------------------------------------------------------------------------
Security: Q73198105
Meeting Type: AGM
Meeting Date: 19-Nov-2009
Ticker:
ISIN: AU000000PPP7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. Receive and consider the financial report of Non-Voting No vote
the Company and the reports of the Directors
and of the Auditors for the FYE 30 JUN 2009
2.a Re-elect Mr. Tony Radford as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Clause 9.1(e) (2) (B) of the Company's
Constitution
2.b Re-elect Mr. Mike Daniel as a Director of the Mgmt For For
Company, who retires in accordance with Clause
9.1(e) (1) of the Company's Constitution
2.c Re-elect Mr. Joshua Pitt as a Director of the Mgmt For For
Company, who retires in accordance with Clause
9.1(e) (1) of the Company's Constitution
3. Adopt the remuneration report as set out in Mgmt For For
the annual report for the FYE 30 JUN 2009
4. Approve, in accordance with Clause 9.3(a) of Mgmt For For
the Constitution and Listing Rule 10.17, the
maximum aggregate amount available for Directors'
fees payable be increased by AUD 250,000 to
AUD 400,000, such amount to be inclusive of
superannuation guarantee charge contributions,
with effect from 01 JUL 2009
--------------------------------------------------------------------------------------------------------------------------
PERMASTEELISA SPA, VITTORIO VENETO Agenda Number: 702079701
--------------------------------------------------------------------------------------------------------------------------
Security: T7503R106
Meeting Type: OGM
Meeting Date: 15-Sep-2009
Ticker:
ISIN: IT0001341111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
16 SEP 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT THE DIRECTORS WILL BE APPOINTED Non-Voting No vote
BY SLATE VOTING. THANK YOU.
1. Approve the accomplishment in compliance with Mgmt No vote
the provisions of Article 2386 of Codice Civile
2. Approve the revocation of 1 or more Members Mgmt No vote
of the Board of Directors
3. Appoint 1 or more components of Board of Directors, Mgmt No vote
or appoint a new Board of Directors and approve
to determine its components and period
4. Approve the possible appointment of a new President Mgmt No vote
of Board of Directors
5. Approve to establish the emoluments Mgmt No vote
6. Approve to distribute the available reserves Mgmt No vote
PLEASE NOTE THAT IN COMPLIANCEWITH ARTICLE 12 Non-Voting No vote
OF THE CORPORATE BYLAWS AND ARTICLE 147 TER
ITEM 1 OF THE LAW DECREE 58 1998 AND AS PER
CONSOB RESOLUTION N. 16779 2009, SLATES CAN
BE PRESENTED BY SHAREHOLDERS WHO, ALONE OR
JOINTLY, REPRESENT AT LEAST 2.5PCT OF THE SHARES
WITH VOTING RIGHT AT THE AGM. AS PER ARTICLE
12 OF THE CORPORATE BYLAWS, SLATES ALONG WITH
THE REQUIRED DOCUMENTATION MUST BE DEPOSITED
AT THE COMPANYS LEGAL OFFICE IN VITTORIO VENETO
(TV), VIA MATTEI 21 23, AT LEAST 15 DAYS PRIOR
THE FIRST CALL OF THE MEETING. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL INFORMATION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PERMASTEELISA SPA, VITTORIO VENETO Agenda Number: 702142869
--------------------------------------------------------------------------------------------------------------------------
Security: T7503R106
Meeting Type: EGM
Meeting Date: 01-Dec-2009
Ticker:
ISIN: IT0001341111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
03 DEC 2009 AT 16:30 HOURS. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. PLEASE
BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Approve the cancellation of N. 1,986,456 own Mgmt No vote
shares, cancellation of nominal value of ordinary
shares and amend the Article 6 of Association,
any adjournment thereof
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 702358715
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report of the Board of Directors Mgmt For For
of the Company for the year 2009
2 Receive the report of the Supervisory Committee Mgmt For For
of the Company for the year 2009
3 Approve the Audited Financial Statements of Mgmt For For
the Company for the year 2009
4 Approve the declaration and payment of the final Mgmt For For
dividends for the YE 31 DEC 2009 in the amount
and in the manner recommended by the Board
of Directors
5 Authorize the Board of Directors to determine Mgmt For For
the distribution of interim dividends for
the year 2010
6 Approve the continuation of appointment of PricewaterhouseCoopers,Mgmt For For
Certified Public Accountants, as the International
Auditors of the Company and PricewaterhouseCoopers
Zhong Tian CPAs Company Limited, Certified
Public Accountants, as the Domestic Auditors
of the Company, for the year 2010 and authorize
the Board of Directors to fix their remuneration
7 Approve the transaction as contemplated in the Mgmt Against Against
Subscription Agreement entered into between
the Company, China Petroleum Finance Co., Ltd
and China National Petroleum Corporation dated
25 MAR 2010
S.8 Authorize the Board of Directors, granted an Mgmt Against Against
unconditional general mandate to separately
or concurrently issue, allot and deal with
additional domestic shares and overseas
listed foreign shares of the Company in
accordance with the status quo of the
market, including to decide on the class
and number of shares to be issued; the pricing
mechanism and/or the issue price (or the
range of issue price); the opening and closing
date and time of such issue; the class and
number of shares to be issued and allotted
to current shareholders of the Company; and/or
to make any proposals, enter into any
agreements or grant any share options or
conversion rights which may invo ve
the exercise of the power mentioned above;
the number of the domestic shares and overseas
listed foreign shares issued and allotted
or agreed conditionally or unconditionally
to be issued and allotted whether or CONTD
- CONTD not by way of the exercise of share options, Non-Voting No vote
conversion rights or by any other means
in accordance with (a) above shall not exceed
20% of each of the existing domestic shares
and overseas listed foreign shares of the
Company in issue as at the date of this
resolution; (c) the Board of Directors
may make any proposals, enter into any agreements
or grant any share options or conversion
rights which may invoke the exercise, after
the expiry of the relevant period of this
mandate, of the power mentioned above; Authority
expire after the 12 month period following
the passing of this resolution ; and to
make such amendments to the Articles of Association
of the Company as it thinks fit so as to reflect
the increased registered share capital
and the new capital structure of the Company
by reference to the manner of the allotment
and issuance, class and number of shares
of the Company allotted and issued, as well
as the capital
- CONTD of the Company alter such allotment and Non-Voting No vote
issuance; and to execute and do or procure
to be executed and done, all such documents,
deeds and things as it may consider necessary
in connection with the issue of such shares
so long as the same does not contravene and
laws, rules, regulations or listing rules
of the stock exchanges on which the shares
of the Company are listed, and the Articles
of Association of the Company; in order to
facilitate the issuance of shares in accordance
with this resolution in a timely manner, to
establish a special committee of the Board
of Directors comprising Jiang Jiemin,
Zhou Jiping and Wang Guoliang and to authorise
such committee to exercise all such power
granted to the Board of Directors to execute
and do all such documents, deeds and things
as it may consider necessary in connection
with the issue of such shares contingent on
the passing of sub-paragraphs (a)
to (f) of this resolution an
- CONTD the relevant period of this mandate; the Non-Voting No vote
Board of Directors and the special committee
of the Board of Directors will only exercise
its respecthie power under such mandate
in accordance with the Company Law of the PRC,
the Securities Law of the PRC, regulations
or the listing rules of the stock exchange
on which the Shares of the Company are listed
as amended from time to time and only if
all necessary approvals from the China Securities
Regulatory Commission and/or other relevant
PRC government authorities are obtained
and the special committee of the Board of Directors
will only exercise its power under such
mandate in accordance with the power granted
by the shareholders at the AGM to the Board
of Directors
--------------------------------------------------------------------------------------------------------------------------
PETROLEUM GEO-SVCS ASA NEW Agenda Number: 702318797
--------------------------------------------------------------------------------------------------------------------------
Security: R69628114
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: NO0010199151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Approve the calling and agenda Mgmt No vote
2 Election of person to countersign the minutes Mgmt No vote
3 Approve the Directors report and financial statements Mgmt No vote
of Petroleum Geo-Services ASA for
2009
4 Approve the Auditor's fee for 2009 Mgmt No vote
5.1 Election of Francis Robert Gugen Chairperson Mgmt No vote
as a Director
5.2 Election of Harald Norvik Vice Chairperson Mgmt No vote
as a Director
5.3 Election of Daniel J. Piette as a Director Mgmt No vote
5.4 Election of Holly Van Deursen as a Director Mgmt No vote
5.5 Election of Annette Malm Justad as a Director Mgmt No vote
5.6 Election of Carol Bell as a Director Mgmt No vote
5.7 Election of Ingar Skaug as a Director Mgmt No vote
6.1 Election of Roger O Neil Chairperson as a Mgmt No vote
member of Nomination Committee
6.2 Election of C. Maury Devine as a member of Nomination Mgmt No vote
Committee
6.3 Election of Hanne Harlem as a member of Nomination Mgmt No vote
committee
7.1 Approve the Board members and Nomination Committee Mgmt No vote
members fees
7.2 Approve the principles for the shareholder elected Mgmt No vote
Board members fees from 29 APR 2010 to the
AGM 2011
7.3 Approve the principles for the fees for the Mgmt No vote
members of the Nomination Committee
for the period 29 APR 2010 to the AGM 2011
8 Approve the statement from the Board regarding Mgmt No vote
remuneration principles for Senior Executives
9 Authorize to acquire treasury shares Mgmt No vote
10.1 Amend the Articles of Association: making possible Mgmt No vote
written and electronic voting
10.2 Amend the Articles of Association: time for Mgmt No vote
notice of the general meetings
11 Approve the share option plan Mgmt No vote
12.1 Authorize the Board of Directors of the Company: Mgmt No vote
to issue new shares
12.2 Authorize the Board of Directors of the Company: Mgmt No vote
to issue new shares in connection with
the Share Option Program
13 Authorize the Company's Board of Directors to Mgmt No vote
issue convertible loans
14 Approve the indemnification of Board of Directors Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PIOLAX,INC. Agenda Number: 702518777
--------------------------------------------------------------------------------------------------------------------------
Security: J63815104
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3780400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Make Chairperson to Convene Mgmt For For
and Chair a Board Meeting
3 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
POINT INC. Agenda Number: 702421847
--------------------------------------------------------------------------------------------------------------------------
Security: J63944102
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: JP3856000009
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PRESSANCE CORPORATION Agenda Number: 702496212
--------------------------------------------------------------------------------------------------------------------------
Security: J6437H102
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3833300001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK Agenda Number: 702390294
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122F123
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: ID1000086002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the Director's annual report and ratify Mgmt For For
the financial statement year 2009
2 Appoint the Public Accountant Mgmt For For
3 Appointment to the Member of Company's Board Mgmt For For
and determine their task and responsibility
and also their salary and allowances
--------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORPORATION SA Agenda Number: 702484976
--------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: OGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: GRS434003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the submission for approval of PPC S.A.S Mgmt No vote
stand alone and consolidated financial statements
for the 8th FY from 01 JAN 2009 to 31 DEC 2009
as well as the unbundled financial statements
pursuant to Article 20 of Law 3426/2005
2. Approve the dividend distribution for the FY Mgmt No vote
starting on 01 JAN 2009 and ending on 31 DEC
2009
3. Grant release to the members of the Board of Mgmt No vote
Directors and the Certified Auditors Accountants
from any responsibility for compensation concerning
the FY from 01 JAN 2009 to 31 DEC 2009 pursuant
to Article 35 of Codified Law 2190/1920
4. Approve the remuneration and compensation paid Mgmt No vote
to the members of the Board of Directors of
the Company for the FY from 01 JAN 2009 to
31 DEC 2009 and pre-approval of the gross remuneration
and compensation to be paid for the FY from
01 JAN 2010 to 31 DEC 2010
5. Appointment of Certified Auditors for the FY Mgmt No vote
from 01 JAN 2010 to 31 DEC 2010, pursuant to
Articles 31 and 32 of the Articles of Incorporation
of the Company and approve the Certified Auditors
remuneration for the above mentioned FY
6. Announcements and other issues Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PUNJAB NATIONAL BANK Agenda Number: 702045421
--------------------------------------------------------------------------------------------------------------------------
Security: Y7162Z104
Meeting Type: AGM
Meeting Date: 29-Jul-2009
Ticker:
ISIN: INE160A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Audited Balance Sheet Mgmt For For
of the Bank as at 31 MAR 2009, Profit and Loss
Account of the Bank for the YE 31 MAR 2009,
the report of the Board of Directors on the
working and activities of the Bank for the
period covered by the Accounts and the Auditors'
Report on the Balance Sheet and Accounts
2. Declare the Annual Dividend on Equity Shares Mgmt For For
for the FY 2008-09
--------------------------------------------------------------------------------------------------------------------------
QAF LTD Agenda Number: 702359286
--------------------------------------------------------------------------------------------------------------------------
Security: V76182100
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: SG1A49000759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Audited Financial Statements Mgmt For For
and the reports of the Directors and Auditors
for the YE 31 DEC 2009
2 Approve the total final tax-exempt one-tier Mgmt For For
dividend of 3 cents per share in respect
of the YE 31 DEC 2009
3.A Re-elect Mr. Didi Dawis as a Director, who retires Mgmt For For
under Article 104 of the Articles of Association
3.B Re-elect Ms. Tarn Teh Chuen as a Director, who Mgmt For For
retires under Article 104 of the Articles
of Association
3.C Re-elect Mr. Soh Gim Teik as a Director, who Mgmt For For
retires under Article 104 of the Articles of
Association
4 Approve the Directors' fees of SGD165,000 for Mgmt For For
the YE 31 DEC 2009
5 Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company and to authorize Directors
to fix their remuneration
6 Other business Mgmt Against Against
7 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act,
Chapter 50 and the rules, guidelines and measures
issued by the Singapore Exchange Securities
Trading Limited the "SGX-ST" , to issue:
(i) shares in the capital of the Company
"shares" ; or (ii) convertible securities;
or (iii) additional convertible securities
issued pursuant to adjustments; or (iv)
shares arising from the conversion of the securities
in (ii) and (iii) above, whether by way of
rights, bonus or otherwise or in pursuance
of any offer, agreement or option made or granted
by the Directors during the continuance of
this authority or thereafter at any time and
upon such terms and conditions CONTD..
- CONTD.. and for such purposes and to such persons Non-Voting No vote
as the Directors may in their absolute
discretion deem fit notwithstanding the authority
conferred by this resolution may have ceased
to be in force , 1) the aggregate number
of shares to be issued pursuant to this resolution
including shares to be issued in pursuance
of convertible securities made or granted pursuant
to this resolution does not exceed 50%
of the total number of issued shares excluding
treasury shares in the capital of the Company
as calculated in accordance with sub-paragraph(2)
below "Issued Shares" , provided that the
aggregate number of shares to be issued other
than on pro-rata basis to shareholders
of the Company including shares to be CONTD..
- CONTD.. issued in pursuance of convertible securities Non-Voting No vote
made or granted pursuant to this resolution
does not exceed 20% of the total number of
issued Shares; 2) subject to such manner
of calculation as may be prescribed by the
SGX-ST for the purpose of determining the
aggregate number of shares that may be issued
under sub-paragraph (1) above, the percentage
of issued Shares shall be based on the total
issued shares excluding treasury shares
in the capital of the Company at the time this
resolution is passed, after adjusting for:
(1) new shares arising from the conversion
or exercise of any convertible securities;
(ii) new shares arising from exercise share
options or vesting of share awards outstanding
or CONTD..
- CONTD.. subsisting at the time of the passing Non-Voting No vote
of this resolution, provided the options
or awards were granted in compliance with the
Listing Manual; and (iii) any subsequent bonus
issue, consolidation or subdivision of shares;
3) in exercising the authority conferred by
this resolution, the Company shall comply
with rules, guidelines and measures issued
by the SGX-ST for the time being in force
unless such compliance has been waived by
the SGX-ST and the Articles of Association
for the time being of the Company; 4) the 50%
limit in sub-paragraph (1) above may be increased
to 100% for the Company to undertake
renounceable pro-rata rights issues at any
time up to 31 DEC 2010 or such other date
as may be determined by the SGX-ST ..Contd.
- Contd.. Authority expires the earlier of the Non-Voting No vote
conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
or the date by which the next AGM of the
Company is required by law to be held
8 Authorize the Directors, subject to and pursuant Mgmt For For
to the share issue mandate in resolution
7 above being obtained, to issue new shares
in the capital in the Company other than
on a pro-rata basis to shareholders of the
Company at an issue price per new share which
shall be determined by the Directors in
their absolute discretion in accordance with
the requirements of the SGX-ST, and during
the period up to 31 DEC 2010 or such other
date as may be determined by the SGX-ST,
such price may represent up to a 20% discount
to the weighted average price per share
determined in accordance with the requirements
of the SGX-ST
9 Authorize the Directors to allot and issue such Mgmt Against Against
number of shares as may be required to be
issued pursuant to the exercise of share options
in accordance with the terms and conditions
of the QAF Limited Share Option Scheme 2000
10 Authorize the Directors of the Company to allot Mgmt For For
and issue from time to time such number of
new ordinary shares credited as fully paid
up to the amount as may be determined and
announced by the Directors from time to time
in the Company as may be required to be allotted
and issued pursuant to the scrip dividend
scheme of the Company, known as the "QAF Limited
Scrip Dividend Scheme" adopted at the
EGM of the Company held on 28 APR 2006 the
'Scrip dividend Scheme'
--------------------------------------------------------------------------------------------------------------------------
RECTICEL SA, BRUXELLES Agenda Number: 702355517
--------------------------------------------------------------------------------------------------------------------------
Security: B70161102
Meeting Type: OGM
Meeting Date: 11-May-2010
Ticker:
ISIN: BE0003656676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 689000 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
Examination of the consolidated and the corporate Non-Voting No vote
management reports prepared by the Board of
Directors on the FYE 31 DEC 2009
Examination of the consolidated and the corporate Non-Voting No vote
audit reports prepared by the Auditor on the
FYE 31 DEC 2009
1.1 Approve the corporate accounts as at 31 DEC Mgmt No vote
2009
1.2 Approve the profit appropriation, as specified Mgmt No vote
2 Grant discharge to the Directors for the performance Mgmt No vote
of their duties during the corporate FYE 31
DEC 2009
3 Grant discharge to the Auditor for the performance Mgmt No vote
of his duties during the corporate FYE 31 DEC
2009
4.1 Approve in accordance with Article 18 of the Mgmt No vote
Articles of Association, ratification of the
resolution passed by the Board of Directors
on 28 DEC 2009 and definitive replacement as
a Director of Mr. Jean-Jacque Sioen, who died
suddenly on 20 NOV 2009, by the private limited
liability Company Olivier Chapelle represented
by Mr. Olivier Chapelle, permanent representative,
with effect as from 01 DEC 2009 for a term
expiring at the end of the 2010 general meeting
4.2 Approve the renewal of the term of office as Mgmt No vote
a Director of the Public Limited Liability
Company Pol Bamelis, represented by Mr. Pol
Bamelis, for a further term of one year expiring
at the end of the 2011 general meeting
4.3 Approve the renewal of the term of office as Mgmt No vote
a Director of Mr. Tonny Van Doorslaer for a
further term of three years expiring at the
end of the 2013 general meeting
4.4 Approve the renewal of the term of office as Mgmt No vote
a Director of Mr. Klaus Wendel for a further
term of three years expiring at the end of
the 2013 general meeting
4.5 Election of Mrs. Jacqueline Zoete as a Director Mgmt No vote
for a term of two years expiring at the end
of the 2012 general meeting
5.1 Election of Pol Bamelis Public Limited Liability Mgmt No vote
Company represented by Mr. Pol Bamelis as the
Independent Director of the Company within
the meaning of Articles 524 Section 2 and 526
bis Section 2 of the Company Code; he meets
all the criteria specified in Article 526ter
of the Company Code and the Independence criteria
provided for by the Corporate Governance Code
of 2009
5.2 Election of Mr. Klaus Wendel as an Independent Mgmt No vote
Director of the Company within the meaning
of Articles 524 Section 2 and 526 bis Section
2 of the Company Code; he meets all the criteria
specified in Article 526ter of the Company
Code and the Independence criteria provided
for by the Corporate Governance Code of 2009
6 Re-election of Deloitte Reviseurs d'Enterprises Mgmt No vote
as the External Auditor for a term of three
years, expiring at the end of the 2013 general
meeting, of the Civil Law partnership in the
form of a limited liability cooperative Company,
represented by Mr. Kurt Dehoorne, Company Auditor,
and approve to fix the Auditor's fees on a
proposal by the Board of Directors
7.1 Approve to fix the amount of the attendance Mgmt No vote
fees for Directors at EUR 1,650 per meeting
and for the Chairman of the Board of Directors
at EUR 3,300 per meeting
7.2 Approve to fix the amount of the attendance Mgmt No vote
fees for the Members of the Audit Committee
at EUR 2,500 per meeting and for the Chairman
of the Audit Committee at EUR 3,750 per meeting
7.3 Approve to fix the amount of the remuneration Mgmt No vote
of the Members of the remuneration and the
appointments Committee at EUR 2,500 per year
and for the Chairman of the remuneration and
the appointments Committee at EUR 3,750
8 Approve the new edition of the Recticel Group's Mgmt No vote
Stock Option Plan
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 702293868
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's financial report and the Mgmt For For
reports of the Directors and the Auditors
for the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt Against Against
DEC 2009 as specified
3 Election of Robert Brown as a Director Mgmt For For
4 Election of Ann Godbehere as a Director Mgmt For For
5 Election of Sam Walsh as a Director Mgmt For For
6 Re-elect Guy Elliott as a Director Mgmt For For
7 Re-elect Michael Fitzpatrick as a Director Mgmt For For
8 Re-elect Lord Kerr as a Director Mgmt For For
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of Rio Tinto plc to hold office
until the conclusion of the next AGM at which
accounts are laid before Rio Tinto plc and
authorize the Audit committee to determine
the Auditors' remuneration
S.10 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of fully paid ordinary shares in Rio
Tinto Limited Ordinary Shares in the period
following this approval until and including
the date of the Rio Tinto Limited 2011 AGM
or 21 APR 2011 whichever is the later : (a)
under one or more off-market buyback
tender schemes in accordance with the terms
as specified; and (b) pursuant to on-market
buybacks by Rio Tinto Limited in accordance
with the Listing Rules of the Australian
Securities Exchange, but only to the extent
that the number of Ordinary Shares bought
back pursuant to the authority in this resolution,
whether under any Buyback Tenders or pursuant
to any on-market buybacks, does not
in that period exceed 43.5 million Ordinary
Shares
S.11 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of Ordinary Shares from Tinto Holdings
Australia Pty Limited THA in the period following
this approval until and including the
date of the Rio Tinto Limited 2011 AGM or
21 APR 2011 whichever is the later upon the
terms and subject to the conditions
set out in the draft buyback agreement between
Rio Tinto Limited and THA entitled 2010
RTL-THA Agreement , as specified
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 702414171
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Company's financial report and the Mgmt For For
reports of the Directors and the Auditors
for the YE 31 DEC 2009
2 Approve the remuneration report for the YE 31 Mgmt Against Against
DEC 2009 as specified in the 2009 annual
report
3 Election of Robert Brown as a Director Mgmt For For
4 Election of Ann Godbehere as a Director Mgmt For For
5 Election of Sam Walsh as a Director Mgmt For For
6 Re-election of Guy Elliott as a Director Mgmt For For
7 Re-election of Michael Fitzpatrick as a Director Mgmt For For
8 Re-election of Lord Kerr as a Director Mgmt For For
9 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of Rio Tinto Plc to hold office
until the conclusion of the next AGM at which
accounts are laid before Rio Tinto Plc and
to authorize the Audit Committee to determine
the Auditor's remuneration
S.10 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of fully paid ordinary shares Rio Tinto
Limited Ordinary Shares in the period following
this approval until and including the
date of the Rio Tinto Limited 2011 AGM or
21 APR 2011 whichever is the later : a) under
one or more off-market buyback tender schemes
in accordance with terms as specified the
Buyback Tenders ; and b) pursuant to on-market
buybacks by Rio Tinto Limited in accordance
with the Listing Rules of the Australian Securities
Exchange, but only to the extent that
the number of ordinary shares bought back pursuant
to the authority in this Resolution,
whether under any buyback tenders or pursuant
to any on-market buybacks, does not in that
period exceed 43.5 million ordinary
shares
S.11 Grant authority to buybacks by Rio Tinto Limited Mgmt For For
of ordinary shares from Tinto Holdings
Australia Pty Limited THA in the period following
this approval until and including the
date of the Rio Tinto Limited 2011 AGM or
21 APR 2011 whichever is the later upon the
terms and subject to the conditions
set out in the draft buyback agreement between
Rio Tinto Limited and THA entitled 2010
RTL-THA Agreement , as specified
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING LTD Agenda Number: 702234105
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 02-Mar-2010
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1. Presentation of the annual report, annual financial Non-Voting No vote
statement and the Group's annual financial
statement for 2009, as well as the compensation
report
2. Resolution on the discharge of the Members of Non-Voting No vote
the Administrative Board
3. Resolution on the appropriation of the net profit Non-Voting No vote
of Roche Holdings AG
4. Election to the Administrative Board Non-Voting No vote
5. Election of the Financial Auditor Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ROKKO BUTTER CO.,LTD. Agenda Number: 702292385
--------------------------------------------------------------------------------------------------------------------------
Security: J65414104
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3984800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 702361217
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
FYE 31 DEC 2009, together with the Directors'
report and the Auditors' report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009, set out in the annual report and
accounts 2009 and summarized in the annual
review and Summary financial Statements 2009
3. Appointment of Charles O. Holliday as a Director Mgmt For For
of the Company with effect from 01 SEP 2010
4. Re-appointment of Josef Ackermann as a Director Mgmt For For
of the Company
5. Re-appointment of Malcolm Brinded as a Director Mgmt For For
of the Company
6. Re-appointment Simon Henry as a Director of Mgmt For For
the Company
7. Re-appointment Lord Kerr of Kinlochard as a Mgmt For For
Director of the Company
8. Re-appointment Wim Kok as a Director of the Mgmt For For
Company
9. Re-appointment of Nick Land as a Director of Mgmt For For
the Company
10. Re-appointment of Christine Morin-Postel as Mgmt For For
a Director of the Company
11. Re-appointment of Jorma Ollila as a Director Mgmt For For
of the Company
12. Re-appointment of Jeroen van der Veer as a Director Mgmt For For
of the Company
13. Re-appointment of Peter Voser as a Director Mgmt For For
of the Company
14. Re-appointment of Hans Wijers as a Director Mgmt For For
of the Company
15. Re-appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company
16. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2010
17. Authorize the Board, in substitution for all Mgmt For For
subsisting authorities, to allot shares in
the Company and to grant rights to subscribe
for or convert any security into shares in
the Company up to a nominal amount of EUR 145
million; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but, in each case,
during this period the Company may make offers
and enter into agreements which would, or might,
require shares to be allotted or rights to
subscribe for or convert securities into shares
to be granted after the authority ends and
the Board may allot shares or grant rights
to subscribe for or convert securities into
shares under any such offer or agreement as
if the authority had not ended
S.18 Authorize the Board, that if Resolution 17 is Mgmt For For
passed, to allot equity securities (as defined
in the Companies Act 2006) for cash under the
authority given by that resolution and/or to
sell ordinary shares held by the Company as
treasury shares for cash as if Section 561
of the Companies Act 2006 did not apply to
any such allotment or sale, such power to be
limited: (A) to the allotment of equity securities
and sale of treasury shares for cash in connection
with an offer of, or invitation to apply for,
equity securities: (i) to ordinary shareholders
in proportion (as nearly as may be practicable)
to their existing holdings; and (ii) to holders
of other equity securities, as required by
the rights of those securities or, as the Board
otherwise considers necessary, and so that
the Board may impose any limits or restrictions
and make any arrangements which it considers
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
or legal or practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or any other
matter whatsoever; and (B) in the case of the
authority granted under Resolution 17 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity securities
or sale of treasury shares up to a nominal
amount of EUR 21 million; [Authority expires
at the earlier of the end of next year's AGM
or the close of business on 18 AUG 2011]; but,
in each case, during this period the Company
may make offers and enter into agreements which
would, or might, require equity securities
to be allotted (and treasury shares to be sold)
after the power ends, and the Board may allot
equity securities (and sell treasury shares)
under any such offer or agreement as if the
power had not ended
S.19 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006 to make one or
more market purchases (as defined in Section
693(4) of the Companies Act 2006) of its ordinary
shares of EUR 0.07 each ("Ordinary Shares"),
such power to be limited: (A) to a maximum
number of 624 million Ordinary Shares; (B)
by the condition that the minimum price which
may be paid for an Ordinary Share is EUR 0.07
and the maximum price which may be paid for
an Ordinary Share is the higher of: (i) an
amount equal to 5% above the average market
value of an Ordinary Share for the five business
days immediately preceding the day on which
that Ordinary Share is contracted to be purchased;
and (ii) the higher of the price of the last
independent trade and the highest current independent
bid on the trading venues where the purchase
is carried out, in each case, exclusive of
expenses; [Authority expires at the earlier
of the end of next year's AGM or the close
of business on 18 AUG 2011]; but in each case
so that the Company may enter into a contract
to purchase Ordinary Shares which will or may
be completed or executed wholly or partly after
the power ends and the Company may purchase
Ordinary Shares pursuant to any such contract
as if the power had not ended
20. Authorize the Directors, pursuant Article 129 Mgmt For For
of the Company's Articles of Association, to
offer ordinary shareholders (excluding any
shareholder holding shares as treasury shares)
the right to choose to receive extra ordinary
shares, credited as fully paid up, instead
of some or all of any cash dividend or dividends
which may be declared or paid at any time after
the date of the passing of this resolution
and prior to or on 18 MAY 2015
21. Authorize the Company, in accordance with Section Mgmt For For
366 of the Companies Act 2006 and in substitution
for any previous authorities given to the Company
(and its subsidiaries), (and all companies
that are subsidiaries of the Company at any
time during the period for which this resolution
has effect) to: (A) make political donations
to political organisations other than political
parties not exceeding GBP 200,000 in total
per annum; and (B) incur political expenditure
not exceeding GBP 200,000 in total per annum;
[Authority expires at the earlier of beginning
with the date of the passing of this resolution
and ending on 30 JUN 2011 or at the conclusion
of the next AGM of the Company]; in this resolution,
the terms "political donation", "political
parties", "political organisation" and "political
expenditure" have the meanings given to them
by Sections 363 to 365 of the Companies Act
2006
S.22 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company's
Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are
to be treated as provisions of the Company's
Articles of Association; and adopt the Articles
of Association of the Company produced to the
meeting and as specified, in substitution for,
and to the exclusion of, the existing Articles
of Association
S.23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve in order to address our concerns
for the long term success of the Company arising
from the risks associated with oil sands, we
as shareholders of the Company direct that
the Audit Committee or a Risk Committee of
the Board commissions and reviews a report
setting out the assumptions made by the Company
in deciding to proceed with oil sands projects
regarding future carbon prices, oil price volatility,
demand for oil, anticipated regulation of greenhouse
gas emissions and legal and reputational risks
arising from local environmental damage and
impairment of traditional livelihoods the findings
of the report and review should be reported
to investors in the Business Review section
of the Company's Annual Report presented to
the AGM in 2011
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN Agenda Number: 702267522
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 654145 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1. Speech President Non-Voting No vote
2.A Adopt the 2009 financial statements Mgmt For For
2.B Explanation of corporate governance structure Non-Voting No vote
2.C Explanation of policy on additions to reserves Non-Voting No vote
and dividends
2.D Adopt a dividend of EUR 0.70 per common share Mgmt For For
in cash or shares, at the option of the shareholder,
against the net income for 2009 and the retained
earnings of the Company
2.E Grant discharge to the Members of the Board Mgmt For For
of Management for their responsibilities
2.F Grant discharge to the Members of the Supervisory Mgmt For For
Board for their responsibilities
3.A Re-appointment of MR. G.H.A. Dutine as the Member Mgmt For For
of the Board of Management of the Company with
effect from 01 APR 2010
3.B Re-appointment of Mr. R.S. Provoost as the Member Mgmt For For
of the Board of Management of the Company with
effect from 01 APR 2010
3.C Re-appointment of Mr. A. Ragnetti as the Member Mgmt For For
of the Board of Management of the Company with
effect from 01 APR 2010
3.D Re-appointment of Mr. S.H. Rusckowski as the Mgmt For For
Member of the Board of Management of the Company
with effect from 01 APR 2010
4.A Authorize the Board of Management for a period Mgmt For For
of 18 months, per 25 MAR 2010, as the body
which is authorized, with the approval of the
Supervisory Board, to issue shares or grant
rights to acquire shares within the limits
laid down in the Articles of Association of
the Company
4.B Authorize the Board of Management for a period Mgmt For For
of 18 months, per 25 MAR 2010, as the body
which is authorized, with the approval of the
Supervisory Board, to restrict or exclude the
pre-emption rights accruing to Shareholders
5. Authorize the Board of Management for a period Mgmt For For
of 18 months, per 25 MAR 2010, within the limits
of the law and the Articles of Association,
to acquire, with the approval of the Supervisory
Board, for valuable consideration, on the stock
exchange or otherwise, shares in the Company
at a price between, on the one hand, an amount
equal to the par value of the shares and, on
the other hand, an amount equal to 110% of
the market price of these shares on the Official
Segment of Euronext Amsterdam; the market price
being the average of the highest price on each
of the 5 days of trading prior to the date
of acquisition, as shown in the Official Price
List of Euronext Amsterdam
6. Any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 702283540
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 01 APR 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 financial year with
the report of the Supervisory Board, the group
financial statements and group annual report
as well as the report by the Board of Managing
Directors and the proposal for the appropriation
of the distributable profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,867,507,627.13 as follows:
Payment of a dividend of EUR 3.50 per no-par
share EUR 52,782.62 shall be carried forward
Ex-dividend and payable date: 23 APR 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Approval of the remuneration system for the Mgmt For For
Board of Managing Directors
6. Appointment of the Auditors for the 2010 FY: Mgmt For For
PricewaterhouseCoopers AG, Essen
7. Appointment of the Auditors for the review of Mgmt For For
the financial report for the first half of
the 2010 FY: PricewaterhouseCoopers AG, Essen
8. Elections to the Supervisory Board: Dr. Dieter Mgmt For For
Zetsche, Frithjof Kuehn, Dr. Wolfgang Schuessel
9. Authorization to acquire own shares to acquire Mgmt For For
own shares of up to 10 % of its share capital,
at a price not deviating more than 10 % from
the market price of the shares, on or before
21 OCT 2011 b) the Board of Managing Directors
shall be authorized to re-tire the shares,
to use the shares for mergers and acquisitions,
to dispose of the shares in a manner other
than through the stock exchange or by way of
a public offer to all shareholders at a price
not materially below the market price of the
shares, to use the shares for satisfying option
and/o r conversion rights, and to offer the
shares to holders of conversion and/or option
rights within the scope of a public offer to
all shareholders
10. Amendments to the Articles of Association a) Mgmt For For
Section 2 (1), in respect of the object of
the Company being adjusted to reflect the Company's
focus on its core business b) Section 10(8)2
deletion CAA] Section 18, in respect of the
shareholders meeting being convened at least
36 days prior to the meeting CBB] Section 15(3),
in respect of the Board of Managing Directors
being authorized to permit shareholders to
participate in a shareholders meeting by the
use of electronic means of communication Section
16(3), in respect of the Board of Managing
Directors being authorized to permit shareholders
to absentee vote at a shareholders meeting
Section 17(2)2, in respect of the shareholders
meeting being transmitted electronically CCC]
Section 16(3), in respect of proxy-voting instructions
being issued in written form unless stipulated
otherwise in the notice of shareholders meeting
11. Approval of the amendments to the existing control Mgmt For For
and profit transfer agreement with the Company’s
subsidiary RWE Supply + Trading GmbH
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
RYODEN TRADING COMPANY,LIMITED Agenda Number: 702516115
--------------------------------------------------------------------------------------------------------------------------
Security: J65715120
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3976200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications, Expand Business
Lines, Adopt Reduction of Liability System
for Outside Directors, Adopt Reduction
of Liability System for Outside Auditors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Supplementary Auditor Mgmt Against Against
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
7 Approve Provision of Retirement Allowance for Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
RYOSHOKU LIMITED Agenda Number: 702296042
--------------------------------------------------------------------------------------------------------------------------
Security: J6577M101
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3976000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Change Fiscal Year End to Mgmt For For
March 31st, Change Record Date for Mid Dividends
to End of Sep.
