Unassociated Document
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: 811-22605
NAME OF REGISTRANT: Capital Emerging Markets
Total Opportunities Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 6455 Irvine Center Drive
Irvine, CA 92618
NAME AND ADDRESS OF AGENT FOR SERVICE: Courtney R. Taylor
6455 Irvine Center Drive
Irvine, CA 92618
REGISTRANT'S TELEPHONE NUMBER: 949-975-5000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
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ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 703620054
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951224 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 Matters to be informed Mgmt For For
2 To consider and adopt the Minutes of the Mgmt For For
Annual General Meeting of Shareholders for
2011, held on 31 March 2011
3 To acknowledge the Board of Directors' Mgmt For For
report on the Company's operating results
for 2011
4 To consider and approve the Balance Sheet Mgmt For For
(Statements of financial position) and
Statements of Income for the year ended 31
December 2011
5 To consider and appropriate the net profit Mgmt For For
for 2011 as the annual dividend
6 Approve KPMG Phoomchai Audit Ltd. as Mgmt For For
Auditors and Authorize Board to Fix Their
Remuneration
7.1 To consider and approve the appointment of Mgmt For For
director to replace those who will retire
by rotation in 2012: Mr. Somprasong
Boonyachai
7.2 To consider and approve the appointment of Mgmt For For
director to replace those who will retire
by rotation in 2012: Mr. Aviruth
Wongbuddhapitak
7.3 To consider and approve the appointment of Mgmt For For
director to replace those who will retire
by rotation in 2012: Mrs. Tasanee Manorot
7.4 To consider and approve the appointment of Mgmt For For
director to replace those who will retire
by rotation in 2012: Mr. Allen Lew Yoong
Keong
8 To consider and approve the appointment of Mgmt For For
new director:Montchai Noosong
9 To consider and approve the remuneration of Mgmt For For
the Company's Board of Directors for 2012
10 Other business (if any) Mgmt For Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
6 AND ADDITION OF NOTICE SPECIFIC 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.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC Agenda Number: 703878631
--------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: TW0002311008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of endorsement, guarantee and Non-Voting
monetary loans
A.4 The status of the secured local corporate Non-Voting
bonds
A.5 The indirect investment in people's Non-Voting
republic of china
A.6 The status of buyback treasury stock Non-Voting
A.7 The status of merger Non-Voting
B.1 The 2011 financial statements Mgmt For For
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD 0.65 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend:140 SHS
for 1,000 SHS held
B.4 The proposal to issue overseas convertible Mgmt For For
bonds via private placement
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the rule of the election of Mgmt For For
the directors and supervisors
B.7 The revision to the rules of shareholder Mgmt For For
meeting
B.8 The revision to the articles of Mgmt For For
incorporation
B.9.1 The election of the director: Jason C.S. Mgmt For For
Chang, Shareholder No.:1,Shareholder Name:
Representative of ASE Enterprises Limited
B.9.2 The election of the director: Richard H.P. Mgmt For For
Chang, Shareholder No.:3
B.9.3 The election of the director: Rutherford Mgmt For For
Chang, Shareholder No.:372564
B.9.4 The election of the director: Tien Wu, Mgmt For For
Shareholder No.:1,Shareholder Name:
Representative of ASE Enterprises Limited
B.9.5 The election of the director: Joseph Tung, Mgmt For For
Shareholder No.:1, Shareholder Name:
Representative of ASE Enterprises Limited
B.9.6 The election of the director: Raymond Lo, Mgmt For For
Shareholder No.: 654960, Shareholder Name:
Representative of J&R Holding Ltd.
B.9.7 The election of the director: Jeffery Chen, Mgmt For For
Shareholder No.:654960, Shareholder Name:
Representative of J&R Holding Ltd.
B.9.8 The election of the independent director: Mgmt For For
Shen-Fu Yu
B.9.9 The election of the independent director: Mgmt For For
Ta-Lin Hsu
B.910 The election of the supervisor: Jerry Mgmt For For
Chang, Shareholder No.: 526826
B.911 The election of the supervisor: Yen-Yi Mgmt For For
Tseng, Shareholder No.: 61233, Shareholder
Name: Representative of Hung Ching
Development & Construction Co., Ltd.
B.912 The election of the supervisor: David Pan, Mgmt For For
Shareholder No.: 61233, Shareholder Name:
Representative of Hung Ching Development &
Construction Co., Ltd.
B.913 The election of the supervisor: Tien-Szu Mgmt For For
Chen, Shareholder No.: 61233, Shareholder
Name: Representative of Hung Ching
Development & Construction Co., Ltd.
B.914 The election of the supervisor: Chun-Che Mgmt For For
Lee, Shareholder No.: 61233,Shareholder
Name: Representative of Hung Ching
Development & Construction Co., Ltd.
B.10 The proposal to release non-competition Mgmt Against Against
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 703675681
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0323/LTN20120323589.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated financial statements of the
Company, the Report of the Directors and
the Independent Auditor's Report for the
year ended 30 November 2011
2 To declare a final dividend of 22 Hong Kong Mgmt For For
cents per share for the year ended 30
November 2011
3 To re-elect Mr. Jack Chak-Kwong So as Mgmt For For
Non-executive Director of the Company
4 To re-elect Sir Chung-Kong Chow as Mgmt For For
Independent Non-executive Director of the
Company
5 To re-elect Mr. John Barrie Harrison as Mgmt For For
Independent Non-executive Director of the
Company
6 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company for the term from
passing of this resolution until the
conclusion of the next annual general
meeting and to authorise the board of
directors of the Company to fix their
remuneration
7.A To grant a general mandate to the Directors Mgmt For For
to allot, issue, grant and deal with
additional shares of the Company, not
exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution, and the discount
for any shares to be issued shall not
exceed 15% to the benchmarked
price
7.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company,
not exceeding ten per cent (10%) of the
issued share capital of the Company at the
date of this Resolution
7.C Conditional on the passing of Resolutions Mgmt For For
7(A) and 7(B), to authorise the
Directors to exercise the powers to allot,
issue, grant and deal with
additional shares of the Company under
Resolution 7(A), subject to a discount not
exceeding 15% to the benchmarked price in
respect of the aggregate nominal
amount of the shares repurchased by the
Company
7.D To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with
additional shares of the Company under the
restricted share unit scheme adopted
by the Company on 28 September 2010
8 To approve the amendments to the Articles Mgmt For For
of Association of the Company
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 703684820
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: MIX
Meeting Date: 11-Apr-2012
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion, amendment or, if deemed Mgmt For For
appropriate, approval of the annual
report that is referred to in the main part
of Article 172 of the General
Mercantile Companies Law, regarding the
transactions conducted by the company
during the fiscal year that ran from
January 1 to December 31, 2011
II Proposal for the declaration and form of Mgmt For For
payment of a dividend to the
shareholders of the company, which will be
covered in shares in accordance with the
resolutions that are passed
III Cancellation of the treasury shares that Mgmt For For
are neither subscribed for nor paid in and
the consequent reduction of the authorized
share capital of the company
IV Proposal for the declaration of an increase Mgmt Against Against
of the share capital in its variable
part, to carry out the payment of a
dividend in shares that, if deemed
appropriate, is declared and determination
of the form and terms of subscribing for
and paying in the shares that are issued
V Proposal for the amendment of Article 6 of Mgmt Against Against
the corporate bylaws of the company,
as well as the restatement of the corporate
bylaws
VI Discussion, amendment or, if deemed Mgmt For For
appropriate, approval of the annual
report, regarding the transactions
conducted by the intermediary management
bodies of the company, during the fiscal
year that ran from January 1 to
December 31, 2011
VII Appointment or ratification, if deemed Mgmt Against Against
appropriate, of the members of the
board of directors, officers and members of
the intermediary management bodies of
the company
VIII Determination of the compensation for the Mgmt Against Against
members of the board of directors and
members of the intermediary management
bodies of the company
IX Report from the board of directors Mgmt For For
regarding the shares representative of the
share capital of the company, repurchased
with a charge against the fund for the
repurchase of shares of the company, as
well as their placement, and
determination of the amount of funds that
can be allocated to the purchase of shares
of the company
X Granting of powers Mgmt For For
XI Designation of delegates who will formalize Mgmt For For
the resolutions that are passed
PLEASE NOTE THAT THE MEETING TYPE WAS Non-Voting
CHANGED FROM AGM TO MIX. IF YOU HAVE
ALREADY VOTED ON THIS MEETING THERE IS NO
NEED TO RE-VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 703666327
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Cynthia Carroll Mgmt For For
4 To re-elect David Challen Mgmt For For
5 To re-elect Sir CK Chow Mgmt For For
6 To re-elect Sir Philip Hampton Mgmt For For
7 To re-elect Rene Medori Mgmt For For
8 To re-elect Phuthuma Nhleko Mgmt For For
9 To re-elect Ray O'Rourke Mgmt For For
10 To re-elect Sir John Parker Mgmt For For
11 To re-elect Mamphela Ramphele Mgmt For For
12 To re-elect Jack Thompson Mgmt For For
13 To re-elect Peter Woicke Mgmt For For
14 To re-appoint the auditors: Deloitte LLP Mgmt For For
15 To authorise the directors to determine the Mgmt For For
auditors' remuneration
16 To approve the remuneration report Mgmt For For
17 To authorise the directors to allot shares Mgmt For For
18 To disapply pre-emption rights Mgmt For For
19 To authorise the purchase of own shares Mgmt Against Against
20 To authorise the directors to call general Mgmt For For
meetings (other than an AGM) on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD, JOHANNESBURG Agenda Number: 703718621
--------------------------------------------------------------------------------------------------------------------------
Security: S04255196
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: ZAE000043485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Re-appointment of Ernst & Young Inc. as Mgmt For For
auditors of the company
2.O.2 Election of Mrs NP January-Bardill as a Mgmt For For
director
3.O.3 Election of Mr RJ Ruston as a director Mgmt For For
4.O.4 Re-election of Mr WA Nairn as a director Mgmt For For
5.O.5 Re-election of Prof LW Nkuhlu as a director Mgmt For For
6.O.6 Appointment of Prof LW Nkuhlu as a member Mgmt For For
of the Audit and Corporate Governanc e
Committee of the company
7.O.7 Appointment of Mr FB Arisman as a member of Mgmt For For
the Audit and Corporate Governance
Committee of the company
8.O.8 Appointment of Mr R Gasant as a member of Mgmt For For
the Audit and Corporate Governance C
ommittee of the company
9.O.9 Appointment of Mrs NP January-Bardill as a Mgmt For For
member of the Audit and Corporate G
overnance Committee of the company
10O10 General authority to directors to allot and Mgmt For For
issue ordinary shares
11O11 General authority to directors to issue for Mgmt For For
cash, those ordinary shares which the
directors are authorised to allot and issue
in terms of ordinary resolutio n number 10
12 Advisory endorsement of the AngloGold Mgmt For For
Ashanti remuneration policy
13.S1 Increase in non-executive directors' Mgmt For For
remuneration for their service as directo
rs
14.S2 Increase in non-executive directors' fees Mgmt For For
for board and statutory committee me etings
15.S3 Acquisition of the company's own shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD Agenda Number: 703721591
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1 TO 8". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412297.pdf
1 To approve the report of the board of Mgmt For For
directors (the "Board") for the year ended
31 December 2011
2 To approve the report of the supervisory Mgmt For For
committee for the year ended 31 December
2011
3 To approve the audited financial reports Mgmt For For
prepared in accordance with the China
Accounting Standards and International
Financial Reporting Standards respectively
for the year ended 31 December 2011
4 To approve and vote on the resolution Mgmt For For
regarding the election of Mr. Wong Kun Kau
as an independent non-executive director of
the Company
5 To approve the reappointment of KPMG Mgmt For For
Huazhen Certified Public Accountants and
KPMG Certified Public Accountants as the
PRC auditors and international auditors of
the Company respectively, and to authorise
the Board to determine the remuneration of
the auditors
6 To approve the Company's profit Mgmt For For
distribution proposal for the year 2011
7 To approve the amendments to the Articles Mgmt For For
of Association of the Company
8 To approve the grant of a mandate to the Mgmt Against Against
Board to exercise the power to allot and
issue new shares
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 703671986
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, as the case may be, Mgmt For For
approval: (i) of the general director's
report prepared in accordance with article
44, fraction xi of the securities market
law, in respect to the company's
transactions and results for the
fiscal year ended as of December 31, 2011,
together with the external
auditor's report as well as the board of
directors, opinion on the content of such
report, (ii) of the board of directors,
report on the transactions and activities
in which it has participated in conformity
with the provisions set forth in the
securities market law, as well as for what
II Proposal for the allocation of profits of Mgmt For For
fiscal year 2011, including to decree
and pay a dividend in cash, in Mexican
currency, at a ratio of MXN1.50 (one peso
and fifty cents) per each of share
outstanding
III Proposal in respect to the maximum amount Mgmt Against Against
of funds that may be used for the
purchase of own shares
IV Election of the members of the company's Mgmt Against Against
board of directors, evaluation of their
independence under the terms of article 26
of the securities market law,
determination of compensations thereto and
resolutions in connection thereto.
Election of secretaries
V Determination of compensations to the Mgmt Against Against
members of the several board of
directors, committees, as well as the
designation of the chairman of the
audit and corporate practices committee
VI Appointment of delegates Mgmt For For
VII Reading and, as the case may be, approval Mgmt For For
of the meeting's minute
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 703675718
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0323/LTN20120323509.pdf
1 To receive, consider and adopt the Audited Mgmt For For
Consolidated Financial Statements of the
Company and the Reports of the Directors
and of the Independent Auditor for
the year ended 31 December 2011
2 To declare a final dividend of HKD 0.80 per Mgmt For For
share for the year ended 31 December
2011
3 To authorize the board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the auditors and to authorize the board
of Directors to fix their remuneration
5 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
6 To amend the articles 1, 7, 60, 61, 62, 65, Mgmt For For
96, 113, 114, 116, 117, 118 and by deleting
the existing Article 110.2.4 in its
entirety and renumbering each of the
existing Articles 110.2.5 to 110.2.7 as
Articles 110.2.4 to 110.2.6 respectively of
the articles of association of the Company
7 To adopt the amended and restated articles Mgmt For For
of association of the Company
8 To fix the current term of appointment for Mgmt For For
all existing Directors
9 To re-elect Mr. Lok Kam Chong, John as Mgmt For For
Director
10 To re-elect Mr. Lo Tsan Yin, Peter as Mgmt For For
Director
11 To re-elect Mr. Lee Shiu Hung, Robert as Mgmt For For
Director
12 To re-elect Miss Orasa Livasiri as Mgmt For For
Independent Non-Executive Director who has
been serving the Company for more than nine
years as an independent
non-executive director
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 703829056
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PR OPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT T O 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. HOWE VER, 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 Y OU
A.1 Business report of 2011 Non-Voting
A.2 Supervisors' review report of 2011 Non-Voting
B.1 To acknowledge the 2011 operation and Mgmt For For
financial reports
B.2 To acknowledge the appropriation of 2011 Mgmt For For
earnings
B.3 Amendment to the Procedures For Acquisition Mgmt For For
or Disposal of Assets
B.4 By-Election of Director: Samson Hu, Mgmt For For
Shareholders' No. 255368 ID No. R120873219
B.5 Proposal of Release the Prohibition on Mgmt Against Against
Directors from Participation in Competi
tive Business
B.6 Provisional motion Mgmt For Against
B.7 Adjournment Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA SA BANCOLOMBIA, COLOMBIA Agenda Number: 703616978
--------------------------------------------------------------------------------------------------------------------------
Security: P1329P109
Meeting Type: OGM
Meeting Date: 05-Mar-2012
Ticker:
ISIN: COB07PA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Verification of the quorum Mgmt For For
2 Reading and approval of the agenda Mgmt For For
3 Election of the committee to count the Mgmt For For
votes and for the approval and signing of
the general meeting minutes
4 Reports from the board of directors and Mgmt For For
from the president
5 Individual and consolidated financial Mgmt For For
statements to December 31, 2011
6 Opinion of the auditor Mgmt For For
7 Consideration and approval of the financial Mgmt For For
statements, of the management report
from the management and of the opinion of
the auditor
8 Proposal for the distribution of profit Mgmt For For
9 Proposal for appropriations and Mgmt Against Against
establishment of the compensation of the
board of directors
10 Election of the auditor for the 2012 Mgmt Against Against
through 2014 period
11 Proposal for appropriations and Mgmt Against Against
compensation for the auditor
12 Proposal for dispositions free of charge Mgmt Against Against
13 Proposals from the shareholders Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 703722997
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412753.pdf
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Supervisors of the
Bank
3 To consider and approve the 2011 Annual Mgmt For For
Financial Statements of the Bank
4 To consider and approve the 2011 Profit Mgmt For For
Distribution Plan of the Bank
5 To consider and approve the 2012 Annual Mgmt For For
Budget of the Bank
6 To consider and approve the re-appointment Mgmt For For
of PricewaterhouseCoopers Zhong Tian CPAs
Limited Company and PricewaterhouseCoopers
Hong Kong as the Bank's external auditors
for 2012
7 Elect Arnout Henricus Elisabeth Maria Mgmt For For
Wellink as Independent Non Executive D
irector
8 To consider and approve the proposal to Mgmt For For
amend the Articles of Association of the
Bank
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTOR NAMES IN RESOLU TION
NO. 7. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANPU PUBLIC CO LTD Agenda Number: 703662002
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697Z111
Meeting Type: AGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: TH0148010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955706 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To acknowledge the minutes of the annual Mgmt For For
general meeting of shareholders for the
year 2011
2 To acknowledge the performance of the Mgmt For For
company for the year 2011 and adopt the
directors' report for the performance of
the company for the year ended on December
31, 2011
3 To approve the audited balance sheet Mgmt For For
(statement of financial position) and
statements of income for the year ended on
December 31, 2011
4 To approve the distribution of annual Mgmt For For
profits and annual dividend payment
5A1 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Vitoon
Vongkusolkit
5A2 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Anothai
Techamontrikul
5A3 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Ongart
Auapinyakul
5A4 To consider the appointment and fix the Mgmt For For
remuneration of director; approval of the
appointment of directors in place of those
retiring by rotation: Mr. Verajet
Vongkusolkit
5B1 Approval of the election of directors in Mgmt For For
place of resigned director and the term of
office will retain office only remaining
term of resigned director: Mr.Rawi Corsiri
5B2 Approval of the election of directors in Mgmt For For
place of resigned director and the term of
office will retain office only remaining
term of resigned director: Mr. Teerana
Bhongmakapat
5C Approval of the directors' remunerations Mgmt For For
6 To appoint the company's auditor and fix Mgmt For For
his/her remuneration
7 To consider the issuance and sale of Mgmt For For
debentures in the aggregate principal
amount not exceeding Baht 20,000 million
8 Other businesses (if any) Mgmt For Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 703819803
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0510/LTN20120510253.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED T HE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive the Audited Consolidated Mgmt For For
Financial Statements and Reports of the Di
rectors and of the Auditors for the year
ended 31 December 2011
2 To declare a final dividend Mgmt For For
3.1 To re-elect Mr. Zhang Honghai as Director Mgmt For For
3.2 To re-elect Mr. Li Fucheng as Director Mgmt For For
3.3 To re-elect Mr. Hou Zibo as Director Mgmt For For
3.4 To re-elect Mr. Guo Pujin as Director Mgmt For For
3.5 To re-elect Mr. Tam Chun Fai as Director Mgmt For For
3.6 To re-elect Mr. Fu Tingmei as Director Mgmt For For
3.7 To authorise the Board of Directors to fix Mgmt For For
Directors' remuneration
4 To re-appoint Messrs. Ernst & Young as Mgmt For For
Auditors and to authorise the Board of
Directors to fix their remuneration
5 To give a general mandate to the Directors Mgmt For For
to purchase shares not exceeding 10 % of
the existing issued share capital of the
Company on the date of this Reso lution
6 To give a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with addit ional
shares not exceeding 20% of the existing
issued share capital of the Com pany on the
date of this Resolution
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue shares in the
capital of the Company by the number of
shares repurchased
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 703621727
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: SGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0223/LTN20120223127.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To approve the Reduction of Share Premium Mgmt For For
(as defined in the notice of the
Meeting) and authorise the directors of the
Company generally to carry out all acts
and things which they may consider
appropriate, necessary or desirable
to give effect to or to implement the
Reduction of Share Premium and the
applications of the credits which will be
released thereby
2 To approve the Bye-Laws Amendments (as Mgmt For For
