0001438934-12-000353.txt : 20120828
0001438934-12-000353.hdr.sgml : 20120828
20120827182009
ACCESSION NUMBER: 0001438934-12-000353
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20120630
FILED AS OF DATE: 20120828
DATE AS OF CHANGE: 20120827
EFFECTIVENESS DATE: 20120828
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Natixis Funds Trust II
CENTRAL INDEX KEY: 0000052136
IRS NUMBER: 041990692
STATE OF INCORPORATION: MA
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-00242
FILM NUMBER: 121058007
BUSINESS ADDRESS:
STREET 1: 399 BOYLSTON STREET
STREET 2: 12TH FLOOR
CITY: BOSTON
STATE: MA
ZIP: 02116
BUSINESS PHONE: 800-283-1155
MAIL ADDRESS:
STREET 1: 399 BOYLSTON STREET
STREET 2: 12TH FLOOR
CITY: BOSTON
STATE: MA
ZIP: 02116
FORMER COMPANY:
FORMER CONFORMED NAME: IXIS Advisor Funds Trust II
DATE OF NAME CHANGE: 20050502
FORMER COMPANY:
FORMER CONFORMED NAME: CDC NVEST FUNDS TRUST II
DATE OF NAME CHANGE: 20010503
FORMER COMPANY:
FORMER CONFORMED NAME: NVEST FUNDS TRUST II
DATE OF NAME CHANGE: 20000202
0000052136
S000008033
Harris Associates Large Cap Value Fund
C000021802
Class A
NEFOX
C000021803
Class B
NEGBX
C000021804
Class C
NECOX
C000021805
Class Y
NEOYX
0000052136
S000023548
ASG Global Alternatives Fund
C000069269
Class A
GAFAX
C000069270
Class C
GAFCX
C000069271
Class Y
GAFYX
0000052136
S000023783
Vaughan Nelson Value Opportunity Fund
C000069913
Class A
VNVAX
C000069914
Class C
VNVCX
C000069915
Class Y
VNVYX
0000052136
S000026209
ASG Diversifying Strategies Fund
C000078682
Class A
DSFAX
C000078683
Class C
DSFCX
C000078684
Class Y
DSFYX
0000052136
S000029564
ASG Managed Futures Strategy Fund
C000090725
Class A
AMFAX
C000090726
Class C
ASFCX
C000090727
Class Y
ASFYX
0000052136
S000030110
Loomis Sayles Multi-Asset Real Return Fund
C000092471
Class A
MARAX
C000092472
Class C
MARCX
C000092473
Class Y
MARYX
0000052136
S000030600
Loomis Sayles Absolute Strategies Fund
C000094853
Class A
LABAX
C000094854
Class C
LABCX
C000094855
Class Y
LASYX
0000052136
S000034096
ASG Growth Markets Fund
C000105115
Class A
AGMAX
C000105116
Class C
AGMCX
C000105117
Class Y
AGMYX
0000052136
S000034097
Loomis Sayles Senior Floating Rate and Fixed Income Fund
C000105118
Class A
LSFAX
C000105119
Class C
LSFCX
C000105120
Class Y
LSFYX
0000052136
S000036453
Loomis Sayles Capital Income Fund
C000111612
Class A
C000111613
Class C
C000111614
Class Y
0000052136
S000037523
Vaughan Nelson Select Fund
C000115831
Class A
C000115832
Class C
C000115833
Class Y
N-PX
1
BRD0150000052136.txt
BRD0150000052136
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: 811-00242
NAME OF REGISTRANT: Natixis Funds Trust II
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston St
12th Floor
Boston, MA 02116
NAME AND ADDRESS OF AGENT FOR SERVICE: Coleen Downs Dinneen, Esq.