3.1 Appoint a Director Mgmt Against Against
3.2 Appoint a Director Mgmt Against Against
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RYOYO ELECTRO CORPORATION Agenda Number: 702334804
--------------------------------------------------------------------------------------------------------------------------
Security: J65801102
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: JP3976600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
S FOODS INC. Agenda Number: 702422039
--------------------------------------------------------------------------------------------------------------------------
Security: J76616101
Meeting Type: AGM
Meeting Date: 21-May-2010
Ticker:
ISIN: JP3399300007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Supplementary Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SAAB AB, LINKOPING Agenda Number: 702306920
--------------------------------------------------------------------------------------------------------------------------
Security: W72838118
Meeting Type: AGM
Meeting Date: 15-Apr-2010
Ticker:
ISIN: SE0000112385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Election of Marcus Wallenberg as the Chairman Mgmt For For
for the meeting
2 Approve the voting list Mgmt For For
3 Approve the agenda Mgmt For For
4 Election of persons to verify the Minutes Mgmt For For
5 Approve the motion as to whether the meeting Mgmt For For
has been duly convened
6 Presentation of the annual report and the Auditors' Non-Voting No vote
report, the consolidated annual report and
the consolidated Auditors' report
7 Approve the address by the President Mgmt For For
8.a Approve the Parent Company's income statement Mgmt For For
and balance sheet, and the consolidated
income statement and balance sheet
8.b Approve the allocations according to the approved Mgmt For For
balance sheet and record day for dividend;
the Board proposes a dividend of SEK 2.25 per
share and that the record day should be
Tuesday, 20 APR 2010; based on this date,
Euroclear Sweden is expected to send out
the dividend on Friday, 23 APR 2010
8.c Grant discharge from liability for the Members Mgmt For For
of the Board and the President
9 Approve the ten Board Members and no Deputy Mgmt For For
Board Members
10 Approve the fees for the Board and the Auditors; Mgmt For For
unchanged Board fees as follows: SEK 1,100,000
to the Chairman, and SEK 425,000 to each of
the other Board Members elected by the AGM
and not employed by the Company, and
compensation for committee work as follows:
SEK 150,000 to the Chairman of the audit
committee, and SEK 100,000 to each of the other
committee Members, elected by the AGM, and
SEK 135,000 to the Chairman 4 (12) of the
remuneration committee and SEK 80,000
to each of the other committee Members; George
Rose does not receive a fee; Auditors' fees
to be paid according to approved invoice
11 Re-election of Erik Belfrage, Sten Jakobsson, Mgmt For For
George Rose, Per-Arne Sandstrom,
Ake Svensson, Lena Treschow Torell and Marcus
Wallenberg; the Board Members Lennart
Johansson, Peter Nygards and Michael J. O'Callaghan
have declined re-election; new election
of Joakim Westh, Cecilia Stego Chilo and Johan
Forssell; information about proposed Board
Members is to be found on the Company's website
12 Amend paragraph 12, first Section of the Articles Mgmt For For
of Association as specified
13 Approve the guidelines for the remuneration Mgmt For For
and other terms of employment for Executives;
Group Management and Executive Managers comprise
the President and Chief Executive Officer
and other Members of the Group Management;
the Members of this group are identified
on the Company's website; Saab shall offer
market terms, enabling the Company to recruit
and retain Executive Managers; to the
extent possible, remuneration structures shall
be characterized by predictability
with respect to both the cost for the Company
and the benefit for the employee and be based
on factors such as position, as specified;
Cash remuneration shall consist of fixed and
variable salary; the fixed salary shall be
reviewed annually as per 1 JAN for the entire
Group Management, CONTD
- CONTD while the variable component is governed Non-Voting No vote
by an agreement made annually with each Executive;
the variable salary for the President is based
on the extent to which predetermined quantitative
and qualitative goals are reached; mainly quantitative
goals apply to the rest of Group Management;
the variable component amounts to not more
than 50% of the fixed salary of the President
and between 25% and 35% of the fixed salary
of the rest of Group Management; the President
and Chief Executive Officer and other Members
of the Group Management are entitled to
participate in the Performance Share Plan that
was decided by the AGM in 2009; CONTD
- CONTD.. participants in the Performance Share Non-Voting No vote
Plan cannot participate in the Share Matching
Plan
14 Approve the long-term incentive programs: (a) Mgmt For For
Share Matching Plan 2010 (b) Performance
Share Plan 2010; the Board of Directors find
it essential and in all shareholders interest
that employees in the group have a long-term
interest of a good value development
of the share in the Company and therefore
proposes the AGM in view of this the below
long-term incentive programs for employees:
(a) Share Matching Plan 2010 and (b) Performance
Share Plan 2010; the purpose of the long-term
incentive programs is to stimulate employees
to continued loyalty and continued good performance;
to participate in the program it is required
that the employee invests own money;
it is further the Board of Directors view that
the incentive programs increase the group's
attractiveness as an CONTD
- CONTD.. employer; it is the intention of the Non-Voting No vote
Board of Directors to propose the AGM long-term
incentive programs also for 2011 in accordance
with the now proposed principles; Proposals,
Long-Term Incentive Programs 2010: the Board
of Directors proposes that the AGM resolves
on the implementation of (a) Share Matching
Plan 2010 and (b) Performance Share Plan 2010,
according to the principle guidelines; in
order to implement the Share Matching Plan
2010 and Performance Share Plan 2010, the
Board of Directors proposes that no more than
1,340,000 shares of series B may be transferred
to employees in the Saab group and, moreover,
that a portion of the shares also may be CONTD...
- CONTD... transferred at NASDAQ OMX Stockholm Non-Voting No vote
in order to cover inter alia social security
payments; Share Matching Plan 2010: the Board
of Directors proposes that the AGM resolves
on the implementation of a Share Matching Plan
2010, including 840,000 shares of series B,
according to the principle guidelines;
Performance Share Plan 2010: the Board of Directors
proposes that the AGM resolves on the implementation
of a Performance Share Plan 2010, including
500,000 shares of series B, according to the
principle as specified
15.a Authorize the Board, until the next AGM, to Mgmt For For
make decisions both acquisition of the Company's
own shares of share Class B on NASDAQ OMX Stockholm,
and, on the transfer of shares on stock exchange
or in other way than on stock exchange
bestowing the right to decide on deviations
from the shareholders' preferential rights
and that payment be possible in other than
monetary form; repurchase shall be permitted
whereby the Company's own holding amounts to
at most one tenth of all shares in the Company
15.b Approve the transfer of the Company's shares, Mgmt For For
in the maximum number of 840,000, to
the employees in accordance with the longterm
Share Matching Plan 2010; further the Company
shall have the right to, prior to the next
AGM, on the stock exchange, transfer no more
than 188,000 shares of series B, out of the
holding of 840,000 shares, in order to cover
certain payment, mainly social security
payment
15.c Approve the transfer of the Company's shares, Mgmt For For
in the maximum number of 500,000, to
the employees in accordance with the long-term
Performance Share Plan 2010; further the Company
shall have the right to, prior to the next
AGM, on stock exchange, transfer no more
than 112,000 shares of series B, out of the
holding of 500,000 shares, in order to cover
certain payment, mainly social security payment
15.d Approve that the Company shall have the right Mgmt For For
to as a result of the Company Share Matching
Plan 2007, 2008 and 2009, and for Performance
Share Plan 2008 and 2009; the Board also proposes
that the Company shall have the right to as
a result of the Company's Share Matching Plan
2007, 2008 and 2009, and the Performance
Share Plan 2008 and 2009, prior to the next
AGM, on stock exchange, transfer no
more than 850,000 shares of series B, out of
the holding of 3,631,434 shares, in
order to cover certain payment, mainly social
security payment
15.e Approve the Equity swap agreement with a third Mgmt Against Against
party; in the event that the required majority
is not reached under item 15 (b) and/or 15
(c) above, the financial exposure of Share
Matching Plan 2010 and Performance Share Plan
2010 shall be hedged by the Company being
able to enter into an equity swap agreement
with a third party, under which the third party
shall, in its own name, acquire and transfer
shares in the Company to employees covered
by the plans; the cost for the swap is found
in the complete proposal
16 Approve, that the nomination committee submit Mgmt For For
the following proposals: 1) that the Company
appoints a nomination committee consisting
of one representative for each of
the four shareholders or group of shareholders
with the largest number of votes according
to Section 2 below, which desires to appoint
a representative, in addition to the Chairman;
if any shareholder wishes to abstain from
exercising his right to appoint a representative,
the shareholder who thereby becomes the shareholder
with the largest number of votes shall appoint
a representative; the names of the four owner
representatives and the names of
the shareholders they represent shall be
made public no later than six months before
the AGM of 2011; CONTD
- CONTD the term of the nomination committee shall Non-Voting No vote
continue until a new nomination committee
has been appointed; unless members agree on
an alternative, the Chairman of the
nomination committee shall be that Member
who represents the shareholder with the largest
number of votes; 2) that the nomination committee
shall be formed based on the shareholder statistics
from the Euroclear Sweden AB, as per the last
banking day in AUG 2010 and on all other
reliable ownership information that has been
provided to the Company at this point of time;
in the assessment of the four largest shareholders
a group of shareholders shall be regarded
as one owner provided that they (i) have
been grouped together in the Euroclear Sweden
system or CONTD
- CONTD (ii) have made public and notified the Non-Voting No vote
company in writing that they have agreed
in writing to have a long term unified conduct
regarding the management of the Company
through coordinating the use of their voting
rights; that if, prior than two months
before the AGM, one or more of the shareholders
who have appointed members of the nomination
committee are no longer among the four shareholders
with the largest number of votes, the
members appointed by these shareholders shall
offer their places for re-appointment
and the shareholder/s subsequently classed
among the four shareholders with the largest
number of votes shall, after having contact
with the Chairman of the nomination committee,
CONTD
- CONTD be entitled to appoint their representatives; Non-Voting No vote
the nomination committee shall produce proposals
concerning the following items to be presented
to the AGM of 2011 for resolution: (a) nomination
for Chairman of the meeting, (b) nominations
for the Board (c) nomination for Chairman of
the Board, (d) proposals for remuneration
to the Board, divided between Chairman and
other members of the Board, and for remuneration
for committee work, (e) proposals for election
of Auditors, (f) proposals for fees to the
Company's Auditors, and (g) proposals for
appointment of a new nomination committee for
the AGM in 2012
17 Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SAISON INFORMATION SYSTEMS CO.,LTD. Agenda Number: 702452563
--------------------------------------------------------------------------------------------------------------------------
Security: J6633L105
Meeting Type: AGM
Meeting Date: 10-Jun-2010
Ticker:
ISIN: JP3422150007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 702045609
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN INVESTOR RELATIONSHIP Non-Voting No vote
MEETING ONLY. NO AGENDA WILL BE PUBLISHED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 702252747
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the financial statements Mgmt For For
2.1 Election of Lee, Inho as an outside Director Mgmt For For
2.2 Election of Lee, Inho as an Audit Committee Mgmt For For
Member
3 Approve the remuneration for Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 702297931
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 17-May-2010
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will
be forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward
to the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE
1 Approve the company's accounts for FY 2009 Mgmt For For
2 Approve the consolidated accounts for FY 2009 Mgmt For For
3 Approve the allocation of the result, setting Mgmt For For
of the dividend
4 Approve the special report by the Statutory Mgmt Against Against
Auditors on accounts prepared in accordance
with Article L.225-40 of the Code de Commerce
5 Ratify the co-opting Mr. Serge Weinberg as a Mgmt For For
Director
6 Approve the non-renewal of a Director's appointment/NominationMgmt For For
Mr. Jean-Marc Bruel/ Mrs. Catherine Brechignac
as a Director
7 Approve the renewal of Director's appointment Mgmt For For
Mr. Robert Castaigne
8 Approve the renewal of a Director's appointment Mgmt For For
of Lord Douro
9 Approve the renewal of a Director's appointment Mgmt For For
of Mr. Christian Mulliez
10 Approve the renewal of a Director's appointment Mgmt For For
of Mr. Christopher Viehbacher
11 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares
E.12 Amend the Article 11 of the Articles of Association Mgmt For For
E.13 Grant powers to accomplish the necessary formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOYAS HISHINO MEISHO CORPORATION Agenda Number: 702509956
--------------------------------------------------------------------------------------------------------------------------
Security: J68145101
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3322800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
3 Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 702323041
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 06-May-2010
Ticker:
ISIN: AU000000STO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
OR VOTE "ABSTAIN" FOR THE RELEVANT
PROPOSAL ITEMS.
1 Receive and consider the financial report for Non-Voting No vote
the YE 31 DEC 2009 and the reports of
the Directors and the Auditor thereon
2.a Re-election of Mr. Kenneth Alfred Dean as a Mgmt For For
Director, retires by rotation in accordance
with Rule 34(c) of the Company's Constitution
2.b Election of Mr. Gregory John Walton Martin as Mgmt For For
a Director, who was appointed a
2.c Election of Ms. Jane Sharman Hemstritch as a Mgmt For For
Director, who was appointed a
3 Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2009
4 Authorize the Company to grant to the Company's Mgmt For For
Chief Executive Officer and Managing Director,
Mr. David Knox, Share Acquisition Rights under
the Santos Employee Share Purchase Plan on
the terms as specified
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 702448463
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 700811 DUE TO RESOLUTIONS 8 AND 9 NOW BEING
SPLIT RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
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). 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 THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 18 MAY 2010, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the Group financial
statements, the Group annual report, and the
reports pursuant to Sections 289(4), 289(5)
and 315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 4,304,693,525.47 as follows:
Payment of a dividend of EUR 0.50 per no-par
share EUR 3,709,817,665.47 shall be carried
forward Ex-dividend and payable date: 09 JUN
2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Approval of the new compensation system for Mgmt For For
the Board of Managing Directors, to be found
on the Company's web site
6. Appointment of the Auditors for the 2010 FY: Mgmt For For
KPMG AG, Berlin
7. Amendments to the Articles of Association: a) Mgmt For For
Section 4(1), in respect of the Company's share
capital being EUR 1,226,039,608 and divided
into 1,226,039,608 no-par shares, b) Section
4(6)1, in respect of the share capital being
increased by up to EUR 35,456,908 through the
issue of up to 35,456,908 bearer no-par shares
(contingent capital IIIa), c) Section 4(10)1,
in respect of the share capital being in creased
by up to EUR 72,119,440 through the issue of
up to 72,119,440 bearer no-par shares (contingent
capital VI)
8.A Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Restatement of Section
17 (3) of the Articles of Incorporation
8.B Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Restatement of Section
18 (2) of the Articles of Incorporation
8.C Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Supplement to Section
18 of the Articles of Incorporation to allow
online participation
8.D Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Supplement to Section
18 of the Articles of Incorporation to allow
postal voting
8.E Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Restatement of Section
19 (2) of the Articles of Incorporation
8.F Amendment to the Articles of Association of Mgmt For For
Incorporation to reflect the requirements of
the German Act Implementing the Director on
shareholders' right: Restatement of Section
20 (4) of the Articles of Incorporation
9.A Renewal of authorized capital facilities: Deletion Mgmt For For
of paragraphs (5) and (7) of Section 4 of the
current version of the Articles of Incorporation
(Authorized Capital I and II)
9.B Renewal of authorized capital facilities: Cancellation Mgmt For For
of the existing Authorized Capital Ia and the
creation of new Authorized Capital I and on
the corresponding amendment to Section 4 of
the Articles of Incorporation
9.C Renewal of authorized capital facilities: Cancellation Mgmt For For
of the existing Authorized Capital IIa and
on the creation of new Authorized Capital II
and on the corresponding amendment to Section
4 of the Articles of Incorporation
10. Resolution on the creation of an authorized Mgmt For For
capital III and the corresponding amendment
to the Articles of Association, the Board of
Managing Directors shall be authorized, with
the consent of the Supervisory Board, to increase
the share capital by up to EUR 30,000,000 through
the issue of new bearer no-par shares to employees
of the Company and its affiliates against contributions
in cash and/or kind, on or before 07 JUN 2015,
shareholders subscription rights shall be excluded
11. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own shares of
up to EUR 120,000,000, at a price neither more
than 10% above, nor more than 20% below, the
market price of the shares, on or before 30
JUN 2013, the Board of Managing Directors shall
be authorized to sell the shares on the stock
exchange and to offer them to the shareholders
for subscription, to dispose of the shares
in another manner if they are sold at a price
not materially below their market price, to
offer the shares to third parties for acquisition
purposes, to retire the shares, to use the
shares within the scope of the Company's stock
option and incentive plans, or for satisfying
conversion and option rights, and to offer
the shares to employees of the Company and
its affiliates
12. Resolution on the remuneration for the Supervisory Mgmt For For
and the corresponding amendment to the Articles
of Association as of the 2010 FY, the chairman
of the Supervisory Board shall receive a fixed
annual remuneration of EUR 100,000, the deputy
chairman EUR 70,000, and every other Board
member EUR 50,000, members of the Audit Committee
shall receive, in addition, a fixed annual
remuneration of EUR 15,000 (the chairman EUR
25,000) and members of another committee EUR
10,000 (the committee chairmen EUR 20,000),
furthermore, the chairman of the Supervisory
Board shall receive a variable remuneration
of EUR 10,000, the deputy chairman EUR 8,000
and the every other Board member EUR 6,000
for every EUR 0.01 of the dividend per share
in excess of EUR 0.40, however, the total annual
remuneration may not exceed EUR 250,000 for
the chairman of the Supervisory Board, EUR
200,000 for the deputy chairman, and EUR 150,000
for every other Supervisory Board member
--------------------------------------------------------------------------------------------------------------------------
SEINO HOLDINGS CO.,LTD. Agenda Number: 702499965
--------------------------------------------------------------------------------------------------------------------------
Security: J70316138
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3415400005
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SEKISUI JUSHI CORPORATION Agenda Number: 702489926
--------------------------------------------------------------------------------------------------------------------------
Security: J70789110
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3420200002
--------------------------------------------------------------------------------------------------------------------------
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 Corporate Auditor Mgmt Against Against
3 Appoint a Supplementary Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 702283223
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 22-Mar-2010
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 624048, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report and the accounts of Mgmt No vote
SGS SA and of the SGS Group
2. Approve the 2009 remuneration report [Consultative Mgmt No vote
vote]
3. Approve to release of the Board of Directors Mgmt No vote
and the Management
4. Approve the appropriation of profits resulting Mgmt No vote
from the balance sheet of SGS SA
5.A Election of Sergio Marchionne to the Board of Mgmt No vote
Directors
5.B Election of Tiberto Ruy Brandolini D Adda to Mgmt No vote
the Board of Directors
5.C Election of August Von Finck to the Board of Mgmt No vote
Directors
5.D Election of August Francois Von Finck to the Mgmt No vote
Board of Directors
5.E Election of Peter Kalantzis to the Board of Mgmt No vote
Directors
5.F Election of Thomas Limberger to the Board of Mgmt No vote
Directors
5.G Election of Shelby R. Du Pasquier to the Board Mgmt No vote
of Directors
5.H Election of Carlo Barel Di Sant Albano to the Mgmt No vote
Board of Directors
6. Election of Deloitte SA as the Auditors Mgmt No vote
7. Ad-hoc Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SHIDAX CORPORATION Agenda Number: 702513335
--------------------------------------------------------------------------------------------------------------------------
Security: J7166D106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3351650001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Supplementary Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD, SEOUL Agenda Number: 702237834
--------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 05-Mar-2010
Ticker:
ISIN: KR7004170007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the financial statements Mgmt For For
2 Amend the Articles of Incorporation Mgmt For For
3 Appoitment of Messrs. Yong Jin, Chung, Kun Hyun, Mgmt For For
park, Byung Ryul, Choi and Young Ho, Moon as
the Directors
4 Appointment of Young Ho, Moon as an Outside Mgmt For For
Director to be a Member of the Audit Committee
5 Approve the remuneration for a Director Mgmt Against Against
Auditor's report Non-Voting No vote
Appointment of Auditor report Non-Voting No vote
Business report Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR NAMES AND NON-NUMBERED AND NON-VOTABLE
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 702463326
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L103
Meeting Type: AGM
Meeting Date: 23-Jun-2010
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Change Company's Location Mgmt For For
to Chuo-ku, Change the corporate governance
system from a "Company with Committees" board
model (i-in-kai setchi gaisha) to a "Company
with Board of Corporate Auditors" board model
(kansayaku-kai setchi gaisha)
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. Appoint a Substitute Corporate Auditor Mgmt For For
5. Maximum Amount of Remuneration, Etc. of Directors Mgmt For For
and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SINANEN CO.,LTD. Agenda Number: 702470218
--------------------------------------------------------------------------------------------------------------------------
Security: J7554V106
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3354000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 702029768
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 31-Jul-2009
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 2009 and the Auditors' report thereon
2. Declare a final dividend of 20 cents per ordinary Mgmt For For
share for the YE 31 MAR 2009
3.A Re-elect Mr. Stephen Lee Ching Yen 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. Chew Choon Seng as a Director who Mgmt For For
retires by rotation in accordance with Article
82 of the Company's Articles of Association
3.C Re-elect Ms. Euleen Goh Yiu Kiang as a Director Mgmt For For
who retires by rotation in accordance with
Article 82 of the Company's Articles of Association
4. Approve the Directors' fees of up to SGD1,650,000 Mgmt For For
for the FY ending 31 MAR 2010 [FY 2008/2009
: up to SGD1,650,000]
5. Re-appoint Messrs Ernst & Young as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
6.1 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50, 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, 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 this resolution below], of which the aggregate
number of shares to be issued other than on
a pro rata basis to shareholders of the Company
[including shares to be issued in pursuance
of Instruments made or granted pursuant to
this resolution] does not exceed 5% of the
total number of issued shares [excluding treasury
shares] in the capital of the Company [as calculated
in accordance with this resolution below];
2) [subject to such manner of calculation as
may be prescribed by the Singapore Exchange
Securities Trading Limited [''SGX-ST''] for
the purpose of determining the aggregate number
of shares that may be issued under this resolution
above, the percentage of issued shares shall
be based on the total number of issued shares
[excluding treasury shares] in the capital
of the Company at the time this resolution
is passed, after adjusting for: i) new 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 Manual of the
SGX-ST for the time being in force [unless
such compliance has been waived by the SGX-ST]
and the Articles of Association for the time
being of the Company; and [Authority expires
the earlier 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]
6.2 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 of Singapore [the ''Companies Act''], in
compliance and subject always to the provisions
of Article 4A of the Articles of Association
of the Company [the ''Articles''] to: a) allot
and issue, from time to time and at any time,
such number of ASA Shares [as defined in Article
4A] at an issue price of SGD 0.50 for each
ASA share or in the event of a liquidation
of the Company, the higher of SGD 0.50 or the
liquidation value of an ASA share as certified
by the liquidator appointed in relation to
the liquidation of the Company for each ASA
Share, partly paid at the price of SGD 0.01
to the Minister for Finance [Incorporated],
and on such terms and subject to such conditions,
as the Directors may in their absolute discretion
deem fit; (b) make dividend payments out of
the Company's distributable profits to the
Minister for Finance [Incorporated] as holder
of the ASA Shares in accordance with the provisions
of the Companies Act and the Articles; and
(c) 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 transactions contemplated
and/or authorized by this resolution
6.3 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
to the share plans shall not exceed 13% 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; [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], 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
7. Transact any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 702029770
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: EGM
Meeting Date: 31-Jul-2009
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], 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 Maximum Limit
[10% of the total number of the issued shares],
at such price or prices as may be determined
by the Directors of the Company from time to
time up to the Maximum Price [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
3. Amend the SIA Employee Share Option Plan in Mgmt Against Against
the manner as specified
4. Approve, pursuant to Article 130 of the Articles Mgmt For For
of Association of the Company, subject to the
satisfaction of the approvals [as specified],
the Company to make a distribution [the Distribution]
of ordinary shares [SATS Shares] in Singapore
Airport Terminal Services Limited [SATS] held
by the Company by way of a dividend in specie
in the proportion of a minimum of 0.69 and
a maximum of 0.73 SATS Shares for every 1 ordinary
share in the Company held by the shareholders
of the Company as at 5.00 P.M. on 17 AUG 2009
[the Books Closure Date], fractions of SATS
Shares to be disregarded, free of encumbrances
and together with all rights attaching thereto
on and from the date of the Distribution is
effected, except that where the Directors are
of the view that the distribution of SATS Shares
to any shareholder of the Company whose registered
address as recorded in the Register of Members
or in the Depository Register maintained by
The Central Depository [Pte] Limited [CDP]
on the Books Closure Date is outside Singapore
[the Overseas Shareholder] may infringe the
relevant foreign law or necessitate compliance
with conditions or requirements which the Directors
regard as onerous by reasons of costs, delay
or otherwise, such SATS Shares shall not be
distributed to such Overseas Shareholder, but
shall be dealt with in the manner specified
in this Resolution; any resultant fractional
SATS Shares be aggregated and held by the Company
for future disposal, in such manner as the
Directors deem appropriate; the SATS Shares
which would otherwise be distributed to the
Overseas Shareholders pursuant to the Distribution
be distributed to such person[s] as the Directors
may appoint, who shall sell the same and thereafter
distribute the aggregate amount of the net
proceeds, after deducting all dealing and other
expenses in connection therewith, proportionately
among all such Overseas Shareholders according
to their respective entitlements to SATS Shares
as at the Books Closure Date in full satisfaction
of their rights to the SATS Shares; and authorize
the Directors and/or any of them to determine
the amount to be appropriated out of the retained
profits of the Company to meet the value of
the SATS Shares to be distributed to the shareholders
of the Company; and to complete and do all
such acts and things [including executing such
documents as may be required], as they and/or
he may consider expedient or necessary to give
effect to the transactions contemplated and/or
authorized by this resolution
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 702305497
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 25-May-2010
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- Please note that important additional meeting Non-Voting No vote
information is available by clicking on
the material URL link -
https://balo.journal-officiel.gouv.fr/pdf/2010/0319/201003191000752.pdf
O.1 Approve the Company accounts for FY 2009 Mgmt For For
O.2 Approve the allocation of the 2009 result setting Mgmt For For
of the dividend and its payment date
O.3 Approve the scrip dividend payment option Mgmt For For
O.4 Approve the consolidated accounts for FY 2009 Mgmt For For
O.5 Approve the continuation of the agreements regulated Mgmt For For
under Article L. 225-38 of the Code de Commerce
O.6 Approve the continuation of the retirement agreements Mgmt Against Against
regulated under Article L. 225-42-1 of the
Code de Commerce
O.7 Approve a retirement agreement regulated under Mgmt For For
Article L. 225-42-1 of the Code de Commerce
in favour of Mr. Jean-Francois Sammarcelli
O.8 Approve a retirement agreement regulated under Mgmt For For
Article L. 225-42-1 of the Code de Commerce
in favour of Mr. Bernardo Sanchez Incera
O.9 Approve a "non-competition clause" agreement Mgmt Against Against
regulated under Article L. 225-42-1 of
the Code de Commerce relating to the departure
of Mr. Philippe Citerne
O.10 Approve a "terminal grant" agreement regulated Mgmt Against Against
under Article L. 225-42-1 of the Code de
Commerce should Mr. Frederic Oudea leave the
Company
O.11 Approve the Continuation of the "non-competition Mgmt Against Against
clause" agreement regulated under Article
L. 225-42-1 of the Code de Commerce in favour
of Mr. Frederic Oudea
O.12 Approve to renewal of Mr. Robert Castaigne's Mgmt For For
appointment as a Director
O.13 Approve to renewal of Mr. Gianemilio Osculati's Mgmt For For
appointment as a Director
O.14 Approve the nomination of TBD as a Director Mgmt Abstain Against
[THIS RESOLUTION HAS BEEN WITHDRAWN]
O.15 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares, but limited to
10% of the authorised capital
E.16 Authorize the Board of Directors, for 26 months, Mgmt For For
to increase the authorised capital, with
the preferential right of subscription maintained,
(i) by issuing ordinary shares or any
transferable securities giving access to the
authorised capital of the Company or of its
subsidiaries for a maximum face value of
the share issue of 460 million euros, i.e.
49.7% of the authorised capital, with apportionment
to this amount of those set in the 17th to
22nd Resolutions, (ii) and/or by incorporation,
for a maximum face value of 550 million
Euros
E.17 Authorize the Board of Directors, for 26 months, Mgmt For For
to increase the authorised capital, with
the preferential right of subscription cancelled,
by issuing ordinary shares or any transferable
securities giving access to the authorised
capital of the Company or of its subsidiaries
for a maximum face value of the share issue
of 138 million Euros, i.e. 14.9% of the authorised
capital, with apportionment of this amount
to that set in the 16th resolution and apportionment
to this amount of those set in the 18th and
19th Resolutions
E.18 Authorize the Board of Directors, for 26 months, Mgmt For For
to increase the number of shares to be issued
if a capital increase is oversubscribed, with
or without the preferential right of subscription,
but limited to 15% of the initial issue
and the caps stipulated by the 16th and 17th
Resolutions
E.19 Authorize the Board of Directors, for 26 months, Mgmt For For
to increase the authorised capital, but limited
to 10% of the capital and the caps stipulated
by the 16th and 17th resolutions, to pay
for contributions in kind of equity
securities or transferable securities giving
access to the authorised capital of other Companies,
outside the context of a bid
E.20 Authorize the Board of Directors, for 26 months, Mgmt Against Against
to increase the authorised capital or transfer
shares reserved for members of a Corporate
or Group Personal Equity Plan, but limited
to 3% of the capital and the cap stipulated
by the 16th Resolution
E.21 Authorize the Board of Directors, for 26 months, Mgmt Against Against
to award options to subscribe to or
purchase shares, but limited to 4% of the capital
and the cap stipulated by the 16th Resolution,
the limit of 4% being a global cap for the
21st and 22nd Resolutions, including a maximum
of 0.2% for Executive Directors
E.22 Authorize the Board of Directors, for 26 months, Mgmt Against Against
to award free existing or future shares,
but limited to 4% of the capital and the cap
stipulated by the 16th resolution, the limit
of 4% being a global cap for the 21st and 22nd
Resolutions, including a maximum of 0.2%
for Executive Directors
E.23 Authorize the Board of Directors to cancel, Mgmt For For
but limited to 10% per period of 24 months,
its own shares held by the Company
E.24 Amend the Articles of Association following Mgmt For For
redemption and cancellation of preference
shares
E.25 Powers for the required formalities Mgmt For For
PLEASE NOTE THAT RESOLUTION 14 HAS BEEN RETRACTED Non-Voting No vote
FROM THE AGENDA AND VOTES FOR THIS RESOLUTION
WILL NOT BE TAKEN INTO ACCOUNT BY THE COMPANY.