defined in the notice of the Meeting): by
deleting existing bye-laws 137 and 138(A)
and substituting them with specified
new bye-laws
3 To re-elect Mr. Tung Woon Cheung Eric as an Mgmt For For
executive director of the Company and
authorise the board of directors of the
Company to fix his remuneration
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 703776433
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 08-Jun-2012
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN20120427580.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited financial Mgmt For For
statements of the Company and the reports
of the directors and the auditors for the
year ended 31 December 2011
2 To make distributions of HK3 cents per Mgmt For For
share out of the contributed surplus of the
Company
3.i To re-elect Mr. Zhang Honghai as an Mgmt For For
executive director of the Company
3.ii To re-elect Mr. E Meng as an executive Mgmt For For
director of the Company
3.iii To re-elect Mr. Zhou Min as an executive Mgmt For For
director of the Company
3.iv To re-elect Mr. Li Haifeng as an executive Mgmt For For
director of the Company
3.v To re-elect Mr. Shea Chun Lok Quadrant as Mgmt For For
an independent non-executive director of
the Company
3.vi To re-elect Mr. Zhang Gaobo as an Mgmt For For
independent non-executive director of the
Company
3.vii To authorise the board of directors to fix Mgmt For For
the directors' remuneration
4 To re-appoint Messrs. Ernst & Young as the Mgmt For For
auditors of the Company and to authorise
the board of directors to fix their
remuneration
5 To grant a general mandate to the directors Mgmt For For
to repurchase shares of the Company
6 To grant a general mandate to the directors Mgmt Against Against
to allot, issue or otherwise deal with
additional shares of the Company
7 To extend the general mandate to the Mgmt Against Against
directors to allot, issue or otherwise deal
with additional shares of the Company by
the amount of shares purchased
--------------------------------------------------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORPORATION Agenda Number: 703835643
--------------------------------------------------------------------------------------------------------------------------
Security: Y0927M104
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: PHY0927M1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 988492 DUE TO RECEIPT OF D
IRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Call to order Mgmt For For
2 Determination of existence of quorum Mgmt For For
3 Report of the Chairman and CEO Mgmt For For
4 Approval of the Report of the Chairman and Mgmt For For
of the Audited Financial Statements
5.1 Election of the member of the Board of Mgmt For For
Director: Enrique K.Razon Jr
5.2 Election of the member of the Board of Mgmt For For
Director: Jose Eduardo J. Alarilla
5.3 Election of the member of the Board of Mgmt For For
Director: Christian R. Gonzalez
5.4 Election of the member of the Board of Mgmt For For
Director: Estela Tuason-Occena
5.5 Election of the member of the Board of Mgmt For For
Director: Donato C. Almeda
5.6 Election of the member of the Board of Mgmt For For
Director (As Independent Director): Car los
C. Ejercito
5.7 Election of the member of the Board of Mgmt For For
Director (As Independent Director): Jon
Ramon Aboitiz
6 Appoint Sycip Gorres Velayo Co. as Auditor Mgmt For For
of the Company
7 Approval and ratification of the Placing Mgmt For For
and Subscription transaction approved by
the board of directors on April 20, 2012
and implemented by the Company
8 Approval of a Stock Incentive Plan for Mgmt Against Against
Directors, Officers, and Employees of t he
Company and its operating subsidiaries
9 Ratification of acts and contracts of the Mgmt For For
Board of Directors and Management
10 Other Matters Mgmt For Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 5.2 AND
RECEIPT 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 INSTRU CTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD Agenda Number: 703861268
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To declare a tax exempt final cash dividend Mgmt For For
of 2.5 SEN per share in respect of the
financial year ended 31 December 2011 to
the members of the Company, as recommended
by the Directors
2 To re-elect Dato' Sri Mahamad Fathil bin Mgmt For For
Dato' Mahmood as Director of the Company
who retire by rotation in accordance with
Article 113 of the Company's Articles of
Association and who being eligible, offer
themselves for re-election
3 To re-elect Shaharul Rezza bin Hassan as Mgmt For For
Director of the Company who retire by
rotation in accordance with Article 113 of
the Company's Articles of Association and
who being eligible, offer themselves for
re-election
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditors of the Company for the
financial year ending 31 December 2012 and
to authorise the Directors to fix their
remuneration for that year
5 Authority to issue ordinary shares pursuant Mgmt Against Against
to Section 132D of the Companies Act, 1965
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD Agenda Number: 703861270
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: EGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed shareholders' mandate for the Mgmt For For
company and/or its subsidiaries to provide
financial assistance to Bumi Armada
Navigation SDN BHD
2 Proposed offer and grant of options to Mgmt Against Against
subscribe for new ordinary shares of RM0.20
each in the company ("shares") ("options")
under the employee share option scheme
("ESOS") to the executive director/chief
executive officer of Bumi Armada Berhad
S.1 Proposed amendments to the articles of Mgmt For For
association of Bumi Armada Berhad
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 703855998
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening, elections of the GM bodies Mgmt For For
2 Board of directors report Mgmt For For
3 Supervisory board report Mgmt For For
4 Audit committee report Mgmt For For
5 Approval of the financial statements and Mgmt For For
consolidated statements for the year 2011
6 Decision on the distribution of profit of Mgmt For For
CEZ for 2011
7 Appointment of auditor for 2012 Mgmt For For
8 Decision of amendment to the company Mgmt Against Against
articles of association
9 Decision on the volume of financial means Mgmt For For
for granting donations
10 Confirmation of co-opting, recall and Mgmt Against Against
elections of supervisory members
11 Confirmation of co-opting, recall and Mgmt Against Against
elections of audit committee members
12 Approval of the contracts for performance Mgmt For For
of the function of supervisory board
members
13 Approval of the contracts for performance Mgmt For For
of the function of audit committee members
14 Granting approval of the contract on Mgmt For For
contribution of a part of the Enterprise
Power Plant Pocerady to the registered
capital of Elektrarna Pocerady, A.S.
15 Granting approval of the contract on Mgmt For For
contribution of a part of enterprise EVI
Heat Distribution and District Networks to
the registered capital of CEZ Teplarenska,
A.S.
16 Conclusion Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 5. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FOR M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L Agenda Number: 703809989
--------------------------------------------------------------------------------------------------------------------------
Security: G2112D105
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: KYG2112D1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0508/LTN20120508237.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and approve the audited Mgmt For For
consolidation financial statements and
together with the directors' report and the
independent auditors' report of the Company
for the year ended 31 December 2011
2.a To re-elect Mr. Chen Yongdao as executive Mgmt For For
director
2.b To re-elect Mr. Lu Xun as executive Mgmt For For
director
2.c To re-elect Mr. Li Shengqiang as executive Mgmt For For
director
2.d To re-elect Mr. Liu Jianguo as executive Mgmt For For
director
2.e To authorize the board of directors of the Mgmt For For
Company to fix the remuneration of
directors
3 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditors of the Company and authorize the
board of directors of the Company to fix
their remuneration
4 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with the Company's shares
5 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase the Company's
shares
6 To extend the general mandate to issue Mgmt Against Against
shares of the Company by adding thereto the
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 11 JUN 2 012 TO
08 JUN 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD Agenda Number: 703773653
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 966938 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.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0404/LTN20120404016.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426384.pd f
1 To consider and approve the Report of the Mgmt For For
Board of Directors of the Company fo r the
Year 2011
2 To consider and approve the Report of the Mgmt For For
Supervisory Committee of the Company for
the Year 2011
3 To consider and approve the Financial Mgmt For For
Report of the Company for the Year 2011
4 To consider and approve the Profit Mgmt For For
Distribution Plan of the Company for the Ye
ar 2011
5 To consider and approve the Remuneration of Mgmt For For
Directors and Supervisors of the C ompany
6 To consider and approve the Remuneration of Mgmt For For
Auditors of the Company for the Ye ar 2011
and the Appointment of
PricewaterhouseCoopers Zhong Tian Certified
Pub lic Accountants Limited Company and
PricewaterhouseCoopers as its PRC auditor
and international auditor, respectively,
for the year 2012
7 To consider and approve the Issue of Debt Mgmt For For
Financing Instruments
8 To consider and approve the Proposed Mgmt For For
Amendments to Articles 157 and 158 of the
Articles of Association
9 To consider and approve the Proposed Mgmt For For
Amendments to the Procedural Rules for th e
Board of Directors Meetings
10 To consider and approve the Proposed Mgmt For For
Amendments to the Procedural Rules for th e
Supervisory Committee Meetings
11 To consider and approve the election of Mr. Mgmt For For
Yang Mingsheng as an Executive Dir ector of
the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 703694287
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the report of the board of Mgmt For For
directors of the Company for the year 2011
2 To approve the report of board of Mgmt For For
supervisors of the Company for the year
2011
3 To approve the final financial accounts of Mgmt For For
the Company for the year ended 31 December
2011
4 To accept the independent auditor's report Mgmt For For
and the Company's audited financial
statements for the year ended 31 December
2011
5 To approve the budget report of the Company Mgmt For For
for the year ending 31 December 2012
6 To approve the profit distribution plan of Mgmt For For
the Company for the year ended 31 December
2011, namely, the proposal for distribution
of a final dividend of RMB0.069 per share
(tax inclusive) in cash in an aggregate
amount of approximately RMB515,215,000 for
the year ended 31 December 2011, and to
authorise the Board to implement the
aforesaid distribution
7 To approve the re-appointment of RSM China Mgmt For For
Certified Public Accountants Co., Ltd. as
the Company's PRC auditors for the year
2012 for a term until the conclusion of the
next annual general meeting of the Company,
and to authorise the audit committee under
the Board to determine their remuneration
8 To approve the re-appointment of KPMG as Mgmt For For
the Company's international auditors for
the year 2012 for a term until the
conclusion of the next annual general
meeting of the Company, and to authorise
the audit committee under the Board to
determine their remuneration
9 To approve the remuneration plan for Mgmt For For
directors and supervisors of the Company
for the year 2012
10 To approve the appointment of Mr. Huang Qun Mgmt For For
as an executive director of the Company to
fill the vacancy arising from the
resignation of Mr. Tian Shicun, effective
from the date on which such nomination was
approved by the shareholders at the AGM and
until the expiration of the term of the
current session of the Board. Meanwhile, to
approve to authorise the Remuneration and
Assessment Committee of the Board to
determine, upon the candidate for new
director being approved at the AGM, the
remuneration of the new director according
to the remuneration plan for directors and
supervisors of the Company for the year
CONT CONTD relevant matters on behalf of the Non-Voting
Company upon the candidate for new director
being approved at the AGM
11 To approve the appointment of Mr. Lv Mgmt For For
Congmin as an independent non-executive
director of the Company to fill the vacancy
arising from the resignation of Mr. Li
Junfeng, effective from the date on which
such nomination was approved by the
shareholders at the AGM and until the
expiration of the term of the current
session of the Board. Meanwhile, to approve
to authorise the Remuneration and
Assessment Committee of the Board to
determine, upon the candidate for new
director being approved at the AGM, the
remuneration of the new director according
to the remuneration plan for directors and
CONT CONTD handle all other relevant matters on Non-Voting
behalf of the Company upon the candidate
for new director being approved at the AGM
12 The application to the National Association Mgmt For For
of Financial Market Institutional Investors
of the People's Republic of China (the
"PRC") for the quota of the issue of
short-term debentures with a principal
amount of not exceeding RMB20 billion
(including RMB20 billion) within 12 months
from the date of obtaining an approval at
the AGM, and, according to the requirement
of the Company and market condition, to
issue in separate tranches on a rolling
basis within the effective period, and to
authorise the Board and the persons it
authorised to deal with all such matters
relating to the registration and issue of
CONT CONTD such specific matters relating to the Non-Voting
issue of the aforementioned short-term
debenture within the scope of authorization
above, with immediate effect upon the above
proposal and authorization being approved
by the shareholders at the 2011 AGM. The
particulars are set out as follows: (1)
issue size: up to an aggregate of RMB20
billion (including RMB20 billion). (2)
maturity of issue: each tranche of
short-term debentures has a term of not
more than 9 months from the date of issue.
The actual term shall be as determined in
the announcement at the time of issue. (3)
target subscribers: institutional investors
CONT CONTD simple interest with a lump sum Non-Voting
payment of interest and principal at
maturity. (6) source of the funding for
repayment: revenue from sales of
electricity and investment gains, etc. (7)
coupon rate: determined with reference to
the actual term and the market capital, and
based on the weekly rate announced by the
National Association of Financial Market
Institutional Investors. The actual coupon
rate shall be as determined in the
announcement in respect of such issue
13 The application for registration of Mgmt For For
multiple tranches of private debt financing
instruments with an aggregate principal
amount of up to RMB10 billion (including
RMB10 billion) in inter-bank market of the
PRC and seek chances to issue such private
debt financing instruments, and to
authorise the Board and its authorised
persons to deal with all relevant matters
relating to the issue of private debt
financing instruments and to approve the
delegation of the authority by the Board to
the management of the Company to deal with
all such matters relating to the issue of
private debt financing instruments within
CONT CONTD (inclusive). (3). interest rate: not Non-Voting
higher than the preferential interest rate
of the bank loans prescribed by the
People's Bank of China over the same
period. (4). method of issuance: private
issue, multiple registrations and multiple
tranches. (5). target subscribers:
investors in the inter-bank market of the
PRC. (6). use of proceeds: including but
not limited to working capital, replacement
of bank loans, investment in fixed assets,
project acquisitions and etc
14 Granting of a general mandate to the Board Mgmt Against Against
to issue, allot and deal with additional
domestic shares and H shares not exceeding
20% of each of the aggregate nominal values
of the domestic shares and H shares of the
Company respectively in issue, and to
authorise the Board to make amendments to
the articles of association of the Company
as it thinks fit so as to reflect the new
share capital structure upon the allotment
or issue of additional shares pursuant to
such mandate: that: (A) (a) subject to
paragraph (c) and in accordance with the
relevant requirements of the Rules
Governing the Listing of Securities on The
CONT CONTD the powers of the Company to allot, Non-Voting
issue or deal with, either separately or
concurrently, additional domestic shares
and H shares of the Company and to make or
grant offers, agreements, options and
rights of exchange or conversion which
might require the exercise of such powers
be hereby generally and unconditionally
approved; (b) the approval in paragraph (a)
shall authorise the Board during the
Relevant Period (as hereinafter defined) to
make or grant offers, agreements, options
and rights of exchange or conversion which
might require the exercise of such powers
after the expiration of the Relevant
CONT CONTD option or otherwise) by the Board Non-Voting
pursuant to the approval granted in
paragraph (a) shall not exceed 20% of each
of the aggregate nominal values of domestic
shares and H shares of the Company
respectively in issue at the date of
passing this resolution; (d) the Board will
only exercise the above powers in
accordance with the Company Law of the PRC
and the Rules Governing the Listing of
Securities on The Stock Exchange of Hong
Kong Limited (as amended from time to time)
and only if all necessary approvals from
the China Securities Regulatory Commission
and/or other relevant PRC government
CONT CONTD or (ii) the expiration of the period Non-Voting
within which the next annual general
meeting of the Company is required by the
articles of association of the Company or
other applicable laws to be held; or (iii)
the date of revocation or variation of the
authority given under this resolution by a
special resolution of the Company in
general meeting. (B) the Board be
authorised to make amendments to the
articles of association of the Company as
necessary so as to reflect the new share
capital structure of the Company upon the
allotment or issue of shares pursuant to
the sub-paragraph (A) (a) of this
15 To consider and approve the proposals (if Mgmt For For
any) put forward at the AGM by
shareholder(s) holding 3% or more of the
shares of the Company carrying the right to
vote thereat
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING Agenda Number: 703679475
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the Report of the Mgmt For For
Fourth Session of the Board of Directors of
Sinopec Corp. (including the report of the
Board of Directors of Sinopec Corp. for the
year 2011)
2 To consider and approve the Report of the Mgmt For For
Fourth Session of the Board of Supervisors
of Sinopec Corp. (including the report of
the Board of Supervisors of Sinopec Corp.
for the year 2011)
3 To consider and approve the audited Mgmt For For
financial reports and audited consolidated
financial reports of Sinopec Corp. for the
year ended 31 December 2011
4 To consider and approve the plan for Mgmt For For
allocating any surplus common reserve funds
at the amount of RMB 30 billion from the
after-tax profits
5 To consider and approve the profit Mgmt For For
distribution plan of Sinopec Corp. for the
year ended 31 December 2011
6 To authorise the Board of Directors of Mgmt For For
Sinopec Corp. (the "Board") to determine
the interim profit distribution plan of
Sinopec Corp. for the year 2012
7 To consider and approve the re-appointment Mgmt For For
of KPMG Huazhen and KPMG as the domestic
and overseas auditors of Sinopec Corp. for
the year 2012, respectively, and to
authorise the Board to determine their
remunerations
8.A To elect Fu Chengyu as director of the Mgmt For For
fifth session of the board
8.B To elect Wang Tianpu as director of the Mgmt For For
fifth session of the board
8.C To elect Zhang Yaocang as director of the Mgmt For For
fifth session of the board
8.D To elect Zhang Jianhua as director of the Mgmt For For
fifth session of the board
8.E To elect Wang Zhigang as director of the Mgmt For For
fifth session of the board
8.F To elect Cai Xiyou as director of the fifth Mgmt For For
session of the board
8.G To elect Cao Yaofeng as director of the Mgmt For For
fifth session of the board
8.H To elect Li Chunguang as director of the Mgmt For For
fifth session of the board
8.I To elect Dai Houliang as director of the Mgmt For For
fifth session of the board
8.J To elect Liu Yun as director of the fifth Mgmt For For
session of the board
8.K To elect Chen Xiaojin as independent Mgmt For For
non-executive director
8.L To elect Ma Weihua as independent Mgmt For For
non-executive director
8.M To elect Jiang Xiaoming as independent Mgmt For For
non-executive director
8.N To elect Yanyan as independent Mgmt For For
non-executive director
8.O To elect Bao Guoming as independent Mgmt For For
non-executive director
9.A To elect Xu Bin as supervisor assumed by Mgmt For For
non-employee representatives of the fifth
session of the board of supervisors of Sin
Opec Corp
9.B To elect Geng Limin as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.C To elect Li Xinjian as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.D To elect Zou Huiping as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
9.E To elect Kang Mingde as supervisor assumed Mgmt For For
by non-employee representatives of the
fifth session of the board of supervisors
of Sinopec Corp
10 To consider and approve service contracts Mgmt For For
between Sinopec Corp. and directors of the
fifth session of the board (including
emoluments provisions), and service
contracts between Sinopec Corp. and
supervisors of the fifth session of the
board of supervisors (including emoluments
provisions)
11 To authorise the secretary to the Board to, Mgmt For For
on behalf of Sinopec Corp., deal with all
procedural requirements in relation to the
election and re-election of directors and
supervisors of Sinopec Corp. such as
applications, approval, registrations and
filings
12 To approve the proposed amendments to the Mgmt For For
articles of association of Sinopec Corp
13 To authorise the secretary to the Board to, Mgmt For For
on behalf of Sinopec Corp., deal with all
procedural requirements such as
applications, approvals, registrations and
filings in relation to the proposed
amendments to the articles of association
(including cosmetic amendments as requested
by the regulatory authorities)
14 To authorise the Board to determine the Mgmt Against Against
proposed plan for the issuance of debt
financing instrument(s)
15 To grant to the Board a general mandate to Mgmt Against Against
issue new domestic shares and/or overseas
listed foreign shares
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0325/LTN20120325184.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF VOTING OPTION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM U NLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703713215
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: CLS
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0405/LTN20120405693.pdf
1 To consider and, if thought fit, to approve Mgmt For For
the following general mandate to repurchase
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 annual general
meeting and the relevant resolutions are
passed at class meetings of shareholders.