399 Boylston St.
12th Floor
Boston, MA 02116
REGISTRANT'S TELEPHONE NUMBER: 617-449-2810
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
ASG Diversifying Strategies Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
ASG Global Alternatives Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
ASG Growth Markets Fund - ASG
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
ASG Growth Markets Fund - R&T
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
ASG Growth Markets Fund - Westpeak
--------------------------------------------------------------------------------------------------------------------------
ABSA GROUP LTD Agenda Number: 703707591
--------------------------------------------------------------------------------------------------------------------------
Security: S0269J708
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: ZAE000067237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider the company financial Mgmt For For
statements
2 To reappoint the Company's auditors: Mgmt For For
PricewaterhouseCoopers Inc. (with Mr
John Bennett as designated auditor) and
Ernst & Young Inc. (with Mr Emilio Pera
as designated auditor)
3 Re election of G Griffin Mgmt For For
4 Re-election of S A Fakie Mgmt For For
5 Re election of M J Husain Mgmt For For
6 Re election of D WP Hodnett Mgmt For For
7 Re-election of E C Mondiane, JR Mgmt For For
8 Re election of S G Pretorius Mgmt For For
9 Re election of B J Willemse Mgmt For For
10 To confirm the appointment of a new Mgmt For For
director appointed after the last AGM: I R
Ritossa
11 To confirm the appointment of a new Mgmt For For
director appointed after the last AGM: P B
Matlare
12 Resolution regarding the placing of Mgmt For For
unissued shares under the control of the
directors
13 Non binding advisory endorsement on the Mgmt For For
Company's remuneration policy
14 Special resolution to approve the Absa Long Mgmt For For
Term Incentive Plan
15 Special resolution to sanction the proposed Mgmt For For
remuneration of the non-executive
directors, payable from 1 may 2012
16 Special resolution on financial assistance Mgmt For For
- Section 44
17 Special resolution on financial assistance Mgmt For For
- Section 45
18 Special resolution regarding the authority Mgmt For For
for a general repurchase of ordinary
shares of the Company
19 Special resolution regarding the adoption Mgmt For For
of a new Memorandum of
Incorporation
--------------------------------------------------------------------------------------------------------------------------
ACER INCORPORATED Agenda Number: 703823422
--------------------------------------------------------------------------------------------------------------------------
Security: Y0003F171
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: TW0002353000
--------------------------------------------------------------------------------------------------------------------------
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
I.1 To Report the Business of 2011 Non-Voting
I.2 To Report the Shares Acquirement of iGware Non-Voting
Inc. by Receiving Assignment of Sha res and
Cash Investment
I.3 To Report the Shares Buy-back Non-Voting
I.4 Supervisors' Review Report Non-Voting
II.1 To Approve Amendments to Acer Incorporated Mgmt For For
Regulations for the Conduct of Shar
eholders' Meetings
II.2 To Accept 2011 Financial Statements and Mgmt For For
Business Report
II.3 To Approve the Proposal for 2011 Profit & Mgmt For For
Loss Appropriation
II.4 To Approve Amendments to Acer's Articles of Mgmt For For
Incorporation
II.5 To Approve Amendments to Acer's "Procedures Mgmt For For
of Acquiring or Disposing of Asset s"
II.6 To Approve Amendments to Acer's "Procedures Mgmt For For
Governing Lending of Capital to Ot hers"
III Special Motion Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING, INC. Agenda Number: 933651920
--------------------------------------------------------------------------------------------------------------------------
Security: 00756M404
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: ASX
ISIN: US00756M4042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 RATIFICATION OF THE COMPANY'S 2011 FINAL Mgmt For For
FINANCIAL STATEMENTS.
2.2 RATIFICATION OF 2011 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL.
3.1 DISCUSSIONS OF ISSUANCE OF NEW SHARES FOR Mgmt For For
STOCK DIVIDENDS FROM RETAINED EARNINGS
INCREASE.
3.2 DISCUSSIONS OF ISSUANCE OF OVERSEAS PRIVATE Mgmt For For
PLACEMENT OF CONVERTIBLE BONDS.
3.3 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt For For
PROCEDURE FOR THE ACQUISITION OR DISPOSAL
OF ASSETS.
3.4 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt For For
RULES GOVERNING THE ELECTION OF DIRECTORS
AND SUPERVISORS.
3.5 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt For For
RULES OF PROCEDURE FOR THE SHAREHOLDERS'
MEETING.