PLEASE NOTE THAT THIS IS A REVISION DUE TO INSERTION Non-Voting No vote
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 702461093
--------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3663900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Eliminate Articles Related Mgmt For For
to the First Series Class-III Preferred Shares
and Class Shareholders Meetings
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 702461245
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SRA HOLDINGS,INC. Agenda Number: 702508839
--------------------------------------------------------------------------------------------------------------------------
Security: J7659S107
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3161450006
--------------------------------------------------------------------------------------------------------------------------
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
2.1 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
3 Appoint a Supplementary Auditor Mgmt For For
4 Allow Board to Authorize Use of Performance-based Mgmt For For
Stock Option Plan
5 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan as Alternatives
6 Approve Revisions to Remunerations including Mgmt For For
Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 702319547
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2010
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare the final dividend Mgmt For For
3. Approve the Directors' remuneration report Mgmt For For
4. Re-elect Mr. J.F.T. Dundas as Non-Executive Mgmt For For
Director
5. Re-elect Miss V.F. Gooding CBE as Non-Executive Mgmt For For
Director
6. Re-elect Mr. R.H.P. Markham as Non-Executive Mgmt For For
Director
7. Re-elect Mr. J.W. Peace as Chairman Mgmt For For
8. Re-elect Mr. P.A. Sands as an Executive Director Mgmt For For
9. Re-elect Mr. P.D. Skinner as Non-Executive Director Mgmt For For
10. Re-elect Mr. O.H.J. Stocken, as Non-Executive Mgmt For For
Director
11. Election of Mr. J.S. Bindra, who was appointed Mgmt For For
as an Executive Director by the Board since
the last AGM of the Company
12. Election of Mr. R. Delbridge, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
13. Election of Dr. Han Seung-soo KBE, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
14. Election of Mr. S.J. Lowth, who was appointed Mgmt For For
as an Non-Executive Director by the Board since
the last AGM of the Company
15. Election of Mr. A.M.G. Rees, who was appointed Mgmt For For
as an Executive Director by the Board since
the last AGM of the Company
16. Re-appoint the Auditor Mgmt For For
17. Authorize the Board to set the Auditor's fees Mgmt For For
18. Authorize the Company and its subsidiaries to Mgmt For For
make political donations
19. Authorize the Board to allot shares Mgmt For For
20. Approve to extend the authority to allot shares Mgmt For For
21. Authorize the Board to allot shares in connection Mgmt For For
with the Indian listing
S.22 Approve to disapply pre-emption rights Mgmt For For
S.23 Approve to disapply pre-emption rights in connection Mgmt For For
with the Indian listing
S.24 Authorize the Company to buy back its Ordinary Mgmt For For
Shares
S.25 Authorize the Company to buy back its Preference Mgmt For For
Shares
S.26 Adopt the new Articles of Association Mgmt For For
S.27 Authorize the Company to call a general meeting Mgmt For For
other than an AGM on not less than 14 clear
days' notice
28. Amend the Standard Chartered 2006 Restricted Mgmt For For
Share Scheme
29. Approve the waiver in respect of the reporting Mgmt For For
and annual review requirements in respect of
ongoing banking transactions with associates
of Temasek that the Company has not been able
to identify
30. Approve the waiver in respect of the requirement Mgmt For For
to enter into fixed-term written agreements
with Temasek and its associates in respect
of ongoing banking transactions
31. Approve future ongoing banking transactions Mgmt For For
with Temasek and its associates, including
the waiver in respect of the requirement to
set an annual cap
--------------------------------------------------------------------------------------------------------------------------
STATE BK INDIA Agenda Number: 702467401
--------------------------------------------------------------------------------------------------------------------------
Security: Y8161Z129
Meeting Type: AGM
Meeting Date: 16-Jun-2010
Ticker:
ISIN: INE062A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Central Board's report, the balance Mgmt For For
sheet and profit and loss account of the
Bank made up to the 31 MAR 2010 and the Auditors'
report on the balance sheet and accounts
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 702386271
--------------------------------------------------------------------------------------------------------------------------
Security: R4446E112
Meeting Type: AGM
Meeting Date: 19-May-2010
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 AGM by the Chair of the corporate Non-Voting No vote
assembly
2 Election of a Chair of the meeting Mgmt No vote
3 Approve the notice and the agenda Mgmt No vote
4 Approve the registration of attending shareholders Mgmt No vote
and the proxies
5 Election of two persons to co-sign the minutes Mgmt No vote
together with the chair of the meeting
6 Approve the annual report and the accounts for Mgmt No vote
Statoil Asa and the Statoil Group for 2009
including the Board of Directors proposal for
distribution of dividend
7 Approve the declaration on stipulation of salary Mgmt No vote
and other remuneration for Executive Management
8 Approve the determination of remuneration for Mgmt No vote
the Company's Auditor
9.1 Election of Olaug Svarva as a Member of the Mgmt No vote
Corporate Assembly
9.2 Election of Idar Kreutzer as a Member of the Mgmt No vote
Corporate Assembly
9.3 Election of Karin Aslaksen as a Member of the Mgmt No vote
Corporate Assembly
9.4 Election of Greger Mannsverk as a Member of Mgmt No vote
the Corporate Assembly
9.5 Election of Steinar Olsen as a Member of the Mgmt No vote
Corporate Assembly
9.6 Election of Ingvald Stroemmen as a Member of Mgmt No vote
the Corporate Assembly
9.7 Election of Rune Bjerke as a Member of the Corporate Mgmt No vote
Assembly
9.8 Election of Tore Ulstein as a Member of the Mgmt No vote
Corporate Assembly
9.9 Election of Live Haukvik Aker as a Member of Mgmt No vote
the Corporate Assembly
9.10 Election of Siri Kalvig as a Member of the Corporate Mgmt No vote
Assembly
9.11 Election of Thor Oscar Bolstad as a Member of Mgmt No vote
the Corporate Assembly
9.12 Election of Barbro Haetta-Jacobsen as a Member Mgmt No vote
of the Corporate Assembly
10 Approve the determination of remuneration for Mgmt No vote
the Corporate Assembly
11.1 Election of Olaug Svarva as a Member of the Mgmt No vote
Nomination Committee until the AGM in 2012
11.2 Election of Bjoern Staale Haavik as a Member Mgmt No vote
of the Nomination Committee until the
AGM in 2012
11.3 Election of Tom Rathke as a Member of the Nomination Mgmt No vote
Committee until the AGM in 2012
11.4 Election of Live Haukvik Aker as a Member of Mgmt No vote
the Nomination Committee until the AGM in
2012
12 Approve the determination of remuneration for Mgmt No vote
the Nomination Committee
13 Grant authority to acquire Statoil shares in Mgmt No vote
the market in order to continue implementation
of the Share Saving Plan for employees
14 Grant autority to acquire Statoil shares in Mgmt No vote
the market for annulment
15 Approve the changes to Articles of Association: Mgmt No vote
1) Articles of Association Section 4; 2)
Articles of Association Section 5; 3) Articles
of Association Section 7; 4) Articles of
Association Section 9; 5) Articles of Association
Section 11
16 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr No vote
approve the proposal from a Shareholder
--------------------------------------------------------------------------------------------------------------------------
STERLITE INDS INDIA LTD Agenda Number: 702449744
--------------------------------------------------------------------------------------------------------------------------
Security: Y8169X209
Meeting Type: AGM
Meeting Date: 11-Jun-2010
Ticker:
ISIN: INE268A01031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adopt the Balance Sheet as at 31 MAR 2010 and Mgmt For For
the profit and loss account of the Company
for the YE on that date and the report of the
Director's and Auditor's thereon
2 Declare a dividend on equity shares of the Company Mgmt For For
for the FY 2009-2010
3. Appointment of Mr. Anil Agarwal as a Director, Mgmt Against Against
who retires by rotation
4 Appointment of Mr.Gaufam Doshi as a Director, Mgmt For For
who retires by rotation
5 Appointment of Auditors, to hold office from Mgmt For For
the conclusion of this AGM upto the conclusion
of the next AGM of the Company and approve
to fix their remuneration
6 Approve, pursuant to the provisions of Articles Mgmt For For
4 and 48 of the Articles of Association and
Sections 13, 16, 94 and 97 and other applicable
provisions if any, of the Companies Act, 1956
(including any amendments or re-enactment
thereof), to increase the authorized share
capital of the Company from INR 185 crores
to INR 500 crores
7 Approve, pursuant to the provisions of Article Mgmt For For
4 and 48, of the Articles of Association
of the Company and Sections 13, 1 6, 94 and
97,and all other applicable provisions,
if any, of the Companies Act, 1956, including
any amendments thereof and subject to
such approvals, consents, permissions and
sanctions, if any as may be required from any
authority and subject to such conditions
as may be agreed to by the Board of Directors
of the Company hereinafter referred to
as the Board, which term shall also include
any committee thereof , consent of the
Members be accorded for sub-dividing the
equity shares of the Company, including the
paid-up shares, such that each existing
equity share of the Company of the face value
of INR 2 each be sub-divided into two
equity shares of the face value INR 1 each
and consequently, the authorized
share capital of the Company of INR 500 crores
would comprise of 500 crores equity shares
of INR 1 each; purs
CONT of the Company, the issued, subscribed and paid Non-Voting No vote
up equity shares of face value INR 2 each,
shall stand sub-divided into equity shares
of face value of INR 1 each fully paid-up;
and the sub-division of shares shall he effective
and simultaneous with the allotment of Bonus
Shares by the Board or as per the advice
of the Stock Exchanges; authorize the Board
to do, perform and execute all such acts.
deeds, matters and things as it may consider
necessary, expedient, usual or proper
to give effect to this resolution including
but not limited to fixing of the record date
as per the requirement of the Listing Agreement,
execution of all necessary documents with the
Stock Exchanges and the CONT
CONT CONT Depositories, Reserve Bank of India and/or Non-Voting No vote
any other relevant statutory authority, if
any, cancellation or rectification of the existing
physical share certificates in lieu of
the old certificates and to settle any question
or difficulty that may arise with regard to
the subdivision of the equity shares as
aforesaid or for any matters herewith or incidental
hereto
8 Approve, pursuant to the provisions of Sections Mgmt For For
13, 16, 94 and 97 and all other applicable
provisions, if any, of the Companies Act, 1956,
including amendments thereto or re-enactment
thereof, the Memorandum of Association of
the Company as specified: the existing Clause
V of the Memorandum of Association
of the Company be deleted by substitution in
its place and instead the specified
Clause as new Clause V as specified ; the
alteration to the Memorandum of Association
shall be effective and simultaneous with the
allotment of Bonus Shares by the Board of Directors
or a Committee thereof; authorize the Board
of Directors of the Company or any Committee
thereof to do perform and execute all such
acts matters, deeds and things as it may
consider necessary, CONT
CONT CONT expedient usual or proper to give effect Non-Voting No vote
to this resolution including but not limited
to filing of necessary forms with the Registrar
of Companies and to comply with all other
requirements in this regard and for any matters
connected herewith or incidental hereto
9 Authorize the Board, pursuant to the provisions Mgmt For For
of Article 116 of the Articles of Association
of the Company and upon the recommendations
of the Board of Directors made at their
meeting held on 26 APR 2010 hereinafter
referred to at the Board which term shall
be deemed to include any Committee of the
Board of Directors formed for the time being
to exercise the powers conferred on the
Board of Directors in this behalf and pursuant
to the applicable provisions of the Companies
Act, 1956, and in accordance with the Securities
& Exchange Board of India Issue of Capitol
and Disclosure Requirements Regulations,
2009 the Regulations and subject to such
necessary approvals, permissions and
sanctions, as may be required and subject
to such terms and conditions as may be specified
while according such approvals, a sum of INR
168,08,00,844 CONT
CONT CONT out of the sum standing to the credit of Non-Voting No vote
share premium 'account, forming part of General
Reserves of the Company, capitalized and utilized
for allotment of 1 Bonus equity share
of INR 1 credited as fully paid up for
every, 1 eligible existing fully paid subdivided
equity share of INR 1 held by the Members
and authorize the Board, to appropriate the
said sum for distribution to and amongst
the Members of the Company whose names appear
in the Register of Members or as the beneficial
owners of the equity shares of the Company,
in the records of the Depositories at the close
of business on such date hereinafter referred
to as the Record Date to be hereafter fixed
by the Board and on the basis and that the
Bonus Shares so distributed shall, for all
purposes, be treated as an increase in the
nominal amount CONT
CONT CONT in the Capital of the Company, held by Non-Voting No vote
each such member and not as income; approve
the new equity shares shall be allotted subject
to the Memorandum and Articles of Association
of the Company and shall in all respects
rank pari passu with the existing subdivided
fully paid-up equity shares of the Company,
with a right, to participate in dividend in
full that may be declared after the date of
allotment of these equity shares as the
Board may be determine; pursuant to Securities
& Exchange Board of India Issue of Capital
and Disclosure Requirements Regulations, 2009,
such number of bonus equity shares as in the
same proportion i.e. one new fully paid by
equity share of INR l for every one existing
fully paid sub-divided equity shares of
INR l each held in the Company as on Record
Date be reserved in favour of the holders
of the CONT
CONT CONT outstanding 4% Convertible Senior Notes Non-Voting No vote
the Convertible Notes issued by the Company
for issue and allotment at the time of conversion
in respect of such of those Convertible Notes
which may be lodged for conversion on or
before the Record Date; authorize the Board
in respect of the outstanding Convertible
Notes lodged for conversion after the Record
Date to make appropriate adjustment
in the conversion rate of shares to be issued
on conversion of such 'Convertible Notes'
in terms of the provisions of the concerned
Offering Circular so as to give the benefit
of the Bonus Issue, as aforesaid, to the holders
of such outstanding 'Convertible Notes' as
well and to do all such things, deeds in this
regard; to capitalize the required amount
out of the Company's General Reserve Account/Securities
Premium Account or such other accounts
CONT
CONT CONT as are permissible to he utilized for the Non-Voting No vote
purpose, as per the audited accounts of
the Company for the financial YE 31 MAR 2009
and that the said amount be transferred
to the Share Capital Account and be applied
to issue and allotment of the said equity
shares as Bonus Shares credited as fully
paid up; no letter of allotment shall, be
issued in respect of the said bonus shares
but in the case of members who opt to receive
the bonus shores in dematerialized form,
the bonus shares aforesaid shall be credited
to the beneficiary accounts of the shareholders
with their respective Depository Participants
within the stipulated time as may be allowed
by the appropriate authorities and in the
case of shareholders who opt to receive the
bonus shares in physical form, the share
certificates CONT
CONT CONT in respect thereof shall be delivered within Non-Voting No vote
such time as may be allowed by the appropriate
authorities; to take necessary steps for listing
of the bonus shares so allotted on the stock
exchanges where the securities of the Company
are listed as per the provisions of the Listing
Agreements with the stock exchanges concerned,
the regulations and other applicable laws;
authorize the Board to do perform and
execute all such acts, deeds, matters and
things and to give from time to time such directions
as may be necessary, expedient, usual or proper
and to settle any question or doubt that may
arise in relation there to or as the Board
in its absolute discretion may think fit and
its decision shall be final and binding on
all members and other interest persons and
to do all acts connected here with or incidental
hereto
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 702503625
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Increase Capital Shares to Mgmt For For
be issued to 3,000,634,001 shs., Eliminate
Articles Related to The Type 4 Preference Shares
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
5. Final Payment of Retirement Benefits to Directors Mgmt For For
and Corporate Auditors in Conjunction with
the Abolishment of the Retirement Benefits
Program for Directors and Corporate Auditors,
and Determination of the Amount of Compensation
relevant to and the Specific Conditions of
Stock Acquisition Rights as Stock Options Offered
to Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SUNCALL CORPORATION Agenda Number: 702500225
--------------------------------------------------------------------------------------------------------------------------
Security: J67683102
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3330600002
--------------------------------------------------------------------------------------------------------------------------
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
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Supplementary Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWIRE PAC LTD Agenda Number: 702349261
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 13-May-2010
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Declare the final dividends Mgmt For For
2.a Re-elect P.A. Johansen as a Director Mgmt For For
2.b Re-elect J.R. Slosar as a Director Mgmt For For
3 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
4 Authorize the Directors, subject to this resolution, Mgmt For For
during the relevant period of all the
powers of the Company to make on-market share
repurchases (within the meaning of the Code
on Share Repurchases); the aggregate nominal
amount of any class of the Company's shares
which may be repurchased pursuant to the approval
in paragraph (a) above shall not exceed 10%
of the aggregate nominal amount of the shares
of that class in issue at the date of passing
this Resolution; and Authority expires
at the conclusion of the next AGM of the Company;
the expiration of the period within which the
next AGM of the Company is required by law
to be held; and the revocation or variation
of the authority given under this Resolution
by ordinary resolution of the shareholders
in general meeting and references to "shares"
include securities which carry a
right to subscribe for or purchase shares
5 Authorize the Directors, during the Relevant Mgmt Against Against
Period to allot, issue and deal with additional
shares and to make or grant offers, agreements
and options which will or might require
the exercise of such powers during or after
the end of the Relevant Period, the aggregate
nominal amount of shares of any class allotted
or agreed conditionally or unconditionally
to be allotted (whether pursuant to an
option or otherwise) by the Directors pursuant
to the approval in this resolution, otherwise
than pursuant to (i) a Rights Issue or (ii)
any scrip dividend or similar arrangement providing
for the allotment of shares in lieu of the
whole or part of a dividend on shares, CONTD.
- CONTD. shall not exceed the aggregate of 20% Non-Voting No vote
of the aggregate nominal amount of the shares
of that class in issue at the date of passing
this Resolution provided that the aggregate
nominal amount of the shares of any class so
allotted (or so agreed conditionally or
unconditionally to be allotted) pursuant
to this Resolution wholly for cash shall not
exceed 5% of the aggregate nominal amount
of the shares of that class in issue at the
date of passing this Resolution; and Authority
expires at the conclusion of the next AGM of
the Company; and the expiration of the period
within which the next AGM of the Company
is required by law to be held; and the revocation
or variation of the authority given under
this Resolution by ordinary resolution of the
shareholders in general meeting
- 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.
--------------------------------------------------------------------------------------------------------------------------
SYSTEMPRO CO.,LTD. Agenda Number: 702192674
--------------------------------------------------------------------------------------------------------------------------
Security: J7864T106
Meeting Type: AGM
Meeting Date: 28-Jan-2010
Ticker:
ISIN: JP3351050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Merger with Catena Corp. Mgmt For For
3 Amend Articles to: Change Official Company Name Mgmt For For
to SysproCatena Corp., Expand Business Lines,
Change Fiscal Year End to March 31st
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
6 Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SYSTEMPRO CO.,LTD. Agenda Number: 702494561
--------------------------------------------------------------------------------------------------------------------------
Security: J7864T106
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3351050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Change Official Company Name Mgmt For For
to Systena Corporation, Change Company's
Location to Minato, Tokyo
--------------------------------------------------------------------------------------------------------------------------
T&K TOKA CO.,LTD. Agenda Number: 702504413
--------------------------------------------------------------------------------------------------------------------------
Security: J83582106
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3538570007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Merger by Absorption of a Subsidiary Mgmt For For
Company, i.e. K.K. Gifu Yoshihiro
Shokai
3 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TACHIBANA ELETECH CO.,LTD. Agenda Number: 702499927
--------------------------------------------------------------------------------------------------------------------------
Security: J78744109
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3466600008
--------------------------------------------------------------------------------------------------------------------------
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 Supplementary Auditor Mgmt For For
3 Approve Extension of Anti-Takeover Defense Measures Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TAIYO ELEC CO.,LTD. Agenda Number: 702494270
--------------------------------------------------------------------------------------------------------------------------
Security: J79938106
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3449090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt Against Against
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
3 Amend the Compensation to be received by Directors Mgmt For For
and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD Agenda Number: 702084079
--------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 01-Oct-2009
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 600419 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.
The Chairman's introduction Non-Voting No vote
Addresses to shareholders Non-Voting No vote
Shareholder discussion Non-Voting No vote
1. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors, KPMG
2. Re-elect Mr. Wayne Boyd as a Director of Telecom Mgmt For For
3. Re-elect Mr. Ron Spithill as a Director of Telecom Mgmt For For
4. Re-elect Dr. Sachio Semmoto as a Director of Mgmt For For
Telecom
5. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Elect Dr. Tim Rooke as a Director of Telecom
Other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 702150260
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: EGM
Meeting Date: 30-Nov-2009
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the notice and the agenda of the EGM Mgmt No vote
2. Elect a representative to sign the minutes of Mgmt No vote
the EGM together with the Chairman of the meeting
3. Amend Section 8 of the Articles of Association Mgmt No vote
as specified
--------------------------------------------------------------------------------------------------------------------------
TELEPLAN INTERNATIONAL NV, NIJMEGEN Agenda Number: 702386548
--------------------------------------------------------------------------------------------------------------------------
Security: N85025109
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: NL0000229458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting No vote
2.A Receive the report of Management Board on the Non-Voting No vote
activities of the Company in the FY 2009
2.B Receive the report the Supervisory Board Non-Voting No vote
2.C Update on Corporate Governance Non-Voting No vote
2.D Adopt the financial statements for the FY 2009 Mgmt No vote
2.E Reserves and Dividend Policy Non-Voting No vote
2.F Adopt a dividend over the FY 2009 Mgmt No vote
3 Grant discharge to the Members of the Management Mgmt No vote
Board
4 Grant discharge to the Members of the Supervisory Mgmt No vote
Board
5 Appointment of the Auditor for the FY 2010 Mgmt No vote
6.A Authorize the Management Board to issue shares Mgmt No vote
6.B Authorize the Management Board to restrict or Mgmt No vote
exclude the pre-emptive rights of the shareholders
7 Authorize the Management Board to acquire shares Mgmt No vote
in the share capital of the Company on behalf
of the Company
8.A Amend the Articles of Association relating to Mgmt No vote
changes to the Corporate Governance
structure
8.B Amend the Articles of Association relating to Mgmt No vote
an overall update of the Articles of
Association, specifically simplifying and modernizing
wording, also in relation to changes in
Dutch Law
9 Closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
TESSI, GRENOBLE Agenda Number: 702441914
--------------------------------------------------------------------------------------------------------------------------
Security: F9137Z103
Meeting Type: MIX
Meeting Date: 25-Jun-2010
Ticker:
ISIN: FR0004529147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0517/201005171002255.pdf
o.1 Approve the financial statements for the FYE Mgmt For For
on 31 DEC 2009, and discharge of duties to
the Board members
o.2 Approve the allocation of income and distribution Mgmt For For
of reserves
o.3 Receive the special report of the Statutory Mgmt Against Against
Auditors on the agreements pursuant
to Articles L.225-38 et seq. of the Commercial
Code and approval of these agreements
o.4 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
o.5 Approve to determine the amount for the attendance Mgmt For For
allowances to be allocated to the Board members
o.6 Authorize the Company to purchase its own shares Mgmt Against Against
o.7 Powers for the formalities Mgmt For For
E.8 Authorize the Board of Directors to cancel the Mgmt For For
shares acquired under the repurchase program
for the Company to repurchase its own shares
E.9 Authorize the Board of Directors to allocate Mgmt Against Against
options to subscribe for or purchase shares
to the employees of the group
E.10 Approve the capital increase reserved for employees Mgmt For For
of the Company and Companies of its
group under the conditions referred to in Article
L.3332-18 of the Code of Labor - Delegation
to the Board of Directors
E.11 Approve the cancellation of preferential subscription Mgmt For For
rights of the shareholders in favor
of the employees of the Company and Companies
of its group
--------------------------------------------------------------------------------------------------------------------------
THE 77 BANK,LTD. Agenda Number: 702466738
--------------------------------------------------------------------------------------------------------------------------
Security: J71348106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3352000008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TOA OIL COMPANY,LIMITED Agenda Number: 702285227
--------------------------------------------------------------------------------------------------------------------------
Security: J83904102
Meeting Type: AGM
Meeting Date: 25-Mar-2010
Ticker:
ISIN: JP3556800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Auditors
3 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOA ROAD CORPORATION Agenda Number: 702518397
--------------------------------------------------------------------------------------------------------------------------
Security: J83646109
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3558000000
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TOMEN DEVICES CORPORATION Agenda Number: 702485891
--------------------------------------------------------------------------------------------------------------------------
Security: J9194P101
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3553900006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Suspend a Supplementary Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOMEN ELECTRONICS CORPORATION Agenda Number: 702503853
--------------------------------------------------------------------------------------------------------------------------
Security: J8901F109
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3553800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOMOE ENGINEERING CO.,LTD.(TOMOE KOGYO CO.,LTD.) Agenda Number: 702194200
--------------------------------------------------------------------------------------------------------------------------
Security: J8912L103
Meeting Type: AGM
Meeting Date: 28-Jan-2010
Ticker:
ISIN: JP3631600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TORII PHARMACEUTICAL CO.,LTD. Agenda Number: 702463922
--------------------------------------------------------------------------------------------------------------------------
Security: J8959J102
Meeting Type: AGM
Meeting Date: 22-Jun-2010
Ticker:
ISIN: JP3635800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOSEI CORPORATION Agenda Number: 702232656
--------------------------------------------------------------------------------------------------------------------------
Security: J8963D109
Meeting Type: AGM
Meeting Date: 25-Feb-2010
Ticker:
ISIN: JP3595070008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA TEC CORPORATION Agenda Number: 702460609
--------------------------------------------------------------------------------------------------------------------------
Security: J89903108
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3594000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt Against Against
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
3. Approve Payment of Bonuses to Corporate Officers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL S A Agenda Number: 702420097
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 21-May-2010
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
"French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative"
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 694699 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK-https://balo.journal-officiel.gouv.fr/pdf/2010/0226/201002261000408.pdf
O.1 Approve the Company's financial statements Mgmt For For
O.2 Approve the consolidated financial statements Mgmt For For
O.3 Approve the allocation of the profit, setting Mgmt For For
of the dividend
O.4 Approve the Agreements pursuant to Article L. Mgmt For For
225-38 of the Commercial Code
O.5 Approve the commitments pursuant to Article Mgmt Against Against
L. 225-42 of the Commercial Code
O.6 Authorize the Board of Directors to proceed Mgmt For For
with the Company's shares
O.7 Approve the renewal of Mr. Thierry Desmarest's Mgmt For For
term as Board Member
O.8 Approve the renewal of Mr. Thierry de Rudder's Mgmt Against Against
term as Board Member
O.9 Appointment of Mr. Gunnar Brock as a Board Member Mgmt For For
O.10 Appointment of Mr. Claude Clement as a Board Mgmt For For
Member to represent the Employees Shareholders
pursuant to Article 11 of the Statutes
O.11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Appointment as Director, Mr. Philippe
Marchandise representing the Employees who
are shareholders of the Company for a 3-year
period [In accordance with Article 11 of the
bylaws, only one of the recommended Directors
in resolutions 10, 11 and 12 will be elected]
O.12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Appointment as Director, Mr. Mohammed
Zaki representing the Employees who are shareholders
of the Company for a 3-year period [In accordance
with Article 11 of the bylaws, only one of
the recommended Directors in resolutions 10,
11 and 12 will be elected]
O.13 Approve the renewal of the Cabinet Ernst and Mgmt For For
Young Audit as permanent statutory Auditor
O.14 Approve the Cabinet KPMG Audit as permanent Mgmt For For
statutory Auditor
O.15 Appointment of Cabinet Auditex as the substitute Mgmt For For
statutory Auditor
O.16 Appointment of Cabinet KPMG Audit I.S. as the Mgmt For For
substitute statutory Auditor
E.17 Authorize the Board of Directors to increase Mgmt For For
the capital with preferential subscription
rights of the Shareholders, by issuing common
shares or any securities giving access to the
capital by incorporation of premiums, reserves,
profits or others
E.18 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing common shares or any
securities giving access to the capital, with
cancellation of preferential subscription rights
E.19 Authorize the Board of Directors to increase Mgmt For For
the capital by issuing common shares or any
securities giving access to the capital as
remuneration for the contributions in kind
granted to the Company
E.20 Authorize the Board of Directors to increase Mgmt For For
the capital in accordance to Article L. 3332-18
et seq. of the Code of Labor
E.21 Approve the authorization to grant options to Mgmt For For
subscribe or purchase Company's shares to some
Collaborators of the group as well as to Officers
of the Company or Companies of the group
E.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to add a new paragraph to
the end of Article 9 of the Articles of Association
as specified
--------------------------------------------------------------------------------------------------------------------------
TOTETSU KOGYO CO.,LTD. Agenda Number: 702490272
--------------------------------------------------------------------------------------------------------------------------
Security: J90182106
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3595400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 702466663
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 24-Jun-2010
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Distribution of Surplus Mgmt For For
2.1 Elect a Director Mgmt For For
2.2 Elect a Director Mgmt For For
2.3 Elect a Director Mgmt For For
2.4 Elect a Director Mgmt For For
2.5 Elect a Director Mgmt For For
2.6 Elect a Director Mgmt For For
2.7 Elect a Director Mgmt For For
2.8 Elect a Director Mgmt For For
2.9 Elect a Director Mgmt For For
2.10 Elect a Director Mgmt For For
2.11 Elect a Director Mgmt For For
2.12 Elect a Director Mgmt For For
2.13 Elect a Director Mgmt For For
2.14 Elect a Director Mgmt For For
2.15 Elect a Director Mgmt For For
2.16 Elect a Director Mgmt For For
2.17 Elect a Director Mgmt For For
2.18 Elect a Director Mgmt For For
2.19 Elect a Director Mgmt For For
2.20 Elect a Director Mgmt For For
2.21 Elect a Director Mgmt For For
2.22 Elect a Director Mgmt For For
2.23 Elect a Director Mgmt For For
2.24 Elect a Director Mgmt For For
2.25 Elect a Director Mgmt For For
2.26 Elect a Director Mgmt For For
2.27 Elect a Director Mgmt For For
3.1 Elect a Corporate Auditor Mgmt For For
3.2 Elect a Corporate Auditor Mgmt Against Against
3.3 Elect a Corporate Auditor Mgmt Against Against
4. Approve Issuance of Stock Acquisition Rights Mgmt For For
for the Purpose of Granting Stock Options
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 702503877
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3635000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
5 Allow Board to Authorize Use of Stock Option Mgmt For For
Plan
6 Approve Purchase of Own Shares Mgmt For For
7 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Auditors, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Auditors
8 Amend the Compensation to be received by Corporate Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
TSURUMI MANUFACTURING CO.,LTD. Agenda Number: 702516381
--------------------------------------------------------------------------------------------------------------------------
Security: J93493112
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3536200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A S Agenda Number: 702238812
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: OGM
Meeting Date: 01-Apr-2010
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No vote
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and forming the Presidency Board Mgmt No vote
2 Authorize the Board Members to sign the minutes Mgmt No vote
of meeting
3 Approve the reports of Board of Directors and Mgmt No vote
the Auditors
4 Approve and ratify the balance sheet and profit Mgmt No vote
and loss accounts, acceptance or rejection
by discussion of the Board of Directors proposal
regarding the dividend distribution
5 Amend the 8th Article of the Articles of Association Mgmt No vote
and temporary Article 2
6 Approve the release of the Board Members and Mgmt No vote
Auditors
7 Approve the determination on wages of Board Mgmt No vote
Members and Auditors
8 Approve the Independent Audit Firm Mgmt No vote
9 Approve to inform the shareholders about donations Mgmt No vote
10 Authorize the Members of the Board of Directors Mgmt No vote
to do business with the bank provisions of
the Banking Law to remain reserved in accordance
with Articles 334 and 335 of Turkish Commercial
Code
--------------------------------------------------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO Agenda Number: 702250375
--------------------------------------------------------------------------------------------------------------------------
Security: M9037B109
Meeting Type: OGM
Meeting Date: 19-Mar-2010
Ticker:
ISIN: TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: POWER Non-Voting No vote
OF ATTORNEY (POA) REQUIRMENTS VARY BY CUSTODIAN.
GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH
WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER
POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening the assembly, election of the Chairmanship Mgmt No vote
2 Authorize the Chairmanship in order to sign Mgmt No vote
the minutes of the assembly
3 Receive the Board of Directors activity report, Mgmt No vote
Auditors report and Independent Auditing
Company's report
4 Ratify the balance sheet and profit & loss statement Mgmt No vote
of 2009
5 Grant discharge to the Board Members for the Mgmt No vote
activities and accounts of 2009
6 Grant discharge to the Auditors for the activities Mgmt No vote
and accounts of 2009
7 Approve the Board of Directors proposal concerning Mgmt No vote
distribution of 2009's profit
8 Approve to give information to the general assembly Mgmt No vote
about our bank's policies on distribution of
profit for 2010 and subsequent years
9 Approve to re-new the elections for the Memberships Mgmt No vote
of the Board of Directors
10 Approve to re-new the elections for the Memberships Mgmt No vote
of the Board of Auditors
11 Approve to determine the remuneration for the Mgmt No vote
Members of the Board of Directors and
Auditors
12 Ratify the election of Independent External Mgmt No vote
Auditing Company in accordance with the
related regulation of the capital market Board
13 Authorize the Board of Directors in order to Mgmt No vote
regulate and amend the employees regulation
14 Approve to give information about the donations Mgmt No vote
given across the year
15 Wishes and suggestions Mgmt No vote
16 Closing Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, GENOVA Agenda Number: 702116179
--------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: EGM
Meeting Date: 13-Nov-2009
Ticker:
ISIN: IT0000064854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
14 NOV 2009 AT 09:00 HRS (AND A THIRD CALL
ON 16 NOV 2009 AT 11:00 HRS). CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE ALSO BE ADVISED THAT YOUR SHARES MAY
BE BLOCKED DEPENDING ON THE LOCAL SUBCUSTODIANS
MARKET PRACTICE. IF YOU HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1. Approve to increase capital for a max counter Mgmt No vote
value of EUR 4,000,000,000.00, through the
issue of ordinary shares, to be offered to
the ordinary and saving shareholders, as per
Article 2441 of Italian Civil Code; any adjournment
thereof
--------------------------------------------------------------------------------------------------------------------------
VEDAN INTERNATIONAL (HOLDINGS) LTD Agenda Number: 702390155
--------------------------------------------------------------------------------------------------------------------------
Security: G9327M101
Meeting Type: AGM
Meeting Date: 25-May-2010
Ticker:
ISIN: KYG9327M1015
--------------------------------------------------------------------------------------------------------------------------
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/20100422/LTN20100422345.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 Adopt the audited consolidated financial statements Mgmt For For
and the reports of the Directors and the
Auditors for the YE 31 DEC 2009
2 Declare a final dividend of 0.317 US cents per Mgmt For For
share for the YE 31 DEC 2009
3.A Re-elect Mr. Yang, Kun-Hsiang as a retiring Mgmt For For
Director
3.B Re-elect Mr. Yang, Chen-Wen as a retiring Director Mgmt For For
3.C Re-elect Mr. Chou, Szu-Cheng as a retiring Director Mgmt For For
4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
5 Authorize the Directors to repurchase shares Mgmt For For
of the Company not exceeding 10 % of the issued
share capital of the Company
6 Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares not exceeding
20 % of the issued share capital of the Company
7 Approve to extend the general mandate granted Mgmt Against Against
to the Directors to allot, issue and deal
with additional shares of the Company by an
amount not exceeding the nominal amount
of shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD Agenda Number: 702295759
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Q146
Meeting Type: SGM
Meeting Date: 07-Apr-2010
Ticker:
ISIN: BMG9358Q1463
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 Approve the sale and purchase agreement the Mgmt For For
"Agreement" dated 25 FEB 2010 as specified
and entered into between V-Apparel International
Limited and Ford Glory Holdings Limited
and the transactions contemplated thereby;
and authorize any Director of the Company
to take any step and execute any other documents
and to do all such acts or things as be consider
necessary, desirable or expedient in
connection with the Agreement or any of the
transactions contemplated thereby and
the agree to any amendment to any of the
terms thereof which in the opinion of any Director
of the Company is not of a material nature
and is in the interests of the Company
2.a Approve the master agreement the "Fabric Master Mgmt For For
Agreement" dated 25 FEB 2010 as specified
and entered into between Victory City Holdings
Limited on its behalf and as trustee for
the benefit of other members of Victory City
Holdings Limited and its subsidiaries and
Ford Glory Holdings Limited on its behalf
and as trustee for the benefit of other members
of Ford Glory Holdings Limited and its
subsidiaries and the transactions contemplated
thereby; and the relevant proposed annual
capped amounts of the transactions contemplated
under the Fabric Master Agreement for the 3
years ending 31 MAR 2013 as shown in the Company's
circular dated 18 MAR 2010; CONTD.
- CONTD. and authorize any Directors of the Company Non-Voting No vote
to take any step and execute any other
documents and to do all such acts or things
as they consider necessary, desirable
or expedient in connection with the Fabric
Master Agreement, the Steam and Electricity
Master Agreement and/or the Yarn Master Agreement
or any of the transactions contemplated thereby
2.b Approve the master agreement the "Steam and Mgmt For For
Electricity Master Agreement" dated 25 FEB
2010 as specified and entered into between
Victory City Holdings Limited on its
behalf and as trustee for the benefit of other
members of Victory City Holdings Limited
and its subsidiaries and Ford Glory Holdings
Limited on its behalf and as trustee for the
benefit of other members of Ford Glory
Holdings Limited and its subsidiaries and
the transactions contemplated thereby;
and the relevant proposed annual capped
amounts of the transactions contemplated under
the Steam and Electricity Master Agreement
for the 3 years ending 31 MAR 2013 as shown
in the Company's circular dated 18 MAR 2010;
CONTD.
- CONTD. and authorize any Directors of the Company Non-Voting No vote
to take any step and execute any other
documents and to do all such acts or things
as they consider necessary, desirable
or expedient in connection with the Fabric
Master Agreement, the Steam and Electricity
Master Agreement and/or the Yarn Master Agreement
or any of the transactions contemplated thereby
2.c Approve the master agreement the "Yarn Master Mgmt For For
Agreement" dated 25 FEB 2010 as specified
and entered into between Victory City Holdings
Limited on its behalf and as trustee for
the benefit of other members of Victory City
Holdings Limited and its subsidiaries
and Ford Glory Holdings Limited on its
behalf and as trustee for the benefit of other
members of Ford Glory Holdings Limited
and its subsidiaries and the transactions
contemplated thereby; and the relevant
proposed annual capped amounts of the transactions
contemplated under the Yarn Master Agreement
for the 3 years ending 31 MAR 2013 as shown
in the Company's circular dated 18 March 2010;
CONTD.
- CONTD. and authorize any Directors of the Company Non-Voting No vote
to take any step and execute any other
documents and to do all such acts or things
as they consider necessary, desirable
or expedient in connection with the Fabric
Master Agreement, the Steam and Electricity
Master Agreement and/or the Yarn Master Agreement
or any of the transactions contemplated thereby
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD Agenda Number: 702320867
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Q146
Meeting Type: SGM
Meeting Date: 22-Apr-2010
Ticker:
ISIN: BMG9358Q1463
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ALL FOR RESOLUTIONS.
THANK YOU.
1.A Approve the master agreement [the "Kimberley-FG Mgmt For For
[Holdings] Master Agreement"] dated 16 MAR
2010 [as specified] and entered into between
[Kimberley [Qing Yuan] Garment Limited] and
Ford Glory Holdings Limited [on its behalf
and as trustee for the benefit of other members
of Ford Glory Holdings Limited and its subsidiaries]
and the transactions contemplated thereby;
and the relevant proposed annual capped amounts
of the transactions contemplated under the
Kimberley-FG [Holdings] Master Agreement for
the 3 YE 31 MAR 2013 as shown in the Company's
circular dated 01 APR 2010; and authorize any
Directors of the Company to take any step and
execute any other documents and to do all such
acts or things as they consider necessary,
desirable or expedient in connection with the
Kimberley-FG (Holdings) Master Agreement or
any of the transactions contemplated thereby
1.B Approve the master agreement [the "Mayer-FG Mgmt For For
[Holdings] Master Agreement"] dated 16 MAR
2010 [as specified] and entered into between
Mayer Apparel Limited and Ford Glory Holdings
Limited [on its behalf and as trustee for the
benefit of other members of Ford Glory Holdings
Limited and its subsidiaries] and the transactions
contemplated thereby; and the relevant proposed
annual capped amounts of the transactions contemplated
under the Mayer-FG [Holdings] Master Agreement
for the 3 YE 31 MAR 2013 as shown in the Company's
circular dated 01 APR 2010; and authorize any
Directors of the Company to take any step and
execute any other documents and to do all such
acts or things as they consider necessary,
desirable or expedient in connection with the
Mayer-FG (Holdings) Master Agreement or any
of the transactions contemplated thereby
--------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS Agenda Number: 702283350
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: OGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- "French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly
to the sub custodian. Please contact your Client
Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your
representative"
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0305/201003051000547.pdf
1 Approve the annual reports and accounts for Mgmt For For
FY 2009
2 Approve the consolidated reports and accounts Mgmt For For
for FY 2009
3 Approve the allocation of the result for FY Mgmt For For
2009, setting of the dividend and its date
for payment
4 Approve the special report by the Statutory Mgmt For For
Auditors concerning regulated agreements
and commitments
5 Appointment of Mme Dominique Heriard Dubreuil Mgmt For For
as a Member of the Supervisory
6 Appointment of Mme Aliza Jabes as a Member of Mgmt For For
the Supervisory Board
7 Appointment of Mme Jacqueline Tammenoms Baker Mgmt For For
as a Member of the Supervisory
8 Appointment of M. Daniel Camus as a Member of Mgmt For For
the Supervisory Board
9 Authorize the Board of Directors in order that Mgmt For For
the Company might buy its own shares
10 Grant the powers for accomplishment of the formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VOLVO AKTIEBOLAGET Agenda Number: 702306918
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 14-Apr-2010
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Opening of the meeting Non-Voting No vote
2 Election of Sven Unger, Attorney at law, as Mgmt For For
the Chairman of the meeting
3 Approve the verification of the voting list Mgmt For For
4 Approve the agenda Mgmt For For
5 Elect the minutes-checkers and vote controllers Mgmt For For
6 Approve to determine whether the meeting has Mgmt For For
been 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 the operations
9 Adopt the income statement and balance sheet Mgmt For For
and the consolidated income statement
and consolidated Balance sheet
10 Approve that no dividends shall be paid, but Mgmt For For
that all retained earnings at the AGM' disposal
shall be carried forward
11 Grand discharge to the Members of the Board Mgmt For For
and the President from liability
12 Approve to determine the number of Members at Mgmt For For
9 and no Deputy Members of the Board of Directors
to be elected by the meeting
13 Approve that the individual fees shall remain Mgmt For For
on the same level as during 2009, the election
committee accordingly proposes that the Chairman
of the Board is awarded SEK 1,500,000 and
each of the other Members SEK 500,000 with
the exception of the President, it is further
proposed that the Chairman of the Audit Committee
is awarded SEK 250,000 and the other two Members
in the Audit Committee SEK 125,000 each and
the Members of the Remuneration Committee
SEK 75,000 each
14 Approve that the fees based on invoices for Mgmt For For
the Audit of the annual accounts, the consolidated
accounts, the accounting records and the administration
of the Board of Directors and the President
15 Re-election of Peter Bijur, Jean-Baptiste Duzan, Mgmt For For
Leif Johansson, Anders Nyren, Louis Schweitzer,
Ravi Venkatesan, Lars Westerberg and Ying Yeh
as the Members of the Board and elect Hanne
de Mora as a new Member; election of Louis
Schweitzer as the Chairman of the Board
16 Election of PricewaterhouseCoopers AB, as the Mgmt For For
Auditors for a period of four
17 Approve that Thierry Moulonguet, representing Mgmt For For
Renault s.a.s., Carl-Olof By, representing
AB Industrivarden, Hakan Sandberg, representing
Svenska Handelsbanken, SHB Pension
Fund, SHB Employee Fund, SHB Pensionskassa
and Oktogonen, Lars Forberg, representing
Violet Partners LP, and the Chairman of the
Board of Directors are elected Members of the
Election Committee and that no fees shall be
paid to the Members of the Election Committee
18 Adopt the Remuneration Policy for Senior Executives, Mgmt For For
as specified
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 702144623
--------------------------------------------------------------------------------------------------------------------------
Security: Q85717108
Meeting Type: AGM
Meeting Date: 04-Dec-2009
Ticker:
ISIN: AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS.
1. To receive and consider the annual financial Non-Voting No vote
report and the reports of the Directors and
of the Auditor for the FYE 31 JUL 2009
2. Adopt the remuneration report for the YE 31 Mgmt For For
JUL 2009
3. Declare a final dividend of 19 cents per share Mgmt For For
fully franked as recommended by the Directors
4. Declare a special dividend of 25 cents per share Mgmt For For
fully franked as recommended by the Directors
5. Approve to increase the aggregate amount of Mgmt Against Against
fees which may be paid to Non-Executive Directors
of the Company by AUD 750,000 to AUD 1,500,000
6.A Re-elect Mr. R.G. Westphal as a Director, who Mgmt For For
retires by rotation in accordance with Article
29 of the Company's Constitution
6.B Re-elect Mr. D.E. Wills as a Director, who retires Mgmt For For
by rotation in accordance with Article 29 of
the Company's Constitution
--------------------------------------------------------------------------------------------------------------------------
WATABE WEDDING CORPORATION Agenda Number: 702496123
--------------------------------------------------------------------------------------------------------------------------
Security: J94995107
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3993850001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WATPAC LIMITED Agenda Number: 702101798
--------------------------------------------------------------------------------------------------------------------------
Security: Q95492106
Meeting Type: AGM
Meeting Date: 21-Oct-2009
Ticker:
ISIN: AU000000WTP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. Receive the statements of the financial performance Non-Voting No vote
for the YE 30 JUN 2009, the statements of financial
position as at 30 JUN 2009 and the reports
of the Directors and the Auditors thereon
2.A Re-elect Mr. K.W. Seymour as a Director of the Mgmt For For
Company, who retires by rotation pursuant to
Clause 11.4(a)(ii) of the Company's Constitution
2.B Re-elect Mr. R.B. McGruther as a Director of Mgmt For For
the Company, who retires by rotation pursuant
to Clause 11.4(a)(ii) of the Company's Constitution
3. Adopt the remuneration report for the YE 30 Mgmt Against Against
JUN 2009
4. Approve, for the purpose of ASX Listing Rule Mgmt For For
7.4, the issue of 16,957,675 fully paid ordinary
shares at AUD 1.25 per share on 14 SEP 2009
to institutional and sophisticated investors
5. Approve, for the purpose of ASX Listing Rule Mgmt For For
10.11, the issue of 1,127,601 fully paid ordinary
shares at AUD 1.25 per share to Seymour Group
Pty Limited
To transact any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO LTD, SEOUL Agenda Number: 702274882
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695X119
Meeting Type: AGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: KR7053000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote
IS DETERMINED TO BE ACCEPTABLE OR NOT
IN ACCORDANCE WITH THE LOCAL SUB CUSTODIAN'S
REGULATIONS. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO SEE IF THE RECIPIENT OF
YOUR VOTING INSTRUCTIONS WILL TREAT "ABSTAIN"
AS A VALID VOTE OPTION.
1 Approve the financial statement, the statement Mgmt For For
of profit and loss, and the proposed disposition
of retained earning
2 Amend the Articles of Incorporation Mgmt For For
3 Election of KHB, LYH, BMJ, SHT, KHJ, LDH, LH Mgmt For For
as the External Directors
4 Election of LYH, SHT, KHJ, LDH as the members Mgmt For For
of Audit Committee
5 Approve the remuneration of the Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 702358082
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Election of the Chairperson of the meeting and Mgmt No vote
of a person to co-sign the
2 Approve the annual accounts and the annual report Mgmt No vote
for 2009 for Yara International Asa
and the Group, hereunder payment of dividends
3 Approve the guidelines for the remuneration Mgmt No vote
of the members of the Executive Management
4 Approve to determination of remuneration to Mgmt No vote
the Auditor
5 Election of members of the Board Mgmt No vote
6 Approve to determine the remuneration to the Mgmt No vote
members of the Board, members of the Compensation
Committee and the Auditor Committee
7 Re-elect for a period of 2 years of Eva Lystad Mgmt No vote
a Chairperson and Bjorg Ven, Thorunn Kathrine
Bakke and Olaug Svarva as the Members of the
Nomination Committee and determination of the
8 Amend the Articles of Association regarding Mgmt No vote
documents to the general meeting
9 Approve the power of attorney from the general Mgmt No vote
meeting to the Board for acquisition
of own shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YONDENKO CORPORATION Agenda Number: 702513703
--------------------------------------------------------------------------------------------------------------------------
Security: J72036106
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3962600007
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
YURTEC CORPORATION Agenda Number: 702489964
--------------------------------------------------------------------------------------------------------------------------
Security: J85087104
Meeting Type: AGM
Meeting Date: 25-Jun-2010
Ticker:
ISIN: JP3946200007
--------------------------------------------------------------------------------------------------------------------------
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 Provision of Retirement Allowance for Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ZUARI INDUSTRIES LTD Agenda Number: 702347407
--------------------------------------------------------------------------------------------------------------------------
Security: Y9893J136
Meeting Type: CRT
Meeting Date: 26-Apr-2010
Ticker:
ISIN: INE217A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve, for the purpose of considering and, Mgmt For For
if thought fit, with or without modification,
the arrangement embodied in the scheme of arrangement
between Gobind Sugar Mills Limited transferor
Company and Zuari Industries Limited and
their respective shareholders and creditors
--------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG, ZUERICH Agenda Number: 702270480
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 610200, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.A Approve the annual report, the annual financial Mgmt No vote
statements and the consolidated financial statements
for 2009
1.B Approve the remuneration system according to Mgmt No vote
the remuneration report
2. Approve the appropriation of available earnings Mgmt No vote
of Zurich Financial Services Ltd for 2009
3. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the Group Executive Committee
4. Approve the share capital reduction and amend Mgmt No vote
the Articles of Incorporation [Article 5]
5. Approve to increase the authorized share capital Mgmt No vote
and amend the Articles of Incorporation [Article
5bis Paragraph 1]
6. Approve to increase the contingent share capital Mgmt No vote
and amend the Articles of Incorporation [Article
5ter Paragraph 2a]
7. Approve further change to the Articles of Incorporation Mgmt No vote
[Article 6]
8.1.1 Election of Mr. Josef Ackermann Mgmt No vote
8.1.2 Re-election of Ms. Susan Bies Mgmt No vote
8.1.3 Re-election of Mr. Victor Chu Mgmt No vote
8.1.4 Re-election of Mr. Armin Meyer Mgmt No vote
8.1.5 Re-election of Mr. Rolf Watter Mgmt No vote
8.2 Re-election of PricewaterhouseCoopers AG as Mgmt No vote
the Auditors
9. Ad-hoc Mgmt No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Marshall Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933206030
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1K ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For
PH
1M ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1N ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
1P ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT."
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 933197875
--------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: AA
ISIN: US0138171014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR D. COLLINS, JR. Mgmt For For
CARLOS GHOSN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
E. STANLEY O'NEAL Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 APPROVE A MAJORITY VOTING STANDARD FOR UNCONTESTED Mgmt For For
DIRECTOR ELECTIONS
04 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION REGARDING
AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION)
05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION REGARDING
AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS)
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION
RELATING TO THE REMOVAL OF DIRECTORS
07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE-MAJORITY Shr Against For
VOTE
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933232465
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1I ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 2010 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
04 SHAREHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
05 SHAREHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY,
OBJECTIVES AND POLICIES.
04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt For For
FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.
05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933181656
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 04-Mar-2010
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1C ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO REPLACE ALL SUPERMAJORITY
VOTE REQUIREMENTS WITH A MAJORITY VOTE REQUIREMENT.
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933212134
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 12-May-2010
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: MR. JERRY D. CHOATE Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1G ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1M ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr Against For
(SHAREHOLDER ACTION BY WRITTEN CONSENT)
3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr Against For
(EQUITY RETENTION POLICY)
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933231160
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1B ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1C ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For
POLICY.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO BY-LAWS: Shr Against For
REIMBURSEMENT OF PROXY EXPENSES.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933215065
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For
02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt For For
03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For
04 RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933180680
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2010
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
A.D. LEVINSON, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For
DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 933149797
--------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: ADM
ISIN: US0394831020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G.W. BUCKLEY Mgmt For For
1B ELECTION OF DIRECTOR: M.H. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: D.E. FELSINGER Mgmt For For
1D ELECTION OF DIRECTOR: V.F. HAYNES Mgmt For For
1E ELECTION OF DIRECTOR: A. MACIEL Mgmt For For
1F ELECTION OF DIRECTOR: P.J. MOORE Mgmt For For
1G ELECTION OF DIRECTOR: T.F. O'NEILL Mgmt For For
1H ELECTION OF DIRECTOR: K.R. WESTBROOK Mgmt For For
1I ELECTION OF DIRECTOR: P.A. WOERTZ Mgmt For For
02 ADOPT THE ARCHER-DANIELS-MIDLAND COMPANY 2009 Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
04 ADOPT STOCKHOLDER'S PROPOSAL REGARDING GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 933173724
--------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: ASH
ISIN: US0442091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: MARK C. ROHR Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: THEODORE M. Mgmt For For
SOLSO
1C ELECTION OF CLASS III DIRECTOR: MICHAEL J. WARD Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2010.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933200177
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 30-Apr-2010
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 Against Against
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: LAURA D'ANDREA TYSON Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 CUMULATIVE VOTING. Shr Against For
04 PENSION CREDIT POLICY. Shr Against For
05 ADVISORY VOTE ON COMPENSATION. Shr For Against
06 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933206307
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. HAYES Mgmt For For
HANNO C. FIEDLER Mgmt For For
JOHN F. LEHMAN Mgmt For For
GEORGIA R. NELSON Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION
FOR 2010.
03 PROPOSAL TO APPROVE THE 2010 STOCK AND CASH Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO HAVE SHAREHOLDERS AT EACH ANNUAL Shr Against For
MEETING ADOPT A NONBINDING ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
05 PROPOSAL TO HAVE THE BOARD OF DIRECTORS ADOPT Shr Against For
A RULE TO REDEEM ANY CURRENT OR FUTURE RIGHTS
PLAN UNLESS SUCH PLAN OR AMENDMENTS TO THE
PLAN ARE SUBMITTED TO A SHAREHOLDER VOTE, AS
A SEPARATE BALLOT ITEM, WITHIN 12 MONTHS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933183218
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 23-Feb-2010
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 10 BILLION TO 11.3 BILLION.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL SET FORTH IN ITEM 1.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933203111
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr Against For
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SPECIAL STOCKHOLDER MEETINGS.
04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISION - COMMON STOCK.
05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISIONS - PREFERRED
STOCK.
06 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr Against For
08 REPORT ON ANIMAL USE. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CA, INC. Agenda Number: 933125076
--------------------------------------------------------------------------------------------------------------------------
Security: 12673P105
Meeting Type: Annual
Meeting Date: 14-Sep-2009
Ticker: CA
ISIN: US12673P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt For For
1B ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt For For
1C ELECTION OF DIRECTOR: KAY KOPLOVITZ Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt For For
1F ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
1G ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For
1H ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Mgmt For For
1I ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2010.
03 THE STOCKHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933203010
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1C ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2010.
03 ADVISORY APPROVAL OF CAPITAL ONE'S 2009 NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
04 STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE Shr Against For
STOCK RETENTION REQUIREMENTS.
05 STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697
--------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: CHK
ISIN: US1651671075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK KEATING Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
FREDERICK B. WHITTEMORE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
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,
2010.
04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr Against For
BONUSES TO NAMED EXECUTIVE OFFICERS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr Against For
IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING
STOCK.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr Against For
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr Against For
SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR
COMPENSATION.
08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr Against For
09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933241743
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For
PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS
TO CALL FOR SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr Against For
06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For
07 GUIDELINES FOR COUNTRY SELECTION Shr Against For
08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For
09 HUMAN RIGHTS COMMITTEE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 933232681
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For
1B ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MONROE W. ROBERTSON Mgmt For For
2 IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION Mgmt For For
BENEFITS UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE, APPROVE A REVISION TO THE MAXIMUM
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
PERFORMANCE AWARDS.
3 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933147262
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL
MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 933210495
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE A. DUFFY Mgmt For For
CHARLES P. CAREY Mgmt For For
MARK E. CERMAK Mgmt For For
MARTIN J. GEPSMAN Mgmt For For
LEO MELAMED Mgmt For For
JOSEPH NICIFORO Mgmt For For
C.C. ODOM II Mgmt For For
JOHN F. SANDNER Mgmt For For
DENNIS A. SUSKIND Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 933176338
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHYS J. BEST Mgmt For For
RICHARD B. KELSON Mgmt For For
MURRAY R. MCCLEAN Mgmt For For
02 VOTE TO APPROVE THE ADOPTION OF THE COMMERCIAL Mgmt For For
METALS COMPANY 2010 EMPLOYEE STOCK PURCHASE
PLAN.
03 VOTE TO APPROVE THE AMENDMENT TO THE COMMERCIAL Mgmt For For
METALS COMPANY 2006 LONG-TERM EQUITY INCENTIVE
PLAN.
04 VOTE TO APPROVE THE AMENDMENT TO THE COMMERCIAL Mgmt For For
METALS COMPANY 1999 NON-EMPLOYEE DIRECTOR STOCK
PLAN, SECOND AMENDMENT AND RESTATEMENT.
05 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933218617
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt 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: BOBBY S. SHACKOULS Mgmt For For
1L ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1M ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1N 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 2010.
03 BOARD RISK MANAGEMENT OVERSIGHT Shr Against For
04 GREENHOUSE GAS REDUCTION Shr Against For
05 OIL SANDS DRILLING Shr Against For
06 LOUISIANA WETLANDS Shr Against For
07 FINANCIAL RISKS OF CLIMATE CHANGE Shr Against For
08 TOXIC POLLUTION REPORT Shr Against For
09 GENDER EXPRESSION NON-DISCRIMINATION Shr Against For
10 POLITICAL CONTRIBUTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 933199502
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ZOE BAIRD Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
PHILIP A. ODEEN Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS.
3 AMENDMENT TO AMENDED ARTICLES OF INCORPORATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC. Agenda Number: 933200494
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: DAN F. SMITH Mgmt For For
1C ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1D ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
02 TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS Mgmt For For
AND THE RELATED REPORTS OF THE DIRECTORS AND
AUDITORS.
03 APPOINT ERNST & YOUNG AS OUR INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2010 AND AUTHORIZE
THE AUDIT COMMITTEE TO SET THEIR REMUNERATION.
04 AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF COMPANY SHARES.
05 AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES.
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 933198699
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 19-Apr-2010
Ticker: CR
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD S. FORTE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES L.L. TULLIS Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933213477
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: A. BEHRING Mgmt For For
1C ELECTION OF DIRECTOR: SEN. J.B. BREAUX Mgmt For For
1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
03 THE APPROVAL OF THE 2010 CSX STOCK AND INCENTIVE Mgmt For For
AWARD PLAN
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933219152
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For
STOP GLOBAL WARMING.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 933176009
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
MICHAEL W. HEWATT Mgmt For For
BOB G. SCOTT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO APPROVE OUR SECTION 382 RIGHTS AGREEMENT Mgmt For For
TO HELP PROTECT OUR TAX ATTRIBUTES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933131548
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 25-Sep-2009
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
CHRISTOPHER J. FRALEIGH Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A LEDSINGER, JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 30, 2010.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933193663
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933226828
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Mgmt For For
1K ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR 2010
03 AMENDMENT TO ARTICLES OF INCORPORATION RELATED Mgmt For For
TO VOTING PROVISIONS
04 AMENDMENTS TO BYLAWS RELATED TO VOTING PROVISIONS Mgmt For For
05 AMENDMENTS TO ARTICLES RELATED TO SETTING THE Mgmt For For
SIZE OF THE BOARD
06 AMENDMENT TO ARTICLES RELATED TO REMOVAL OF Mgmt For For
A DIRECTOR FOR CAUSE
07 AMENDMENT TO ARTICLES CLARIFYING CERTAIN SHAREHOLDER Mgmt For For
MEETING PROVISIONS
08 20% RENEWABLE ELECTRICITY ENERGY GENERATION Shr Against For
BY 2022
09 REJECT PLANS TO CONSTRUCT NORTH ANNA 3 Shr Against For
10 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933197964
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAGJEET S. BINDRA Mgmt For For
VANESSA C.L CHANG Mgmt For For
FRANCE A. CORDOVA Mgmt For For
THEODORE F. CRAVER, JR. Mgmt For For
CHARLES B. CURTIS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
LUIS G. NOGALES Mgmt For For
RONALD L. OLSON Mgmt For For
JAMES M. ROSSER Mgmt For For
RICHARD T. SCHLOSBERG Mgmt For For
THOMAS C. SUTTON Mgmt For For
BRETT WHITE 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 SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDERS Shr Against For
SAY ON EXECUTIVE PAY"
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933203200
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO SPECIAL SHAREHOLDER MEETINGS.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933174586
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 02-Feb-2010
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A.H. BOERSIG* Mgmt For For
C. FERNANDEZ G.* Mgmt For For
W.J. GALVIN* Mgmt For For
R.L. STEPHENSON* Mgmt For For
V.R. LOUCKS, JR.** Mgmt For For
R.L. RIDGWAY** Mgmt For For
02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For
THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933239267
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt 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 52) Mgmt For For
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr Against For
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
07 POLICY ON WATER (PAGE 59) Shr Against For
08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr Against For
13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933229026
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL T. ADDISON Mgmt For For
ANTHONY J. ALEXANDER Mgmt For For
MICHAEL J. ANDERSON Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
WILLIAM T. COTTLE Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CATHERINE A. REIN Mgmt For For
GEORGE M. SMART Mgmt For For
WES M. TAYLOR Mgmt For For
JESSE T. WILLIAMS, SR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr Against For
OF SHARES REQUIRED TO CALL SPECIAL SHAREHOLDER
MEETING
04 SHAREHOLDER PROPOSAL: ADOPT POLICY TO RETAIN Shr Against For
SHARES FOLLOWING TERMINATION OF EMPLOYMENT
05 SHAREHOLDER PROPOSAL: PERMIT SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr Against For
STANDARD FOR THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933220167
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
ANTHONY F. EARLEY, JR. Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
ALAN MULALLY Mgmt For For
HOMER A. NEAL Mgmt For For
GERALD L. SHAHEEN Mgmt For For
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF TAX BENEFIT PRESERVATION PLAN. Mgmt For For
04 RELATING TO DISCLOSING ANY PRIOR GOVERNMENT Shr Against For
AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS.
05 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr Against For
PLAN TO PROVIDE THAT ALL OF COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
06 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr Against For
POLICIES AND PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
07 RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY Shr Against For
TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVES.
08 RELATING TO THE COMPANY NOT FUNDING ANY ENERGY Shr Against For
SAVINGS PROJECTS THAT ARE SOLELY CONCERNED
WITH CO2 REDUCTION.
--------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 933119679
--------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 10-Aug-2009
Ticker: FRX
ISIN: US3458381064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SOLOMON Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE S. OLANOFF, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III Mgmt For For
1E ELECTION OF DIRECTOR: GEORGE S. COHAN Mgmt For For
1F ELECTION OF DIRECTOR: DAN L. GOLDWASSER Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH E. GOODMAN Mgmt For For
1H ELECTION OF DIRECTOR: LESTER B. SALANS, M.D. Mgmt For For
02 APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
PHILOSOPHY, POLICIES AND PROCEDURES AS DESCRIBED
IN THE "COMPENSATION DISCUSSION AND ANALYSIS".
03 RATIFICATION OF THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933262064
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Mgmt For For
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION
OF THEIR EMPLOYMENT.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933209290
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt For For
1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1H ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For
IN SPACE.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933200090
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A4 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF KPMG Mgmt For For
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For
C2 SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS Shr Against For
C3 SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN Shr Against For
C4 SHAREOWNER PROPOSAL: PAY DISPARITY Shr Against For
C5 SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES Shr Against For
C6 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933218667
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS
IN GILEAD'S CERTIFICATE OF INCORPORATION AND
BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933223668
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1I ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
05 PROPOSAL ON EXECUTIVE COMPENSATION POLICIES. Shr Against For
06 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933187191
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : M.L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For
1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For
1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For
1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For
1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For
IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt For For
1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING OCTOBER 31, 2010.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
PLAN.