Pursuant to PRC laws and regulations, and
CONT CONTD will not be required to seek Non-Voting
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.
CONT CONTD shares to repurchase, time of Non-Voting
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
CONT CONTD the Company, documents and matters Non-Voting
related to share repurchase. The above
general mandate will expire on the earlier
of ("Relevant Period"):- (a) the conclusion
of the annual general meeting of the
Company for 2012; (b) the expiration of a
period of twelve months following the
passing of this special resolution at the
annual general meeting for 2011, the first
A shareholders' class meeting in 2012 and
the first H shareholders' class meeting in
2012; 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
CONT CONTD directors has resolved to repurchase Non-Voting
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
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 703777411
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN201204271169.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 966928 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To consider and, if thought fit, to approve Mgmt For For
the report of the board of directo rs of
the Company for the year ended 31 December
2011
2 To consider and, if thought fit, to approve Mgmt For For
the report of the board of supervi sors of
the Company for the year ended 31 December
2011
3 To consider and, if thought fit, to approve Mgmt For For
the audited financial statements o f the
Company for the year ended 31 December 2011
4 To consider and, if thought fit, to approve Mgmt For For
the Company's profit distribution plan for
the year ended 31 December 2011: i.e. final
dividend for the year end ed 31 December
2011 in the amount of RMB0.90 per share
(inclusive of tax) be d eclared and
distributed, the aggregate amount of which
is approximately RMB17, 901 million, and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zh ang Yuzhuo and Mr. Ling
Wen to implement the above mentioned profit
distributi on plan and to deal with matters
in relation to tax with-holding as required
b y relevant laws, regulations and
regulatory authorities
5 To consider and, if thought fit, to approve Mgmt For For
the remuneration of the di rec tor s and
supervi sor s of the Company for the year
ended 31 December 2011: i.e. aggregate
remuneration of the executive directors is
in the amount of RMB1,710 ,428.04;
aggregate remunerat ion of the
non-executive directors is in the amou nt
of RMB1,350,000.00, of which the aggregate
remuneration of the independent
non-executive directors is in the amount of
RMB1,350,000.00, the non-executive
directors (other than the independent
non-executive directors) are remunerate d
by Shenhua Group Corporation Limited and
6 To consider and, if thought fit, to approve Mgmt For For
the re-appointment of external aud itors of
the Company for 2012: i.e. re-appointment
of KPMG Huazhen and KPMG as the PRC and
international auditors respectively of the
Company for 2012, the term of such
re-appointment shall continue until the
next annual general meeti ng, and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhu o, Mr. Ling Wen
and Mr. Gong Huazhang all being directors
of the Company, to d etermine their
remuneration
7 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Rules of Pro cedure
of Board Meeting of the Company, (details
of which are set out in the c ircular of
the Company dated 5 April 2012), and to
authorise a committee compr ising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Director s of the Company,
to, after passing of this resolution, carry
out further amen dments to the Rules of
Procedure of Board Meeting of the Company
as they may c onsider necessary and
appropriate at the request of relevant
regulatory author ities from time to time
8 To consider and, if thought fit, to approve Mgmt For For
the amendments to the Related Part y
Transactions Decision Making Rules of the
Company, (details of which are set out in
the circular of the Company dated 5 April
2012), and to authorise a co mmittee
comprising of Mr. Zhang Xiwu, Mr. Zhang
Yuzhuo and Mr. Ling Wen, all b eing
Directors of the Company, to, after passing
of this resolution, carry out further
amendments to the Related Party
Transactions Decision Making Rules of the
Company as they may consider necessary and
appropriate at the request of relevant
regulatory authorities from time to time
9 To consider and, if thought fit, to approve Mgmt For For
the appointment of Mr. Kong Dong a s a
director of the second session of the board
of directors of the Company an d as a
non-executive director of the Company
10 To consider and, if thought fit, to approve Mgmt For For
the appointment of Mr. Chen Hongsh eng as a
director of the second session of the board
of directors of the Compa ny and as a
non-executive director of the Company
11 To consider and, if thought fit, to approve Mgmt Against Against
the amendments to the Articles of
Association of the Company (details of
which are set out in the circular of th e
Company dated 5 April 2012), and to
authorise a committee comprising of Mr.
Zhang Xiwu, Mr. Zhang Yuzhuo and Mr. Ling
Wen, all being Directors of the Comp any,
to, after passing of this resolution, carry
out further amendments to the Articles of
Association of the Company as they may
consider necessary and app ropriate at the
request of relevant regulatory authorities
from time to time i n the course of filing
the Articles of Association with such
12 To consider and, if thought fit, to:- (1) Mgmt Against Against
approve a general mandate to the boa rd of
directors to, by reference to market
conditions and in accordance with n eeds of
the Company, to allot, issue and deal with,
either separately or concu rrently,
additional domestic shares (A shares) and
overseas-listed foreign inv ested shares (H
shares) not exceeding 20% of each of the
number of domestic sh ares (A shares) and
the number of overseaslisted foreign
invested shares (H sh ares) in issue at the
time of passing this resolution at annual
general meetin g. Pursuant to PRC laws and
regulations, the Company will seek further
13 To consider and, if thought fit, to approve Mgmt For For
the following general mandate to r
epurchase domestic shares (A shares) and
overseas-listed foreign invested shar es (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 dome stic shares (A
shares) in issue at the time when this
resolution is passed at annual general
meeting and the relevant resolutions are
passed at class meetin gs of shareholders.
Pursuant to PRC laws and regulations, and
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 703676811
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2011 and the Reports of the Directors and
Auditors thereon
2 To re-elect Dato' Hamzah Bakar as a Mgmt For For
Director who retire pursuant to Article
76 of the Company's Articles of Association
3 To re-elect Dato' Zainal Abidin Putih as a Mgmt For For
Director who retire pursuant to Article
76 of the Company's Articles of Association
4 To re-elect Datuk Dr. Syed Muhamad Syed Mgmt For For
Abdul Kadir as a Director who retire
pursuant to Article 76 of the Company's
Articles of Association
5 To re-elect Mr. Katsumi Hatao who retires Mgmt For For
pursuant to Article 83 of the
Company's Articles of Association
6 To approve the payment of Directors' fees Mgmt For For
amounting to RM829,299 for the
financial year ended 31 December 2011
7 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as Auditors of the
Company and to authorise the Directors to
fix their remuneration
8 Proposed renewal of the authority for Mgmt For For
Directors to issue shares
9 Proposed renewal of the authority to Mgmt For For
purchase own shares
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO Agenda Number: 933605579
--------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: SBS
ISIN: US20441A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1. APPROVAL OF CODEC REPORTS 194/2011 AND Mgmt For For
21/2012, DATED AUGUST 31, 2011 AND FEBRUARY
24, 2012, RESPECTIVELY, ON THE ADJUSTMENT
OF THE COMPENSATION OF EXECUTIVE OFFICERS
AND MEMBERS OF THE BOARD OF DIRECTORS,
FISCAL COUNCIL AND AUDIT COMMITTEE OF
COMPANIES CONTROLLED BY THE STATE.
E2. AMENDMENT OF SABESP'S BYLAWS, (SEE ENCLOSED Mgmt For For
CALL NOTICE FOR DETAILS).
A1. EXAMINATION OF ANNUAL MANAGEMENT REPORT FOR Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2011;
RESOLUTION ON COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR ENDED DECEMBER
31, 2011, NAMELY: BALANCE SHEET &
RESPECTIVE STATEMENTS OF INCOME AND CHANGES
IN SHAREHOLDERS' EQUITY, CASH FLOW, VALUE
ADDED & NOTES TO FINANCIAL STATEMENTS, IN
ADDITION TO INDEPENDENT AUDITORS & FISCAL
COUNCIL'S REPORTS.
A2. RESOLVE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For
FISCAL YEAR 2011.
A3. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE SITTING AND ALTERNATE
MEMBERS OF THE FISCAL COUNCIL AND
ESTABLISHMENT OF THEIR COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CSR CORPORATION LTD Agenda Number: 703825072
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 972789 DUE TO ADDITIONAL R
ESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412900.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0514/LTN20120514617.pd f
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of the Company
2 To consider and approve the 2011 Work Mgmt For For
Report of the Supervisory Committee of t he
Company
3 To consider and approve the resolution in Mgmt For For
relation to the 2011 final accounts of the
Company
4 To consider and approve the resolution in Mgmt For For
relation to the 2011 profit distribu tion
plan of the Company. (a cash dividend of
RMB0.18 per Share (tax inclusive ))
5 To consider and approve the resolution in Mgmt For For
relation to the arrangement of guara ntees
by the Company and its subsidiaries for
2012
6 To consider and approve the resolution in Mgmt For For
relation to the matters regarding th e A
Share connected transactions of the Company
for 2012
7 To consider and approve the resolution in Mgmt For For
relation to the remuneration and wel fare
of the Directors and supervisors of the
Company for 2011
8 To consider and approve the resolution in Mgmt For For
relation to the utilization of an ag
gregate of RMB4.349 billion out of the
total proceeds to temporarily supplemen t
working capital
9 To consider and approve the resolution in Mgmt For For
relation to adjustments of use of pr oceeds
on certain projects to be financed by the
proceeds
10 To consider and approve the resolution in Mgmt For For
relation to the re-appointment of au ditors
for 2012 and the bases for determination of
their remuneration by the C ompany
11 To consider and approve the resolution in Mgmt Against Against
relation to the authorization of a g eneral
mandate to the Board of the Company to
issue new A Shares and H Shares of the
Company
--------------------------------------------------------------------------------------------------------------------------
CTCI CORPORATION Agenda Number: 703883442
--------------------------------------------------------------------------------------------------------------------------
Security: Y18229107
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: TW0009933002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of endorsement and guarantee Non-Voting
B.1 The 2011 business reports, financial Mgmt For For
statements and consolidated financial
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD2.8 per share
B.3 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.4 Extraordinary motions Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703693499
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
Report and Audited Accounts for the year
ended 31 December 2011 and the Auditors'
Report thereon
2.A To declare a one-tier tax exempt Final Mgmt For For
Dividend of 28 cents per ordinary share,
for the year ended 31 December 2011. [2010:
Final Dividend of 28 cents per ordinary
share, one-tier tax exempt]
2.B To declare a one-tier tax exempt Final Mgmt For For
Dividend of 2 cents per Non-Voting
Redeemable Convertible Preference Share,
for the year ended 31 December 2011. [2010:
2 cents per Non-Voting Redeemable
Convertible Preference Share, one-tier tax
exempt]
3 To sanction the amount of SGD 2,709,326 Mgmt For For
proposed as Directors' Fees for 2011.
2010: SGD 2,842,442
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and to
authorise the Directors to fi x their
remuneration
5.A To re-elect Mr Piyush Gupta as Director, Mgmt For For
who are retiring under Article 95 of the
Company's Articles of Association
5.B To re-elect Mr Peter Seah as Director, who Mgmt For For
are retiring under Article 95 of the
Company's Articles of Association
6.A To re-elect Mr Ho Tian Yee as Director, who Mgmt For For
are retiring under Article 101 of the
Company's Articles of Association
6.B To re-elect Mr Nihal Kaviratne CBE as Mgmt For For
Director, who are retiring under
Article 101 of the Company's Articles of
Association
7.A That the Board of Directors of the Company Mgmt For For
be and is hereby authorised 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
7.B That authority be and is hereby given to Mgmt Against Against
the Directors of the Company to: (a) (i)
issue shares in the capital of the Company
("shares") whether by way of rights, bonus
or otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, 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
7.C That authority be and is hereby given to Mgmt For For
the Directors of the Company to allot and
issue such number of new ordinary shares
and new Non-Voting Redeemable Convertible
Preference Shares in the capital of the
Company as may be required to be allotted
and issued pursuant to the application of
the DBSH Scrip Dividend Scheme to the final
dividends of 28 cents per ordinary share
and 2 cents per Non-Voting Redeemable
Convertible Preference Share, for the year
ended 31 December 2011
7.D That authority be and is hereby given to Mgmt For For
the Directors of the Company to apply the
DBSH Scrip Dividend Scheme to any
dividend(s) which may be declared for the
year ending 31 December 2012 and to allot
and issue such number of new ordinary
shares and new Non-Voting Redeemable
Convertible Preference Shares in the
capital of the Company as may be required
to be allotted and issued pursuant thereto
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 703695304
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 703883187
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1.1 2011 Operation Results Non-Voting
1.2 2011 Financial Results Non-Voting
1.3 Supervisors' Review Opinions on 2011 Non-Voting
Financial Results
2.1 Acknowledgement of the 2011 Financial Mgmt For For
Results
2.2 Acknowledgement of the 2011 Earnings Mgmt For For
Distribution : cash dividend:TWD3.5 per s
hare
2.3 Discussion of Amendments to Articles of Mgmt For For
Incorporation
2.4 Discussion of Amendments to the Rules and Mgmt For For
Procedures of Shareholders' Meeting
2.5 Discussion of Amendments to Director and Mgmt For For
Supervisor Election Regulations
2.6 Discussion of Amendments to Operating Mgmt For For
Procedures of Acquisition or Disposal of
Assets
2.7 Discussion of Amendments to Operating Mgmt For For
Procedures of Fund Lending
2.8 Discussion of Amendments to Operating Mgmt For For
Procedures of Endorsement and Guarantee
Voting and Resolution for Each of
Acknowledgement and Discussion Proposals
2.9.1 Re-election of Independent director: Mgmt For For
Yung-Chin Chen, (ID Number: A100978326)
2.9.2 Re-election of Independent director: Mgmt For For
Tsong-Pyng Perng, (ID Number: J100603804)
2.9.3 Re-election of Independent director: Mgmt For For
Tai-Sheng Chao, also known as George Chao,
(ID Number: K101511744)
2.9.4 Re-election of director: Bruce CH Cheng, Mgmt For For
(ID Number: 1)
2.9.5 Re-election of director: Yancey Hai, (ID Mgmt For For
Number: 38010)
2.9.6 Re-election of director: Mark Ko, (ID Mgmt For For
Number: 15314)
2.9.7 Re-election of director: Fred Chai-Yan Lee, Mgmt For For
(Passport Number: 057416787)
2.9.8 Re-election of director: Ping Cheng, (ID Mgmt For For
Number: 43)
2.9.9 Re-election of director: Simon Chang, (ID Mgmt For For
Number: 19)
2.910 Re-election of director: Albert Chang, (ID Mgmt For For
Number: 32)
2.911 Re-election of director: Chung-Hsing Huang, Mgmt For For
(ID Number: H101258606)
2.912 Re-election of director: Steven Liu, (ID Mgmt For For
Number: 14)
2.913 Re-election of director: Johnson Lee, (ID Mgmt For For
Number: 360)
2.10 Releasing the Directors from Mgmt Against Against
Non-competition Restrictions Voting and
Resolution for Releasing the Directors from
Non-competition Restrictions
3 Extemporary Motions Mgmt For Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 2.2.IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FO RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DP WORLD, DUBAI Agenda Number: 703697512
--------------------------------------------------------------------------------------------------------------------------
Security: M2851K107
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: AEDFXA0M6V00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's annual accounts for the Mgmt For For
financial year ended 31 December 2011
together with the auditors' report on those
accounts be approved
2 That a final dividend be declared of 24 US Mgmt For For
cents per share in respect of the year
ended 31 December 2011 payable to
shareholders on the register at the
close of business on 10 April 2012
3 That Sultan Ahmed Bin Sulayem be Mgmt For For
re-appointed as a director of the Company
4 That Jamal Majid Bin Thaniah be Mgmt For For
re-appointed as a director of the Company
5 That Mohammed Sharaf be re-appointed as a Mgmt For For
director of the Company
6 That Sir John Parker be re-appointed as a Mgmt For For
director of the Company
7 That Yuvraj Narayan be re-appointed as a Mgmt For For
director of the Company
8 That David Williams be re-appointed as a Mgmt For For
director of the Company
9 That Cho Ying Davy Ho be re-appointed as a Mgmt For For
director of the Company
10 That Deepak Parekh be re-appointed as a Mgmt For For
director of the Company
11 That KPMG LLP be re-appointed as Mgmt For For
independent auditors of the Company to hold
office from the conclusion of this meeting
until the conclusion of the next general
meeting of the Company at which accounts
are laid
12 That the directors be generally and Mgmt For For
unconditionally authorised to determine
the remuneration of KPMG LLP
13 That the directors be generally and Mgmt For For
unconditionally authorised to allot and
issue Relevant Securities as set out in the
Notice of Meeting
14 That the Company be generally and Mgmt For For
unconditionally authorised to make one or
more market purchases of its ordinary
shares as set out in the Notice of
Meeting
15 That the directors be generally and Mgmt For For
unconditionally authorised to allot
Equity securities pursuant to the general
authority conferred by Resolution 13 as
if Article 7 (Pre-emption rights) of the
Articles did not apply to such allotment as
set out in the Notice of Meeting
16 That the Company be generally and Mgmt For For
unconditionally authorised to reduce its
share capital by cancelling any or all of
the ordinary shares purchased by the
Company pursuant to the general authority
to make market purchases conferred
by Resolution 14 as set out in the Notice
of Meeting
--------------------------------------------------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION Agenda Number: 703703529
--------------------------------------------------------------------------------------------------------------------------
Security: Y2292T102
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Call to order Mgmt For For
2 Proof of notice and certification of quorum Mgmt For For
3 Approval of minutes of previous Mgmt For For
stockholders' meeting
4 Management report and audited financial Mgmt For For
statements
5 Ratification of acts of management Mgmt For For
6 Amendment of By-laws to change the date of Mgmt For For
the annual stockholders' meeting to the
first Tuesday of May of each year
7a Election of director: Oscar M. Lopez Mgmt For For
7b Election of director: Federico R. Lopez Mgmt For For
7c Election of director: Peter D. Garrucho, Mgmt For For
Jr.