3.6 DISCUSSIONS OF REVISION OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION.
4. ELECTIONS: RE-ELECTION OF DIRECTORS AND Mgmt For For
SUPERVISORS.
5. OTHER PROPOSALS: AGREEMENT TO RELEASE THE Mgmt For For
COMPANY'S NEWLY ELECTED DIRECTORS FROM THE
NON-COMPETITION RESTRICTION.
--------------------------------------------------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD Agenda Number: 703678764
--------------------------------------------------------------------------------------------------------------------------
Security: G01198103
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: KYG011981035
--------------------------------------------------------------------------------------------------------------------------
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/2012/0326/LTN20120326532.pdf
1 To receive and adopt the audited financial Mgmt For For
statements together with the report of
directors and the independent auditor's
report of the Company and its subsidiaries
for the year ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Chen Zhuo Lin as a director Mgmt For For
3.ii To re-elect Ms. Luk Sin Fong, Fion as a Mgmt For For
director
3.iii To re-elect Dr. Cheng Hon Kwan as a Mgmt For For
director
3.iv To authorise the board of directors to fix Mgmt For For
the remuneration of directors
4 To re-appoint auditors and to authorise the Mgmt For For
board of directors to fix their
remuneration
5.A To grant a general mandate to the directors Mgmt For For
to repurchase shares of the Company
5.B To grant a general mandate to the directors Mgmt Against Against
to issue shares of the Company
5.C To add the nominal amount of the shares Mgmt Against Against
repurchased under resolution 5.A. to the
mandate granted to the directors under
resolution 5.B
6.A To approve the amendments of the Memorandum Mgmt For For
of Association of the Company
6.B To approve the amendments of the Articles Mgmt For For
of Association of the Company
6.C To approve and adopt the amended and Mgmt For For
restated Memorandum and Articles of
Association of the Company
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 703480133
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
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/2011/1130/LTN20111130455.pdf
1 Election of Mr. Jiang Chaoliang as an Mgmt For For
executive director of the Bank
2 Election of Mr. Zhang Yun as an executive Mgmt For For
director of the Bank
3 Election of Mr. Yang Kun as an executive Mgmt Against Against
director of the Bank
4 Election of Mr. Anthony Wu Ting-yuk as an Mgmt For For
independent non-executive director of the
Bank
5 Election of Mr. Qiu Dong as an independent Mgmt For For
non-executive director of the Bank
6 Election of Mr. Lin Damao as a nonexecutive Mgmt For For
director of the Bank
7 Election of Mr. Shen Bingxi as a Mgmt For For
nonexecutive director of the Bank
8 Election of Mr. Cheng Fengchao as a Mgmt For For
nonexecutive director of the Bank
9 Election of Mr. Zhao Chao as a nonexecutive Mgmt Against Against
director of the Bank
10 Election of Mr. Xiao Shusheng as a Mgmt For For
nonexecutive director of the Bank
11 Election of Mr. Che Yingxin as a Mgmt For For
shareholder representative supervisor of
the Bank
12 Election of Mr. Liu Hong as a shareholder Mgmt For For
representative supervisor of the Bank
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA Agenda Number: 703752851
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 08-Jun-2012
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
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/2012/0423/LTN20120423717.pdf
1 To consider and approve the 2011 Work Mgmt For For
Report for the Board of Directors of the
Bank
2 To consider and approve the 2011 Work Mgmt For For
Report for the Board of Supervisors of the
Bank
3 To consider and approve the final financial Mgmt For For
accounts of the Bank for 2011
4 To consider and approve the profit Mgmt For For
distribution plan for the Bank for 2011
5 To consider and approve the final Mgmt For For
emoluments plan for Directors and
Supervisors of the Bank for 2011
6 To consider and approve the fixed assets Mgmt For For
investment budget of the Bank for 2012; and
7 To consider and approve the appointments of Mgmt For For
Deloitte Touche Tohmatsu CPA Ltd. and
Deloitte Touche Tohmatsu as external
auditors of the Bank for 2012
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.