04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933201371
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION - RIGHT TO CALL A SPECIAL
MEETING OF SHAREOWNERS
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
06 INDEPENDENT CHAIRMAN Shr Against For
07 HUMAN RIGHTS -- DEVELOP AND ADOPT POLICIES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933196607
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1D ELECTION OF DIRECTOR: KURT J. HILZINGER 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
1K ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 933253647
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.C. BERZIN Mgmt For For
1B ELECTION OF DIRECTOR: J. BRUTON Mgmt For For
1C ELECTION OF DIRECTOR: J.L. COHON Mgmt For For
1D ELECTION OF DIRECTOR: G.D. FORSEE Mgmt For For
1E ELECTION OF DIRECTOR: P.C. GODSOE Mgmt For For
1F ELECTION OF DIRECTOR: E.E. HAGENLOCKER Mgmt For For
1G ELECTION OF DIRECTOR: C.J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: M.W. LAMACH Mgmt For For
1I ELECTION OF DIRECTOR: T.E. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: O.R. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: R.J. SWIFT Mgmt For For
1L ELECTION OF DIRECTOR: T.L. WHITE Mgmt For For
02 APPROVAL OF AN ADVISORY PROPOSAL RELATING TO Mgmt For For
THE COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES.
03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF AUDIT COMMITTEE OF THE BOARD TO FIX THE
AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr Against For
SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933230524
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1E ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1G ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 AMEND ARTICLE I OF THE COMPANY'S BY-LAWS REGARDING Mgmt For For
SPECIAL SHAREOWNERS MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 933227262
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: JAH
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IAN G.H ASHKEN Mgmt For For
RICHARD L. MOLEN Mgmt For For
ROBERT L. WOOD Mgmt For For
2 PROPOSAL TO ADOPT AND APPROVE THE JARDEN CORPORATION Mgmt For For
2010 EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATIION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J 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 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
04 SPECIAL SHAREOWNER MEETINGS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933174322
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 27-Jan-2010
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. ABNEY Mgmt For For
ROBERT L. BARNETT Mgmt For For
E.C. REYES-RETANA Mgmt For For
JEFFREY A. JOERRES Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
03 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For
A MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933186339
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 09-Mar-2010
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 ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933226501
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 POLITICAL NON-PARTISANSHIP Shr Against For
05 SPECIAL SHAREOWNER MEETINGS Shr Against For
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
08 INDEPENDENT CHAIRMAN Shr Against For
09 PAY DISPARITY Shr Against For
10 SHARE RETENTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933197255
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 933239774
--------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: LTD
ISIN: US5327161072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For
1B ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933235221
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 14-May-2010
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 29, 2011.
03 THE PROPOSED APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S CERTIFICATE OF INCORPORATION.
04 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933201838
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2010
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr Against For
LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr Against For
AND APPROVAL OF EXECUTIVE COMPENSATION POLICIES
AND PRACTICES
--------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933210178
--------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MHS
ISIN: US58405U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
1I ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2010 FISCAL YEAR
03 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT SHAREHOLDERS TO
CALL SPECIAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933246375
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1I ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1K ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1L ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt For For
IN THE PROXY STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt For For
PLAN
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For
MEETINGS
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr Against For
HOLDINGS REQUIREMENT
07 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING REPORT ON PAY Shr Against For
DISPARITY
09 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Shr Against For
MANAGEMENT BONUSES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt No vote
1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt No vote
1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933250261
--------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: NE
ISIN: CH0033347318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. CAWLEY Mgmt For For
GORDON T. HALL Mgmt For For
JACK E. LITTLE Mgmt For For
2 APPROVAL OF THE EXTENSION OF BOARD AUTHORITY Mgmt For For
TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL
29, 2012.
3 APPROVAL OF THE PAYMENT OF A REGULAR DIVIDEND Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52
PER SHARE.
4 APPROVAL OF THE PAYMENT OF A SPECIAL DIVIDEND Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56
PER SHARE.
5 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR.
6 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2009 AND THE STATUTORY FINANCIAL STATEMENTS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
7 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933233227
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS B. FARGO Mgmt For For
1D ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1E ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1H ELECTION OF DIRECTOR: MADELEINE KLEINER Mgmt For For
1I ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1L ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION RELATING TO SPECIAL SHAREHOLDER
MEETINGS AND CERTAIN OTHER PROVISIONS.
04 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF NORTHROP GRUMMAN SYSTEMS CORPORATION RELATING
TO DELETION OF COMPANY SHAREHOLDER APPROVALS
FOR CERTAIN TRANSACTIONS.
05 SHAREHOLDER PROPOSAL REGARDING REINCORPORATION Shr Against For
IN NORTH DAKOTA.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 933219506
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID L. KYLE Mgmt For For
1F ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For
1G ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1H ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1J ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
1K ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For
02 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER
31, 2010.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933133528
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Oct-2009
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
DONALD L. LUCAS Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2010.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr Against For
POLICY.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933210243
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For
OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL
SPECIAL MEETINGS.
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt 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 For For
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 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
--------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. Agenda Number: 933215457
--------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: Q
ISIN: US7491211097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For
1C ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1D ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For
1F ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For
1H ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL J. ROBERTS Mgmt For For
1K ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
1L ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 THE APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, OR ESPP.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr Against For
ADOPT A POLICY LIMITING THE CIRCUMSTANCES UNDER
WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES
WILL VEST AND BECOME PAYABLE.
05 A STOCKHOLDER PROPOSAL URGING OUR BOARD TO ADOPT Shr Against For
A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY
AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY
RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE
CERTAIN COMPENSATION OF OUR EXECUTIVES.
06 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr Against For
ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
07 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr Against For
AMEND OUR BYLAWS TO ALLOW 10% OR GREATER STOCKHOLDERS
TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933252102
--------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: RRD
ISIN: US2578671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr Against For
PAPER PURCHASING POLICY.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO LIMITS Shr Against For
ON CHANGE IN CONTROL PAYMENTS.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933258952
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 APPROVAL OF THE RAYTHEON COMPANY 2010 STOCK Mgmt For For
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS.
07 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP Agenda Number: 933244179
--------------------------------------------------------------------------------------------------------------------------
Security: 758766109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: RGC
ISIN: US7587661098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BELL, JR. Mgmt For For
DAVID H. KEYTE Mgmt For For
AMY E. MILES Mgmt For For
LEE M. THOMAS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2010.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933232845
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY, III Mgmt For For
02 SHAREHOLDER PROPOSAL: ELECT EACH DIRECTOR ANNUALLY. Shr For Against
03 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL
AUDIT OF OUR 2010 FINANCIAL STATEMENTS.
04 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 933214049
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN D. FEINSTEIN Mgmt For For
SUSAN M. IVEY Mgmt For For
LIONEL L. NOWELL, III Mgmt For For
NEIL R. WITHINGTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against
BOARD
04 SHAREHOLDER PROPOSAL ON RETENTION OF EQUITY Shr Against For
COMPENSATION
05 SHAREHOLDER PROPOSAL ON COMMUNICATING TRUTH Shr Against For
06 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr Against For
FOR THE COMPANY AND ITS SUPPLIERS
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933129428
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 23-Sep-2009
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
ENRIQUE SALEM Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SPECIAL STOCKHOLDER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933258902
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1B ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1D ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
03 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION RELATING TO BOARD, SEE PROXY
STATEMENT FOR FURTHER DETAILS.
04 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE A SUPERMAJORITY
VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS
05 COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED Mgmt For For
ARTICLES TO REFLECT THE CHANGES PROPOSED AS
ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Against For
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Against For
OVER-THE-COUNTER DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For
WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For
DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND LONG-TERM PERFORMANCE
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933233203
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1E ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2010 FISCAL YEAR.
03 MANAGEMENT PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
2010 INCENTIVE STOCK PLAN.
04 MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL Mgmt For For
TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS
FOR ANNUAL INCENTIVE AWARDS.
05 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr Against For
OF DIRECTORS AMEND THE BY-LAWS OF THE COMPANY
TO PROVIDE FOR REIMBURSEMENT OF A SHAREHOLDER
OR GROUP OF SHAREHOLDERS FOR EXPENSES INCURRED
IN CONNECTION WITH NOMINATING ONE OR MORE CANDIDATES
WHO ARE ELECTED BY SHAREHOLDERS IN A CONTESTED
ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt For For
1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For
SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED
BEFORE THE MEETING.
5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr Against For
EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE,
IF PROPERLY PRESENTED BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933205115
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933241820
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, Mgmt For For
INC. 2007 INCENTIVE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2010.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING Shr Against For
THE ENVIRONMENTAL IMPACT OF CERTAIN FRACTURING
OPERATIONS OF THE COMPANY.
06 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr Against For
VOTE RELATED TO COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933236956
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt 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 AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933230233
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1I ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY'S BY-LAWS TO PROVIDE THAT HOLDERS
OF AT LEAST 15% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK
MAY REQUEST A SPECIAL MEETING OF STOCKHOLDERS.
05 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr Against For
POLICY.
07 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933265868
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
& EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES
DURING FISCAL YEAR 2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For
YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt For For
IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt For For
06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt For For
A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED
SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt For For
8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt For For
8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt For For
8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt For For
8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt For For
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933218338
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
& EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES
DURING FISCAL YEAR 2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For
YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt For For
IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt For For
06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt For For
A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED
SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt For For
8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt For For
8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt For For
8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt For For
8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt For For
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933203159
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt For For
M.P.H.
1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt For For
1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2010 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED Mgmt For For
2007 STOCK INCENTIVE PLAN.
04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 24-May-2010
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: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
LOBBYING EXPENSES.
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933212451
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr Against For
07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For
08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr Against For
09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr Against For
DEATH
10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933195871
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1D ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF THE WHIRLPOOL CORPORATION 2010 OMNIBUS Mgmt For For
STOCK AND INCENTIVE PLAN.
Marshall Large-Cap Focus Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Large-Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933205898
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr Against For
04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933211853
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. 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
CHARLES E. STEWART Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For
ALBEMARLE CORPORATION 2008 INCENTIVE PLAN.
03 THE PROPOSAL TO APPROVE THE AMENDMENT TO THE Mgmt For For
ALBEMARLE CORPORATION 2008 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
04 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, 2010.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933203363
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1B ELECTION OF DIRECTOR: GAVIN S. HERBERT Mgmt For For
1C ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY
VOTE REQUIREMENT TO REMOVE DIRECTORS FOR CAUSE.
04 APPROVE AN AMENDMENT TO OUR RESTATED TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTE REQUIREMENT TO APPROVE CERTAIN
BUSINESS COMBINATIONS.
05 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE
REQUIREMENTTO AMEND OUR RESTATED CERTIFICATE
OF INCORPORATION.
06 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR RESTATED CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933232465
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1I ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 2010 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
04 SHAREHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
05 SHAREHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY,
OBJECTIVES AND POLICIES.
04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt For For
FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.
05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933212134
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 12-May-2010
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: MR. JERRY D. CHOATE Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1G ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1M ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr Against For
(SHAREHOLDER ACTION BY WRITTEN CONSENT)
3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr Against For
(EQUITY RETENTION POLICY)
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933231160
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1B ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1C ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For
POLICY.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO BY-LAWS: Shr Against For
REIMBURSEMENT OF PROXY EXPENSES.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933180680
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2010
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
A.D. LEVINSON, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt For For
DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933211726
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For
1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr Against For
VOTING.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933274792
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA M. CAPUTO Mgmt For For
BRIAN J. DUNN Mgmt For For
KATHY J. HIGGINS VICTOR Mgmt For For
ROGELIO M. REBOLLEDO Mgmt For For
GERARD R. VITTECOQ 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 FEBRUARY 26, 2011.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 933255728
--------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: BJ
ISIN: US05548J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD A. SCHLESINGER Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS J. SHIELDS Mgmt For For
1C ELECTION OF DIRECTOR: HERBERT J. ZARKIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING Shr Against For
BIRD WELFARE.
--------------------------------------------------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY Agenda Number: 933267759
--------------------------------------------------------------------------------------------------------------------------
Security: 109178103
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: BEXP
ISIN: US1091781039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt For For
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
DR. SCOTT W. TINKER Mgmt 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, 2010.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 933144040
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
HARRIET EDELMAN Mgmt For For
MARVIN J. GIROUARD Mgmt For For
JOHN W. MIMS Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
ROSENDO G. PARRA Mgmt For For
CECE SMITH Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
2010 YEAR.
--------------------------------------------------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC. Agenda Number: 933153203
--------------------------------------------------------------------------------------------------------------------------
Security: 121208201
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: BKC
ISIN: US1212082010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN W. CHIDSEY Mgmt For For
RICHARD W. BOYCE Mgmt For For
DAVID A. BRANDON Mgmt For For
RONALD M. DYKES Mgmt For For
PETER R. FORMANEK Mgmt For For
MANUEL A. GARCIA Mgmt For For
SANJEEV K. MEHRA Mgmt For For
BRIAN T. SWETTE Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933161907
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Special
Meeting Date: 21-Dec-2009
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND CHIPOTLE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION
OF EACH OUTSTANDING SHARE OF CHIPOTLE CLASS
B COMMON STOCK INTO ONE SHARE OF CHIPOTLE CLASS
A COMMON STOCK AND RENAME THE CLASS A COMMON
STOCK AS "COMMON STOCK"; AND (B) ELIMINATE
PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS
COMMON STOCK STRUCTURE.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933147262
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL
MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933146119
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE COACH, INC. 2004 STOCK INCENTIVE PLAN.
03 TO VOTE ON A STOCKHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933213477
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: A. BEHRING Mgmt For For
1C ELECTION OF DIRECTOR: SEN. J.B. BREAUX Mgmt For For
1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
03 THE APPROVAL OF THE 2010 CSX STOCK AND INCENTIVE Mgmt For For
AWARD PLAN
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933219152
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For
STOP GLOBAL WARMING.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933103892
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 17-Jul-2009
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For
SH2 ADOPT SIMPLE MAJORITY VOTE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933206054
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1D ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1E ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1F ELECTION OF DIRECTOR: J.L. KOLEY Mgmt For For
1G ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1H ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1I ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1J ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1K ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF DOVER CORPORATION FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP INC. Agenda Number: 933219671
--------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DRC
ISIN: US2616081038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. MACAULAY Mgmt For For
VINCENT R. VOLPE JR. Mgmt For For
RITA V. FOLEY Mgmt For For
LOUIS A. RASPINO Mgmt For For
PHILIP R. ROTH Mgmt For For
STEPHEN A. SNIDER Mgmt For For
MICHAEL L. UNDERWOOD Mgmt For For
JOSEPH C. WINKLER III Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DRC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933174586
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 02-Feb-2010
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A.H. BOERSIG* Mgmt For For
C. FERNANDEZ G.* Mgmt For For
W.J. GALVIN* Mgmt For For
R.L. STEPHENSON* Mgmt For For
V.R. LOUCKS, JR.** Mgmt For For
R.L. RIDGWAY** Mgmt For For
02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For
THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933256857
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: EXPE
ISIN: US30212P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt For For
BARRY DILLER Mgmt For For
JONATHAN L. DOLGEN Mgmt For For
WILLIAM R. FITZGERALD Mgmt For For
CRAIG A. JACOBSON Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
PETER M. KERN Mgmt For For
DARA KHOSROWSHAHI Mgmt For For
JOHN C. MALONE Mgmt For For
JOSE A. TAZON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933210659
--------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ESRX
ISIN: US3021821000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For
1C ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1D ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G ELECTION OF DIRECTOR: WOODROW A MYERS, JR. MD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1L ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIR.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933239267
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt 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 52) Mgmt For For
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr Against For
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
07 POLICY ON WATER (PAGE 59) Shr Against For
08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr Against For
13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933244509
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHAN A. JAMES Mgmt For For
JAMES NEARY Mgmt For For
FRANK R. MARTIRE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933262064
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Mgmt For For
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION
OF THEIR EMPLOYMENT.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933200090
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A4 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF KPMG Mgmt For For
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For
C2 SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS Shr Against For
C3 SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN Shr Against For
C4 SHAREOWNER PROPOSAL: PAY DISPARITY Shr Against For
C5 SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES Shr Against For
C6 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933218667
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS
IN GILEAD'S CERTIFICATE OF INCORPORATION AND
BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933216738
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933223668
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1I ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
05 PROPOSAL ON EXECUTIVE COMPENSATION POLICIES. Shr Against For
06 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933187191
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : M.L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For
1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For
1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For
1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For
1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For
IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt For For
1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING OCTOBER 31, 2010.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
PLAN.
04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933201371
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION - RIGHT TO CALL A SPECIAL
MEETING OF SHAREOWNERS
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
06 INDEPENDENT CHAIRMAN Shr Against For
07 HUMAN RIGHTS -- DEVELOP AND ADOPT POLICIES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933207272
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1I ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For
REQUESTING REPORTS ON POLITICAL CONTRIBUTIONS
AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933224367
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933226931
--------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: ICE
ISIN: US45865V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt For For
JEAN-MARC FORNERI Mgmt For For
FRED W. HATFIELD Mgmt For For
TERRENCE F. MARTELL Mgmt For For
SIR CALLUM MCCARTHY Mgmt For For
SIR ROBERT REID Mgmt For For
FREDERIC V. SALERNO Mgmt For For
JEFFREY C. SPRECHER Mgmt For For
JUDITH A. SPRIESER Mgmt For For
VINCENT TESE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr Against For
SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933221753
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. ROBERTSON Mgmt For For
1D ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933210231
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1C ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1E ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1F ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933226501
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 POLITICAL NON-PARTISANSHIP Shr Against For
05 SPECIAL SHAREOWNER MEETINGS Shr Against For
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
08 INDEPENDENT CHAIRMAN Shr Against For
09 PAY DISPARITY Shr Against For
10 SHARE RETENTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933209935
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt For For
TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Against For
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 933203438
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION OF MANPOWER
INC. TO PROVIDE FOR A MAJORITY VOTING STANDARD
FOR UNCONTESTED ELECTIONS OF DIRECTORS.
04 APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED BY-LAWS OF MANPOWER INC. TO PROVIDE
FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933208907
--------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: MDR
ISIN: PA5800371096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
ROGER A. BROWN Mgmt For For
RONALD C. CAMBRE Mgmt For For
JOHN A. FEES Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
STEPHEN G. HANKS Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
D. BRADLEY MCWILLIAMS Mgmt For For
RICHARD W. MIES Mgmt For For
THOMAS C. SCHIEVELBEIN Mgmt For For
DAVID A. TRICE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933210178
--------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MHS
ISIN: US58405U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
1I ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2010 FISCAL YEAR
03 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT SHAREHOLDERS TO
CALL SPECIAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 933121737
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 14-Aug-2009
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 AMENDMENT AND RESTATEMENT OF OUR 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO I) MODIFY THE AUTOMATIC GRANT
PROVISIONS WITH RESPECT TO EQUITY COMPENSATION
FOR NON-EMPLOYEE DIRECTORS TO PROVIDE FOR ANNUAL
AWARDS OF OPTIONS AND RESTRICTED STOCK UNITS
("RSUS"), AND (II) REVISE THE DEFINITION OF
"PERFORMANCE GOALS" FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933172900
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK V. ATLEE III Mgmt For For
1B ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1D ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF PERFORMANCE GOALS UNDER THE MONSANTO Mgmt For For
COMPANY 2005 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933246375
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1I ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1K ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1L ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt For For
IN THE PROXY STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt For For
PLAN
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For
MEETINGS
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr Against For
HOLDINGS REQUIREMENT
07 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING REPORT ON PAY Shr Against For
DISPARITY
09 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Shr Against For
MANAGEMENT BONUSES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt No vote
1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt No vote
1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933134380
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 14-Oct-2009
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
THOMAS GEORGENS Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For
PLAN TO MODIFY THE NUMBER OF SHARES OF COMPANY
COMMON STOCK (SHARES) THAT MAY BE ISSUED PURSUANT
TO AWARDS UNDER THE STOCK ISSUANCE AND PERFORMANCE
SHARE AND PERFORMANCE UNIT PROGRAMS.
03 TO APPROVE AN AMENDMENT TO THE AUTOMATIC OPTION Mgmt For For
GRANT PROGRAM CONTAINED IN THE 1999 STOCK OPTION
PLAN SO THAT A NONEMPLOYEE DIRECTOR MAY ELECT
TO RECEIVE HIS OR HER AUTOMATIC EQUITY GRANTS
IN THE FORM OF ALL STOCK OPTIONS OR IN A COMBINATION
OF STOCK OPTIONS AND RESTRICTED STOCK UNITS.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 6,700,000
SHARES OF COMMON STOCK.
05 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
EXECUTIVE COMPENSATION PLAN TO PROVIDE THE
PLAN ADMINISTRATOR WITH DISCRETION TO DETERMINE
THE LENGTH OF ANY PERFORMANCE PERIOD UNDER
THE COMPENSATION PLAN AND TO LIMIT THE MAXIMUM
AWARD THAT ANY PARTICIPANT MAY RECEIVE PURSUANT
TO THE COMPENSATION PLAN TO $5,000,000 IN ANY
FISCAL YEAR.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933126941
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 21-Sep-2009
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933204543
--------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ORLY
ISIN: US6860911097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY Mgmt For For
1B ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 933143632
--------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Special
Meeting Date: 14-Oct-2009
Ticker: ODP
ISIN: US6762201068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CONVERSION AT THE OPTION OF THE Mgmt For For
HOLDERS OF OUR 10% SERIES A REDEEMABLE CONVERTIBLE
PARTICIPATING PERPETUAL PREFERRED STOCK INTO
SHARES OF OUR COMMON STOCK IN EXCESS OF 19.99%
OF THE SHARES OF OUR COMMON STOCK OUTSTANDING
ON JUNE 23, 2009.
02 TO APPROVE THE CONVERSION AT THE OPTION OF THE Mgmt For For
HOLDERS OF OUR 10% SERIES B REDEEMABLE CONDITIONAL
CONVERTIBLE PARTICIPATING PERPETUAL PREFERRED
STOCK INTO SHARES OF OUR COMMON STOCK AND THE
RIGHT OF THE HOLDERS OF THE SERIES B PREFERRED
TO VOTE WITH SHARES OF OUR COMMON STOCK ON
AS-CONVERTED BASIS.
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT PROXIES AT THE SPECIAL MEETING
TO APPROVE EACH OF THE FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933149254
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 28-Oct-2009
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
GIULIO MAZZALUPI Mgmt For For
KLAUS-PETER MUELLER Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY10.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2009 OMNIBUS STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr Against For
TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933213388
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For
03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 67)
05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr Against For
SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)
06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr Against For
(PROXY STATEMENT P. 70)
--------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 933246969
--------------------------------------------------------------------------------------------------------------------------
Security: 716495106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: HK
ISIN: US7164951060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. FULLER Mgmt For For
ROBERT G. RAYNOLDS Mgmt For For
STEPHEN P. SMILEY Mgmt For For
CHRISTOPHER A. VIGGIANO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933181620
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933253394
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO APPROVE THE LONG TERM CASH INCENTIVE PLAN. Mgmt For For
03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 77,430,000
TO 97,430,000 AND AMENDING THE MATERIAL TERMS
OF THE PERFORMANCE GOALS OF THE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY
WRITTEN CONSENT.
06 TO ACT ON A SHAREHOLDER PROPOSAL PROVIDING SHAREHOLDERS Shr Against For
OWNING 10% OF OUTSTANDING SHARES WITH THE ABILITY
TO CALL SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 933240171
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. BUSSE Mgmt For For
MARK D. MILLETT Mgmt For For
RICAHRD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
DR. FRANK D. BYRNE Mgmt For For
PAUL B. EDGERLEY Mgmt For For
RICHARD J. FREELAND Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
JOSEPH D. RUFFOLO Mgmt For For
GABRIEL L. SHAHEEN Mgmt For For
02 TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2010.
03 TO GIVE PROXIES DISCRETION TO VOTE ON ANY OTHER Mgmt For For
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Against For
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Against For
OVER-THE-COUNTER DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For
WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For
DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND LONG-TERM PERFORMANCE
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933134241
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2009
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. Mgmt For For
1K ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND THE COMPANY'S CODE OF REGULATIONS Mgmt For For
04 APPROVE THE PROCTER & GAMBLE 2009 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933265868
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
& EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES
DURING FISCAL YEAR 2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For
YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt For For
IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt For For
06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt For For
A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED
SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt For For
8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt For For
8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt For For
8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt For For
8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt For For
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933218338
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
& EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES
DURING FISCAL YEAR 2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For
YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt For For
IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt For For
06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt For For
A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED
SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt For For
8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt For For
8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt For For
8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt For For
8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt For For
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 933176857
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 05-Feb-2010
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt For For
JOHN TYSON Mgmt For For
LLOYD V. HACKLEY 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 REAPPROVE THE ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN FOR SENIOR EXECUTIVE OFFICERS.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING
OCTOBER 2, 2010.
04 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Against For
1 REGARDING A REPORT ON THE PREVENTION OF RUNOFF
AND OTHER FORMS OF WATER POLLUTION.
05 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Against For
2 REGARDING EXPANSION OF THE TYSON FOODS, INC.
SUSTAINABILITY REPORT.
06 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Against For
3 REGARDING USE OF ANTIBIOTICS IN ANIMAL FEED.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933203159
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt For For
M.P.H.
1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt For For
1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2010 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED Mgmt For For
2007 STOCK INCENTIVE PLAN.
04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 933210255
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 04-May-2010
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 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933208969
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
ANN M. LIVERMORE Mgmt For For
RUDY MARKHAM Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2010.
03 APPROVAL OF A PROPOSAL REMOVING THE VOTING STANDARD Mgmt For For
FROM THE UPS CERTIFICATE OF INCORPORATION SO
THAT THE BOARD MAY PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933173281
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 20-Jan-2010
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. MATSCHULLAT Mgmt For For
CATHY E. MINEHAN Mgmt For For
DAVID J. PANG Mgmt For For
WILLIAM S. SHANAHAN Mgmt For For
JOHN A. SWAINSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933249939
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt 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 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2010
04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt For For
2000, AS AMENDED
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
07 POLITICAL CONTRIBUTIONS REPORT Shr Against For
08 SPECIAL SHAREOWNER MEETINGS Shr Against For
09 POULTRY SLAUGHTER Shr Against For
10 LOBBYING PRIORITIES REPORT Shr Against For
Marshall Mid-Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933257962
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL T. BYRNE Mgmt For For
DWIGHT D. CHURCHILL Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO APPROVE THE LONG-TERM EXECUTIVE INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 933240006
--------------------------------------------------------------------------------------------------------------------------
Security: 001547108
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: AKS
ISIN: US0015471081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. ABDOO Mgmt No vote
JOHN S. BRINZO Mgmt No vote
DENNIS C. CUNEO Mgmt No vote
WILLIAM K. GERBER Mgmt No vote
DR. BONNIE G. HILL Mgmt No vote
ROBERT H. JENKINS Mgmt No vote
RALPH S. MICHAEL, III Mgmt No vote
SHIRLEY D. PETERSON Mgmt No vote
DR. JAMES A. THOMSON Mgmt No vote
JAMES L. WAINSCOTT Mgmt No vote
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote
GOALS UNDER THE COMPANY'S LONG-TERM PERFORMANCE
PLAN;
04 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote
GOALS UNDER THE COMPANY'S STOCK INCENTIVE PLAN;
AND
05 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt No vote
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933255879
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
WILLIAM R. KELLER Mgmt For For
JOSEPH A. MADRI Mgmt For For
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
ANDREAS RUMMELT Mgmt For For
02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt For For
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 3 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR
EVENTS).
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933255639
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE M. BENVENISTE Mgmt No vote
D. KEITH COBB Mgmt No vote
KENNETH R. JENSEN Mgmt No vote
02 APPROVAL OF 2010 OMNIBUS INCENTIVE PLAN. Mgmt No vote
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2010.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 933270580
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM F. BORNE Mgmt No vote
RONALD A. LABORDE Mgmt No vote
JAKE L. NETTERVILLE Mgmt No vote
DAVID R. PITTS Mgmt No vote
PETER F. RICCHIUTI Mgmt No vote
DONALD A. WASHBURN Mgmt No vote
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933215116
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMT
ISIN: US0299122012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY,
OBJECTIVES AND POLICIES.
04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt For For
FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.
05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC NEW Agenda Number: 933209911
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KLEIN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 933261973
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY L. CLARK Mgmt For For
ANDREW E. LIETZ Mgmt For For
MARTIN H. LOEFFLER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933309040
--------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Annual
Meeting Date: 24-Mar-2010
Ticker: ASML
ISIN: USN070591862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 DISCUSSION OF THE ANNUAL REPORT 2009, INCLUDING Mgmt For For
ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL
TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ("FY") 2009, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
04 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Mgmt For For
OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2009.
05 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2009.
07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt For For
ORDINARY SHARE OF EUR 0.09.
8B PROPOSAL TO ADOPT THE UPDATED REMUNERATION POLICY Mgmt For For
(VERSION 2010) FOR THE BOM.
9A APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, Mgmt For For
INCLUDING THE NUMBER OF PERFORMANCE STOCK,
FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION
POLICY (VERSION 2010) FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE PERFORMANCE STOCK.
9B APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For
FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION
POLICY (VERSION 2008) FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE PERFORMANCE STOCK.
(CANCELLED IN CASE ITEMS 8 AND 9A ARE APPROVED)
9C APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For
OPTIONS FOR THE BOM IN ACCORDANCE WITH THE
REMUNERATION POLICY (VERSION 2008) FOR THE
BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE
PERFORMANCE STOCK OPTIONS. (CANCELLED IN CASE
ITEMS 8 AND 9A ARE APPROVED)
10 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt For For
STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION
OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK.
14A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION.
14B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010 TO RESTRICT OR
EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH ITEM 14A.
14C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED
SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION,
WHICH 5% CAN ONLY BE USED IN CONNECTION WITH
OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS.
14D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 14C.
15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010 TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE CAPITAL.
16 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
17 PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATLAS AMERICA, INC. Agenda Number: 933113172
--------------------------------------------------------------------------------------------------------------------------
Security: 049167109
Meeting Type: Annual
Meeting Date: 13-Jul-2009
Ticker: ATLS
ISIN: US0491671097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. BIDERMAN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
02 PROPOSAL TO AMEND ATLAS AMERICA'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 114,000,000.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ATLAS AMERICA, INC. Agenda Number: 933134619
--------------------------------------------------------------------------------------------------------------------------
Security: 049167109
Meeting Type: Special
Meeting Date: 25-Sep-2009
Ticker: ATLS
ISIN: US0491671097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF
ATLAS AMERICA, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 27, 2009, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG ATLAS ENERGY
RESOURCES, LLC, ATLAS AMERICA, INC., ATLAS
ENERGY MANAGEMENT, INC. AND ATLS MERGER SUB,
LLC.
02 PROPOSAL TO APPROVE THE ATLAS AMERICA 2009 STOCK Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO ADJOURN OR POSTPONE THE ATLAS AMERICA Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE FOREGOING.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933293134
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 933240082
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt For For
STEVEN S. FISHMAN Mgmt For For
PETER J. HAYES Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For
2006 BONUS PLAN.
04 APPROVAL OF AMENDMENTS TO OUR AMENDED ARTICLES Mgmt For For
OF INCORPORATION.
05 APPROVAL OF AMENDMENTS TO OUR CODE OF REGULATIONS. Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933117497
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 29-Jul-2009
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIL SHWED Mgmt For For
MARIUS NACHT Mgmt For For
JERRY UNGERMAN Mgmt For For
DAN PROPPER Mgmt For For
DAVID RUBNER Mgmt For For
TAL SHAVIT Mgmt For For
2A REELECTION OF OUTSIDE DIRECTOR: YOAV CHELOUCHE Mgmt For For
2B REELECTION OF OUTSIDE DIRECTOR: GUY GECHT Mgmt For For
03 TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
FOR UP TO THREE YEARS FOLLOWING THE MEETING
04 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS
05 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS
5A I AM A "CONTROLLING SHAREHOLDER" Mgmt Against
5B I HAVE A "PERSONAL INTEREST" IN ITEM 5 Mgmt Against
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933289147
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIL SHWED Mgmt No vote
MARIUS NACHT Mgmt No vote
JERRY UNGERMAN Mgmt No vote
DAN PROPPER Mgmt No vote
DAVID RUBNER Mgmt No vote
DR. TAL SHAVIT Mgmt No vote
02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt No vote
KOST, FORER, GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt No vote
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
4A I HAVE A "PERSONAL INTEREST" IN ITEM 3. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933274920
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNA K. GIBSON Mgmt For For
1B ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID F. DYER Mgmt For For
2 PROPOSAL TO APPROVE CHICO'S FAS, INC. AMENDED Mgmt For For
AND RESTATED CASH BONUS INCENTIVE PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 933213542
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY C. IRWIN Mgmt For For
JEFFREY A. LEVICK Mgmt For For
ARTHUR B. WINKLEBLACK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH
& DWIGHT CO., INC. 2010 CONSOLIDATED FINANCIAL
STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933250867
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt No vote
1B ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt No vote
1C ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS Mgmt No vote
02 TO AMEND AND RESTATE THE COGNIZANT TECHNOLOGY Mgmt No vote
SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK PURCHASE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES OF CLASS A COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 6,000,000 SHARES
TO 9,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
COINSTAR, INC. Agenda Number: 933258914
--------------------------------------------------------------------------------------------------------------------------
Security: 19259P300
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: CSTR
ISIN: US19259P3001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARIK A. AHITOV Mgmt No vote
1B ELECTION OF DIRECTOR: RONALD B. WOODARD Mgmt No vote
02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF COINSTAR, INC.