7d Election of director: Elpidio L. Ibanez Mgmt For For
7e Election of director: Ernesto B. Pantangco Mgmt For For
7f Election of director: Francis Giles B. Puno Mgmt For For
7g Election of director: Jonathan C. Russell Mgmt For For
7h Election of director: Richard B. Tantoco Mgmt For For
7i Election of director: Francisco Ed. Lim Mgmt For For
(Independent Director)
7j Election of director: Edgar O. Chua Mgmt For For
(Independent Director)
7k Election of director: Arturo T. Valdez Mgmt For For
(Independent Director)
8 Appointment of SGV & Co. as external Mgmt For For
auditors
9 Other matters Mgmt For Against
10 Adjournment Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933593306
--------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ESV
ISIN: US29358Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. RE-ELECT C. CHRISTOPHER GAUT AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O2. RE-ELECT GERALD W. HADDOCK AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O3. RE-ELECT PAUL E. ROWSEY, III AS A CLASS I Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2015
ANNUAL GENERAL MEETING.
O4. RE-ELECT FRANCIS S. KALMAN AS A CLASS II Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2013
ANNUAL GENERAL MEETING.
O5. RE-ELECT DAVID A.B. BROWN AS A CLASS III Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE AT 2014
ANNUAL GENERAL MEETING.
O6. RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
O7. RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006.
O8. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
O9. APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. Mgmt For For
10. A NON-BINDING ADVISORY APPROVAL OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LTD Agenda Number: 703730336
--------------------------------------------------------------------------------------------------------------------------
Security: G32148101
Meeting Type: AGM
Meeting Date: 21-May-2012
Ticker:
ISIN: KYG321481015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0416/LTN20120416531.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
reports of the directors and auditors for
the year ended 31 December 2011
2.A To re-elect Mr. Zhang Yaohua as an Mgmt For For
executive director
2.B To re-elect Mr. Leung Tai Chiu as an Mgmt For For
independent non-executive director
2.C To re-elect Dr. Lui Sun Wing as an Mgmt For For
independent non-executive director
3 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditors and to authorise the board of
directors to fix their remuneration
5.A To grant a general mandate to the directors Mgmt Against Against
to allot shares
5.B To grant a general mandate to the directors Mgmt For For
to repurchase the Company's own shares
5.C To add the nominal amount of the shares Mgmt Against Against
repurchased under resolution 5.B to the
mandate granted to the directors under
resolution 5.A
6 To refresh the 10% limit under the Mgmt For For
Company's share option scheme
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 933594524
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: FQVLF
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP K.R. PASCALL Mgmt For For
G. CLIVE NEWALL Mgmt For For
MARTIN ROWLEY Mgmt For For
PETER ST. GEORGE Mgmt For For
ANDREW ADAMS Mgmt For For
MICHAEL MARTINEAU Mgmt For For
PAUL BRUNNER Mgmt For For
STEVEN MCTIERNAN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2012 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST TRACTOR CO LTD Agenda Number: 703891350
--------------------------------------------------------------------------------------------------------------------------
Security: Y25714109
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: CNE100000320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 995949 DUE TO DELETION OF A
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED A ND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0427/LTN201204271099.pd f;
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0514/LTN20120514265.pd f
O.1 To consider and approve the report of the Mgmt For For
board (the "Board") of directors (th e
"Directors") of the Company for the year
2011
O.2 To consider and approve the report of the Mgmt For For
board of supervisors of the Company for the
year 2011
O.3 To consider and approve the audited Mgmt For For
financial report of the Company for the ye
ar 2011
O.4 To consider and approve the distribution Mgmt For For
proposal of the Company in respect of the
dividend for the year ended 31 December
2011
O.5 To consider and approve the re-appointment Mgmt For For
of Baker Tilly Hong Kong Limited an d Baker
Tilly China as the international and PRC
auditors of the Company respe ctively for
the year 2012 and to authorize the Board to
determine the remunera tions of the
international and PRC auditors of the
Company
S.1 Subject to compliance with provisions under Mgmt For For
Chapters 14 and 14A of the Rules G overning
the Listing of Securities on The Stock
Exchange of Hong Kong Limited (the "Listing
Rules") in relation to, among other things,
shareholders' approv al, and other relevant
provisions of the Listing Rules, and the
accumulated li mit not exceeding 50% of the
latest audited net assets value of the
Company (c onsolidated financial
statements), to authorize the Board to
determine matters related to investments
and execute relevant investment agreements
and other r elevant documents, such
investment scope includes: (I) short-term
S.2 To approve the Company of placing, issuing Mgmt Against Against
or dealing with domestic shares and
overseas listed foreign shares of the
Company solely or jointly within the re
levant period with an amount of no more
than 20% of the issued shares of that class
of shares of the Company as at the date of
passing of this special resol ution,
provided that China Securities Regulatory
Commission and the relevant g overnmental
authorities granting the relevant
approvals; and to authorize the Board to
handle the matters in relation to such
placement or issue and to make any
necessary amendments as it considers
S.3 To authorize the Board to declare an Mgmt For For
interim dividend to the shareholders of t
he Company for the half year ending 30 June
2012
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933621989
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
SELECTION OF A CANDIDATE WITH ENVIRONMENTAL
EXPERTISE TO BE RECOMMENDED FOR ELECTION TO
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM Agenda Number: 703711526
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening of the meeting Non-Voting
2 Report of the Board of Management and the Non-Voting
Supervisory Board for the year 2011
3 Adoption of the 2011 Financial Statements Mgmt For For
4 Discharge of the members of the Board of Mgmt For For
Management for their management
5 Discharge of the members of the Supervisory Mgmt For For
Board for their supervision
6 Dividend: allocation of the 2011 profits Mgmt For For
and the distribution of dividend
7 Appointment of Mr. H.L.J. Noy as member of Mgmt For For
the Supervisory Board
8.a Reappointment of Mr. A. Jonkman as a member Mgmt For For
of the Board of Management
8.b Reappointment of Mr. J. Ruegg as a member Mgmt For For
of the Board of Management
9 Authorisation of the Board of Management to Mgmt For For
have Fugro acquire its own (certificates
of) shares
10.a Authorisation of the Board of Management Mgmt For For
to: issue shares and/or grant rights to
subscribe for shares
10.b Authorisation of the Board of Management Mgmt Against Against
to: restrict and/or exclude pre-emption
rights in respect of shares
11 Any other business Non-Voting
12 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD Agenda Number: 703842321
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the declaration of a final Mgmt For For
dividend of 4.5 sen less 25% tax per
ordinary share of 10 sen each for the
financial year ended 31 December 2011 to be
paid on 26 July 2012 to members registered
in the Record of Depositors on 29 June 2012
2 To approve the payment of Directors' fees Mgmt For For
of RM826,900 for the financial year ended
31 December 2011 (2010 : RM932,556)
3 To re-elect Tan Sri Lim Kok Thay as a Mgmt For For
Director of the Company pursuant to Article
99 of the Articles of Association of the
Company
4 That Dato' Paduka Nik Hashim bin Nik Mgmt For For
Yusoff, retiring in accordance with Section
129 of the Companies Act, 1965, be and is
hereby re-appointed as a Director of the
Company to hold office until the conclusion
of the next Annual General Meeting
5 That Tun Mohammed Hanif bin Omar, retiring Mgmt For For
in accordance with Section 129 of the
Companies Act, 1965, be and is hereby
re-appointed as a Director of the Company
to hold office until the conclusion of the
next Annual General Meeting
6 That Tan Sri Dr. Lin See Yan, retiring in Mgmt For For
accordance with Section 129 of the
Companies Act, 1965, be and is hereby
re-appointed as a Director of the Company
to hold office until the conclusion of the
next Annual General Meeting
7 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors of the Company and to authorise
the Directors to fix their remuneration
8 Proposed renewal of the authority for the Mgmt For For
Company to purchase its own shares
9 Proposed exemption under Paragraph 24.1, Mgmt For For
Practice Note 9 of the Malaysian Code on
Take- Overs and Mergers, 2010 to Kien Huat
Realty Sdn Berhad and persons acting in
concert with it from the obligation to
undertake a mandatory take-over offer on
the remaining voting shares in the Company
not already owned by them, upon the
purchase by the Company of its own shares
pursuant to the proposed renewal of share
buy-back authority
10 Authority to Directors pursuant to Section Mgmt Against Against
132D of the Companies Act, 1965
11 Proposed renewal of shareholders' mandate Mgmt For For
for recurrent related party transactions of
a revenue or trading nature
--------------------------------------------------------------------------------------------------------------------------
GLENCORE INTL PLC Agenda Number: 703722365
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive Glencore's accounts and the Mgmt For For
reports of the Directors and auditors for
the year ended 31 December 2011 (the "2011
Annual Report)
2 To declare a final dividend of USD 0.10 per Mgmt For For
ordinary share for the year ended 31
December 2011
3 To elect Simon Murray (Non-Executive Mgmt For For
Chairman) as a Director
4 To elect Ivan Glasenberg (Chief Executive Mgmt For For
Officer) as a Director
5 To elect Steven Kalmin (Chief Financial Mgmt For For
Officer) as a Director
6 To elect Peter Coates (Independent Mgmt For For
Non-Executive Director) as a Director
7 To elect Leonhard Fischer (Independent Mgmt For For
Non-Executive Director) as a Director
8 To elect Anthony Hayward (Senior Mgmt For For
Independent Non-Executive Director) as a
Director
9 To elect William Macaulay (Independent Mgmt For For
Non-Executive Director) as a Director
10 To elect Li Ning (Independent Non-Executive Mgmt For For
Director) as a Director
11 To approve the Directors Remuneration Mgmt For For
Report on pages 91 to 96 of the 2011
Annual Report
12 To reappoint Deloitte LLP as Glencore's Mgmt For For
auditors to hold office until the
conclusion of the next general meeting at
which accounts are laid
13 To authorise the audit committee to fix the Mgmt For For
remuneration of the auditors
14 To allot shares or grant rights to Mgmt Against Against
subscribe for or to convert any security
into shares
15 Subject to and conditionally upon the Mgmt For For
passing of resolution 14, to empower the
Directors to allot equity securities
16 Glencore be and is hereby generally and Mgmt For For
unconditionally authorized pursuant to
Article 57 of the Companies (Jersey) Law
1991 to make market purchases of ordinary
shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
12. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PORTS INVESTMENTS PLC, LIMASSOL Agenda Number: 703695051
--------------------------------------------------------------------------------------------------------------------------
Security: 37951Q202
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: US37951Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1 TO 10". THANK YOU.
1 To receive and consider and, if thought Mgmt For For
fit, adopt the statutory audited parent
company and consolidated financial
statements of the Company for the financial
year ended 31 December 2011 together with
the reports of directors and independent
auditors
2 To re-appoint PricewaterhouseCoopers Mgmt For For
Limited as auditors of the Company to hold
office until the conclusion of the next
general meeting at which the accounts are
laid before the Company and to authorise
the Board of Directors to determine the
remuneration of the auditors
3 To reappoint Mrs. Siobhan Walker as a Mgmt For For
director of the Company for a period of
three years to hold the office until the
conclusion of the year 2015 annual general
meeting of shareholders of the Company with
an annual gross remuneration of
EUR75.000,00
4 To fix the annual gross remuneration of Mgmt For For
Capt. Bryan Smith for the fulfillment of
the Company's director duties at
USD290.000,00
5 To fix the annual gross remuneration of Mr. Mgmt For For
Alexander Lodchin for the fulfillment of
the Company's director duties at
EUR246.000,00
6 To fix the annual gross remuneration of Mr. Mgmt For For
Michael Thomaides for the fulfillment of
the Company's director duties at
EUR50.424,00
7 To fix the annual gross remuneration of Mr. Mgmt For For
Alexander Pevzner for the fulfillment of
the Company's director duties at
USD290.000,00
8 To fix the annual gross remuneration of Mgmt For For
Mrs. Elia Nicolaou for the fulfillment of
the Company's director duties at
EUR1.000,00
9 To fix the annual gross remuneration of Mr. Mgmt For For
Marios Tofaros for the fulfillment of the
Company's director duties at EUR1.000,00
10 To approve the distribution by the Company Mgmt For For
of final dividends for the year 2011 in the
amount of 0,07 USD per ordinary share
--------------------------------------------------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 703751594
--------------------------------------------------------------------------------------------------------------------------
Security: G39814101
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: KYG398141013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0424/LTN20120424248.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive the audited consolidated Mgmt For For
financial statements and the reports of the
directors and auditors for the year ended
31 December 2011
2 To declare a final dividend of HKD 0.05 per Mgmt For For
ordinary share for the year ended 31
December 2011
3(a) To re-elect Mr. Wang Haiye as an executive Mgmt For For
director
3(b) To re-elect Mr. Christopher Marcus Gradel Mgmt For For
as a non-executive director
3(c) To re-elect Ms. Chiang Yun as a Mgmt For For
non-executive director
3(d) To authorize the board of directors to fix Mgmt For For
the respective directors' remuneration
4 To re-appoint Ernst & Young as auditors and Mgmt For For
to authorize the board of directors to fix
their remuneration
5 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company not
exceeding 10% of the issued share capital
of the Company as at the date of this
resolution
6 To give a general mandate to the directors Mgmt Against Against
to issue additional shares of the Company
not exceeding 20% of the issued share
capital of the Company as at the date of
this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors to issue additional shares of
the Company by the aggregate nominal amount
of the shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 703719736
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the opinion from the Mgmt For For
outside auditor for the 2010 fiscal year in
compliance with the obligation contained in
article 86, part xx, of the income tax
law. resolutions in this regard
II.1 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the report from
the general director prepared in accordance
with article 172 of the general
mercantile companies law and article 44,
part xi, of the securities market law,
accompanied by the opinion of the outside
auditor, regarding the operations and
results of the company for the fiscal year
that ended on December 31, 2011, as
well as the opinion of the board of
directors regarding the content of that
report
II.2 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the report from
the board of directors that is referred to
in article 172, line b, of the general
mercantile companies law that contains the
main accounting and information policies
and criteria followed in the preparation of
the financial information of the
company
II.3 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the report on
the activities and transactions in which
the board of directors has
intervened in accordance with article 28,
iv, line e, of the securities market
law
II.4 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the
individual and consolidated financial
statements of the company to December 31,
2011
II.5 Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of : the annual
reports regarding the activities carried
out by the audit and corporate
practices committees in accordance with
article 43 of the securities market law.
resolutions in this regard
III Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the proposal for
the allocation of results. resolutions in
this regard
IV Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the proposal for
the payment of a dividend. resolutions in
this regard
V Discussion and, if deemed appropriate, Mgmt Against Against
appointment and or ratification of the
members of the board of directors,
secretary and vice secretary of the
company. resolutions in this regard
VI Determination of the compensation for the Mgmt Against Against
members of the board of directors,
secretary and vice secretary of the
company. resolutions in this regard
VII Discussion and, if deemed appropriate, Mgmt Against Against
approval of the appointment and or
ratification of the members of the
corporate practices and audit committees
of the company. resolutions in this regard
VIII Determination of the compensation for the Mgmt Against Against
members of the corporate practices and
audit committees of the company.