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 703544393
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 20-Jan-2012
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 929557 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0105/LTN20120105808.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the appointment of Mgmt For For
Ernst & Young Hua Ming Certified Public
Accountants as the Company's internal
control auditor for the year 2011 to review
the effectiveness of the Company's internal
control for the year 2011 and to issue the
internal control audit report, and the
authorisation to the management of the
Company to determine their corresponding
remunerations for the year 2011
2 To consider and approve the proposed Mgmt For For
appointment of Mr. Wang Changshun as a new
non-executive director of the Company
3 To consider and approve the reduction of Mgmt For For
the exercise price of the stock
appreciation rights under the first issue
of the stock appreciation rights programme
of the Company by HKD 0.27 from HKD 5.97 to
HKD 5.70, given that the Company has
distributed cash dividends accumulated to
HKD 0.27 per share to its shareholder since
the date of grant of such rights
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 703804321
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 971416 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/2012/0409/LTN20120409066.pdf a nd
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0507/LTN20120507746.pd f
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE
RESOLUTIONS. THANK YOU.
1 To consider and approve the report of the Mgmt For For
board of directors (the "Board") of the
Company for 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 audited Mgmt For For
consolidated financial statements of the C
ompany for the year 2011 prepared under the
PRC Accounting Standards and the I
nternational Financial Reporting Standards
4 To consider and approve the profit Mgmt For For
distribution proposal and the dividends dis
tribution proposal for the year 2011 as
recommended by the Board and to author ise
the Board to implement such proposals
5 To consider and approve the reappointment Mgmt For For
of Ernst & Young as the Company's in
ternational auditors and Ernst & Young Hua
Ming CPAs Limited Company as the Co mpany's
domestic auditors for the year ending 31
December 2012 and to authoris e the
management of the Company to determine
their remunerations for the year 2012
6 To authorise the Board of the Company to Mgmt Against Against
exercise the powers to allot, issue a nd
deal with additional shares of the Company
and to make or grant offers, agr eements
and option which might require the exercise
of such powers in connecti on with not
exceeding 20% of each of the existing A
Shares and H Share (as the case may be) in
issue at the date of passing this
resolution
7 To authorise the Board of the Company to Mgmt Against Against
increase the registered capital and a mend
the Articles of Association of the Company
to reflect such increase in th e registered
capital of the Company under the general
mandate granted in Resol ution 6 above
8 To consider and approve the resolution in Mgmt For For
relation to the grant of a general m andate
to the Board of the Company to issue debt
financing instruments
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 703805157
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
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/2012/0507/LTN20120507701.pdf
1 To consider and approve the satisfaction by Mgmt For For
the Company of the requirements for the
Non-public A Share Issue
2.1 To consider and approve each of the Mgmt For For
following proposal concerning the
Non-public A Share Issue: Class of Shares
and Nominal Value
2.2 To consider and approve each of the Mgmt For For
following proposal concerning the
Non-public A Share Issue: Method of Issue
2.3 To consider and approve each of the Mgmt For For
following proposal concerning the
Non-public A Share Issue: Target Subscriber
and Subscription Method
2.4 To consider and approve each of the Mgmt For For
following proposal concerning the
Non-public A Share Issue: Use of Proceeds
2.5 To consider and approve each of the Mgmt For For
following proposal concerning the
Non-public A Share Issue: Pricing Base Day
and Issue Price
2.6 To consider and approve each of the Mgmt For For
following proposal concerning the
Non-public A Share Issue: Offering Size
2.7 To consider and approve each of the Mgmt For For
following proposal concerning the
Non-public A Share Issue: Lock-up Period
2.8 To consider and approve each of the Mgmt For For
following proposal concerning the
Non-public A Share Issue: Place of Listing
2.9 To consider and approve each of the Mgmt For For
following proposal concerning the
Non-public A Share Issue: Accumulated
Profit Arrangement
2.10 To consider and approve each of the Mgmt For For
following proposal concerning the
Non-public A Share Issue: Effectiveness of
the Resolution Approving the Non-public A
Share Issue
3 To consider and approve the Feasibility Mgmt For For
Study Report on Use of Proceeds from the
Non-public A Share Issue of the Company
4 To consider and approve the Report on Use Mgmt For For