TO INCREASE THE AUTHORIZED COMMON STOCK TO
60,000,000 SHARES.
03 APPROVE AN AMENDMENT TO THE COINSTAR, INC. 1997 Mgmt No vote
AMENDED AND RESTATED EQUITY INCENTIVE PLAN.
04 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933234899
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CYH
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
2A ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For
2B ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. Mgmt For For
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC. Agenda Number: 933200494
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: DAN F. SMITH Mgmt For For
1C ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1D ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
02 TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS Mgmt For For
AND THE RELATED REPORTS OF THE DIRECTORS AND
AUDITORS.
03 APPOINT ERNST & YOUNG AS OUR INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2010 AND AUTHORIZE
THE AUDIT COMMITTEE TO SET THEIR REMUNERATION.
04 AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF COMPANY SHARES.
05 AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933228252
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CCI
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. HUTCHESON, JR Mgmt For For
J. LANDIS MARTIN Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933222008
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
T.J. RODGERS Mgmt No vote
W. STEVE ALBRECHT Mgmt No vote
ERIC A. BENHAMOU Mgmt No vote
LLOYD CARNEY Mgmt No vote
JAMES R. LONG Mgmt No vote
J. DANIEL MCCRANIE Mgmt No vote
EVERT VAN DE VEN Mgmt No vote
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 933154596
--------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: DV
ISIN: US2518931033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARREN R. HUSTON Mgmt For For
WILLIAM T. KEEVAN Mgmt For For
LYLE LOGAN Mgmt For For
JULIA A. MCGEE Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF STOCKHOLDER PROPOSAL - ELIMINATING Shr Against For
MEDICALLY UNNECESSARY SURGERIES, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933280668
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAY COMPTON Mgmt For For
CONRAD M. HALL Mgmt For For
LEMUEL E. LEWIS Mgmt For For
BOB SASSER Mgmt For For
02 MANAGEMENT PROPOSAL TO ELIMINATE CLASSIFIED Mgmt For For
BOARD OF DIRECTORS.
03 MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED SHARES Mgmt For For
OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933225573
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM.
04 APPROVAL OF THE 2010 EDWARDS INCENTIVE PLAN. Mgmt For For
05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP. Agenda Number: 933253875
--------------------------------------------------------------------------------------------------------------------------
Security: 29100P102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: EMS
ISIN: US29100P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. EPSTEIN Mgmt For For
PAUL B. IANNINI, M.D. Mgmt For For
JAMES T. KELLY Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2010.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 933262646
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U502
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: EQIX
ISIN: US29444U5020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN T. CLONTZ Mgmt For For
GARY F. HROMADKO Mgmt For For
SCOTT G. KRIENS Mgmt For For
WILLIAM K. LUBY* Mgmt For For
IRVING F. LYONS, III Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
STEPHEN M. SMITH Mgmt For For
PETER F. VAN CAMP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933210659
--------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ESRX
ISIN: US3021821000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For
1C ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1D ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G ELECTION OF DIRECTOR: WOODROW A MYERS, JR. MD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1L ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIR.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933262064
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Mgmt For For
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION
OF THEIR EMPLOYMENT.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933228505
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
ROBERT J. FISHER Mgmt For For
WILLIAM S. FISHER Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29,
2011.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933286204
--------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: GES
ISIN: US4016171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH BLUMENTHAL Mgmt For For
ANTHONY CHIDONI Mgmt For For
PAUL MARCIANO Mgmt For For
02 TO RE-APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
BONUS PLAN SO THAT PERFORMANCE-BASED CASH COMPENSATION
PAID THEREUNDER WILL CONTINUE TO BE DEDUCTIBLE
BY THE COMPANY FOR FEDERAL INCOME TAX PURPOSES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 29, 2011.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 933112980
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 30-Jul-2009
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD GELBMAN Mgmt For For
BRAD NUTTER Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2010.
99 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For
THE MEETING OR A ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 933176833
--------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 27-Jan-2010
Ticker: HEW
ISIN: US42822Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDSON C. GREEN Mgmt For For
MICHAEL E. GREENLEES Mgmt For For
STEVEN P. STANBROOK Mgmt For For
STACEY J. MOBLEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933199386
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 06-Apr-2010
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL A. SPRINGER Mgmt For For
RUBY R. CHANDY Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
IDEX CORPORATION INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933272673
--------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: INFA
ISIN: US45666Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK GARRETT Mgmt For For
GERALD HELD Mgmt For For
CHARLES J. ROBEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 933253647
--------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: IR
ISIN: IE00B6330302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.C. BERZIN Mgmt For For
1B ELECTION OF DIRECTOR: J. BRUTON Mgmt For For
1C ELECTION OF DIRECTOR: J.L. COHON Mgmt For For
1D ELECTION OF DIRECTOR: G.D. FORSEE Mgmt For For
1E ELECTION OF DIRECTOR: P.C. GODSOE Mgmt For For
1F ELECTION OF DIRECTOR: E.E. HAGENLOCKER Mgmt For For
1G ELECTION OF DIRECTOR: C.J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: M.W. LAMACH Mgmt For For
1I ELECTION OF DIRECTOR: T.E. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: O.R. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: R.J. SWIFT Mgmt For For
1L ELECTION OF DIRECTOR: T.L. WHITE Mgmt For For
02 APPROVAL OF AN ADVISORY PROPOSAL RELATING TO Mgmt For For
THE COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES.
03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF AUDIT COMMITTEE OF THE BOARD TO FIX THE
AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 933206369
--------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: INSU
ISIN: US4576671030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. JOSEPH BURGESS Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
CHARLES R. GORDON Mgmt For For
JUANITA H. HINSHAW Mgmt For For
M. RICHARD SMITH Mgmt For For
ALFRED L. WOODS Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE INSITUFORM TECHNOLOGIES, Mgmt For For
INC. RESTATED CERTIFICATE OF INCORPORATION
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933221753
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. ROBERTSON Mgmt For For
1D ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 933227262
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: JAH
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IAN G.H ASHKEN Mgmt For For
RICHARD L. MOLEN Mgmt For For
ROBERT L. WOOD Mgmt For For
2 PROPOSAL TO ADOPT AND APPROVE THE JARDEN CORPORATION Mgmt For For
2010 EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATIION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933186339
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 09-Mar-2010
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 ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 933216966
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LU M. CORDOVA Mgmt For For
TERRENCE P. DUNN Mgmt For For
ANTONIO O. GARZA, JR. Mgmt For For
DAVID L. STARLING Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 933244600
--------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: KG
ISIN: US4955821081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN S CRUTCHFIELD Mgmt No vote
E.W DEAVENPORT JR Mgmt No vote
ELIZABETH M GREETHAM Mgmt No vote
PHILIP A INCARNATI Mgmt No vote
GREGORY D JORDAN PHD Mgmt No vote
BRIAN A MARKISON Mgmt No vote
R CHARLES MOYER PHD Mgmt No vote
D GREG ROOKER Mgmt No vote
DERACE L SCHAFFER MD Mgmt No vote
TED G WOOD Mgmt No vote
02 APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY'S Mgmt No vote
THIRD AMENDED AND RESTATED CHARTER PROVIDING
FOR A MAJORITY VOTING STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS AND ELIMINATING UNNECESSARY
PROVISIONS RELATED TO OUR PREVIOUSLY CLASSIFIED
BOARD OF DIRECTORS.
03 REAPPROVAL OF THE PERFORMANCE GOALS LISTED WITHIN Mgmt No vote
THE COMPANY'S INCENTIVE PLAN, WHICH ORIGINALLY
WERE APPROVED BY OUR SHAREHOLDERS IN 2005.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
05 IF PROPERLY PRESENTED AT THE MEETING, APPROVAL Shr No vote
OF A NON-BINDING SHAREHOLDER PROPOSAL REQUESTING
THAT THE COMPANY'S BOARD OF DIRECTORS TAKE
STEPS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS
APPLICABLE TO SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933209935
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt For For
TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Against For
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933219861
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENT MIGNON Mgmt For For
GARY W. PARR Mgmt For For
HAL S. SCOTT Mgmt For For
02 APPROVE AMENDMENTS TO OUR BYE-LAWS TO ELIMINATE Mgmt For For
CERTAIN PROCEDURES AFFECTING THE ABILITY OF
LAZARD LTD'S BOARD OF DIRECTORS TO REMOVE OUR
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND PROVIDE
THAT, UNDER CERTAIN CIRCUMSTANCES, OUR LEAD
DIRECTOR MAY PRESIDE OVER CERTAIN MEETINGS.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010 AND AUTHORIZATION OF LAZARD LTD'S
BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933204783
--------------------------------------------------------------------------------------------------------------------------
Security: 53217V109
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: LIFE
ISIN: US53217V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE F. ADAM, JR. Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
ARNOLD J. LEVINE PHD Mgmt For For
BRADLEY G. LORIMIER Mgmt For For
DAVID C. U'PRICHARD PHD Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010
3 ADOPTION OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY (ADOPT MAJORITY
VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS)
4 ADOPTION OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY (ELIMINATE
SUPERMAJORITY PROVISIONS)
5 ADOPTION OF AMENDMENTS TO THE BYLAWS OF THE Mgmt For For
COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS)
6 ADOPTION OF AN AMENDMENT TO THE BYLAWS OF THE Mgmt For For
COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)
7 ADOPTION OF THE COMPANY'S 2010 INCENTIVE COMPENSATION Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 933239774
--------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: LTD
ISIN: US5327161072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For
1B ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 933217108
--------------------------------------------------------------------------------------------------------------------------
Security: 502161102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: LSI
ISIN: US5021611026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For
1D ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Mgmt For For
1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For
1H ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For
1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
OUR INDEPENDENT AUDITORS FOR 2010.
03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MACROVISION SOLUTIONS CORPORATION Agenda Number: 933104010
--------------------------------------------------------------------------------------------------------------------------
Security: 55611C108
Meeting Type: Annual
Meeting Date: 15-Jul-2009
Ticker: MVSN
ISIN: US55611C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED J. AMOROSO Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALAN L. EARHART Mgmt For For
ROBERT J. MAJTELES Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. 0'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
02 PROPOSAL TO AMEND MACROVISION SOLUTIONS CORPORATION'S Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
CORPORATE NAME OF THE COMPANY.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS MACROVISION SOLUTIONS CORPORATION
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 933276253
--------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: MFE
ISIN: US5790641063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. THOMAS E. DARCY Mgmt For For
1B ELECTION OF DIRECTOR: MR. DENIS J. O'LEARY Mgmt For For
1C ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA Mgmt For For
02 APPROVAL OF OUR 2010 EQUITY INCENTIVE PLAN Mgmt For For
03 APPROVAL OF OUR 2010 DIRECTOR EQUITY PLAN Mgmt For For
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2010
--------------------------------------------------------------------------------------------------------------------------
MCMORAN EXPLORATION CO. Agenda Number: 933219099
--------------------------------------------------------------------------------------------------------------------------
Security: 582411104
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: MMR
ISIN: US5824111042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt No vote
SUZANNE T. MESTAYER Mgmt No vote
ROBERT A. DAY Mgmt No vote
JAMES R. MOFFETT Mgmt No vote
GERALD J. FORD Mgmt No vote
B.M. RANKIN, JR. Mgmt No vote
H. DEVON GRAHAM, JR. Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 300,000,000.
04 APPROVAL OF THE AMENDED AND RESTATED 2008 STOCK Mgmt No vote
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933199639
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1G ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE G. MILNE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2 APPROVAL OF INDEPEDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933173988
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 14-Jan-2010
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
CHARLES BOEHLKE Mgmt For For
ROGER FRADIN Mgmt For For
LOUISE GOESER Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER Mgmt For For
02 TO AMEND OUR 2005 OMNIBUS EQUITY PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN
BY 3,200,000 SHARES OF OUR CLASS A COMMON STOCK.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933242620
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 14-May-2010
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
WENDY CAMERON 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 SHAREHOLDER PROPOSAL - ADVISORY (NON-BINDING) Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL - RETENTION OF EXECUTIVE Shr Against For
EQUITY COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 933236893
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXIS V. LUKIANOV Mgmt For For
JACK R. BLAIR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933204543
--------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ORLY
ISIN: US6860911097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY Mgmt For For
1B ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933244814
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ONNN
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DANIEL MCCRANIE Mgmt No vote
EMMANUEL T. HERNANDEZ Mgmt No vote
02 TO APPROVE THE ON SEMICONDUCTOR CORPORATION Mgmt No vote
AMENDED AND RESTATED STOCK INCENTIVE PLAN (AS
DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT)
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933287636
--------------------------------------------------------------------------------------------------------------------------
Security: 718592108
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: PVH
ISIN: US7185921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY BAGLIVO Mgmt For For
EMANUEL CHIRICO Mgmt For For
EDWARD H. COHEN Mgmt For For
JOSEPH B. FULLER Mgmt For For
FRED GEHRING Mgmt For For
MARGARET L. JENKINS Mgmt For For
DAVID LANDAU Mgmt For For
BRUCE MAGGIN Mgmt For For
V. JAMES MARINO Mgmt For For
HENRY NASELLA Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
CRAIG RYDIN Mgmt For For
CHRISTIAN STAHL Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 933222870
--------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: PXP
ISIN: US7265051000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FLORES Mgmt For For
ISAAC ARNOLD, JR. Mgmt For For
A.R. BUCKWALTER, III Mgmt For For
JERRY L. DEES Mgmt For For
TOM H. DELIMITROS Mgmt For For
THOMAS A. FRY, III Mgmt For For
ROBERT L. GERRY, III Mgmt For For
CHARLES G. GROAT Mgmt For For
JOHN H. LOLLAR Mgmt For For
02 APPROVAL OF THE COMPANY'S 2010 INCENTIVE AWARD Mgmt For For
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 933265971
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 18-Jun-2010
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
JAMES FIEBIGER Mgmt For For
WILLIAM GEORGE Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933201600
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 933222452
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY N. BYCOFF Mgmt For For
RAM GUPTA Mgmt For For
CHARLES F. KANE Mgmt For For
DAVID A. KRALL Mgmt For For
MICHAEL L. MARK Mgmt For For
RICHARD D. REIDY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE Mgmt For For
CORPORATION 2008 STOCK OPTION AND INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THAT PLAN BY 6,000,000
SHARES.
03 TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE Mgmt For For
CORPORATION 1991 EMPLOYEE STOCK PURCHASE PLAN,
AS AMENDED, TO INCREASE THE MAXIMUM NUMBER
OF SHARES THAT MAY BE ISSUED UNDER THAT PLAN
BY 400,000 SHARES.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE HOSTING, INC. Agenda Number: 933225600
--------------------------------------------------------------------------------------------------------------------------
Security: 750086100
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: RAX
ISIN: US7500861007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LANHAM NAPIER Mgmt For For
GEORGE J. STILL JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 933213744
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: RBC
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For
1B ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For
1C ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2010.
--------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 933267103
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DEVONSHIRE Mgmt For For
JOHN F. FORT, III Mgmt For For
BRIAN D. JELLISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933223985
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: SHPGY
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2009.
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2009.
O3 TO ELECT MR. DAVID STOUT AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O4 TO ELECT MR. WILLIAM BURNS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O5 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2011.
O6 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O7 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT.
O8 TO APPROVE THE PROPOSED AMENDMENTS (SUMMARIZED Mgmt For For
IN THE EXPLANATORY NOTES TO THIS NOTICE) TO
THE SHIRE PORTFOLIO SHARE PLAN AND TO AUTHORIZE
THE DIRECTORS TO DO ALL SUCH THINGS AS MAY
BE NECESSARY TO CARRY THE SAME INTO EFFECT.
S9 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, CONFERRED
ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D)
OF THE COMPANY'S ARTICLES OF ASSOCIATION BE
RENEWED, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
S10 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A)
PURSUANT TO ARTICLE 57 OF THE COMPANIES(JERSEY)
LAW 1991 TO MAKE MARKET PURCHASE OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY (B) PURSUANT
TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW
1991, TO HOLD AS TREASURY SHARES ANY ORDINARY
SHARES PURCHASED PURSUANT TO THE AUTHORITY
CONFERRED BY PARAGRAPH (A) OF THIS RESOLUTION.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 933196380
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. TED ENLOE III Mgmt For For
KRISTEN M. ONKEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2011.
--------------------------------------------------------------------------------------------------------------------------
TASEKO MINES LIMITED Agenda Number: 933290582
--------------------------------------------------------------------------------------------------------------------------
Security: 876511106
Meeting Type: Annual and Special
Meeting Date: 16-Jun-2010
Ticker: TGB
ISIN: CA8765111064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt No vote
AT NINE (9).
02 DIRECTOR
WILLIAM P. ARMSTRONG Mgmt No vote
T. BARRY COUGHLAN Mgmt No vote
SCOTT D. COUSENS Mgmt No vote
ROBERT A. DICKINSON Mgmt No vote
DAVID ELLIOTT Mgmt No vote
RUSSELL E. HALLBAUER Mgmt No vote
WAYNE KIRK Mgmt No vote
RICHARD A. MUNDIE Mgmt No vote
RONALD W. THIESSEN Mgmt No vote
03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR.
04 TO APPROVE A THREE YEAR CONTINUATION OF THE Mgmt No vote
COMPANY'S SHAREHOLDER RIGHTS PLAN AGREEMENT,
AS AMENDED AND RESTATED, AS SET OUT IN THE
INFORMATION CIRCULAR PREPARED FOR THE ANNUAL
AND SPECIAL GENERAL MEETING.
05 TO ALTER THE EXISTING ARTICLES TO ACCOMMODATE Mgmt No vote
A PAPERLESS SHARE TRANSFER SYSTEM, AS SET OUT
IN THE INFORMATION CIRCULAR PREPARED FOR THE
ANNUAL AND SPECIAL GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
TELVENT GIT, S.A. Agenda Number: 933193435
--------------------------------------------------------------------------------------------------------------------------
Security: E90215109
Meeting Type: Special
Meeting Date: 16-Mar-2010
Ticker: TLVT
ISIN: ES0178495034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO ARTICLE 24 OF THE Mgmt For For
CORPORATE BYLAWS (COMPOSITION OF THE BOARD
OF DIRECTORS) TO INCREASE THE MAXIMUM NUMBER
OF DIRECTORS TO 12.
02 RE-ELECTION OR APPOINTMENT, AS THE CASE MAY Mgmt For For
BE, OF DIRECTORS.
03 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
THE EXPRESS POWER OF SUBSTITUTION IN ANY OF
ITS MEMBERS, TO APPROVE, ONCE OR A NUMBER OF
TIMES, THE INCREASE OF THE SHARE CAPITAL, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 153.1.B
OF THE SPANISH CORPORATION LAW, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY, IN ACCORDANCE WITH ARTICLE 319 OF
THE COMPANIES REGISTRY REGULATION AND THE GENERAL
REGIME ON ISSUES OF BONDS, FOR A PERIOD OF
THREE (3) YEARS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY, IN ACCORDANCE WITH ARTICLE 319 OF
COMPANIES REGISTRY REGULATION.
06 GRANT OF POWER TO THE BOARD OF DIRECTORS TO Mgmt For For
CORRECT, FORMALIZE, QXECUTE AND/OR LEGALIZE
ALL DOCUMENTS MEMORIALIZING THE AGREEMENTS
OF THE SHAREHOLDERS AT THIS MEETING.
07 APPROVAL, AS THE CASE MAY BE, OF THE MINUTES Mgmt For For
OF THIS MEETING AS MAY BE REQUIRED BY LAW.
08 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS PROPERLY
MAY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933213946
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For
1C ELECTION OF DIRECTOR: RYAN LEVENSON Mgmt For For
1D ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For
1E ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For
1F ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For
1G ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED JANUARY 1, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933267153
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. BRANDON Mgmt For For
1D ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
1K ELECTION OF DIRECTOR: FLETCHER H. WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933235081
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC. Agenda Number: 933222692
--------------------------------------------------------------------------------------------------------------------------
Security: 891777104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TWGP
ISIN: US8917771045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES A. BRYAN Mgmt For For
ROBERT S. SMITH Mgmt For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
3 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For
THE MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933185298
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: TYC
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY Mgmt For For
FINANCIAL STATEMENTS OF TYCO INTERNATIONAL
LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR ENDED SEPTEMBER 25, 2009.
02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY Mgmt For For
FOR THE FINANCIAL YEAR ENDED SEPTEMBER 25,
2009.
03 DIRECTOR
EDWARD D. BREEN Mgmt For For
MICHAEL E. DANIELS Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
R. DAVID YOST Mgmt For For
4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Mgmt For For
UNTIL OUR NEXT ANNUAL GENERAL MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING SEPTEMBER
24, 2010.
4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS SPECIAL AUDITORS UNTIL OUR NEXT ANNUAL GENERAL
MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2009 Mgmt For For
RESULTS.
5B TO APPROVE THE PAYMENT OF A DIVIDEND IN THE Mgmt For For
FORM OF A CAPITAL REDUCTION, SUCH PAYMENT TO
BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH
TIMES DURING THE PERIOD THROUGH THE NEXT ANNUAL
GENERAL MEETING AS SHALL BE DETERMINED BY THE
BOARD.
06 AMENDMENT TO OUR ARTICLES OF ASSOCIATION TO Mgmt For For
PROVIDE FOR PLURALITY VOTING IN THE EVENT THAT
NUMBER OF CANDIDATES THAT ARE NOMINATED FOR
ELECTION EXCEEDS NUMBER OF POSITIONS AVAILABLE.
07 TO CONSIDER AND ACT ON SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 933198562
--------------------------------------------------------------------------------------------------------------------------
Security: 930059100
Meeting Type: Annual
Meeting Date: 07-Apr-2010
Ticker: WDR
ISIN: US9300591008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY J. HERRMANN Mgmt For For
JAMES M. RAINES Mgmt For For
WILLIAM L. ROGERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010.
03 STOCKHOLDER PROPOSAL TO RECOMMEND THAT THE BOARD Shr Against For
OF DIRECTORS ADOPT A POLICY REQUIRING AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933148137
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
2004 PERFORMANCE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JULY 2, 2010.
--------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 933160284
--------------------------------------------------------------------------------------------------------------------------
Security: 929297109
Meeting Type: Annual
Meeting Date: 10-Dec-2009
Ticker: WMS
ISIN: US9292971093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD H. BACH, JR. Mgmt For For
ROBERT J. BAHASH Mgmt For For
BRIAN R. GAMACHE Mgmt For For
PATRICIA M. NAZEMETZ Mgmt For For
LOUIS J. NICASTRO Mgmt For For
NEIL D. NICASTRO Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
IRA S. SHEINFELD Mgmt For For
BOBBY L. SILLER Mgmt For For
WILLIAM J. VARESCHI, JR Mgmt For For
02 APPROVAL OF OUR AMENDED AND RESTATED INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE OUR AUTHORIZED
COMMON STOCK TO 200,000,000 SHARES.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
Marshall Mid-Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933257962
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL T. BYRNE Mgmt For For
DWIGHT D. CHURCHILL Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO APPROVE THE LONG-TERM EXECUTIVE INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 933115330
--------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 04-Aug-2009
Ticker: ATK
ISIN: US0188041042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
MARK H. RONALD Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 933175766
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt For For
ADRIAN GARDNER Mgmt For For
CHARLES E. FOSTER Mgmt For For
JAMES S. KAHAN Mgmt For For
ZOHAR ZISAPEL Mgmt For For
DOV BAHARAV Mgmt For For
JULIAN A. BRODSKY Mgmt For For
ELI GELMAN Mgmt For For
NEHEMIA LEMELBAUM Mgmt For For
JOHN T. MCLENNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
SIMON OLSWANG Mgmt For For
GIORA YARON Mgmt For For
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2009.
03 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For
AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD
TO FIX REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY,
OBJECTIVES AND POLICIES.
04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt For For
FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.
05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933181656
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 04-Mar-2010
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1C ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO REPLACE ALL SUPERMAJORITY
VOTE REQUIREMENTS WITH A MAJORITY VOTE REQUIREMENT.
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 933210419
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: ASBC
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN T. BECKWITH Mgmt No vote
RUTH M. CROWLEY Mgmt No vote
PHILIP B. FLYNN Mgmt No vote
RONALD R. HARDER Mgmt No vote
WILLIAM R. HUTCHINSON Mgmt No vote
EILEEN A. KAMERICK Mgmt No vote
RICHARD T. LOMMEN Mgmt No vote
JOHN C. MENG Mgmt No vote
J. DOUGLAS QUICK Mgmt No vote
JOHN C. SERAMUR Mgmt No vote
02 THE APPROVAL OF THE ASSOCIATED BANC-CORP 2010 Mgmt No vote
INCENTIVE COMPENSATION PLAN.
03 THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt No vote
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED
BANC-CORP FOR THE YEAR ENDING DECEMBER 31,
2010.
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 933146208
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM P. SULLIVAN Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 3, 2010.
--------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 933191809
--------------------------------------------------------------------------------------------------------------------------
Security: 055482103
Meeting Type: Special
Meeting Date: 31-Mar-2010
Ticker: BJS
ISIN: US0554821035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF AUGUST 30, 2009, BY
AND AMONG BAKER HUGHES INCORPORATED, A DELAWARE
CORPORATION, BSA ACQUISITION LLC, A DELAWARE
LIMITED LIABILITY COMPANY AND A WHOLLY OWNED
SUBSIDIARY OF BAKER HUGHES INCORPORATED, AND
BJ SERVICES COMPANY, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 TO AUTHORIZE THE BJ SERVICES COMPANY BOARD OF Mgmt For For
DIRECTORS, IN ITS DISCRETION, TO ADJOURN THE
SPECIAL MEETING TO A LATER DATE OR DATES IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933203010
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1C ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2010.
03 ADVISORY APPROVAL OF CAPITAL ONE'S 2009 NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
04 STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE Shr Against For
STOCK RETENTION REQUIREMENTS.
05 STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CAPITALSOURCE INC. Agenda Number: 933205266
--------------------------------------------------------------------------------------------------------------------------
Security: 14055X102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: CSE
ISIN: US14055X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANDREW B. FREMDER Mgmt For For
C. WILLIAM HOSLER Mgmt For For
JAMES J. PIECZYNSKI Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2010.
3 AMENDMENT OF THE COMPANY'S THIRD AMENDED AND Mgmt For For
RESTATED EQUITY INCENTIVE PLAN AND TO REAPPROVE
MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 933223947
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: ROBIN S. CALLAHAN Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For
4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. Agenda Number: 933235156
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRUCE HANKS Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
GLEN F. POST, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2010.
03 TO AMEND OUR ARTICLES OF INCORPORATION TO CHANGE Mgmt For For
OUR NAME TO CENTURYLINK, INC.
04 TO APPROVE OUR 2010 EXECUTIVE OFFICER SHORT-TERM Mgmt For For
INCENTIVE PLAN.
05 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
NETWORK MANAGEMENT PRACTICES.
06 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
LIMITATION OF EXECUTIVE COMPENSATION.
07 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE STOCK RETENTION.
08 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 933205913
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF THE AMENDED AND RESTATED CIGNA LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE CIGNA CORPORATION DIRECTORS Mgmt For For
EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 933143024
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 20-Oct-2009
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B ELECTION OF DIRECTOR: PAUL R. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: GERALD V. DIRVIN Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1E ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1F ELECTION OF DIRECTOR: JOYCE HERGENHAN Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For
1J ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2010.
03 PROPOSAL TO ADOPT PRINCIPLES FOR HEALTHCARE Shr Against For
REFORM AS REPORTED BY THE INSTITUTE OF MEDICINE.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933241868
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MERRIBEL S. AYRES Mgmt No vote
JON E. BARFIELD Mgmt No vote
STEPHEN E. EWING Mgmt No vote
RICHARD M. GABRYS Mgmt No vote
DAVID W. JOOS Mgmt No vote
PHILIP R. LOCHNER, JR. Mgmt No vote
MICHAEL T. MONAHAN Mgmt No vote
JOHN G. RUSSELL Mgmt No vote
KENNETH L. WAY Mgmt No vote
JOHN B. YASINSKY Mgmt No vote
B RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP)
C1 SHAREHOLDER PROPOSAL: GREENHOUSE GAS EMISSION Shr No vote
GOALS AND REPORT
C2 SHAREHOLDER PROPOSAL: COAL COMBUSTION WASTE Shr No vote
REPORT
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 933207614
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1C ELECTION OF DIRECTOR: JACQUELINE P. KANE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT AUDITORS
03 APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL Mgmt For For
APPROVING EXECUTIVE COMPENSATION
04 APPROVAL OF THE COMERICA INCORPORATED 2006 AMENDED Mgmt For For
AND RESTATED LONG-TERM INCENTIVE PLAN
05 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE
OF THE BOARD OF DIRECTORS
06 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS TAKE STEPS TO ELIMINATE SHAREHOLDER
SUPERMAJORITY VOTING PROVISIONS
07 SHAREHOLDER PROPOSAL-REQUESTING THAT THE BOARD Shr Against For
OF DIRECTORS ADOPT A POLICY TO CONSIDER SEEKING
RECOUPMENT OF EXECUTIVE COMPENSATION AWARDS
08 SHAREHOLDER PROPOSAL-REQUESTING THAT A COMMITTEE Shr Against For
OF THE BOARD OF DIRECTORS ADOPT A PAY FOR SUPERIOR
PERFORMANCE PRINCIPLE
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933234899
--------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CYH
ISIN: US2036681086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
2A ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For
2B ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. Mgmt For For
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC. Agenda Number: 933200494
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: DAN F. SMITH Mgmt For For
1C ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1D ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
02 TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS Mgmt For For
AND THE RELATED REPORTS OF THE DIRECTORS AND
AUDITORS.
03 APPOINT ERNST & YOUNG AS OUR INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2010 AND AUTHORIZE
THE AUDIT COMMITTEE TO SET THEIR REMUNERATION.
04 AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF COMPANY SHARES.
05 AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933259221
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR 2002 EQUITY Mgmt For For
COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
04 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933253281
--------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: DTV
ISIN: US25490A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL R. AUSTRIAN Mgmt No vote
RALPH F. BOYD, JR. Mgmt No vote
PAUL A. GOULD Mgmt No vote
CHARLES R. LEE Mgmt No vote
PETER A. LUND Mgmt No vote
GREGORY B. MAFFEI Mgmt No vote
JOHN C. MALONE Mgmt No vote
NANCY S. NEWCOMB Mgmt No vote
HAIM SABAN Mgmt No vote
MICHAEL D. WHITE Mgmt No vote
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt No vote
ACCOUNTANTS.
3 APPROVAL OF THE DIRECTV 2010 STOCK PLAN. Mgmt No vote
4 APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH Mgmt No vote
BONUS PLAN.
5 ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN Shr No vote
75% OF ALL EQUITY-BASED COMPENSATION FOR 2
YEARS FOLLOWING SEPARATION FROM DIRECTV.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933193663
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933206181
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1E ELECTION OF DIRECTOR: ERNIE GREEN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933197964
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAGJEET S. BINDRA Mgmt For For
VANESSA C.L CHANG Mgmt For For
FRANCE A. CORDOVA Mgmt For For
THEODORE F. CRAVER, JR. Mgmt For For
CHARLES B. CURTIS Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
LUIS G. NOGALES Mgmt For For
RONALD L. OLSON Mgmt For For
JAMES M. ROSSER Mgmt For For
RICHARD T. SCHLOSBERG Mgmt For For
THOMAS C. SUTTON Mgmt For For
BRETT WHITE 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 SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDERS Shr Against For
SAY ON EXECUTIVE PAY"
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933198601
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VICKY A. BAILEY Mgmt For For
MURRY S. GERBER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES W. WHALEN Mgmt For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3 SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTE Shr Against For
STANDARD IN DIRECTOR ELECTIONS
4 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT/CLIMATE CHANGE DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933256857
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: EXPE
ISIN: US30212P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt No vote
BARRY DILLER Mgmt No vote
JONATHAN L. DOLGEN Mgmt No vote
WILLIAM R. FITZGERALD Mgmt No vote
CRAIG A. JACOBSON Mgmt No vote
VICTOR A. KAUFMAN Mgmt No vote
PETER M. KERN Mgmt No vote
DARA KHOSROWSHAHI Mgmt No vote
JOHN C. MALONE Mgmt No vote
JOSE A. TAZON Mgmt No vote
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933197837
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DARRYL F. ALLEN Mgmt For For
ULYSSES L. BRIDGEMAN Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
KEVIN T. KABAT Mgmt For For
MITCHEL D. LIVINGSTON Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
DUDLEY S. TAFT Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For
OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED ELECTIONS OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For
OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING
IN ELECTIONS OF DIRECTORS.
4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For
TO AMEND THE CODE OF REGULATIONS TO PERMIT
THE DIRECTORS TO FURTHER AMEND THE CODE OF
REGULATIONS WITHOUT SHAREHOLDER CONSENT TO
THE EXTENT PERMITTED BY OHIO LAW.