resolutions in this regard
IX Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the annual
report in regard to the acquisition of
shares of the company in accordance with
the terms of article 54 of the securities
market law and determination or
ratification of the maximum amount of funds
that can be allocated for the acquisition
of shares of the company for the 2012
fiscal year. resolutions in this regard
X Designation of delegates to carry out and Mgmt For For
formalize the resolutions passed by the
general meeting. resolutions in this regard
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 703680050
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0326/LTN20120326827.pdf
1 To receive and adopt the Audited Mgmt For For
Consolidated Financial Statements of the
HKT Trust and the Company for the year
ended December 31, 2011, the Audited
Financial Statements of the Trustee-Manager
for the period from June 14, 2011 (date of
incorporation) to December 31, 2011, the
Combined Report of the Directors and
the Independent Auditor's Reports
2 To declare a final distribution by the HKT Mgmt For For
Trust in respect of the Share Stapled
Units, of 3.36 HK cents per Share Stapled
Unit, in respect of the year ended
December 31, 2011 (and in order to enable
the HKT Trust to pay that distribution,
to declare a final dividend by the Company
in respect of the ordinary shares in the
Company held by the Trustee-Manager, of
3.36 HK cents per ordinary share, in
respect of the same period)
3.a To re-elect Mr Li Tzar Kai, Richard as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.b To re-elect Mr Alexander Anthony Arena as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.c To re-elect Ms Hui Hon Hing, Susanna as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.d To re-elect Mr Peter Anthony Allen as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.e To re-elect Mr Chung Cho Yee, Mico as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.f To re-elect Mr Lu Yimin as a Director of Mgmt For For
the Company and the Trustee-Manager
3.g To re-elect Mr Li Fushen as a Director of Mgmt For For
the Company and the Trustee-Manager
3.h To re-elect Professor Chang Hsin Kang as a Mgmt For For
Director of the Company and the
Trustee-Manager
3.i To re-elect Sir Rogerio (Roger) Hyndman Mgmt For For
Lobo as a Director of the Company and the
Trustee-Manager
3.j To re-elect The Hon Raymond George Mgmt For For
Hardenbergh Seitz as a Director of the
Company and the Trustee-Manager
3.k To re-elect Mr Sunil Varma as a Director of Mgmt For For
the Company and the
Trustee-Manager
3.l To authorize the Company's Directors and Mgmt For For
the Trustee-Manager's Directors to fix
their remuneration
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditor of the HKT Trust, the Company
and the Trustee-Manager and authorize the
Company's Directors and the
Trustee-Manager's Directors to fix their
remuneration
5 To grant a general mandate to the Company's Mgmt Against Against
Directors and the
Trustee-Manager's Directors to issue new
Share Staped Units
6 To amend the articles 13.6, 13.9, 14.12, Mgmt For For
14.26, 16.3, 16.4, 16.20, 16.24 and 29.2
of the amended and restated articles of
association of the Company and the Trust
Deed
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 703837015
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The indirect investment in people's Non-Voting
republic of china
A.4 The status of the local unsecured corporate Non-Voting
bonds
A.5 The rules of the board meeting Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed Mgmt For For
cash dividend: TWD 1.5 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend: 100 for
1,000 SHS held
B.4 Issuance of new shares to participate the Mgmt For For
global depositary receipt (GDR) issuance or
the local rights issue
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the rule of the election of Mgmt For For
the directors and supervisors
B.7 The revision to the rules of shareholder Mgmt For For
meeting
B.8 The revision to the articles of Mgmt For For
incorporation
B.9 The proposal of the issuance of new shares Mgmt Against Against
for employee with restriction. New
B.10 The proposal to issue the employee stock Mgmt Against Against
option at a price lower than the closing
price of the issue date
--------------------------------------------------------------------------------------------------------------------------
HONGHUA GROUP LTD Agenda Number: 703733039
--------------------------------------------------------------------------------------------------------------------------
Security: G4584R109
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: KYG4584R1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0417/LTN20120417362.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the Audited Mgmt For For
Consolidated Financial Statements and the
Reports of the Directors and of the
Independent Auditor for the year ended 31
December 2011
2 To declare a final dividend of HKD 0.04 per Mgmt For For
share of the Company for the year ended 31
December 2011
3.i.a To re-elect the following Director: Ren Jie Mgmt For For
3.i.b To re-elect the following Director: Mgmt For For
Siegfried Meissner
3.i.c To re-elect the following Director: Qi Mgmt For For
Daqing
3.i.d To re-elect the following Director: Shi Mgmt For For
Xingquan
3.i.e To re-elect the following Director: Guo Mgmt For For
Yanjun
3.ii To authorise the Board of Directors to fix Mgmt For For
Directors' remuneration
4 To re-appoint KPMG as Independent Auditor Mgmt For For
and to authorise the Board of Directors to
fix Independent Auditor's remuneration
5 To give a general mandate to the Directors Mgmt For For
to purchase the Company's shares not
exceeding 10% of the total nominal amount
of the issued share capital of the Company
as at the date of passing of this
resolution
6 To give a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares of the Company not exceeding 20% of
the total nominal amount of the issued
share capital of the Company as at the date
of passing of this resolution
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
additional shares in the capital of the
Company by the number of shares repurchased
by the Company
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 703724840
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of the Mgmt For For
Trustee-Manager, Statement by the
Trustee-Manager and the audited accounts of
HPH Trust for the period ended 31 December
2011 together with the Independent
Auditor's Report thereon
2 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
the Auditor of HPH Trust and to authorise
the Directors of the Trustee-Manager to fix
its remuneration
3 General mandate to issue units in HPH Trust Mgmt Against Against
("Units")
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703721539
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL 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 Accept Financial Statements and Statutory Mgmt For For
Reports for Fiscal Year Ended Dec. 31,
2011
2 Approve Use of Reserves for Treatment of Mgmt For For
Net Losses
3 Elect Directors Mgmt For For
4 Approve Remuneration of Company's Mgmt For For
Management
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
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 Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703721755
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL 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 To approve the amendment of Article 1st of Mgmt For For
the Company's Articles of Incorporation for
the purpose of excluding the trade name
"Luper" and attributing the trade name
"Mantecorp" to the Company's corporate name
2 To approve the ratification of the Mgmt For For
Company's Articles of Incorporation, should
the proposed amendment to Article 1st
thereof be ultimately approved as described
in item (v) above
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE OF MEETING TYPE FROM SGM TO EGM AND
RECEIPT OF ARTICLE NUMBERS IN RES. NO. 1
AND 2. 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 VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703818003
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 17-May-2012
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL 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
I To approve the amendment of article 1 of Mgmt For For
the corporate bylaws of the Company, in
such a way as to exclude the trade name
Luper and to attribute the trade name
Mantecorp to the corporate name of the
Company
II To approve the restatement of the corporate Mgmt For For
bylaws of the Company, in the event that
the proposal for the amendment of article 1
of the corporate bylaws of the Company, as
described in item i above, is approved
--------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO Agenda Number: 703880852
--------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL 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 Non-Voting
'AGAINST' 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 Consideration of the proposal for a spin Mgmt For For
off from the company with the transfer of
the spun off portion of its assets and
liabilities to its wholly owned subsidiary
Brainfarma Industria Quimica E Farmaceutica
S.A., a share corporation, with its head
office in the city of Rio De Janeiro, state
of Rio De Janeiro, at Estrada dos
Bandeirantes 3191, part I, jacarepagua, zip
code 22775.111, with corporate taxpayer id
number, cnpj.mf, 05.161.069.0001.10, with
its founding documents duly filed with the
Rio De Janeiro state board of trade,
Jucerja, under company identification
number, Nire, 33.300.297.839, from here
CONT CONTD of the company and of Brainfarma, Non-Voting
which establishes the terms and conditions
of the spin off from the company, with the
transfer of the portion consisting of the
assets and liabilities related to the
manufacture and sale of medications from
the former and no longer existing Luper
Industria Farmaceutica Ltda., from here
onwards Luper, a company merged into the
company in accordance with the terms of the
minutes of the extraordinary general
meeting held on April 29, 2011, from here
onwards the spun off holdings, to
Brainfarma, from here onwards the spin off
protocol, and the acts and measures
II Ratification of the appointment and hiring Mgmt For For
of CCA continuity auditores Independentes
S.S., a simple company, with its head
office in the city of Sao Paulo, state of
SAO Paulo, at Avenida Brigadeiro Luis
Antonio 2729, first floor, Jardim Paulista,
duly recorded with the SAO Paulo state
accounting association, CRC.SP, under
number 2sp025430.o.2, with corporate
taxpayer id number, CNPJ.MF,
10.686.276.0001.29, from here onwards CCA,
as the specialized company that conducted
the book valuation of the spun off
holdings, for the purposes of the spin off
from the company, on the basis date of
III Approval of the spin off valuation report Mgmt For For
of the company
IV Approval of the spin off from the company, Mgmt For For
in accordance with the spin off protocol
and under the terms of articles 227 and 229
of the Brazilian share corporation law,
with the consequent reduction of the share
capital of the company, in the amount of
BRL 7,231,343.54, through the cancellation
of 678,006 common, nominative shares, with
no par value, issued by the company, in
proportion to the equity interests held by
the shareholders
V Amendment of the main part of article 5 of Mgmt For For
the corporate bylaws of the company, to
reflect the reduction of the share capital
of the company as a result of the spin off
from the company, in such a way that the
share capital of the company comes to be
BRL 5,223,834,746.31, divided into
626,718,553 common, nominative shares,
which are book entry and have no par value
VI Consideration of the proposal for the Mgmt For For
merger, into the company, of the shares
issued by Brainfarma, from here onwards the
share merger, as well as the ratification
of the signing of the protocol and
justification of the merger of shares of
Brainfarma on may 30, 2012, by the
managements of the company and of
Brainfarma, prepared in accordance with the
terms of article 252 of the Brazilian share
corporations law, and of the acts and
measures contemplated in it, from here
onwards the share merger protocol
VII Ratification of the appointment and hiring Mgmt For For
of CCA as the specialized company that
conducted the book valuation of the shares
of Brainfarma, for the purposes of the
merger of the shares issued by Brainfarma,
on the basis date of March 31, 2012, from
here onwards the share merger report
VIII Approval of the share merger report Mgmt For For
IX Approval of the share merger, in accordance Mgmt For For
with the terms of the share merger
protocol, with the consequent increase of
the share capital of the company in the
amount of BRL 7,231,343.54, through the
issuance of 678,006 new, common, nominative
shares with no par value, to be subscribed
for by the shareholders of the company,
proportionally to the equity interests held
by the same
X Amendment of the main part of article 5 of Mgmt For For
the corporate bylaws of the company, to
reflect the increase of the share capital
of the company as a result of the share
merger, in such a way that the share
capital of the company comes to be BRL
5,231,066,089.85, divided into 627,396,559
common, nominative shares that are book
entry and have no par value
XI Amendment of the main part of article 5 of Mgmt For For
the corporate bylaws of the company to
reflect the increase of the share capital
of the company, effectuated within the
authorized capital limit, in the amount of
BRL 4,049,365.22, through the issuance of
611,647 common, nominative, shares that are
book entry and have no par value, in
accordance with that which was approved at
the meeting of the board of directors of
the company held on March 26, 2012, as a
result of the exercise of the stock
purchase options for shares issued by the
company, within the framework of the
company stock option plan, approved at the
CONT CONTD the company stock option plan, Non-Voting
approved at the extraordinary general
meeting of the company held on December 29,
2008, from here onwards plan ii, in such a
way that the share capital of the company
comes to be BRL 5,231,066,089.85, divided
into 627,396,559 common, nominative shares
that are book entry and have no par value
XII.A Approval of the creation of three new Mgmt For For
positions on the executive committee of the
company, which are the medications division
president officer, the consumer division
president officer and the chief tax officer
XII.B Of the change of the names of the positions Mgmt For For
on the executive committee, such that the
executive committee comes to be composed of
at least three and at most 10 members, one
of whom is the chief executive officer, one
the medications division president officer,
one the consumer division president
officer, one the chief financial officer,
one the investor relations officer, one the
chief tax officer, one the chief operating
officer, one the chief comptroller officer,
one the chief strategic planning executive
officer, and one the chief institutional
relations officer, with the consequent
amendment of article 24 of the corporate
XIII Change of the authority of the executive Mgmt For For
committee, with the consequent amendment of
article 27, line h of the corporate bylaws
of the company
XIV Change of the manner of representation of Mgmt For For
the company, with the consequent amendment
of article 28 of the corporate bylaws of
the company
XV Approval of the new authorities and duties Mgmt For For
of the executive officers of the company,
with the consequent amendment of articles
25, 30 and 37 of the corporate bylaws of
the company and the inclusion of new
articles in the corporate bylaws of the
company
XVI Approval of the consolidation of the Mgmt For For
corporate bylaws of the company, in the
event that the proposals and amendments
that are to be voted on are approved
XVII Authorization for the managers of the Mgmt For For
company to do all the acts necessary to
carry out the resolutions proposed and
approved by the shareholders of the company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 15 JUN 12 TO 29
JUN 12. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK Y OU.
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 703846836
--------------------------------------------------------------------------------------------------------------------------
Security: Y38575109
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: INE090A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive, consider and adopt the audited Mgmt For For
Profit and Loss Account for the financial
year ended March 31, 2012 and Balance Sheet
as at that date together with the Reports
of the Directors and the Auditors
2 To declare dividend on preference shares Mgmt For For
3 To declare dividend on equity shares Mgmt For For
4 To appoint a director in place of Mr. Homi Mgmt For For
Khusrokhan, who retires by rotation and,
being eligible, offers himself for
re-appointment
5 To appoint a director in place of Mr. V. Mgmt For For
Sridar, who retires by rotation and, being
eligible, offers himself for reappointment
6 To appoint a director in place of Mr. N. S. Mgmt For For
Kannan, who retires by rotation and, being
eligible, offers himself for reappointment
7 Resolved that pursuant to the provisions of Mgmt For For
Sections 224, 225 and other applicable
provisions, if any, of the Companies Act,
1956 and the Banking Regulation Act, 1949,
S. R. Batliboi & Co., Chartered Accountants
(registration No. 301003E), be appointed as
statutory auditors of the Company, to hold
office from the conclusion of this Meeting
until the conclusion of the next Annual
General Meeting of the Company, on a
remuneration (including terms of payment)
to be fixed by the Board of Directors of
the Company, based on the recommendation of
the Audit Committee, plus service tax and
such other tax(es), as may be applicable,
8 Resolved that pursuant to the provisions of Mgmt For For
Section 228 and other applicable
provisions, if any, of the Companies Act,
1956 and the Banking Regulation Act, 1949,
the Board of Directors of the Company be
and is hereby authorised to appoint branch
auditors, as and when required, in
consultation with the statutory auditors,
to audit the accounts in respect of the
Companys branches/offices in India and
abroad and to fix their terms and
conditions of appointment and remuneration,
based on the recommendation of the Audit
Committee, plus service tax and such other
tax(es), as may be applicable, and
9 Resolved that Dr. Swati Piramal in respect Mgmt For For
of whom the Company has received notices in
writing along with deposits of INR 500
each, from two Members proposing her as a
candidate for the office of director under
the provisions of Section 257 of the
Companies Act, 1956, and who is eligible
for appointment to the office of director,
be and is hereby appointed a Director of
the Company
10 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Ms. Chanda Kochhar, Managing
Director & CEO effective April 1, 2012 as
follows: Ms. Chanda Kochhar shall be
eligible to receive a Supplementary
Allowance of INR 870,862 per month.
Resolved further that other terms and
conditions relating to remuneration of Ms.
11 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Mr. N. S. Kannan, Executive
Director & CFO effective April 1, 2012 as
follows: Mr. N. S. Kannan shall be eligible
to receive a Supplementary Allowance of INR
596,037 per month. Resolved further that
other terms and conditions relating to
remuneration of Mr. N. S. Kannan shall
12 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Mr. K. Ramkumar, Executive
Director effective April 1, 2012 as
follows: Mr. K. Ramkumar shall be eligible
to receive a Supplementary Allowance of INR
596,037 per month. Resolved further that
other terms and conditions relating to
remuneration of Mr. K. Ramkumar shall
13 Resolved that subject to the applicable Mgmt For For
provisions of the Companies Act, 1956, the
Banking Regulation Act, 1949 and the
provisions of the Articles of Association
of the Company, and subject to the approval
of Reserve Bank of India, consent of the
Members of the Company be and is hereby
accorded for revision in the remuneration
payable to Mr. Rajiv Sabharwal, Executive
Director effective April 1, 2012 as
follows: Mr. Rajiv Sabharwal shall be
eligible to receive a Supplementary
Allowance of INR 576,713 per month.
Resolved further that other terms and
conditions relating to remuneration of Mr.
14 Resolved that pursuant to the provisions of Mgmt For For
Section 81 and other applicable provisions,
if any, of the Companies Act, 1956
(including any amendment(s) thereto or
re-enactment thereof), and in accordance
with the provisions of the Memorandum and
Articles of Association of ICICI Bank
Limited (the Bank/Company) and the
regulations/ guidelines prescribed by
Securities and Exchange Board 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 may be required and
subject to such conditions as may be
CONT CONTD constituted/to be constituted by the Non-Voting
Board to exercise its powers including the
powers conferred by this Resolution) is
hereby authorised to accept, the Board be
and is hereby authorised on behalf of the
Bank, to create, offer, issue and allot, to
or for the benefit of such person(s) as are
in the permanent employment and the
Directors (including the wholetime
Directors) of the Bank, at any time, equity
shares of the Bank and/or warrants (whether
attached to any security or not) with an
option exercisable by the warrant-holder to
subscribe for equity shares/equity-linked
securities, and/or bonds, debentures,
CONT CONTD the issue and offer thereof, for, or Non-Voting
which upon exercise or conversion could
give rise to the issue of a number of
equity shares not exceeding in aggregate
(including any equity shares issued
pursuant to the Resolution at Item No. 15
of the Notice), ten percent of the
aggregate of the number of issued equity
shares of the Bank, from time to time, on
the date(s) of the grant of option(s) under
the ICICI Bank Employees Stock Option
Scheme (ESOS), as placed at the Meeting.
Resolved further that subject to the terms
stated herein, the equity shares allotted
pursuant to the aforesaid Resolution shall
CONT CONTD securities or instruments Non-Voting
representing the same, as described above,
the Board be and is hereby authorised on
behalf of the Bank 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 Bank to settle all
questions, difficulties or doubts that may
arise in regard to such creation, offer,
issue(s) or allotment(s) (including to
amend or modify any of the terms of such
creation, issue, offer or allotment), as it
may, in its absolute discretion, deem fit
without being required to seek any further
CONT CONTD authorised to vary or modify the Non-Voting
terms of ESOS in accordance with any
guidelines or regulations that may be
issued, from time to time, by any
appropriate authority unless such
variation, modification or alteration is
detrimental to the interests of the
employees/Directors (including the
wholetime Directors).Resolved further that
the Board be and is hereby authorised to
delegate all or any of the powers herein
conferred to any Committee of Directors or
any one or more of the wholetime Directors
of the Bank
15 Resolved that pursuant to the provisions of Mgmt For For
Section 81 and other applicable provisions,
if any, of the Companies Act, 1956
(including any amendment(s) thereto or
re-enactment(s) thereof), and in accordance
with the provisions of the Memorandum and
Articles of Association of ICICI Bank
Limited (the Bank/Company) and the
regulations/ guidelines, prescribed by
Securities and Exchange Board 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 may be required and
subject to such conditions as may be
CONT CONTD ) constituted/to be constituted by Non-Voting
the Board to exercise its powers including
the powers conferred by this Resolution) is
hereby authorised to accept, the Board be
and is hereby authorised on behalf of the
Bank, to create, offer, issue and allot, to
or for the benefit of such person(s) as are
in the permanent employment and the
Directors (including the wholetime
Directors) of a subsidiary Company and a
holding Company of the Bank, at any time,
equity shares of the Bank and/or warrants
(whether attached to any security or not)
with an option exercisable by the
warrant-holder to subscribe for equity
CONT CONTD and conditions as the Board may Non-Voting
decide prior to the issue and offer
thereof, for, or which upon exercise or
conversion could give rise to the issue of
a number of equity shares not exceeding in
aggregate (including any equity shares
issued pursuant to the Resolution at Item
No. 14 of the Notice), ten percent of the
aggregate of the number of issued equity
shares of the Bank, from time to time, on
the date(s) of the grant of option(s) under
the ICICI Bank Employees Stock Option
Scheme (ESOS), as placed at the
Meeting.Resolved further that subject to
terms stated herein, the equity shares
CONT CONTD issue or allotment of equity shares Non-Voting
or securities or instruments representing
the same, as described above, the Board be
and is hereby authorised on behalf of the
Bank 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 Bank to settle all questions,
difficulties or doubts that may arise in
regard to such creation, issue, offer or
allotment (including to amend or modify any
of the terms of such creation, offer, issue
or allotment), as it may, in its absolute
discretion, deem fit without being required
CONT CONTD the Board be and is hereby authorised Non-Voting
to delegate all or any of the powers herein
conferred to any Committee of Directors or
any one or more of the wholetime Directors
of the Bank
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB DE CV Agenda Number: 703707717
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Report in Compliance with Article Mgmt For For
86, Sub-section XX of Income Tax Law
2.1 Present CEO's Report in Accordance with Mgmt For For
Article 44, Sub section XI of
Securities Market Law and Article 172 of
Company Law Including External
Auditor's Report for Fiscal Year 2011 and
Board's Opinion
2.2 Accept Board of Directors' Report on Mgmt For For
Principal Accounting Policies and
Criteria, and Disclosure Policy in
Accordance with Article 172-B of Company
Law
2.3 Accept Board of Directors' Activity Report Mgmt For For
in Accordance with Article 28-IVE of
Company Law
2.4 Accept Individual and Consolidated Mgmt For For
Financial Statements for Fiscal Year 2011
2.5 Accept Audit and Corporate Practices Mgmt For For
Committees' Reports in Accordance with
Article 43, Sub sections I and II of
Securities Market Law
3 Approve Allocation of Income Mgmt For For
4 Elect Directors, Board Secretary and Deputy Mgmt Against Against
Secretary
5 Approve Remuneration of Directors, Board Mgmt Against Against
Secretary and Deputy Secretary
6 Elect Members of Audit Committee and Mgmt Against Against
Corporate Practices Committee
7 Approve Remuneration of Members of Audit Mgmt Against Against
Committee and Corporate Practices
Committee
8 Approve Annual Report on Share Repurchase Mgmt For For
in Accordance with Article 56 of
Securities Market Law Set Maximum Nominal
Amount of Share Repurchase Reserve for
Fiscal Year 2011
9 Approve Operations in Terms of Article 47 Mgmt Against Against
of Securities Market Law
10 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 703825921
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969259 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0415/LTN20120415028.pdf a nd
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0515/LTN20120515349.pd f
1 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report of the Board of Supervisors of th e
Bank
3 To consider and approve the Bank's 2011 Mgmt For For
audited accounts
4 To consider and approve the Bank's 2011 Mgmt For For
profit distribution plan
5 To consider and approve the re-appointment Mgmt For For
of Ernst & Young and Ernst & Young Hua Ming
as external auditors of the Bank for 2012
for the term from the passi ng of this
resolution until the conclusion of the next
annual general meeting and to fix the
aggregate audit fees for 2012 at RMB165.6
million
6 To consider and approve the appointment of Mgmt For For
Ms. Dong Juan as external superviso r of
the Bank
7 To consider and approve the appointment of Mgmt For For
Mr. Meng Yan as external supervisor of the
Bank
8 To consider and approve the appointment of Mgmt For For
Mr. Hong Yongmiao as an independent
non-executive director of the Bank
9 To consider and approve the payment of Mgmt For For
remuneration to directors and superviso rs
of the Bank for 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
2.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PR OXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 703892693
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company's Mgmt For For
Location to Nakano-ku
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MINTH GROUP LTD, GEORGE TOWN Agenda Number: 703740591
--------------------------------------------------------------------------------------------------------------------------
Security: G6145U109
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL THE RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0420/LTN20120420084.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements, the
reports of the directors of the Company and
the auditors of the Company for the year
ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-elect Mr. Mu Wei Zhong as an Mgmt For For
non-executive director of the Company
4 To re-elect Dr. Wang Ching as an Mgmt For For
independent non-executive director of the
Company
5 To re-elect Mr. Zhang Liren as an Mgmt For For
independent non-executive director of the
Company
6 To re-elect Mr. Wu Fred Fong as an Mgmt For For
independent non-executive director of the
Company
7 To authorise the board of directors of the Mgmt For For
Company to approve and confirm the terms of
appointment (including remuneration) for
Mr. Zhao Feng
8 To authorise the board of directors of the Mgmt For For
Company to approve, ratify and confirm the
terms of appointment (including
remuneration) for Mr. Mu Wei Zhong
9 To authorise the board of directors of the Mgmt For For
Company to approve and confirm the terms of
appointment (including remuneration) for
Ms. Yu Zheng
10 To authorise the board of directors of the Mgmt For For
Company to approve and confirm the terms of
appointment (including remuneration) for
Mr. He Dong Han
11 To authorise the board of directors of the Mgmt For For
Company to approve and confirm the terms of
appointment (including remuneration) for
Dr. Wang Ching
12 To authorise the board of directors of the Mgmt For For
Company to approve and confirm the terms of
appointment (including remuneration) for
Mr. Zhang Liren
13 To authorise the board of directors of the Mgmt For For
Company to approve and confirm the terms of
appointment (including remuneration) for
Mr. Wu Fred Fong
14 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the Company's auditors and to authorise the
board of directors of the Company to fix
their remuneration
15 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and
otherwise deal with the Company's shares
16 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase the Company's
shares
17 To add the nominal amount of the shares Mgmt Against Against
repurchased by the Company to the mandate
granted to the directors under resolution
no. 16
18 To approve the adoption of the new share Mgmt For For
option scheme and the termination of the
Existing Share Option Scheme
CMMt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU D ECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC, LONDON Agenda Number: 703681761
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 12 Non-Voting
PERTAINS TO COMMON BUSINESS MONDI
LIMITED AND MONDI PLC. THANK YOU.
1 To re-elect Stephen Harris as a director Mgmt For For
2 To re-elect David Hathorn as a director Mgmt For For
3 To re-elect Andrew King as a director Mgmt For For
4 To re-elect Imogen Mkhize as a director Mgmt For For
5 To re-elect John Nicholas as a director Mgmt For For
6 To re-elect Peter Oswald as a director Mgmt For For
7 To re-elect Anne Quinn as a director Mgmt For For
8 To re-elect Cyril Ramaphosa as a director Mgmt For For
9 To re-elect David Williams as a director Mgmt For For
10 To elect Stephen Harris as a member of the Mgmt For For
DLC audit committee
11 To elect John Nicholas as a member of the Mgmt For For
DLC audit committee
12 To elect Anne Quinn as a member of the DLC Mgmt For For
audit committee
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 25 Non-Voting
PERTAINS TO MONDI LIMITED BUSINESS.
THANK YOU.
13 To receive the report and accounts Mgmt For For
14 To approve the remuneration policy Mgmt For For
15 To Confirm the director fees' Mgmt For For
16 To declare a final dividend Mgmt For For
17 To reappoint Deloitte & Touche as auditors, Mgmt For For
and Bronwyn Kilpatrick as the registered
auditor responsible for the audit, of Mondi
Limited to hold office until the conclusion
of the Annual General Meeting of Mondi
Limited to be held in 2013
18 To authorise the DLC Audit committee to Mgmt For For
Determine the auditors' remuneration
19 To authorise the directors to provide Mgmt For For
direct or indirect financial assistance
20 To place 5% of the issued ordinary shares Mgmt For For
of Mondi Limited under the control of the
directors of Mondi Limited
21 To place 5% of the issued special Mgmt For For
converting shares of Mondi Limited under
the control of the directors of Mondi
Limited
22 To authorise the directors to allot and Mgmt For For
issue ordinary shares of Mondi
Limited for cash
23 To authorise Mondi Limited to purchase its Mgmt For For
own shares
24 To adopt a new Memorandum of Incorporation Mgmt For For
of Mondi Limited
25 To amend the borrowing powers in the Mgmt For For
Memorandum of Incorporation of Mondi
Limited
CMMT PLEASE NOTE THAT RESOLUTIONS 26 TO 35 Non-Voting
PERTAINS TO MONDI PLC BUSINESS. THANK
YOU.
26 To receive the report and accounts Mgmt For For
27 To approve the remuneration report Mgmt For For
28 To declare a final dividend Mgmt For For
29 To reappoint Deloitte LLP as auditors of Mgmt For For
Mondi plc to hold office until the
conclusion of the Annual General Meeting of
Mondi plc to be held in 2013
30 To authorise the DLC audit committee to Mgmt For For
determine the auditors remuneration
31 To authorise the directors to allot Mgmt For For
relevant securities
32 To authorise the directors to disapply Mgmt For For
pre-emption rights
33 To authorise Mondi plc to purchase its own Mgmt For For
shares
34 To adopt new Articles of Association of Mgmt For For
Mondi plc
35 To amend the borrowing powers in the Mgmt For For
Article of Association of Mondi plc
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
17 AND RECEIPT OF AUDITORS 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.
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933658936
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 29-Jun-2012
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ANNUAL REPORT OF OAO GAZPROM Mgmt For
FOR 2011.
02 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, Mgmt For
INCLUDING THE PROFIT AND LOSS REPORT OF THE
COMPANY BASED ON THE RESULTS OF 2011.
03 APPROVE THE DISTRIBUTION OF PROFIT OF THE Mgmt For
COMPANY BASED ON THE RESULTS OF 2011.
04 APPROVE THE AMOUNT OF, TIME FOR AND FORM OF Mgmt For
PAYMENT OF ANNUAL DIVIDENDS ON THE
COMPANY'S SHARES THAT HAVE BEEN RECOMMENDED
BY THE BOARD OF DIRECTORS OF THE COMPANY.
05 APPROVE CLOSED JOINT STOCK COMPANY Mgmt For
PRICEWATERHOUSECOOPERS AUDIT AS THE
COMPANY'S AUDITOR.
06 PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
07 PAY REMUNERATION TO MEMBERS OF THE AUDIT Mgmt For
COMMISSION IN THE AMOUNTS RECOMMENDED BY
THE BOARD OF DIRECTORS OF THE COMPANY.
8A AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8B AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For
VTB, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8C TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8D TRANSACTIONS BETWEEN OAO GAZPROM AND Mgmt For
SBERBANK OF RUSSIA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8E TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK VTB, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8F TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8G TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
BANK ROSSIYA, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8H AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8I AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8J AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8K FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN
JOINT STOCK COMPANY), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8L FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND OAO BANK VTB, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8M AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8N AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt For
PROCEDURE BETWEEN OAO GAZPROM AND OAO BANK
VTB, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8O AGREEMENT FOR DEPOSIT TRANSACTIONS Mgmt For
PROCEDURE BETWEEN OAO GAZPROM AND
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8P AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8Q AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8R AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8S AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8T AGREEMENTS BETWEEN OAO GAZPROM AND DOAO Mgmt For
TSENTRENERGOGAZ OF OAO GAZPROM, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8U AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8V AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8W AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8X AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFTEKHIM SALAVAT, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8Y TRANSACTIONS BETWEEN OAO GAZPROM AND OAO Mgmt For
ROSSELKHOZBANK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8Z AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AB AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AC AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AD AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AE AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM KOMPLEKTATSIYA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AG AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AH AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM TELECOM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AI AN AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
8AK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
DRUZHBA, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AL AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM INVESTPROEKT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AN AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
NORTHGAS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8AO AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SEVERNEFTEGAZPROM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AP AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AQ AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AR AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TOMSKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AU AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8AV AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8AW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8AX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8AY AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
KAUNAS HEAT-ELECTRIC GENERATING PLANT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8AZ AGREEMENTS BETWEEN OAO GAZPROM AND A/S Mgmt For
LATVIJAS GAZE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BA AGREEMENTS BETWEEN OAO GAZPROM AND AB Mgmt For
LIETUVOS DUJOS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BB AGREEMENTS BETWEEN OAO GAZPROM AND AO Mgmt For
MOLDOVAGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BC AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
KAZROSGAZ LLP, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
BELTRANSGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BE AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
GERMANIA GMBH, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BF AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BG AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BH AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BI AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM SPACE SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BK AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM TELECOM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BL AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BM AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BN MASTER AGREEMENT ON CONVERSION FORWARD AND Mgmt For
SWAP TRANSACTIONS BETWEEN OAO GAZPROM AND
OAO BANK VTB, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BO DEPOSIT TRANSACTIONS PROCEDURE AGREEMENT Mgmt For
BETWEEN OAO GAZPROM AND OAO ROSSELKHOZBANK,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
8BP AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BQ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TSENTRGAZ, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
8BR AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM KOMPLEKTATSIA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BS AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BT AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BU AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BV AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8BW AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8BX AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BY AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8BZ AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8CA AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
8CB AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CC AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
VOSTOKGAZPROM, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8CD AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CE AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CF AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CG AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CH AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CI AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CJ AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CK AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
8CL AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM PROMGAZ, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
ZZZ THIS IS A NON VOTEABLE RESOLUTION. Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 703734877
--------------------------------------------------------------------------------------------------------------------------
Security: P73531116
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BROIBRACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL 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 Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM III ONLY. THANK YOU.
I To receive the administrators accounts, to Non-Voting
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To decide on the allocation of the net Non-Voting
profit of the fiscal year ended on
December 31, 2011 and on the distribution
of dividends
III Election of the members of the finance Mgmt For For
committee and their respective
substitutes
IV To set the global remuneration of the Non-Voting
members of the finance committee and
managers of the company
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 703735108
--------------------------------------------------------------------------------------------------------------------------
Security: P73531108
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BROIBRACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
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 Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
administrations report, the financial
statements and the accounting
statements accompanied by the independent
auditors report regarding the fiscal
year ending on December 31, 2011
II To decide on the allocation of the net Mgmt For For
profit of the fiscal year ended on
December 31, 2011 and on the distribution
of dividends
III Election of the members of the finance Mgmt For For
committee and their respective
substitutes
IV To set the global remuneration of the Mgmt For For
members of the finance committee and
managers of the company
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 703740452
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.2 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditor of the Company, and to
authorise the directors to fix the fees and
expenses of the auditor
S.1 To approve the issue of 248,700 Performance Mgmt For For
Rights to the Managing Director, Peter
Botten, pursuant to the rules and terms of
issue of the Long Term Incentive Plan
(LTI Plan)
S.2 To approve the issue of 53,600 Performance Mgmt For For
Rights to Executive Director, Gerea
Aopi, pursuant to the rules and terms of
issue of the LTI Plan
S.3 To approve the issue of 37,905 Restricted Mgmt For For
Shares to the Managing Director, Peter
Botten, pursuant to the LTI Plan by way of
a mandatory deferral of 50% of the
Managing Director's short term incentive in
respect of the 2011 year
S.4 To approve the issue of 9,454 Restricted Mgmt For For
Shares to the Executive Director, Gerea
Aopi, pursuant to the LTI Plan by way of a
mandatory deferral of 50% of the Executive
Director's short term incentive in respect
of the 2011 year
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2 TO 5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF VOTING EXCLUSIONS COMMENT. IF
YOU HAVE LREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD. Agenda Number: 933608513
--------------------------------------------------------------------------------------------------------------------------
Security: 70211M109
Meeting Type: Consent
Meeting Date: 08-May-2012
Ticker: PTNR
ISIN: US70211M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-APPOINT KESSELMAN & KESSELMAN, Mgmt For For
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS IN
ISRAEL AND A MEMBER OF
PRICEWATERHOUSECOOPERS INTERNATIONAL
LIMITED GROUP, AS THE COMPANY'S AUDITOR FOR
THE PERIOD ENDING AT THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING.
4 TO RE-ELECT THE FOLLOWING DIRECTORS TO THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING:
MR. ILAN BEN DOV, DR. SHLOMO NASS, DR. ARIE
OVADIA, MR. YAHEL SHACHAR, MR. ARIE (ARIK)
STEINBERG AND MR. AVI ZELDMAN; TO APPROVE
THE COMPENSATION TERMS OF SEVERAL
DIRECTORS; TO APPROVE (SUBJECT TO THE
ADOPTION OF RESOLUTION 8 BELOW)
INDEMNIFICATION OF THE DIRECTORS UP FOR
RE-ELECTION AT THE AGM AND OF MS. OSNAT
RONEN; APPROVE THAT NO CHANGE IS MADE TO
THE D&O INSURANCE OF DIRECTORS UP FOR
RE-ELECTION AT THE AGM AND OF MS. OSNAT
RONEN.
5A TO APPROVE THE RE-APPOINTMENT OF DR. Mgmt For
MICHAEL ANGHEL AS AN EXTERNAL DIRECTOR
(DAHATZ).
5A1 PERSONAL INTEREST DECLARATIONS. Mgmt Against
5B TO APPROVE DR. ANGHEL'S REMUNERATION, TO Mgmt For For
APPROVE (SUBJECT TO THE ADOPTION OF
RESOLUTION 8 BELOW) HIS INDEMNIFICATION,
AND TO APPROVE THAT NO CHANGE IS MADE TO
HIS D&O INSURANCE POLICY.
6 TO APPROVE AMENDMENTS TO CERTAIN PROVISIONS Mgmt For
OF THE COMPANY'S ARTICLES OF ASSOCIATION.
6A PERSONAL INTEREST DECLARATIONS. Mgmt Against
7 TO APPROVE AMENDMENTS TO CERTAIN PROVISIONS Mgmt For For
OF THE COMPANY'S 2004 SHARE OPTION PLAN.
8A TO APPROVE AND RATIFY THE GRANT OF Mgmt For For
INDEMNIFICATION LETTERS TO THE DIRECTOR:
DR. MICHAEL ANGHEL
8B TO APPROVE AND RATIFY THE GRANT OF Mgmt For For
INDEMNIFICATION LETTERS TO THE DIRECTOR:
MR. BARRY BEN-ZEEV (WOOLFSON)
8C TO APPROVE AND RATIFY THE GRANT OF Mgmt For For
INDEMNIFICATION LETTERS TO THE DIRECTOR:
MS. OSNAT RONEN
8D TO APPROVE AND RATIFY THE GRANT OF Mgmt For For
INDEMNIFICATION LETTERS TO THE DIRECTOR:
MR. ARIE (ARIK) STEINBERG
8E TO APPROVE AND RATIFY THE GRANT OF Mgmt For For
INDEMNIFICATION LETTERS TO THE DIRECTOR:
MR. AVI ZELDMAN
8F TO APPROVE AND RATIFY THE GRANT OF Mgmt For
INDEMNIFICATION LETTERS TO THE DIRECTOR:
MR. ILAN BEN DOV
8F1 PERSONAL INTEREST DECLARATIONS. Mgmt Against
8G LETTERS TO THE DIRECTOR: DR. SHLOMO NASS Mgmt For
8G1 PERSONAL INTEREST DECLARATIONS. Mgmt Against
8H LETTERS TO THE DIRECTOR: DR. ARIE OVADIA Mgmt For
8H1 PERSONAL INTEREST DECLARATIONS. Mgmt Against
8I LETTERS TO THE DIRECTOR: MR. YAHEL SHACHAR Mgmt For
8I1 PERSONAL INTEREST DECLARATIONS. Mgmt Against
9 I, THE UNDERSIGNED, HEREBY DECLARE THAT MY Mgmt For
HOLDINGS AND MY VOTE DO NOT REQUIRE THE
CONSENT OF THE ISRAELI MINISTER OF
COMMUNICATIONS PURSUANT TO SECTION 21
(TRANSFER OF MEANS OF CONTROL) OR 23
(PROHIBITION OF CROSS OWNERSHIP) OF THE
COMPANY'S GENERAL LICENSE FOR THE PROVISION
OF MOBILE RADIO TELEPHONE SERVICES USING
THE CELLULAR METHOD IN ISRAEL DATED APRIL
7, 1996, AS AMENDED (THE "LICENSE").
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933639265
--------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Consent
Meeting Date: 14-Jun-2012
Ticker: PHI
ISIN: US7182526043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE AUDITED FINANCIAL Mgmt For Against
STATEMENTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011 CONTAINED IN THE
COMPANY'S 2011 ANNUAL REPORT.