5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2010.
7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr Against For
ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD
SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM
FIFTH THIRD.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933228505
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
ROBERT J. FISHER Mgmt For For
WILLIAM S. FISHER Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29,
2011.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 933185729
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 03-Mar-2010
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS HELMERICH Mgmt For For
PAULA MARSHALL Mgmt For For
RANDY A. FOUTCH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR FISCAL 2010
--------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 933176833
--------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 27-Jan-2010
Ticker: HEW
ISIN: US42822Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDSON C. GREEN Mgmt For For
MICHAEL E. GREENLEES Mgmt For For
STEVEN P. STANBROOK Mgmt For For
STACEY J. MOBLEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC. Agenda Number: 933263016
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ADOPTION OF THE DECLASSIFICATION AMENDMENT. Mgmt For For
1B REMOVAL OF EACH OF THE DIRECTORS OF THE COMPANY Mgmt For For
WITHOUT CAUSE SUCH THAT THE TERMS OF ALL DIRECTORS
EXPIRE AT THE 2010 ANNUAL MEETING.
02 DIRECTOR
HOWARD I. ATKINS* Mgmt For For
LESLIE STONE HEISZ* Mgmt For For
JOHN R. INGRAM* Mgmt For For
ORRIN H. INGRAM II* Mgmt For For
DALE R. LAURANCE* Mgmt For For
LINDA FAYNE LEVINSON* Mgmt For For
MICHAEL T. SMITH* Mgmt For For
GREGORY M.E. SPIERKEL* Mgmt For For
JOE B. WYATT* Mgmt For For
ORRIN H. INGRAM II** Mgmt For For
MICHAEL T. SMITH** Mgmt For For
GREGORY M.E. SPIERKEL** Mgmt For For
JOE B. WYATT** Mgmt For For
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933253609
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REGINALD K. BRACK Mgmt No vote
1B ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt No vote
1C ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt No vote
1D ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt No vote
1E ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Mgmt No vote
1F ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt No vote
1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt No vote
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt No vote
1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt No vote
02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr No vote
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 933133225
--------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Special
Meeting Date: 06-Oct-2009
Ticker: ISIL
ISIN: US46069S1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO INTERSIL'S 2008 EQUITY Mgmt For For
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE TO 17,300,000,
AN INCREASE OF 5,000,000 SHARES.
02 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM AND AN AMENDMENT TO INTERSIL'S 2008
EQUITY COMPENSATION PLAN TO PERMIT THE STOCK
OPTION EXCHANGE PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933221753
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. ROBERTSON Mgmt For For
1D ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933209935
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt For For
TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Against For
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933198536
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: LXK
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. CURLANDER Mgmt For For
1B ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET 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 COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. Agenda Number: 933266226
--------------------------------------------------------------------------------------------------------------------------
Security: 530555101
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: LBTYA
ISIN: US5305551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIRANDA CURTIS Mgmt No vote
JOHN W. DICK Mgmt No vote
J.C. SPARKMAN Mgmt No vote
J. DAVID WARGO Mgmt No vote
02 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote
GOALS UNDER THE LIBERTY GLOBAL, INC. 2005 INCENTIVE
PLAN
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933160107
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M500
Meeting Type: Special
Meeting Date: 19-Nov-2009
Ticker: LMDIA
ISIN: US53071M5004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A REDEMPTION PROPOSAL TO REDEEM A PORTION OF Mgmt For For
THE OUTSTANDING SHARES OF SERIES A LIBERTY
ENTERTAINMENT COMMON STOCK AND SERIES B LIBERTY
ENTERTAINMENT COMMON STOCK FOR ALL OF THE OUTSTANDING
SHARES OF LIBERTY ENTERTAINMENT, INC. (LEI)
(THE SPLIT-OFF).
2A A MINORITY REDEMPTION PROPOSAL TO APPROVE (I) Mgmt For For
THE SPLIT-OFF AND (II) THE TRANSACTIONS CONTEMPLATED
THEREBY (INCLUDING THE TRANSACTIONS CONTEMPLATED
BY A REORGANIZATION AGREEMENT TO BE ENTERED
INTO BETWEEN LIBERTY MEDIA AND LEI).
2B A MERGER PROPOSAL TO APPROVE (I) THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 3, 2009,
AND AS AMENDED ON JULY 29, 2009 AND OCTOBER
2, 2009, BY AND AMONG LIBERTY MEDIA, LEI, DIRECTV
AND THE OTHER PARTIES NAMED THEREIN (THE MERGER
AGREEMENT) AND (II) THE TRANSACTIONS CONTEMPLATED
THEREBY.
2C A CONTRIBUTION PROPOSAL TO APPROVE (I) THE VOTING Mgmt For For
AND RIGHT OF FIRST REFUSAL AGREEMENT, DATED
AS OF MAY 3, 2009, AND AS AMENDED ON JULY 29,
2009 AND OCTOBER 2, 2009, BY AND AMONG THE
DIRECTV GROUP INC., LEI, DIRECTV, JOHN C. MALONE,
LESLIE MALONE AND CERTAIN TRUSTS IN FAVOR OF
THEIR CHILDREN, AND (II) THE TRANSACTIONS CONTEMPLATED
THEREBY.
03 AN ADJOURNMENT PROPOSAL TO AUTHORIZE THE ADJOURNMENT Mgmt For For
OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION
TO PERMIT FURTHER SOLICITATION OF PROXIES,
IF NECESSARY OR APPROPRIATE, IF SUFFICIENT
VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING
TO APPROVE THE TRANSACTION PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933272964
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LINTA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. JOHN C. MALONE Mgmt For For
MR. ROBERT R. BENNETT Mgmt For For
MR. M. IAN G. GILCHRIST Mgmt For For
MS. ANDREA L. WONG Mgmt For For
2 PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION Mgmt For For
2010 INCENTIVE PLAN.
3 PROPOSAL TO RATIFY KPMG LLP AS LIBERTY MEDIA Mgmt For For
CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
--------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 933239774
--------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: LTD
ISIN: US5327161072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For
1B ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933244080
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. AVERY Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
PATRICK S. PITTARD Mgmt For For
2 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010.
3 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION
OF DIRECTORS BY MAJORITY VOTE.
4 VOTE TO APPROVE AN ADVISORY PROPOSAL ON THE Mgmt For For
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933231526
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIS W. COLBERT Mgmt For For
RICHARD W. ROEDEL Mgmt For For
DAVID H. TAYLOR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 933250920
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN S. BERNIKOW Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
VINCENT TESE Mgmt For For
ROY J. ZUCKERBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 933203438
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION OF MANPOWER
INC. TO PROVIDE FOR A MAJORITY VOTING STANDARD
FOR UNCONTESTED ELECTIONS OF DIRECTORS.
04 APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED BY-LAWS OF MANPOWER INC. TO PROVIDE
FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933159178
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 10-Dec-2009
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TUNC DOLUCA Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
JAMES R. BERGMAN Mgmt For For
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 26, 2010.
03 TO RATIFY AND APPROVE AMENDMENTS TO MAXIM'S Mgmt For For
2008 EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES AND (B) MAKE
OTHER ADMINISTRATIVE CHANGES.
04 RATIFY AND APPROVE AMENDMENTS TO 1996 STOCK Mgmt For For
INCENTIVE PLAN TO (A) INCREASE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000
SHARES (B) PERMIT TO EXTEND THE TERM OF A STOCK
OPTION BEYOND 10-YEARS FROM DATE OF GRANT
IF ISSUANCE OF COMMON STOCK UPON EXERCISE OF
SUCH OPTION WOULD VIOLATE APPLICABLE SECURITIES
LAWS AT THE TIME THE OPTION WOULD OTHERWISE
EXPIRE.
05 TO APPROVE THE ADOPTION OF MAXIM'S EXECUTIVE Mgmt For For
BONUS PLAN, WHICH IS A BONUS PLAN FOR OFFICERS
OF MAXIM COMPLIANT WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 933215471
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: MWV
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For
1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1J ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD M. STRAW Mgmt For For
1L ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933155714
--------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Special
Meeting Date: 29-Oct-2009
Ticker: NE
ISIN: CH0033347318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GORDON T. HALL Mgmt For For
JON A. MARSHALL Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE NOBLE CORPORATION 1991 STOCK OPTION AND
RESTRICTED STOCK PLAN EFFECTIVE AS OF OCTOBER
29, 2009
--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933250261
--------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: NE
ISIN: CH0033347318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. CAWLEY Mgmt For For
GORDON T. HALL Mgmt For For
JACK E. LITTLE Mgmt For For
2 APPROVAL OF THE EXTENSION OF BOARD AUTHORITY Mgmt For For
TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL
29, 2012.
3 APPROVAL OF THE PAYMENT OF A REGULAR DIVIDEND Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52
PER SHARE.
4 APPROVAL OF THE PAYMENT OF A SPECIAL DIVIDEND Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56
PER SHARE.
5 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR.
6 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2009 AND THE STATUTORY FINANCIAL STATEMENTS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
7 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933216827
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1F ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1G ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1H ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933219772
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. DIMICCO Mgmt For For
JAMES D. HLAVACEK Mgmt For For
JOHN H. WALKER Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010
03 APPROVE AMENDMENTS TO NUCOR'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS
04 APPROVE THE 2010 STOCK OPTION AND AWARD PLAN Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Against For
SPENDING
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933135166
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Special
Meeting Date: 24-Sep-2009
Ticker: PRE
ISIN: BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF PARTNERRE LTD. COMMON Mgmt For For
SHARES AND SECURITIES EXCERCISABLE OR EXCHANGEABLE
FOR PARTNERRE LTD. COMMON SHARES IN CONNECTION
WITH THE SERIES OF TRANSACTIONS TO ACQUIRE
PARIS RE HOLDINGS LIMITED DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
02 TO APPROVE THE INCREASE IN THE SIZE OF THE BOARD Mgmt For For
OF DIRECTORS OF PARTNERRE LTD. FROM 11 TO 12.
03 TO APPROVE THE AMENDMENT TO PARTNERRE LTD.'S Mgmt For For
2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED,
TO INCREASE THE NUMBER OF PARTNERRE LTD. COMMON
SHARES AVAILABLE FOR ISSUANCE AND TO INCREASE
THE NUMBER OF PARTNERRE LTD. COMMON SHARES
THAT MAY BE AWARDED AS RESTRICTED SHARES OR
RESTRICTED SHARE UNITS.
--------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933218605
--------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PRE
ISIN: BMG6852T1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ROLLWAGEN Mgmt For For
VITO H. BAUMGARTNER Mgmt For For
JEAN-PAUL L. MONTUPET Mgmt For For
LUCIO STANCA Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS, TO SERVE UNTIL THE 2011 ANNUAL GENERAL
MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 933222870
--------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: PXP
ISIN: US7265051000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FLORES Mgmt For For
ISAAC ARNOLD, JR. Mgmt For For
A.R. BUCKWALTER, III Mgmt For For
JERRY L. DEES Mgmt For For
TOM H. DELIMITROS Mgmt For For
THOMAS A. FRY, III Mgmt For For
ROBERT L. GERRY, III Mgmt For For
CHARLES G. GROAT Mgmt For For
JOHN H. LOLLAR Mgmt For For
02 APPROVAL OF THE COMPANY'S 2010 INCENTIVE AWARD Mgmt For For
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 933195112
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES G. BERGES Mgmt For For
VICTORIA F. HAYNES Mgmt For For
MARTIN H. RICHENHAGEN Mgmt For For
2 THE ENDORSEMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
3 SHAREHOLDER PROPOSAL REQUESTING A REPORT ABOUT Shr Against For
OUR COMMUNITY ENVIRONMENTAL ACCOUNTABILITY
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933228199
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL T. DAN Mgmt No vote
1B ELECTION OF DIRECTOR: C. DANIEL GELATT Mgmt No vote
1C ELECTION OF DIRECTOR: SANDRA L. HELTON Mgmt No vote
1D ELECTION OF DIRECTOR: LARRY D. ZIMPLEMAN Mgmt No vote
02 APPROVE 2010 STOCK INCENTIVE PLAN Mgmt No vote
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 933228492
--------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: PL
ISIN: US7436741034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES S.M. FRENCH 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
WILLIAM A. TERRY Mgmt For For
W MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. Agenda Number: 933215457
--------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: Q
ISIN: US7491211097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt No vote
1B ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt No vote
1C ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt No vote
1D ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt No vote
1E ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt No vote
1F ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt No vote
1G ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt No vote
1H ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt No vote
1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt No vote
1J ELECTION OF DIRECTOR: MICHAEL J. ROBERTS Mgmt No vote
1K ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt No vote
1L ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt No vote
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 THE APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN, OR ESPP.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr No vote
ADOPT A POLICY LIMITING THE CIRCUMSTANCES UNDER
WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES
WILL VEST AND BECOME PAYABLE.
05 A STOCKHOLDER PROPOSAL URGING OUR BOARD TO ADOPT Shr No vote
A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY
AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY
RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE
CERTAIN COMPENSATION OF OUR EXECUTIVES.
06 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr No vote
ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
07 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr No vote
AMEND OUR BYLAWS TO ALLOW 10% OR GREATER STOCKHOLDERS
TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933240210
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BARTLETT* Mgmt For For
ALAN C. HENDERSON* Mgmt For For
RACHEL LOMAX* Mgmt For For
FRED J. SIEVERT** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 933232845
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. HANNAH Mgmt For For
MARK V. KAMINSKI Mgmt For For
GREGG J. MOLLINS Mgmt For For
ANDREW G. SHARKEY, III Mgmt For For
02 SHAREHOLDER PROPOSAL: ELECT EACH DIRECTOR ANNUALLY. Shr For Against
03 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL
AUDIT OF OUR 2010 FINANCIAL STATEMENTS.
04 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt For For
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933221450
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES E. O'CONNOR Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. CROGHAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1E ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1G ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For
1H ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1I ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1J ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 933226739
--------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: SWY
ISIN: US7865142084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For
1G ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL S. SHANNON Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
2 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION REGARDING SPECIAL STOCKHOLDER
MEETINGS.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For
STOP GLOBAL WARMING.
06 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For
FUTURE DEATH BENEFITS.
07 STOCKHOLDER PROPOSAL REGARDING POULTRY SLAUGHTER. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 933225078
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HANK BROWN Mgmt For For
02 ELECTION OF DIRECTOR: MICHAEL CHU Mgmt For For
03 ELECTION OF DIRECTOR: LAWRENCE R. CODEY Mgmt For For
04 ELECTION OF DIRECTOR: PATRICK DUFF Mgmt For For
05 ELECTION OF DIRECTOR: T. J. DERMOT DUNPHY Mgmt For For
06 ELECTION OF DIRECTOR: CHARLES F. FARRELL, JR. Mgmt For For
07 ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
08 ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF Mgmt For For
09 ELECTION OF DIRECTOR: KENNETH P. MANNING Mgmt For For
10 ELECTION OF DIRECTOR: WILLIAM J. MARINO Mgmt For For
11 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933218489
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. Mgmt For For
1B ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1C ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1F ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1I ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE ON Shr Against For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 933242505
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: SSS
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ATTEA Mgmt No vote
KENNETH F. MYSZKA Mgmt No vote
JOHN E. BURNS Mgmt No vote
ANTHONY P. GAMMIE Mgmt No vote
CHARLES E. LANNON Mgmt No vote
JAMES R. BOLDT Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933253394
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO APPROVE THE LONG TERM CASH INCENTIVE PLAN. Mgmt For For
03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 77,430,000
TO 97,430,000 AND AMENDING THE MATERIAL TERMS
OF THE PERFORMANCE GOALS OF THE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY
WRITTEN CONSENT.
06 TO ACT ON A SHAREHOLDER PROPOSAL PROVIDING SHAREHOLDERS Shr Against For
OWNING 10% OF OUTSTANDING SHARES WITH THE ABILITY
TO CALL SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933226234
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B ELECTION OF DIRECTOR: P. COYM Mgmt For For
1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E ELECTION OF DIRECTOR: D. GRUBER Mgmt For For
1F ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1I ELECTION OF DIRECTOR: C. LAMANTIA Mgmt For For
1J ELECTION OF DIRECTOR: R. LOGUE Mgmt For For
1K ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1L ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1M ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1N ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
04 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
THE SEPARATION OF THE ROLES OF CHAIRMAN AND
CEO.
05 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
A REVIEW OF PAY DISPARITY.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 933189450
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 25-Mar-2010
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
ALFRED CASTINO Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
JOHN SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 APPROVAL OF AN AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED UNDER THE PLAN BY 5,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO SYNOPSYS' 2005 NON-EMPLOYEE Mgmt For For
DIRECTORS EQUITY PLAN TO, AMONG OTHER ITEMS,
EXTEND ITS TERM BY FIVE YEARS.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
SYNOPSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2010.
--------------------------------------------------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION Agenda Number: 933159534
--------------------------------------------------------------------------------------------------------------------------
Security: 318522307
Meeting Type: Annual
Meeting Date: 08-Dec-2009
Ticker: FAF
ISIN: US3185223076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. ARGYROS Mgmt For For
BRUCE S. BENNETT Mgmt For For
MATTHEW B. BOTEIN Mgmt For For
J. DAVID CHATHAM Mgmt For For
GLENN C. CHRISTENSON Mgmt For For
WILLIAM G. DAVIS Mgmt For For
JAMES L. DOTI Mgmt For For
LEWIS W. DOUGLAS, JR. Mgmt For For
CHRISTOPHER V. GREETHAM Mgmt For For
PARKER S. KENNEDY Mgmt For For
THOMAS C. O'BRIEN Mgmt For For
FRANK E. O'BRYAN Mgmt For For
ROSLYN B. PAYNE Mgmt For For
JOHN W. PEACE Mgmt For For
D. VAN SKILLING Mgmt For For
HERBERT B. TASKER Mgmt For For
VIRGINIA M. UEBERROTH Mgmt For For
MARY LEE WIDENER Mgmt For For
02 REINCORPORATION OF THE FIRST AMERICAN CORPORATION Mgmt For For
IN DELAWARE AT ANY TIME THROUGH DECEMBER 8,
2010
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS FIRST AMERICAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933209151
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2013: MICHAEL P. ANGELINI
1B ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2013: P. KEVIN CONDRON
1C ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For
IN 2013: NEAL F. FINNEGAN
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2010.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933277685
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 APPROVAL OF AMENDMENT TO AMENDED ARTICLES OF Mgmt For For
INCORPORATION TO REQUIRE MAJORITY VOTE FOR
ELECTION OF DIRECTORS.
03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
04 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND A REPORT ON CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933241820
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, Mgmt For For
INC. 2007 INCENTIVE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2010.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING Shr Against For
THE ENVIRONMENTAL IMPACT OF CERTAIN FRACTURING
OPERATIONS OF THE COMPANY.
06 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr Against For
VOTE RELATED TO COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933237960
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 933200165
--------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: TNB
ISIN: US8843151023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.K. HAUSWALD Mgmt For For
D. JERNIGAN Mgmt For For
R.B. KALICH SR. Mgmt For For
K.R. MASTERSON Mgmt For For
D.J. PILEGGI Mgmt For For
J.P. RICHARD Mgmt For For
R.H. RIVERS Mgmt For For
K.L. ROBERG Mgmt For For
D.D. STEVENS Mgmt For For
W.H. WALTRIP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 933176857
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 05-Feb-2010
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt For For
JOHN TYSON Mgmt For For
LLOYD V. HACKLEY 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 REAPPROVE THE ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN FOR SENIOR EXECUTIVE OFFICERS.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING
OCTOBER 2, 2010.
04 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Against For
1 REGARDING A REPORT ON THE PREVENTION OF RUNOFF
AND OTHER FORMS OF WATER POLLUTION.
05 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Against For
2 REGARDING EXPANSION OF THE TYSON FOODS, INC.
SUSTAINABILITY REPORT.
06 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Against For
3 REGARDING USE OF ANTIBIOTICS IN ANIMAL FEED.
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933195871
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1D ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF THE WHIRLPOOL CORPORATION 2010 OMNIBUS Mgmt For For
STOCK AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933178433
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Special
Meeting Date: 05-Feb-2010
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK REQUIRED TO BE ISSUED TO AFFILIATED COMPUTER
SERVICES, INC.("ACS") STOCKHOLDERS PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 27, 2009, AS AMENDED BY AMENDMENT
NO. 1 TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 13, 2009, AMONG XEROX
CORPORATION, BOULDER ACQUISITION CORP. AND
ACS.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933233075
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1H ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1I ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF THE MAY 2010 AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE
PLAN.
Marshall Prime Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Short-Intermediate Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Short-Term Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Small-Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 933230803
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ACTG
ISIN: US0038813079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HARRIS, II Mgmt For For
FRED A. DEBOOM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
--------------------------------------------------------------------------------------------------------------------------
ADAPTEC, INC. Agenda Number: 933150699
--------------------------------------------------------------------------------------------------------------------------
Security: 00651F108
Meeting Type: Consent
Meeting Date: 02-Nov-2009
Ticker: ADPT
ISIN: US00651F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPEAL ANY PROVISIONS OF THE COMPANY'S AMENDED Shr For *
AND RESTATED BYLAWS ("THE BYLAWS") IN EFFECT
AT THE TIME THIS PROPOSAL BECOMES EFFECTIVE
THAT WAS NOT INCLUDED IN THE BYLAWS THAT BECAME
EFFECTIVE ON MAY 6, 2009 AND WERE FILED WITH
THE SECURITIES AND EXCHANGE COMMISSION ON MAY
12, 2009.
2A THE REMOVAL WITHOUT CAUSE OF SUBRAMANIAN "SUNDI" Shr For *
SUNDARESH AS DIRECTOR OF THE COMPANY AND ANY
OTHER PERSON OR PERSONS ELECTED OR APPOINTED
TO THE BOARD OF DIRECTORS OF THE COMPANY PRIOR
TO THE EFFECTIVE DATE OF THIS PROPOSAL.
2B THE REMOVAL WITHOUT CAUSE OF ROBERT J. LOARIE Shr For *
AS DIRECTOR OF THE COMPANY AND ANY OTHER PERSON
OR PERSONS ELECTED OR APPOINTED TO THE BOARD
OF DIRECTORS OF THE COMPANY PRIOR TO THE EFFECTIVE
DATE OF THIS PROPOSAL.
03 AMEND SECTION 2.1 OF THE BYLAWS AS SET FORTH Shr For *
ON SCHEDULE I TO THE CONSENT STATEMENT OF THE
STEEL GROUP, TO FIX THE NUMBER OF DIRECTORS
SERVING ON THE BOARD OF DIRECTORS OF THE COMPANY
AT SEVEN (7).
--------------------------------------------------------------------------------------------------------------------------
ADAPTEC, INC. Agenda Number: 933154407
--------------------------------------------------------------------------------------------------------------------------
Security: 00651F108
Meeting Type: Annual
Meeting Date: 10-Nov-2009
Ticker: ADPT
ISIN: US00651F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL G. HANSEN Mgmt For For
1B ELECTION OF DIRECTOR: JACK L. HOWARD Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH S. KENNEDY Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. NIKL Mgmt For For
1E ELECTION OF DIRECTOR: SUBRAMANIAN "SUNDI" SUNDARESH Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS E. VAN HOUWELING Mgmt For For
1G ELECTION OF DIRECTOR: GOPAL VENKATESH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 933183333
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 05-Mar-2010
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN M. DIONISIO Mgmt For For
ROBERT J. LOWE Mgmt For For
NORMAN Y. MINETA Mgmt For For
WILLIAM P. RUTLEDGE Mgmt For For
2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM ERNST & YOUNG LLP AS AECOM'S AUDITOR'S
FOR FISCAL YEAR 2010.
3 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For
EXECUTIVE INCENTIVE PLAN.
4 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933257962
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL T. BYRNE Mgmt No vote
DWIGHT D. CHURCHILL Mgmt No vote
SEAN M. HEALEY Mgmt No vote
HAROLD J. MEYERMAN Mgmt No vote
WILLIAM J. NUTT Mgmt No vote
RITA M. RODRIGUEZ Mgmt No vote
PATRICK T. RYAN Mgmt No vote
JIDE J. ZEITLIN Mgmt No vote
02 TO APPROVE THE LONG-TERM EXECUTIVE INCENTIVE Mgmt No vote
PLAN, AS AMENDED AND RESTATED.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933255879
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt No vote
MAX LINK Mgmt No vote
WILLIAM R. KELLER Mgmt No vote
JOSEPH A. MADRI Mgmt No vote
LARRY L. MATHIS Mgmt No vote
R. DOUGLAS NORBY Mgmt No vote
ALVIN S. PARVEN Mgmt No vote
ANDREAS RUMMELT Mgmt No vote
02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt No vote
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 3 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR
EVENTS).
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt No vote
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 933270580
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM F. BORNE Mgmt No vote
RONALD A. LABORDE Mgmt No vote
JAKE L. NETTERVILLE Mgmt No vote
DAVID R. PITTS Mgmt No vote
PETER F. RICCHIUTI Mgmt No vote
DONALD A. WASHBURN Mgmt No vote
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
AMERIGON INCORPORATED Agenda Number: 933252683
--------------------------------------------------------------------------------------------------------------------------
Security: 03070L300
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: ARGN
ISIN: US03070L3006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LON E. BELL Mgmt For For
FRANCOIS J. CASTAING Mgmt For For
DANIEL R. COKER Mgmt For For
JOHN M. DEVINE Mgmt For For
MAURICE E.P. GUNDERSON Mgmt For For
OSCAR B. MARX III Mgmt For For
JAMES J. PAULSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP TO ACT AS THE COMPANY'S REGISTERED INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31,
2010.
--------------------------------------------------------------------------------------------------------------------------
ANCESTRY.COM INC Agenda Number: 933237326
--------------------------------------------------------------------------------------------------------------------------
Security: 032803108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: ACOM
ISIN: US0328031085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BOESENBERG Mgmt For For
BENJAMIN SPERO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ANCESTRY.COM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
APAC CUSTOMER SERVICES, INC. Agenda Number: 933272750
--------------------------------------------------------------------------------------------------------------------------
Security: 00185E106
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: APAC
ISIN: US00185E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE ANDREASEN Mgmt No vote
KEVIN T. KELEGHAN Mgmt No vote
MICHAEL P. MARROW Mgmt No vote
JOHN J. PARK Mgmt No vote
THEODORE G. SCHWARTZ Mgmt No vote
SAMUEL K. SKINNER Mgmt No vote
JOHN L. WORKMAN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 933182189
--------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 26-Feb-2010
Ticker: ARBA
ISIN: US04033V2034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MONAHAN Mgmt For For
KARL E. NEWKIRK Mgmt For For
RICHARD F. WALLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
--------------------------------------------------------------------------------------------------------------------------
ARUBA NETWORKS, INC. Agenda Number: 933157530
--------------------------------------------------------------------------------------------------------------------------
Security: 043176106
Meeting Type: Annual
Meeting Date: 14-Dec-2009
Ticker: ARUN
ISIN: US0431761065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC P. ORR Mgmt For For
KEERTI MELKOTE Mgmt For For
BERNARD GUIDON Mgmt For For
EMMANUEL HERNANDEZ Mgmt For For
MICHAEL R. KOUREY Mgmt For For
DOUGLAS LEONE Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
SHIRISH S. SATHAYE Mgmt For For
DANIEL WARMENHOVEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
ATLAS AMERICA, INC. Agenda Number: 933113172
--------------------------------------------------------------------------------------------------------------------------
Security: 049167109
Meeting Type: Annual
Meeting Date: 13-Jul-2009
Ticker: ATLS
ISIN: US0491671097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. BIDERMAN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
02 PROPOSAL TO AMEND ATLAS AMERICA'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 114,000,000.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ATLAS AMERICA, INC. Agenda Number: 933134619
--------------------------------------------------------------------------------------------------------------------------
Security: 049167109
Meeting Type: Special
Meeting Date: 25-Sep-2009
Ticker: ATLS
ISIN: US0491671097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF
ATLAS AMERICA, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 27, 2009, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG ATLAS ENERGY
RESOURCES, LLC, ATLAS AMERICA, INC., ATLAS
ENERGY MANAGEMENT, INC. AND ATLS MERGER SUB,
LLC.
02 PROPOSAL TO APPROVE THE ATLAS AMERICA 2009 STOCK Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO ADJOURN OR POSTPONE THE ATLAS AMERICA Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE FOREGOING.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 933240082
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt No vote
STEVEN S. FISHMAN Mgmt No vote
PETER J. HAYES Mgmt No vote
DAVID T. KOLLAT Mgmt No vote
BRENDA J. LAUDERBACK Mgmt No vote
PHILIP E. MALLOTT Mgmt No vote
RUSSELL SOLT Mgmt No vote
JAMES R. TENER Mgmt No vote
DENNIS B. TISHKOFF Mgmt No vote
02 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt No vote
2005 LONG-TERM INCENTIVE PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt No vote
2006 BONUS PLAN.
04 APPROVAL OF AMENDMENTS TO OUR AMENDED ARTICLES Mgmt No vote
OF INCORPORATION.
05 APPROVAL OF AMENDMENTS TO OUR CODE OF REGULATIONS. Mgmt No vote
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
--------------------------------------------------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC. Agenda Number: 933115443
--------------------------------------------------------------------------------------------------------------------------
Security: 09057G602
Meeting Type: Annual
Meeting Date: 30-Jul-2009
Ticker: BRLI
ISIN: US09057G6026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH BENINCASA Mgmt For For
GARY LEDERMAN Mgmt For For
JOHN ROGLIERI Mgmt For For
02 IN THEIR DISCRETION, ON ALL MATTERS AS SHALL Mgmt For For
PROPERLY COME BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC. Agenda Number: 933210813
--------------------------------------------------------------------------------------------------------------------------
Security: 117421107
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: BW
ISIN: US1174211078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
VINOD M. KHILNANI Mgmt For For
WILLIAM R. ROBERTSON Mgmt For For
JOHN SHERWIN, JR. Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BWAY HOLDING COMPANY Agenda Number: 933186389
--------------------------------------------------------------------------------------------------------------------------
Security: 12429T104
Meeting Type: Annual
Meeting Date: 22-Feb-2010
Ticker: BWY
ISIN: US12429T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-PIERRE M. ERGAS Mgmt For For
WARREN J. HAYFORD Mgmt For For
EARL L. MASON Mgmt For For
LAWRENCE A. MCVICKER Mgmt For For
DAVID M. RODERICK Mgmt For For
KENNETH M. ROESSLER Mgmt For For
WELLFORD L. SANDERS, JR Mgmt For For
DAVID I. WAHRHAFTIG Mgmt For For
THOMAS R. WALL IV Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CDC CORPORATION Agenda Number: 933279259
--------------------------------------------------------------------------------------------------------------------------
Security: G2022L106
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: CHINA
ISIN: KYG2022L1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARRICK JOHN CLOUGH Mgmt For For
02 TO RATIFY THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF DIRECTORS AND THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2008.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF ASSOCIATION (THE "AMENDED
ARTICLES") TO PERMIT THE BOARD OF DIRECTORS
OF THE COMPANY (THE "BOARD") TO AUTHORIZE THE
REPURCHASE OF SHARES OF THE COMPANY'S CLASS
A COMMON SHARES ("COMMON SHARES") BY THE COMPANY
WITHOUT SHAREHOLDER APPROVAL.
05 AMENDMENT TO THE MEMORANDUM OF ASSOCIATION TO Mgmt For For
EFFECT A REVERSE SHARE SPLIT OF OUTSTANDING
COMMON SHARES ON BASIS THAT EVERY 3 ISSUED
& UNISSUED COMMON SHARES WOULD BE CONSOLIDATED
INTO 1.
06 TO APPROVE THE IMPLEMENTATION OF THE REVERSE Mgmt For For
SPLIT.
07 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
STOCK INCENTIVE PLAN AS AMENDED (THE "2005
PLAN") TO PERMIT THE COMPENSATION COMMITTEE
OR THE BOARD TO AMEND, CANCEL, SUBSTITUTE,
REPLACE, RE-GRANT AND/OR RE-PRICE ANY AWARD
GRANTED OR TO BE GRANTED UNDER THE 2005 PLAN
OR ANY OTHER INCENTIVE PLAN, WITHOUT SHAREHOLDER
APPROVAL.
08 TO APPROVE AN AMENDMENT TO THE 2005 PLAN TO Mgmt For For
AMEND SECTION 5 OF THE PLAN TO INCREASE MAXIMUM
NUMBER OF OPTIONS OR SARS WHICH MAY BE AWARDED
TO ANY GRANTEE FROM 1,000,000 TO 5,000,000.