2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO Mgmt For
F. NEBRES, S.J. (INDEPENDENT DIRECTOR)
2B ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS Mgmt For
(INDEPENDENT DIRECTOR)
2C ELECTION OF DIRECTOR: MR. ALFRED V. TY Mgmt For
(INDEPENDENT DIRECTOR)
2D ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt For
2E ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt For
2F ELECTION OF DIRECTOR: MR. JAMES L. GO Mgmt For
2G ELECTION OF DIRECTOR: MR. SETSUYA KIMURA Mgmt For
2H ELECTION OF DIRECTOR: MR. NAPOLEON L. Mgmt For
NAZARENO
2I ELECTION OF DIRECTOR: MR. MANUEL V. Mgmt For
PANGILINAN
2J ELECTION OF DIRECTOR: MR. HIDEAKI OZAKI Mgmt For
2K ELECTION OF DIRECTOR: MS. MA. LOURDES C. Mgmt For
RAUSA-CHAN
2L ELECTION OF DIRECTOR: MR. JUAN B. SANTOS Mgmt For
2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Mgmt For
--------------------------------------------------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO LTD, BANGKOK Agenda Number: 703649028
--------------------------------------------------------------------------------------------------------------------------
Security: Y7078V148
Meeting Type: AGM
Meeting Date: 26-Mar-2012
Ticker:
ISIN: TH0363010Z10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To adopt the Minutes of the Annual General Mgmt For For
Meeting of Shareholders No. 1/2011 held on
14 March 2011
2 To acknowledge the Board of Directors' Non-Voting
Report on the Company's operations for the
year 2011 and the 2011 Annual Report
3 To consider and approve the Audited Mgmt For For
Statements of financial position as at 31
December 2011 and the Income statements for
the year ended 31 December 2011
4 To acknowledge aggregate interim dividends Non-Voting
of Baht 0.40 per share for the year
2011
5 To consider and approve the appropriation Mgmt For For
of profit and the final dividend payment
for the year 2011
6 To consider and approve the appointment of Mgmt For For
the auditors of the Company and to fix
their remuneration for the year 2012: 1.
Ms. Sumalee Reewarabandith, Certified
Public Accountant (Thailand) No. 3970; 2.
Mr. Chayapol Suppasedtanon,
Certified Public Accountant (Thailand)
No.3972; 3. Ms. Vissuta Jariyathanakorn,
Certified Public Accountant (Thailand) No.
3853 of Ernst & Young Office Limited
7.1 To consider and approve the re-election of Mgmt For For
Mr. Thira Wipuchanin as a Director who
retires by rotation
7.2 To consider and approve the re-election of Mgmt For For
Mr. Khalid Moinuddin Hashim as a Director
who retires by rotation
7.3 To consider and approve the re-election of Mgmt For For
Ms. Nishita Shah as a Director who retires
by rotation
7.4 To consider and approve the re-election of Mgmt For For
Mr. Kirit Shah as a Director who retires
by rotation
8 To consider and approve the Directors' Mgmt For For
remuneration for the year 2012
9 To consider and approve the appropriation Mgmt For For
of profit of Baht 3.59 million as
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------------------------------------------------
RIPLEY CORP SA Agenda Number: 703702298
--------------------------------------------------------------------------------------------------------------------------
Security: P8130Y104
Meeting Type: OGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: CL0000001173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Approval of the annual report, balance Mgmt For For
sheet and financial statements of the
company, as well as of the report from the
outside auditors, for the fiscal year
that ended on December 31, 2011
B Determination of the allocation of the Mgmt For For
profit from the fiscal year that ended on
December 31, 2011, and its distribution, as
well as the presentation regarding
the dividend policy of the company
C Information regarding the procedures Mgmt For For
employed in the distribution of the
dividends
D Designation of the outside auditors for the Mgmt For For
2012 fiscal year
E Election of risk rating agencies Mgmt Against Against
F Determination and approval of the Mgmt Against Against
compensation of the board of directors, as
well as to give an accounting of the
expenses of the same
G Establishment of the compensation of the Mgmt Against Against
members of the committee of
directors, as well as of the budget for its
operation during the 2012 fiscal year
H To give an accounting of the activities Mgmt For For
conducted by the committee of
directors during the 2011 fiscal year, its
annual management report and of the
expenses it has incurred
I To give an accounting of the resolutions Mgmt For For
passed by the board of directors in
relation to the transactions of the company
with related parties or persons
J To give an accounting of the costs of Mgmt For For
processing, printing and sending the
information that is referred to in circular
number 1816 of the
superintendency of securities and insurance
K In general, to deal with any other matter Mgmt For Against
that is within the authority of the annual
general meeting of shareholders
--------------------------------------------------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LIMITED, JOHANNESBURG Agenda Number: 703641604
--------------------------------------------------------------------------------------------------------------------------
Security: S7097C102
Meeting Type: AGM
Meeting Date: 03-Apr-2012
Ticker:
ISIN: ZAE000149936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To receive and adopt the annual financial Mgmt For For
statements for the year ended 31
December 2011
2.O.2 To elect Ms MJ Vuso as a director of the Mgmt For For
Company
3.O.3 To re-elect Prof. L de Beer as a director Mgmt For For
of the Company
4.O.4 To re-elect Adv. KD Moroka as a director of Mgmt For For
the Company
5.O.5 To re-elect Mr DC Noko as a director of the Mgmt For For
Company
6.O.6 To re-elect Mr SD Phiri as a director of Mgmt For For
the Company
7.O.7 To appoint the independent external auditor Mgmt For For
of the Company and the individual
designated auditor
8.O.8 To re-elect Prof L de Beer as the Chair and Mgmt For For
member of the Audit and Risk Committee
9.O.9 To re-elect Mr RG Mills as a member of the Mgmt For For
Audit and Risk Committee
10O10 To re-elect Mr DC Noko as a member of the Mgmt For For
Audit and Risk Committee
11O11 To re-elect Prof FW Petersen as a member of Mgmt For For
the Audit and Risk Committee
12O12 To elect Ms MJ Vuso as a member of the Mgmt For For
Audit and Risk Committee
13O13 To place under the control of directors the Mgmt For For
authorised but unissued ordinary share
capital of the Company
14O14 To grant the directors a general authority Mgmt For For
to authorise the issue of shares for cash
15O15 To approve the remuneration policy of the Mgmt Against Against
Company
16S1 To grant the directors a general authority Mgmt For For
to authorise the provision of
financial assistance to related or
inter-related companies or corporations
whether directly or indirectly
17S2 To grant the directors a general authority Mgmt Against Against
to authorise the Company or its
subsidiaries to repurchase shares in its
own share capital
18S3 To approve the fees of the non-executive Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 703665109
--------------------------------------------------------------------------------------------------------------------------
Security: X76317100
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: RU0009029540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Company's Annual Report Mgmt For For
2 On approval of annual financial statements Mgmt For For
3 Profit and loss distribution for 2011 FY Mgmt For For
and on companys dividends for 2011. T he
BOD recommended to pay the dividends for
2011 in amount RUB 2.08 per ordina ry share
and RUB 2.59 per preferred share
4 Approval of the Company's Auditor Mgmt For For
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
5.1 Election of member to the Company's BoD: Mgmt Against Against
Gref GO
5.2 Election of member to the Company's BoD: Mgmt For For
Guriev SM
5.3 Election of member to the Company's BoD: Mgmt Against Against
Danilov-Danilian AV
5.4 Election of member to the Company's BoD: Mgmt Against Against
Dmitriev ME
5.5 Election of member to the Company's BoD: Mgmt Against Against
Zlatkis BI
5.6 Election of member to the Company's BoD: Mgmt Against Against
Ivanova NY
5.7 Election of member to the Company's BoD: Mgmt Against Against
Ignatiev SM
5.8 Election of member to the Company's BoD: Mgmt Against Against
Luntovsky GI
5.9 Election of member to the Company's BoD: Mgmt Against Against
Matovnikov MY
5.10 Election of member to the Company's BoD: Mgmt Against Against
Mau VA
5.11 Election of member to the Company's BoD: Mgmt Against Against
Profumo A
5.12 Election of member to the Company's BoD: Mgmt Against Against
Savatyugin AL
5.13 Election of member to the Company's BoD: Mgmt Against Against
Simonian RR
5.14 Election of member to the Company's BoD: Mgmt Against Against
Sinelnikov-Muriliev SG
5.15 Election of member to the Company's BoD: Mgmt Against Against
Tkachenko VV
5.16 Election of member to the Company's BoD: Mgmt Against Against
TTulin DV
5.17 Election of member to the Company's BoD: Mgmt Against Against
Ulyukaev AV
5.18 Election of member to the Company's BoD: Mgmt Against Against
Fridman R
5.19 Election of member to the Company's BoD: Mgmt Against Against
Shvetsov SA
6 Election of members to the Company's Mgmt For For
Revision committee
7 On approval of payment of remuneration to Mgmt Against Against
the members of the Board of Directors and
to the Company's Revision committee
8 On approval of the new edition of the Mgmt For For
Company's Charter
CMMT DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 3 AND CHANGE
IN MEETING TYPE FROM EGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES , PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINA L
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 703686723
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0328/LTN201203281520.pdf
1 To receive and adopt the audited financial Mgmt For For
statements and the reports of the directors
and the auditors of the Company and its
subsidiaries for the year ended 31 December
2011
2 To declare a final dividend of HK43 cents Mgmt For For
per ordinary share and a special dividend
of HK22 cents per ordinary share for the
year ended 31 December 2011 to the
shareholders of the Company
3.i To re-elect Dr. Ho Hung Sun, Stanley as an Mgmt For For
executive director
3.ii To re-elect Mr. Shum Hong Kuen, David as an Mgmt For For
executive director
3.iii To re-elect Mr. Shek Lai Him, Abraham as an Mgmt For For
independent non-executive director
3.iv To re-elect Mr. Tse Hau Yin as an Mgmt For For
independent non-executive director
4 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration for each of
the directors of the Company
5 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu, Certified Public Accountants and
H.C. Watt & Company Limited, as the joint
auditors of the Company and authorise the
board of directors of the Company to fix
their remuneration
6 To grant an unconditional mandate to the Mgmt For For
directors of the Company to purchase the
shares of the Company in the manner as
described in the circular of the Company
dated 29 March 2012
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 933622638
--------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: SOHU
ISIN: US83408W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. EDWARD B. ROBERTS Mgmt For For
DR. ZHONGHAN DENG Mgmt For For
2. TO VOTE ON AN ADVISORY RESOLUTION APPROVING Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 703674829
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual report and Mgmt For For
accounts for the financial year ended 31
December 2011 together with the reports of
the directors and auditors
2 To declare a final dividend of 51.25 US Mgmt For For
cents per ordinary share for the year ended
31 December 2011
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 December
2011, as set out on pages 126 to 151 of the
annual report and accounts
4 To elect Mr V Shankar, who has been Mgmt For For
appointed as an executive director by the
Board since the last AGM of the Company
5 To re-elect Mr S P Bertamini, an executive Mgmt For For
director
6 To re-elect Mr J S Bindra, an executive Mgmt For For
director
7 To re-elect Mr R Delbridge, a non-executive Mgmt For For
director
8 To re-elect Mr J F T Dundas, a Mgmt For For
non-executive director
9 To re-elect Miss V F Gooding CBE, a Mgmt For For
non-executive director
10 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
11 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
12 To re-elect Mr R H P Markham, a Mgmt For For
non-executive director
13 To re-elect Ms R Markland, a non-executive Mgmt For For
director
14 To re-elect Mr R H Meddings, an executive Mgmt For For
director
15 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
16 To re-elect Sir John Peace, as Chairman Mgmt For For
17 To re-elect Mr A M G Rees, an executive Mgmt For For
director
18 To re-elect Mr P A Sands, an executive Mgmt For For
director
19 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
20 To re-elect Mr O H J Stocken, a Mgmt For For
non-executive director
21 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the Company from the end of the AGM
until the end of next year's AGM
22 To authorise the Board to set the auditor's Mgmt For For
fees
23 That in accordance with sections 366 and Mgmt For For
367 of the Companies Act 2006, the
Company and all companies that are its
subsidiaries during the period for
which this resolution has effect are
authorised to: (A) make donations to
political parties and/or independent
election candidates not exceeding GBP
100,000 in total; (B) make donations to
political organisations other than
political parties not exceeding GBP 100,000
in total; and (C) incur political
expenditure not exceeding GBP 100,000 in
total, (as such terms are defined in
sections 363 to 365 of the Companies Act
CONT CONTD previously renewed, revoked or varied Non-Voting
by the Company in a general meeting
24 That the Board be authorised to allot Mgmt Against Against
shares in the Company and to grant
rights to subscribe for or convert any
security into shares in the Company: (A)
up to a nominal amount of USD 238,461,246
(such amount to be restricted to the
extent that any allotments or grants are
made under paragraphs (B) or (C) so that
in total no more than USD 397,435,410 can
be allotted under paragraphs (A) and
(B) and no more than USD 794,870,820 can be
allotted under paragraphs (A), (B) and
(C)); (B) up to a nominal amount of USD
397,435,410 (such amount to be restricted
to the extent that any allotments or grants
CONT CONTD : (i) an offer or invitation: (a) to Non-Voting
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (b) to holders of other equity
securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and so that the
Board may impose any limits or restrictions
and make any arrangements which it
considers necessary or appropriate to deal
with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems
in, or under the laws of, any territory or
CONT CONTD 794,870,820 (such amount to be Non-Voting
restricted to the extent that any
allotments or grants are made under
paragraphs (A) or (B) so that in total no
more than USD 794,870,820 can be allotted)
in connection with an offer by way of a
rights issue: (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities or as the Board
otherwise considers necessary, and so that
the Board may impose any limits or
restrictions and make any arrangements
CONT CONTD existing share scheme of the Company Non-Voting
or any of its subsidiary
undertakings adopted prior to the date of
this meeting, such authorities to apply
until the end of next year's AGM (or, if
earlier, until the close of business on
8 August 2013) but, in each such 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
25 That the authority granted to the Board to Mgmt Against Against
allot shares or grant rights to
subscribe for or convert securities into
shares up to a nominal amount of USD
238,461,246 pursuant to paragraph (A) of
resolution 24 be extended by the
addition of such number of ordinary shares
of USD 0.50 each representing the nominal
amount of the Company's share capital
repurchased by the Company under the
authority granted pursuant to resolution
27, to the extent that such extension
would not result in the authority to allot
shares or grant rights to subscribe for
or convert securities into shares pursuant
26 That if resolution 24 is passed, the Board Mgmt For For
be given power to allot equity
securities (as defined in the Companies Act
2006) for cash under the authority
given by that resolution and/or 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 such allotment or sale, such power to be
limited: (A) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (C) of resolution 24, by
CONT CONTD or, as the Board otherwise considers Non-Voting
necessary, and so that the Board may
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(B) in the case of the authority granted
under paragraph (A) of resolution 24 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
CONT CONTD enter into agreements, which would, Non-Voting
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
27 That the Company be authorised to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of its ordinary shares
of USD 0.50 each provided that: (A) the
Company does not purchase more than
238,461,246 shares under this
authority; (B) the Company does not pay
less for each share (before expenses) than
USD 0.50 (or the equivalent in the currency
in which the purchase is made,
calculated by reference to a spot exchange
rate for the purchase of US dollars with
such other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
CONT CONTD Daily Official List of the London Non-Voting
Stock Exchange for the five business days
immediately before the date on which the
Company agrees to buy the shares,
such authority to apply until the end of
next year's AGM (or, if earlier, until
the close of business on 8 August 2013) but
during this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until
after the authority ends and the Company
may make a purchase of ordinary shares in
accordance with any such agreement as if
the authority had not ended
28 That the Company be authorised, to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of up to 477,500
preference shares of USD 5.00 each and up
to 195,285,000 preference shares of GBP
1.00 each provided that: (A) the Company
does not pay less for each share (before
expenses) than the nominal value of the
share (or the equivalent in the currency in
which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the
relevant share is denominated with such
other currency as displayed on the
appropriate page of the Reuters screen at
CONT CONTD prices of such shares according to Non-Voting
the Daily Official List of the London
Stock Exchange for the ten business days
immediately before the date on which the
Company agrees to buy the shares, such
authority to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but during
this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until after
the authority ends and the Company may
make a purchase of shares in accordance
with any such agreement as if the authority
had not ended
29 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 703828725
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of unsecured corporate bonds Non-Voting
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD 3 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of the election Mgmt For For
of directors
B.5.1 Elect Morris Chang, Shareholder No 4515, as Mgmt For For
director
B.5.2 Elect F.C. Tseng, Shareholder No 104, as Mgmt For For
director
B.5.3 Elect Representative of National Mgmt For For
Development Fund, Executive Yuan Johnsee
Lee, Shareholder No 1, as director
B.5.4 Elect Rick Tsai, Shareholder no 7252, as Mgmt For For
director
B.5.5 Elect Sir Peter Leahy Bonfield, Shareholder Mgmt For For
No 93180657 (Passport No.), as independent
director
B.5.6 Elect Stan Shih, Shareholder No 534770, as Mgmt For For
independent director
B.5.7 Elect Thomas J. Engibous, Shareholder No Mgmt For For
135021464, as independent director
B.5.8 Elect Gregory C. Chow, Shareholder No Mgmt For For
214553970, as independent director
B.5.9 Elect Kok-Choo Chen, Shareholder No 9546, Mgmt For For
as independent director
B.6 Extraordinary motions Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA CZECH REPUBLIC A.S., PRAHA Agenda Number: 703671354
--------------------------------------------------------------------------------------------------------------------------
Security: X89734101
Meeting Type: OGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CZ0009093209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 963478 DUE TO SPLITTING OF
RESOLUTION NUMBERS 2, 5, 9 AND 13 AND
CHANGE IN VOTING STATUS OF RESOLUTON
NUMBERS 3, 4, 12 AND 15. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
2.1 The General Meeting approves the Rules of Mgmt For For
Procedure of the General Meeting, as
proposed by the Board of Directors of the
Company
2.2 The General Meeting elects Mr. Jan Zeleny Mgmt For For
as Chairman of the General Meeting, Ms.