--------------------------------------------------------------------------------------------------------------------------
CHINA DIRECT INDUSTRIES, INC. Agenda Number: 933192320
--------------------------------------------------------------------------------------------------------------------------
Security: 169384203
Meeting Type: Annual
Meeting Date: 15-Mar-2010
Ticker: CDII
ISIN: US1693842031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. Y. (JAMES) WANG Mgmt For For
MR. DAVID BARNES Mgmt For For
MR. SHELDON STEINER Mgmt For For
MR. YUWEI HUANG Mgmt For For
DR. PHILIP Y. SHEN Mgmt For For
MR. ADAM WASSERMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SHERB & CO., LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 TO APPROVE AN AMENDMENT TO OUR BYLAWS TO DECREASE Mgmt For For
THE QUORUM REQUIREMENT FOR MEETINGS OF OUR
SHAREHOLDERS TO ONE THIRD (1/3) OF THE VOTING
POWER OF OUR ISSUED AND OUTSTANDING SHARES
ENTITLED TO VOTE, WHETHER REPRESENTED IN PERSON
OR BY PROXY AT SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
CHINA-BIOTICS, INC. Agenda Number: 933184993
--------------------------------------------------------------------------------------------------------------------------
Security: 16937B109
Meeting Type: Annual
Meeting Date: 05-Mar-2010
Ticker: CHBT
ISIN: US16937B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. SONG JINAN Mgmt For For
DR. CHIN JI WEI Mgmt For For
DR. DU WEN MIN Mgmt For For
MR. SIMON YICK Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO LIMITED AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2010
--------------------------------------------------------------------------------------------------------------------------
CLARIENT,INC. Agenda Number: 933269121
--------------------------------------------------------------------------------------------------------------------------
Security: 180489106
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: CLRT
ISIN: US1804891067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW ADAMS Mgmt No vote
RONALD A. ANDREWS Mgmt No vote
PETER J. BONI Mgmt No vote
JAMES A. DATIN Mgmt No vote
ANN H. LAMONT Mgmt No vote
FRANK P. SLATTERY, JR. Mgmt No vote
DENNIS M. SMITH, JR, MD Mgmt No vote
GREGORY D. WALLER Mgmt No vote
STEPHEN T. ZARRILLI Mgmt No vote
02 TO APPROVE AMENDMENTS TO CLARIENT'S 2007 INCENTIVE Mgmt No vote
AWARD PLAN TO (I) INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER
BY 7,000,000 SHARES, OR FROM 8,911,181 SHARES
TO 15,911,181 SHARES, AND (II) INCREASE THE
MAXIMUM NUMBER OF SHARES WHICH MAY BE ISSUED
AS INCENTIVE STOCK OPTIONS FROM 5,000,000 TO
12,000,000.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 933198031
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN D. BROOKS Mgmt For For
EREL N. MARGALIT Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
MARC MONTAGNER Mgmt For For
02 PROPOSAL - TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO VOTE ON AN AMENDMENT TO THE 2004 INCENTIVE Mgmt For For
AWARD PLAN TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK IN THE PLAN BY 1,300,000.
--------------------------------------------------------------------------------------------------------------------------
COINSTAR, INC. Agenda Number: 933258914
--------------------------------------------------------------------------------------------------------------------------
Security: 19259P300
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: CSTR
ISIN: US19259P3001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARIK A. AHITOV Mgmt No vote
1B ELECTION OF DIRECTOR: RONALD B. WOODARD Mgmt No vote
02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION OF COINSTAR, INC.
TO INCREASE THE AUTHORIZED COMMON STOCK TO
60,000,000 SHARES.
03 APPROVE AN AMENDMENT TO THE COINSTAR, INC. 1997 Mgmt No vote
AMENDED AND RESTATED EQUITY INCENTIVE PLAN.
04 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC. Agenda Number: 933180945
--------------------------------------------------------------------------------------------------------------------------
Security: 207142308
Meeting Type: Annual
Meeting Date: 18-Feb-2010
Ticker: CNXT
ISIN: US2071423089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.E. BENDUSH Mgmt For For
B.S. IYER Mgmt For For
J.L. STEAD Mgmt For For
02 AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE Mgmt For For
THE AUTHORIZED COMMON SHARES OF THE COMPANY
TO 200,000,000
03 APPROVE THE 2010 STOCK PLAN Mgmt For For
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933222008
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
T.J. RODGERS Mgmt No vote
W. STEVE ALBRECHT Mgmt No vote
ERIC A. BENHAMOU Mgmt No vote
LLOYD CARNEY Mgmt No vote
JAMES R. LONG Mgmt No vote
J. DANIEL MCCRANIE Mgmt No vote
EVERT VAN DE VEN Mgmt No vote
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 933244597
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY S. SKYLER, M.D. Mgmt No vote
DONALD A. LUCAS Mgmt No vote
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
--------------------------------------------------------------------------------------------------------------------------
DOLAN MEDIA COMPANY Agenda Number: 933237237
--------------------------------------------------------------------------------------------------------------------------
Security: 25659P402
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: DM
ISIN: US25659P4028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BERGSTROM Mgmt No vote
JAMES P. DOLAN Mgmt No vote
GEORGE ROSSI Mgmt No vote
02 TO APPROVE THE DOLAN MEDIA COMPANY 2007 INCENTIVE Mgmt No vote
COMPENSATION PLAN, AS AMENDED AND RESTATED,
WHICH INCLUDES AUTHORIZING AN ADDITIONAL 2,100,000
SHARES OF OUR COMMON STOCK FOR POTENTIAL FUTURE
ISSUANCE UNDER THE PLAN, AND REAPPROVING THE
PERFORMANCE GOALS UNDER WHICH COMPENSATION
MAY BE PAID UNDER THE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
03 TO RATIFY THE DOLAN MEDIA COMPANY RIGHTS AGREEMENT, Mgmt No vote
AS AMENDED, WHICH IS OUR STOCKHOLDERS RIGHTS
PLAN.
04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO CHANGE OUR
NAME FROM DOLAN MEDIA COMPANY TO THE DOLAN
COMPANY.
05 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote
OF MCGLADREY & PULLEN, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
DYNCORP INTERNATIONAL INC. Agenda Number: 933112992
--------------------------------------------------------------------------------------------------------------------------
Security: 26817C101
Meeting Type: Annual
Meeting Date: 14-Jul-2009
Ticker: DCP
ISIN: US26817C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMZI M. MUSALLAM Mgmt For For
MARK H. RONALD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2010
--------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 933144987
--------------------------------------------------------------------------------------------------------------------------
Security: 278715206
Meeting Type: Annual
Meeting Date: 30-Oct-2009
Ticker: EBIX
ISIN: US2787152063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBIN RAINA Mgmt For For
1B ELECTION OF DIRECTOR: HANS U. BENZ Mgmt For For
1C ELECTION OF DIRECTOR: PAVAN BHALLA Mgmt For For
1D ELECTION OF DIRECTOR: NEIL D. ECKERT Mgmt For For
1E ELECTION OF DIRECTOR: ROLF HERTER Mgmt For For
1F ELECTION OF DIRECTOR: HANS UELI KELLER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 933168482
--------------------------------------------------------------------------------------------------------------------------
Security: 278715206
Meeting Type: Special
Meeting Date: 21-Dec-2009
Ticker: EBIX
ISIN: US2787152063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE AMENDMENT OF EBIX'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE EBIX'S AUTHORIZED SHARES OF COMMON
STOCK FROM 20,000,000 TO 60,000,000.
--------------------------------------------------------------------------------------------------------------------------
EMERITUS CORPORATION Agenda Number: 933233304
--------------------------------------------------------------------------------------------------------------------------
Security: 291005106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: ESC
ISIN: US2910051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STANLEY L. BATY Mgmt No vote
RAYMOND R. BRANDSTROM Mgmt No vote
GRANGER COBB Mgmt No vote
RICHARD W. MACEDONIA Mgmt No vote
2 TO APPROVE AN AMENDMENT TO OUR 2006 EQUITY INCENTIVE Mgmt No vote
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS UNDER THE PLAN FROM 3 MILLION TO
5.8 MILLION AND TO RE-APPROVE THE MATERIAL
TERMS OF THE PERFORMANCE GOALS IN THE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE
3 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt No vote
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR AWARDS UNDER THE PLAN FROM 350,000 TO 550,000
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010
--------------------------------------------------------------------------------------------------------------------------
ENERGY PARTNERS, LTD. Agenda Number: 933254942
--------------------------------------------------------------------------------------------------------------------------
Security: 29270U303
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: EPL
ISIN: US29270U3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES O. BUCKNER Mgmt For For
SCOTT A. GRIFFITHS Mgmt For For
MARC MCCARTHY Mgmt For For
STEVEN J. PULLY Mgmt For For
JOHN F. SCHWARZ Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
3 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt For For
AS NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED Agenda Number: 933167721
--------------------------------------------------------------------------------------------------------------------------
Security: G10082108
Meeting Type: Annual
Meeting Date: 11-Dec-2009
Ticker: EXXI
ISIN: BMG100821088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DAVISON Mgmt For For
HILL A. FEINBERG Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN INCLUDING AN AMENDMENT TO INCREASE
THE NUMBER OF COMMON SHARES AVAILABLE FOR AWARDS
UNDER THE PLAN TO 19,000,000.
03 TO APPROVE THE AUTHORIZED SHARE INCREASE. Mgmt For For
04 TO APPROVE THE FUTURE REVERSE STOCK SPLIT. Mgmt For For
05 TO AUTHORIZE THE BOARD, AT ITS DISCRETION, TO Mgmt For For
CANCEL THE AIM ADMISSION OF OUR COMMON SHARES
ON OR BEFORE MARCH 11, 2010.
06 TO APPROVE THE APPOINTMENT OF UHY LLP AS ITS Mgmt For For
FISCAL YEAR ENDING JUNE 30, 2010 INDEPENDENT
AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 933276051
--------------------------------------------------------------------------------------------------------------------------
Security: G3075P101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: ESGR
ISIN: BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. CAMPBELL Mgmt No vote
1B ELECTION OF DIRECTOR: GREGORY L. CURL Mgmt No vote
1C ELECTION OF DIRECTOR: PAUL J. O'SHEA Mgmt No vote
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt No vote
HAMILTON, BERMUDA, TO ACT AS ENSTAR GROUP LIMITED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO APPROVE THE
FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ELECTION OF SUBSIDIARY DIRECTORS AS SET FORTH Mgmt No vote
IN PROPOSAL NO. 3: YOU MAY VOTE FOR THE ELECTION
OF ALL SUBSIDIARY DIRECTOR NOMINEES, AGAINST
THE ELECTION OF ALL SUBSIDIARY DIRECTOR NOMINEES,
OR ABSTAIN FROM THE ELECTION OF ALL SUBSIDIARY
DIRECTOR NOMINEES BY SELECTING FROM THE FOLLOWING
BOXES: IF YOU WISH TO VOTE EACH DIRECTOR NOMINEE
ON AN INDIVIDUAL BASIS, PLEASE VOTE VIA THE
PROXY CARD WHICH CAN BE FOUND IN THE URL LINK
OF PROXYEDGE
--------------------------------------------------------------------------------------------------------------------------
EURAND N V Agenda Number: 933280682
--------------------------------------------------------------------------------------------------------------------------
Security: N31010106
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: EURX
ISIN: NL0000886448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2009.
02 TO REVIEW THE COMPANY'S RESERVATION AND DIVIDEND Mgmt For For
POLICY AND AFFIRM THAT NO DIVIDENDS WILL BE
DECLARED.
03 TO GRANT A DISCHARGE TO THE DIRECTORS IN RESPECT Mgmt For For
OF THEIR MANAGEMENT DURING THE FINANCIAL YEAR
2009.
04 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR Mgmt For For
FOR THE FINANCIAL YEAR 2010.
05 TO AMEND THE COMPANY'S EQUITY COMPENSATION PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER
THE PLAN.
06 AUTHORIZATION TO THE BOARD FOR A PERIOD OF 5 Mgmt For For
YEARS FROM THE DATE OF AGM TO ISSUE OR GRANT
RIGHTS TO ACQUIRE SHARES IN CAPITAL.
07 TO GRANT AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt For For
FOR A PERIOD OF 18 MONTHS FROM THE DATE OF
THE AGM TO ACQUIRE AS MANY SHARES IN THE CAPITAL
OF THE COMPANY AS IS PERMITTED BY THE LAW AND
THE ARTICLES OF ASSOCIATION.
08 TO APPROVE THE RE-APPOINTMENT OF TWO NON-EXECUTIVE Mgmt For For
DIRECTORS 'B', MR. ROLF CLASSON AND MR. ANGELO
MALAHIAS, TO THE BOARD OF DIRECTORS FOR A TERM
OF FOUR YEARS.
09 TO APPROVE THE NON-EXECUTIVE DIRECTOR STOCK Mgmt For For
OPTION GRANTS FOR 2010.
10 TO APPROVE THE NON-EXECUTIVE DIRECTOR COMPENSATION Mgmt For For
FOR 2010.
11 TO APPROVE ANY OTHER RESOLUTION TABLED IN CONNECTION Mgmt For For
WITH THE ABOVE.
--------------------------------------------------------------------------------------------------------------------------
EV3 INC. Agenda Number: 933234976
--------------------------------------------------------------------------------------------------------------------------
Security: 26928A200
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: EVVV
ISIN: US26928A2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN K. BAKEWELL Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD B. EMMITT Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS W. KOHRS Mgmt For For
02 TO CONSIDER A PROPOSAL TO APPROVE THE EV3 INC. Mgmt For For
THIRD AMENDED AND RESTATED 2005 INCENTIVE PLAN.
03 TO CONSIDER A PROPOSAL TO APPROVE THE EV3 INC. Mgmt For For
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
04 TO CONSIDER A PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
GENOPTIX INC Agenda Number: 933250095
--------------------------------------------------------------------------------------------------------------------------
Security: 37243V100
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: GXDX
ISIN: US37243V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. CURRY, PH.D. Mgmt No vote
GEOFFREY M. PARKER Mgmt No vote
ANDREW E. SENYEI, M.D. Mgmt No vote
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 933112980
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 30-Jul-2009
Ticker: HAE
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD GELBMAN Mgmt For For
BRAD NUTTER Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2010.
99 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For
THE MEETING OR A ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 933229545
--------------------------------------------------------------------------------------------------------------------------
Security: 41043F208
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: HGR
ISIN: US41043F2083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. COOPER, M.D. Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
ERIC GREEN Mgmt For For
STEPHEN E. HARE Mgmt For For
ISAAC KAUFMAN Mgmt For For
THOMAS F. KIRK Mgmt For For
PETER J. NEFF Mgmt For For
BENNETT ROSENTHAL Mgmt For For
IVAN R. SABEL, CPO Mgmt For For
02 TO APPROVE THE HANGER ORTHOPEDIC GROUP, INC. Mgmt For For
2010 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933230687
--------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: HMA
ISIN: US4219331026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. SCHOEN Mgmt No vote
GARY D. NEWSOME Mgmt No vote
KENT P. DAUTEN Mgmt No vote
DONALD E. KIERNAN Mgmt No vote
ROBERT A. KNOX Mgmt No vote
WILLIAM E. MAYBERRY, MD Mgmt No vote
VICKI A. O'MEARA Mgmt No vote
WILLIAM C. STEERE, JR. Mgmt No vote
R.W. WESTERFIELD, PH.D. Mgmt No vote
02 TO APPROVE A PROPOSAL TO AMEND THE HEALTH MANAGEMENT Mgmt No vote
ASSOCIATES, INC. 1996 EXECUTIVE INCENTIVE COMPENSATION
PLAN, THE SOLE PURPOSE OF WHICH IS TO EXPAND
THE CLASS OF ELIGIBLE PARTICIPANTS UNDER THE
PLAN TO INCLUDE NON-EMPLOYEE MEMBERS OF OUR
BOARD OF DIRECTORS.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933235865
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DANIEL P. MCCARTNEY Mgmt For For
JOSEPH F. MCCARTNEY Mgmt For For
ROBERT L. FROME Mgmt For For
THOMAS A. COOK Mgmt For For
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
DINO D. OTTAVIANO Mgmt For For
2 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933275097
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt No vote
JAMES T. KELLY Mgmt No vote
WILLIAM C. LUCIA Mgmt No vote
WILLIAM S. MOSAKOWSKI Mgmt No vote
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY Agenda Number: 933177695
--------------------------------------------------------------------------------------------------------------------------
Security: 453096208
Meeting Type: Annual
Meeting Date: 29-Jan-2010
Ticker: IPSU
ISIN: US4530962087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES J. GAFFNEY Mgmt For For
1B ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1C ELECTION OF DIRECTOR: RONALD C. KESSELMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING SEPTEMBER 30, 2010.
03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 933206369
--------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: INSU
ISIN: US4576671030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. JOSEPH BURGESS Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
CHARLES R. GORDON Mgmt For For
JUANITA H. HINSHAW Mgmt For For
M. RICHARD SMITH Mgmt For For
ALFRED L. WOODS Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE INSITUFORM TECHNOLOGIES, Mgmt For For
INC. RESTATED CERTIFICATE OF INCORPORATION
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2010
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 933227262
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: JAH
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IAN G.H ASHKEN Mgmt For For
RICHARD L. MOLEN Mgmt For For
ROBERT L. WOOD Mgmt For For
2 PROPOSAL TO ADOPT AND APPROVE THE JARDEN CORPORATION Mgmt For For
2010 EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATIION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
LABRANCHE & CO INC. Agenda Number: 933230271
--------------------------------------------------------------------------------------------------------------------------
Security: 505447102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: LAB
ISIN: US5054471025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE E. DIETZE Mgmt For For
DONALD E. KIERNAN Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF A NEW LABRANCHE Mgmt For For
& CO INC. 2010 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF A NEW LABRANCHE Mgmt For For
& CO INC. SENIOR EXECUTIVE BONUS PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ROTHSTEIN, Mgmt For For
KASS & COMPANY, P.C. AS LABRANCHE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
MACROVISION SOLUTIONS CORPORATION Agenda Number: 933104010
--------------------------------------------------------------------------------------------------------------------------
Security: 55611C108
Meeting Type: Annual
Meeting Date: 15-Jul-2009
Ticker: MVSN
ISIN: US55611C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED J. AMOROSO Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALAN L. EARHART Mgmt For For
ROBERT J. MAJTELES Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. 0'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
02 PROPOSAL TO AMEND MACROVISION SOLUTIONS CORPORATION'S Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
CORPORATE NAME OF THE COMPANY.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS MACROVISION SOLUTIONS CORPORATION
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION Agenda Number: 933187696
--------------------------------------------------------------------------------------------------------------------------
Security: 572901106
Meeting Type: Annual
Meeting Date: 18-Mar-2010
Ticker: MATK
ISIN: US5729011065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HARRY J. D'ANDREA Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. BEERY Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL G. DEVINE Mgmt For For
1D ELECTION OF DIRECTOR: STEVE DUBIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT J. FLANAGAN Mgmt For For
1F ELECTION OF DIRECTOR: POLLY B. KAWALEK Mgmt For For
1G ELECTION OF DIRECTOR: JEROME C. KELLER Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER, Mgmt For For
JR.
1I ELECTION OF DIRECTOR: ROBERT H. MAYER Mgmt For For
1J ELECTION OF DIRECTOR: DAVID M. PERNOCK Mgmt For For
1K ELECTION OF DIRECTOR: EUGENE H. ROTBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MCMORAN EXPLORATION CO. Agenda Number: 933219099
--------------------------------------------------------------------------------------------------------------------------
Security: 582411104
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: MMR
ISIN: US5824111042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt No vote
SUZANNE T. MESTAYER Mgmt No vote
ROBERT A. DAY Mgmt No vote
JAMES R. MOFFETT Mgmt No vote
GERALD J. FORD Mgmt No vote
B.M. RANKIN, JR. Mgmt No vote
H. DEVON GRAHAM, JR. Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 300,000,000.
04 APPROVAL OF THE AMENDED AND RESTATED 2008 STOCK Mgmt No vote
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 933244547
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TAREK A. SHERIF Mgmt For For
GLEN M. DE VRIES Mgmt For For
CARLOS DOMINGUEZ Mgmt For For
NEIL M. KURTZ Mgmt For For
GEORGE W. MCCULLOCH Mgmt For For
PETER SOBILOFF Mgmt For For
ROBERT B. TAYLOR Mgmt For For
2 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,
2010.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 933142793
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 08-Oct-2009
Ticker: NEOG
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LON M. BOHANNON Mgmt For For
A. CHARLES FISCHER Mgmt For For
RICHARD T. CROWDER, PHD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MODIFICATION Shr Against For
OF EXISTING TRADING POLICY.
--------------------------------------------------------------------------------------------------------------------------
ORION MARINE GROUP, INC. Agenda Number: 933244256
--------------------------------------------------------------------------------------------------------------------------
Security: 68628V308
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: ORN
ISIN: US68628V3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AUSTIN SHANFELTER Mgmt For For
1B ELECTION OF DIRECTOR: GENE STOEVER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 933265971
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 18-Jun-2010
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
JAMES FIEBIGER Mgmt For For
WILLIAM GEORGE Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
QUANTUM CORPORATION Agenda Number: 933120418
--------------------------------------------------------------------------------------------------------------------------
Security: 747906204
Meeting Type: Annual
Meeting Date: 19-Aug-2009
Ticker: QTM
ISIN: US7479062041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. AUVIL III Mgmt For For
RICHARD E. BELLUZZO Mgmt For For
MICHAEL A. BROWN Mgmt For For
THOMAS S. BUCHSBAUM Mgmt For For
EDWARD M. ESBER, JR. Mgmt For For
ELIZABETH A. FETTER Mgmt For For
JOSEPH A. MARENGI Mgmt For For
BRUCE A. PASTERNACK Mgmt For For
DENNIS P. WOLF Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2010.
03 PROVIDED THAT THE COMPANY HAS NOT EFFECTED A Mgmt For For
REVERSE STOCK SPLIT BEFORE AUGUST 19, 2009,
PROPOSAL TO REAUTHORIZE THE COMPANY'S BOARD
OF DIRECTORS TO SELECT AND FILE ONE OF SEVERAL
POSSIBLE AMENDMENTS TO THE COMPANY'S AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD EFFECT A REVERSE STOCK SPLIT, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE HOSTING, INC. Agenda Number: 933225600
--------------------------------------------------------------------------------------------------------------------------
Security: 750086100
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: RAX
ISIN: US7500861007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LANHAM NAPIER Mgmt No vote
GEORGE J. STILL JR. Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION Agenda Number: 933278841
--------------------------------------------------------------------------------------------------------------------------
Security: 76116A108
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: REN
ISIN: US76116A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. CUNNINGHAM Mgmt No vote
JAMES E. DUFFY Mgmt No vote
WILLIAM J. QUINN Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS RESOLUTE Mgmt No vote
ENERGY CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 933203907
--------------------------------------------------------------------------------------------------------------------------
Security: 779376102
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ROVI
ISIN: US7793761021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED J. AMOROSO Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ALAN L. EARHART Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS ROVI CORPORATION INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 933152542
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STANLEY DEMPSEY Mgmt For For
1B ELECTION OF DIRECTOR: TONY JENSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2010.
--------------------------------------------------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC. Agenda Number: 933229470
--------------------------------------------------------------------------------------------------------------------------
Security: 786449207
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: SFE
ISIN: US7864492076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. BONI Mgmt For For
JULIE A. DOBSON Mgmt For For
ANDREW E. LIETZ Mgmt For For
GEORGE MACKENZIE Mgmt For For
GEORGE D. MCCLELLAND Mgmt For For
JACK L. MESSMAN Mgmt For For
JOHN J. ROBERTS Mgmt For For
ROBERT J. ROSENTHAL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933214176
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE R. KROUSE, JR. Mgmt No vote
KEVIN L. BEEBE Mgmt No vote
JACK LANGER Mgmt No vote
JEFFREY A. STOOPS Mgmt No vote
2 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERD
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
3 TO APPROVE AN AMENDMENT TO SBA'S ARTICLES OF Mgmt No vote
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FORM 200,000,000
SHARES TO 400,000,000 SHARES.
4 TO APPROVE THE 2010 PERFORMANCE AND EQUITY INCENTIVE Mgmt No vote
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION Agenda Number: 933128008
--------------------------------------------------------------------------------------------------------------------------
Security: 831756101
Meeting Type: Annual
Meeting Date: 14-Sep-2009
Ticker: SWHC
ISIN: US8317561012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. MONHEIT Mgmt For For
ROBERT L. SCOTT Mgmt For For
MICHAEL F. GOLDEN Mgmt For For
JEFFREY D. BUCHANAN Mgmt For For
JOHN B. FURMAN Mgmt For For
MITCHELL A. SALTZ Mgmt For For
DAVID M. STONE Mgmt For For
I. MARIE WADECKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
--------------------------------------------------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC. Agenda Number: 933124719
--------------------------------------------------------------------------------------------------------------------------
Security: 832154108
Meeting Type: Annual
Meeting Date: 24-Aug-2009
Ticker: SMSI
ISIN: US8321541083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. CAMPBELL Mgmt For For
TED L. HOFFMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 933239798
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. ROSENFELD Mgmt No vote
JOHN L. MADDEN Mgmt No vote
PETER MIGLIORINI Mgmt No vote
RICHARD P. RANDALL Mgmt No vote
RAVI SACHDEV Mgmt No vote
THOMAS H. SCHWARTZ Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 933238075
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL L. WHITING Mgmt No vote
MARK C. BOZEK Mgmt No vote
IAIN A. MACDONALD Mgmt No vote
LT. GEN. M.P. DELONG Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 933239382
--------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: SNCR
ISIN: US87157B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. HOFFMAN Mgmt For For
JAMES M. MCCORMICK Mgmt For For
DANNIE M. MOORE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEARS ENDING DECEMBER 31, 2010.
03 TO APPROVE THE MATERIAL TERMS OF, AND AN AMENDMENT Mgmt For For
TO, THE COMPANY'S 2006 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TASEKO MINES LIMITED Agenda Number: 933290582
--------------------------------------------------------------------------------------------------------------------------
Security: 876511106
Meeting Type: Annual and Special
Meeting Date: 16-Jun-2010
Ticker: TGB
ISIN: CA8765111064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt No vote
AT NINE (9).
02 DIRECTOR
WILLIAM P. ARMSTRONG Mgmt No vote
T. BARRY COUGHLAN Mgmt No vote
SCOTT D. COUSENS Mgmt No vote
ROBERT A. DICKINSON Mgmt No vote
DAVID ELLIOTT Mgmt No vote
RUSSELL E. HALLBAUER Mgmt No vote
WAYNE KIRK Mgmt No vote
RICHARD A. MUNDIE Mgmt No vote
RONALD W. THIESSEN Mgmt No vote
03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR.
04 TO APPROVE A THREE YEAR CONTINUATION OF THE Mgmt No vote
COMPANY'S SHAREHOLDER RIGHTS PLAN AGREEMENT,
AS AMENDED AND RESTATED, AS SET OUT IN THE
INFORMATION CIRCULAR PREPARED FOR THE ANNUAL
AND SPECIAL GENERAL MEETING.
05 TO ALTER THE EXISTING ARTICLES TO ACCOMMODATE Mgmt No vote
A PAPERLESS SHARE TRANSFER SYSTEM, AS SET OUT
IN THE INFORMATION CIRCULAR PREPARED FOR THE
ANNUAL AND SPECIAL GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
TELVENT GIT, S.A. Agenda Number: 933193435
--------------------------------------------------------------------------------------------------------------------------
Security: E90215109
Meeting Type: Special
Meeting Date: 16-Mar-2010
Ticker: TLVT
ISIN: ES0178495034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO ARTICLE 24 OF THE Mgmt For For
CORPORATE BYLAWS (COMPOSITION OF THE BOARD
OF DIRECTORS) TO INCREASE THE MAXIMUM NUMBER
OF DIRECTORS TO 12.
02 RE-ELECTION OR APPOINTMENT, AS THE CASE MAY Mgmt For For
BE, OF DIRECTORS.
03 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
THE EXPRESS POWER OF SUBSTITUTION IN ANY OF
ITS MEMBERS, TO APPROVE, ONCE OR A NUMBER OF
TIMES, THE INCREASE OF THE SHARE CAPITAL, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE 153.1.B
OF THE SPANISH CORPORATION LAW, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY, IN ACCORDANCE WITH ARTICLE 319 OF
THE COMPANIES REGISTRY REGULATION AND THE GENERAL
REGIME ON ISSUES OF BONDS, FOR A PERIOD OF
THREE (3) YEARS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY, IN ACCORDANCE WITH ARTICLE 319 OF
COMPANIES REGISTRY REGULATION.
06 GRANT OF POWER TO THE BOARD OF DIRECTORS TO Mgmt For For
CORRECT, FORMALIZE, QXECUTE AND/OR LEGALIZE
ALL DOCUMENTS MEMORIALIZING THE AGREEMENTS
OF THE SHAREHOLDERS AT THIS MEETING.
07 APPROVAL, AS THE CASE MAY BE, OF THE MINUTES Mgmt For For
OF THIS MEETING AS MAY BE REQUIRED BY LAW.
08 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS PROPERLY
MAY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933209288
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: THC
ISIN: US88033G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt No vote
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt No vote
1C ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt No vote
1D ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt No vote
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt No vote
1F ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt No vote
1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt No vote
1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt No vote
1I ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt No vote
02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt No vote
TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt No vote
NINTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933245816
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt No vote
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt No vote
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt No vote
1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt No vote
1E ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt No vote
1F ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt No vote
1G ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt No vote
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933213946
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt No vote
1B ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt No vote
1C ELECTION OF DIRECTOR: RYAN LEVENSON Mgmt No vote
1D ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt No vote
1E ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt No vote
1F ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt No vote
1G ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt No vote
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED JANUARY 1, 2011.
--------------------------------------------------------------------------------------------------------------------------
THE STEAK N SHAKE COMPANY Agenda Number: 933198966
--------------------------------------------------------------------------------------------------------------------------
Security: 857873202
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: SNS
ISIN: US8578732021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARDAR BIGLARI Mgmt For For
PHILIP L. COOLEY Mgmt For For
RUTH J. PERSON Mgmt For For
WILLIAM J. REGAN, JR. Mgmt For For
JOHN W. RYAN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 TO AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO DELETE AN UNNECESSARY POST OFFICE ADDRESS,
REMOVE NONESSENTIAL DETAILED LANGUAGE ABOUT
THE BUSINESS'S PURPOSE, AND TO CHANGE THE NAME
OF THE HOLDING COMPANY.
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933248898
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: THOR
ISIN: US8851753074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL F. DIMICK Mgmt No vote
GERHARD F. BURBACH Mgmt No vote
J. DANIEL COLE Mgmt No vote
STEVEN H. COLLIS Mgmt No vote
ELISHA W. FINNEY Mgmt No vote
D. KEITH GROSSMAN Mgmt No vote
PAUL A. LAVIOLETTE Mgmt No vote
DANIEL M. MULVENA Mgmt No vote
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE THORATEC CORPORATION 2006 INCENTIVE STOCK
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING JANUARY 1, 2011.
--------------------------------------------------------------------------------------------------------------------------
TNS, INC. Agenda Number: 933262672
--------------------------------------------------------------------------------------------------------------------------
Security: 872960109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TNS
ISIN: US8729601091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. BENTON Mgmt For For
HENRY H. GRAHAM, JR. Mgmt For For
STEPHEN X. GRAHAM Mgmt For For
JOHN V. SPONYOE Mgmt For For
JAY E. RICKS Mgmt For For
THOMAS E. WHEELER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2010 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC. Agenda Number: 933222692
--------------------------------------------------------------------------------------------------------------------------
Security: 891777104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TWGP
ISIN: US8917771045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES A. BRYAN Mgmt For For
ROBERT S. SMITH Mgmt For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010.
3 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For
THE MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 933266733
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Special
Meeting Date: 28-May-2010
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF TRIUMPH Mgmt No vote
COMMON STOCK IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF MARCH 23, 2010, BY AND AMONG VOUGHT AIRCRAFT
INDUSTRIES, INC., TRIUMPH, SPITFIRE MERGER
CORPORATION, A DIRECT, WHOLLY OWNED SUBSIDIARY
OF TRIUMPH, AND TC GROUP, L.L.C., AS THE HOLDER
REPRESENTATIVE.
02 PROPOSAL TO ADJOURN THE TRIUMPH SPECIAL MEETING, Mgmt No vote
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE EACH OF THE FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933270491
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 28-Jun-2010
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER CAUSEY Mgmt For For
RICHARD GILTNER Mgmt For For
R. PAUL GRAY Mgmt For For
02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
--------------------------------------------------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. Agenda Number: 933219493
--------------------------------------------------------------------------------------------------------------------------
Security: 918866104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VCI
ISIN: US9188661048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK F. BRENNAN Mgmt For For
1C ELECTION OF DIRECTOR: KENNETH V. DARISH Mgmt For For
1D ELECTION OF DIRECTOR: DR. WALTER H. KU Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. RECCHIA Mgmt For For
1F ELECTION OF DIRECTOR: MARCELLA A. SAMPSON Mgmt For For
1G ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For
1H ELECTION OF DIRECTOR: WALLACE S. SNYDER Mgmt For For
1I ELECTION OF DIRECTOR: AMBASSADOR FAITH WHITTLESEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
Marshall Small-Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Tax-Free Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Ultra Short Tax-Free Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Marshall Funds, Inc.
By (Signature) /s/ Timothy Bonin
Name Timothy Bonin
Title President
Date 08/24/2011