Marcela Ulrichova as Minutes Clerk, Ms. Eva
Stockova and Ms. Pavla Stursova as Minutes
Verifiers, and Messrs. Vaclav Novotny and
Antonin Kralik as persons to count the
votes (scrutineers)
3 Report by the Board of Directors on Non-Voting
business activities of the Company and
situation of its assets as a part of the
annual report of the Company for the year
2011, a summary explanatory report
concerning certain matters set out in the
Company's 2011 Annual Report
4 Information on the results of inspection Non-Voting
activities of the Company's Supervisory
Board including information on review of
the report on relations among
interconnected entities
5.1 The General Meeting approves the Annual Mgmt For For
Financial Statements of Telefonica Czech
Republic, a.s. for 2011, as audited, and
submitted by the Company's Board of
Directors
5.2 The General Meeting approves the Mgmt For For
Consolidated Financial Statements of
Telefonica Czech Republic, a.s. for 2011,
as audited, and submitted by the Company's
Board of Directors
6 The General Meeting approves to distribute Mgmt For For
the unconsolidated profit of Telefonica
Czech Republic, a.s. (hereinafter
"Company") for 2011 in the amount of CZK
7,648,074,030.17 after tax as specified
7 The General Meeting resolves on an Mgmt Against Against
amendment to the Company's Articles of
Association whereby the current text
(containing Basic Provisions and Articles 1
through 41) shall be replaced with amended
text (containing Basic Provisions and
Articles 1 through 41. The amendment to the
Company's Articles of Association shall
take effect from 20 April 2012
8 The General Meeting, based on Mgmt For For
recommendation of Audit Committee, appoints
the auditing company Ernst & Young Audit,
s.r.o., with its registered office at
Karlovo namesti 10, Prague 2, postal code
120 00, to carry out mandatory audit of
Telefonica Czech Republic, a.s. for the
year 2012
9.1 The General Meeting adopts the specified Mgmt For For
resolution on reducing the registered
capital
9.2 The General Meeting assigns the Board of Mgmt For For
Directors to prepare an unabridged version
of the Articles of Association taking
effect on the day the registered capital
reduction is entered into the Commercial
Register, and publish it in the manner and
time required by law. The unabridged
version shall reflect the following
amendments implied by the Company's
registered capital reduction. (a) Art. 4
(1) of the Articles of Association - the
text "CZK 32,208,990,000 (in words:
thirty-two billion and two-hundred and
eight million and nine-hundred and ninety
thousand Czech crowns)" shall be altered to
10 The General Meeting approves the ordinary Mgmt For For
share acquisition program with the
following parameters: the highest number of
shares that may be acquired by the Company:
10 per cent of the total number of
322,089,890 of ordinary shares with a
nominal value 100 CZK (before reduction),
i.e. a maximum of 32,208,989 ordinary
shares; allowed acquisition period: 5
years; minimum share price: 150 CZK and
maximum share price: 600 CZK; the Company
may acquire the shares unless it infringes
regulations set out by Sec. 161a (1)(b)(c)
and (d) of the Commercial Code, as amended.
11 In accordance with the provision of Sec. Mgmt Against Against
67a and Sec. 187 Par.1 letter k) of Act No.
513/1991 Coll., the Commercial Code, as
amended, the General Meeting provides
hereby its consent with entering into a
contract for contribution of the part of
the enterprise to be concluded by and
between Telefonica Czech Republic, a.s., as
a contributor, and Internethome, s.r.o.,
having its registered office at Prague
4-Michle, Za Brumlovkou 266/2, Postcode 140
00, Identification Number 241 61 357, as a
receiver of the contribution. The
subject-matter of the contract will be the
contribution of the part of the enterprise
12 Recall of members of the Supervisory Board Non-Voting
except for those elected by the Company
employees in accordance with Section 200 of
the Commercial Code
13.1 The General Meeting elects a member of the Mgmt For For
Company's Supervisory Board Mr. Jose Maria
Alvarez-Pallete Lopez, born on December 12,
1963, resident at Calle del Camino Alto 16,
28109 Alcobendas (Madrid), Kingdom of Spain
with immediate effect
13.2 The General Meeting elects a member of the Mgmt For For
Company's Supervisory Board Mr. Enrique
Medina Malo, born on April 4, 1972,
resident at C. Olimpo 46, 28043 Madrid,
Kingdom of Spain with immediate effect
13.3 The General Meeting elects a member of the Mgmt For For
Company's Supervisory Board Ms. Patricia
Cobian Gonzalez, born on February 27, 1975,
resident at 55 Coleherne Court, The Little
Boltons, London, SW5 0DN, The United
Kingdom of the Great Britain and the
Northern Ireland with immediate effect
13.4 The General Meeting elects a member of the Mgmt For For
Company's Supervisory Board Mr. Javier
Santiso Guimaras, born on 1 March 1969,
resident at c/Dalia No 263, Soto de la
Moraleja, 28109 Alcobendas, Kingdom of
Spain with immediate effect
14 The General Meeting approves conclusion of Mgmt For For
the agreement on performance of the office
of a member of the Supervisory Board
between the Company and Mr. Jose Maria
Alvarez-Pallete Lopez, Mr. Enrique Medina
Malo, Ms. Patricia Cobian Gonzalez and Mr.
Javier Santiso Guimaras
15 Recall of members of the Audit Committee Non-Voting
16 The General Meeting confirms Mr. Vladimir Mgmt For For
Dlouhy in his office of a member of the
Audit Committee and resolves that he shall
continue to be a member of the Audit
Committee
17 The General Meeting approves conclusion of Mgmt For For
the agreement on performance of the office
of a member of the Audit Committee between
the Company and Mr. Vladimir Dlouhy
--------------------------------------------------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A. Agenda Number: 703660969
--------------------------------------------------------------------------------------------------------------------------
Security: X6669J101
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL 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 For For
2 Election of the chairman Mgmt For For
3 Statement that the meeting is valid and Mgmt For For
capable to adopt resolutions
4 Adoption of the agenda Mgmt For For
5 Election of the scrutiny commission Mgmt For For
6.a Review of: The management board report on Mgmt For For
company's operations and the company
financial statement for financial year 2011
6.b Review of: The management board's motion Mgmt For For
concerning distribution of company pro fit
for 2011 and use of part of the financial
means from the supplementary capital for
distribution of dividend
6.c Review of: Supervisory board report on Mgmt For For
assessment of management board report on
the company's operations, financial
statements for 2011 and management board
motion on distribution of profit and use of
part of supplementary capital for
distribution of dividend
6.d Review of: Management board report on the Mgmt For For
operations of Telekomuniakcja Polska Group
and consolidated financial statements for
the financial year 2011
6.e Review of: Supervisory board report on Mgmt For For
assessment of management board report on
the operations of Telekomunikacja Polska
Group and consolidated financial statements
for 2011
6.f Review of: Concise assessment of company's Mgmt For For
standing in 2011 by supervisory board and
report on the supervisory board activities
in 2011
7.a Adoption of the following resolution: Mgmt For For
Approval of the management board report on
company's activity in financial year 2011
7.b Adoption of the following resolution: Mgmt For For
Approval of company's financial statements
for financial year 2011
7.c Adoption of the following resolution: Mgmt For For
Distribution of company's profit for
financial year 2011 and use of part of
supplementary capital for distribution of
dividend
7.d Adoption of the following resolution: Mgmt For For
Approval of management board report on the
operations of Telekomunikacja Polska Group
in financial year 2011
7.e Adoption of the following resolution: Mgmt For For
Approval of the consolidated financial
statements for 2011
7.f Adoption of the following resolution: Mgmt For For
Granting approval of performance of their
duties as members of the company bodies in
financial year 2011
8 Adoption the resolution on repealing of the Mgmt For For
resolution no 6 of tp sa general meeting
dated 1 Feb 2005 on setting the binding
number of supervisory board members
9 Adoption the resolution on amendment of the Mgmt For For
resolution no 6 of tp sa general meeting
dated 21 sep 2006 on rules of remuneration
for the members of supervisory board
10 Adoption the resolution amendment of Mgmt For For
company's articles of association
11 Adoption of resolution on the unified text Mgmt For For
of articles of association
12 Changes in the supervisory board Mgmt Against Against
composition
13 Closing of the meeting Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
6F TO 8.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CO LTD Agenda Number: 703858918
--------------------------------------------------------------------------------------------------------------------------
Security: Y8974X105
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: TW0003044004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of endorsement, guarantee and Non-Voting
monetary loans
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution : Proposed Mgmt For For
cash dividend: TWD 3.6 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.5.1 Election of Director: Jimmy Wang; ID / Mgmt For For
Shareholder No: 1
B.5.2 Election of Director: James Hu; ID / Mgmt For For
Shareholder No: 167
B.5.3 Election of Director: T.K. Hsu; ID / Mgmt For For
Shareholder No: 6
B.5.4 Election of Director: Chew-Wun Wu; ID / Mgmt For For
Shareholder No: J100028436
B.5.5 Election of Director: Jack Wang; ID / Mgmt For For
Shareholder No: J120219755
B.5.6 Election of Independent Director: Hung-Chan Mgmt For For
Wu; ID / Shareholder No: R120019251
B.5.7 Election of Independent Director: Lawrence Mgmt For For
T. Kou; ID / Shareholder No: F102254762
B.5.8 Election of Supervisor: L.F. Tsai; ID / Mgmt For For
Shareholder No: P120718337
B.5.9 Election of Supervisor: L.H. Dong; ID / Mgmt For For
Shareholder No: S101074037
B5.10 Election of Supervisor: W.I. Chen; ID / Mgmt For For
Shareholder No: T121818661
B.6 The proposal to release non-competition Mgmt Against Against
restriction on the directors
B.7 Extraordinary motions Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE, WIEN Agenda Number: 703698526
--------------------------------------------------------------------------------------------------------------------------
Security: A9142L128
Meeting Type: OGM
Meeting Date: 04-May-2012
Ticker:
ISIN: AT0000908504
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969202 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 Presentation of the consolidated financial Non-Voting
statements for the year 2011 and the
management report on these accounts,
presentation of the audited and approved
financial statements of the company for the
year 2011, the management report on these
accounts, the report of the Supervisory
Board and the corporate governance report
2 Adoption of a resolution on the Mgmt For For
distribution of profits for 2011
3 Adoption of a resolution to grant discharge Mgmt For For
to the Managing Board and the Supervisory
Board for the financial year 2011
4 Election of the auditor of the financial Mgmt For For
statements of the company and the auditor
of the consolidated financial statements
for the financial year 2013
5 Election to the Supervisory Board Mgmt For For
6 Adoption of a resolution to redetermine the Mgmt For For
remuneration of the members of the
Supervisory Board
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WILMAR INTERNATIONAL LTD Agenda Number: 703699136
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SG1T56930848
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed renewal of share purchase mandate Mgmt For For
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WILMAR INTERNATIONAL LTD Agenda Number: 703699415
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Accounts Mgmt For For
for the year ended 31 December 2011 and the
Reports of the Directors and Auditors
thereon
2 To approve the payment of a proposed final Mgmt For For
tax exempt (one-tier) dividend of SGD
0.031 per ordinary share for the year ended
31 December 2011
3 To approve the payment of Directors' fees Mgmt For For
of SGD 605,000 for the year ended 31
December 2011 (2010: SGD 360,000)
4 To re-elect the Director: Mr Kuok Khoon Mgmt For For
Hong (Retiring by rotation under
Article 99)
5 To re-elect the Director: Mr Leong Horn Kee Mgmt For For
(Retiring by rotation under Article
99)
6 To re-elect the Director: Mr Tay Kah Chye Mgmt For For
(Retiring by rotation under Article 99)
7 To re-appoint, pursuant to Section 153(6) Mgmt For For
of the Companies Act, Chapter 50 of
Singapore ("Act"), Mr Yeo Teng Yang, who
will be retiring under Section 153 of the
Act, to hold office from the date of this
Annual General Meeting until the next
Annual General Meeting
8 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company and to authorise the
Directors to fix their remuneration
9 Renewal of Mandate for Interested Person Mgmt For For
Transactions
10 Authority to issue and allot shares in the Mgmt Against Against
capital of the Company
11 Authority to grant options and issue and Mgmt Against Against
allot shares under Wilmar Executives Share
Option Scheme 2009
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YINGDE GASES GROUP CO LTD Agenda Number: 703830150
--------------------------------------------------------------------------------------------------------------------------
Security: G98430104
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: KYG984301047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0516/LTN20120516312.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and auditors for the year ended 31 December
2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.ai To re-elect the following person as Mgmt For For
director of the Company : Mr. Zhao Xiangti
3.aii To re-elect the following person as Mgmt For For
director of the Company : Dr. Wang Ching
3.b To authorise the board of directors to fix Mgmt For For
the remuneration of the directors of the
Company
4 To re-appoint KPMG as auditors of the Mgmt For For
Company and authorise the board of
directors of the Company to fix their
remuneration
5.A To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with additional shares not exceeding 20% of
the issued share capital of the Company
5.B To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares not
exceeding 10% of the issued share capital
of the Company
5.C To extend the authority given to the Mgmt Against Against
directors of the Company pursuant to
ordinary resolution no. 5(A) to issue
shares by adding to the issued share
capital of the Company the number of shares
repurchased under ordinary resolution No.
5(B)
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YPF SOCIEDAD ANONIMA Agenda Number: 933610241
--------------------------------------------------------------------------------------------------------------------------
Security: 984245100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: YPF
ISIN: US9842451000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt Abstain Against
MINUTES OF THE MEETING.
2. SUBMIT FOR CONSIDERATION THE ANNUAL REPORT, Mgmt Abstain Against
INVENTORY, BALANCE SHEET, INCOME STATEMENT,
STATEMENT OF CHANGES IN SHAREHOLDERS'
EQUITY AND STATEMENT OF CASH FLOW, WITH
THEIR NOTES, CHARTS, EXHIBITS AND RELATED
DOCUMENTS, AND THE REPORT OF THE
SUPERVISORY COMMITTEE, CORRESPONDING TO
FISCAL YEAR N 35 THAT BEGAN ON JANUARY 1,
2011 AND ENDED ON DECEMBER 31, 2011.
3. APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt Abstain Against
DIRECTORS AND THE SUPERVISORY COMMITTEE
DURING THE FISCAL YEAR THAT BEGAN ON
JANUARY 1, 2011 AND ENDED ON DECEMBER 31,
2011.
4. DISTRIBUTION OF PROFITS ACCUMULATED AS OF Mgmt Abstain Against
DECEMBER 31, 2011. CONSIDERATION OF THE
CAPITAL STOCK INCREASE USING PROFITS
THROUGH THE ISSUANCE OF FREE-OF-CHARGE
SHARES FOR THEIR DISTRIBUTION TO
SHAREHOLDERS.
5. INCREASE IN CAPITAL SUBSCRIBED FOR IN Mgmt Abstain Against
CONNECTION WITH THE IMPLEMENTATION OF THE
CAPITAL STOCK INCREASE AND DELIVERY OF THE
FREE-OF-CHARGE SHARES MENTIONED IN THE
PREVIOUS ITEM, IN A MAXIMUM AMOUNT OF ARS
5,789 MILLION, WHICH REPRESENTS UP TO
147.2% OF THE CAPITAL STOCK, AND ISSUANCE
OF SHARES IN PROPORTION AND ACCORDANCE WITH
THE EXISTING CLASSES OF SHARES, WITH A
RIGHT TO RECEIVE DIVIDENDS SINCE JANUARY 1,
2012, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
6. REMUNERATION OF THE BOARD OF DIRECTORS FOR Mgmt Abstain Against
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
7. REMUNERATION OF THE SUPERVISORY COMMITTEE Mgmt Abstain Against
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2011.
8. APPOINTMENT OF ONE REGULAR AND ONE Mgmt Abstain Against
ALTERNATE DIRECTOR FOR CLASS A SHARES.
9. REMOVAL OF A REGULAR DIRECTOR FOR CLASS D Mgmt Abstain Against
SHARES.
10. APPOINTMENT OF ONE REGULAR AND ONE Mgmt Abstain Against
ALTERNATE DIRECTOR FOR CLASS D SHARES.
11. APPOINTMENT OF ONE REGULAR MEMBER OF THE Mgmt Abstain Against
SUPERVISORY COMMITTEE AND ONE ALTERNATE
MEMBER FOR CLASS A SHARES, AND FOUR MEMBERS
AND FOUR ALTERNATE MEMBERS FOR CLASS D
SHARES.
12. COMPENSATION TO BE RECEIVED BY THE Mgmt Abstain Against
DIRECTORS AND MEMBERS OF THE SUPERVISORY
COMMITTEE DURING THE FISCAL YEAR BEGINNING
ON JANUARY 1, 2012.
13. REMUNERATION OF THE INDEPENDENT AUDITOR FOR Mgmt Abstain Against
THE FISCAL YEAR ENDED DECEMBER 31, 2011.
14. APPOINTMENT OF THE INDEPENDENT AUDITOR WHO Mgmt Abstain Against
SHALL REPORT ON THE ANNUAL ACCOUNTING
DOCUMENTATION AS OF DECEMBER 31, 2012 AND
FIX ITS REMUNERATION.
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ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 703771457
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426417.pdf
1 To consider and receive the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and of the auditors for the year ended 31
December 2011
2 To declare a final dividend of HKD 0.16 per Mgmt For For
share for the year ended 31 December 2011
3 To re-elect Mr. Yu Guangming as an Mgmt For For
executive director of the Company
4 To re-elect Mr. Leng Xuesong as a Mgmt For For
non-executive director of the Company
5 To re-elect Mr. Shigeno Tomihei as an Mgmt For For
independent non-executive director of the
Company
6 To authorize the board of directors of the Mgmt For For
Company to fix the respective directors'
remuneration
7 To re-appoint Messrs. Ernst & Young as Mgmt For For
auditors of the Company and to authorize
the board of directors of the Company to
fix their remuneration
8 To give a general mandate to the directors Mgmt For For
of the Company to purchase the Company's
shares not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing of
this resolution
9 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares of the Company not
exceeding 20% of the aggregate nominal
amount of the issued share capital of the
Company as at the date of passing of this
resolution
10 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with additional shares in
the capital of the Company by the aggregate
nominal amount of shares repurchased by the
Company
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ZHUZHOU CSR TIMES ELECTRIC CO LTD Agenda Number: 703722985
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 08-Jun-2012
Ticker:
ISIN: CNE1000004X4
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412313.pdf
1 To consider and approve the report of the Mgmt For For
board of directors (the "Directors") of the
Company (the "Board") for the year ended 31
December 2011
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year ended 31 December 2011
3 To consider and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries for the year
ended 31 December 2011 and the auditors'
reports thereon
4 To consider and approve the profits Mgmt For For
distribution plan of the Company for the
year ended 31 December 2011 and to declare
a final dividend for the year ended 31
December 2011
5 To consider and approve the re-appointment Mgmt For For
of the retiring auditor, Ernst & Young Hua
Ming, as the auditors of the Company until
the conclusion of the next annual general
meeting of the Company and to authorize the
Board to fix their remuneration
6 To consider and approve the adjustment Mgmt For For
scheme of the allowances payable to the
directors and supervisors of the Company
7 To approve the grant to the Board an Mgmt For For
unconditional general mandate to issue
short-term debt financing instruments
8 To approve the grant to the Board a general Mgmt Against Against
mandate to issue, allot and deal with
additional domestic shares and/or H shares
of the Company not exceeding 20% of the
domestic shares and the H shares
respectively in issue of the Company
* Management position unknown
</TABLE>
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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) Capital Emerging Markets Total Opportunities Fund
By (Signature) /s/ John B. Emerson
Name John B. Emerson
Title President and Principal Executive Officer
Date 08/20/2012