of Proceeds from Previous Fund Raising
Activities of the Company
5 To consider and approve the Share Mgmt For For
Subscription Agreement entered into by and
between the Company and CNAHC
6 To consider and approve the authorisation Mgmt For For
given to the Board, the chairman of the
Board and/or any other person authorised by
the chairman of the Board to handle all
relevant matters relating to the Non-public
A Share Issue
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 703872386
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Audited Mgmt For For
Financial Statements together with the
Reports of the Directors and Auditors
thereon for the financial year ended 31
December 2011
2 To declare a First and Final Single Tier Mgmt For For
Dividend of 50% or 5 sen per ordinary share
of RM0.10 for the financial year ended 31
December 2011
3 To approve Directors' Fees of RM1,705,815 Mgmt For For
for the financial year ended 31 December
2011
4 To re-elect Tan Sri Dr. Anthony Francis Mgmt For For
Fernandes as a Director who retire pursuant
to Article 124 of the Company's Articles of
Association
5 To re-elect Dato' Kamarudin Bin Meranun as Mgmt For For
a Director who retire pursuant to Article
124 of the Company's Articles of
Association
6 That Dato' Leong Sonny @ Leong Khee Seong, Mgmt For For
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 next Annual
General Meeting
7 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditors of the Company and to authorise
the Directors to fix their remuneration
8 Authority to allot shares pursuant to Mgmt For For
Section 132D of the Companies Act, 1965
9 Proposed amendments to the Articles of Mgmt For For
Association of the Company: Articles 98(1)
and 98(2)
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 703896817
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: EGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed shareholders' mandate for Mgmt For For
recurrent related party transactions of a
revenue or trading nature
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 703606775
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: AGM
Meeting Date: 29-Feb-2012
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF
YOU ARE A MEXICAN NATIONAL AND WOULD LIKE
TO SUBMIT YOUR VOTE ON THIS MEETING
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
I Presentation and, if deemed appropriate, Non-Voting
approval of the reports referred to in
article 28, part iv, of the securities
market law, in relation to the 2011 fiscal
year
II Proposals regarding the allocation of the Non-Voting
results account from the 2011 fiscal
year, in which are included i. that
relative to the declaration of a cash
dividend, and ii. the determination of the
maximum amount of funds that can be
allocated to the purchase of the shares of
the company
III Election of the members of the board of Non-Voting
directors, as well as of the
chairpersons of the audit and corporate
practices committees, determination of
their compensation and related resolutions
IV Designation of delegates Non-Voting
V Reading and, if deemed appropriate, Non-Voting
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 703603072
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: EGM
Meeting Date: 29-Feb-2012
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF
YOU ARE A MEXICAN NATIONAL AND WOULD LIKE
TO SUBMIT YOUR VOTE ON THIS MEETING
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU
I Presentation and, if deemed appropriate, Non-Voting
approval of a proposal to cancel 20
million shares, coming from the program for
the acquisition of shares of the company,
that are held in the treasury of the
company, and to pass the resolutions
necessary for this
II Designation of delegates Non-Voting
III Reading and, if deemed appropriate, Non-Voting
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
ALIBABA.COM LTD Agenda Number: 703752863
--------------------------------------------------------------------------------------------------------------------------
Security: G01717100
Meeting Type: EGM
Meeting Date: 25-May-2012
Ticker:
ISIN: KYG017171003
--------------------------------------------------------------------------------------------------------------------------
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/2012/0423/LTN20120423828.pdf
1 Approval of share capital reduction Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 24 MAY 2 012 TO
10 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA.COM LTD Agenda Number: 703755679
--------------------------------------------------------------------------------------------------------------------------
Security: G01717100
Meeting Type: CRT
Meeting Date: 25-May-2012
Ticker:
ISIN: KYG017171003
--------------------------------------------------------------------------------------------------------------------------
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/2012/0423/LTN20120423824.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
1 For the purpose of considering and, if Mgmt For For
thought fit, approving (with or without
modification) the Scheme of Arrangement
dated April 24, 2012 (the "Scheme") between
the Company and the holders of Scheme
Shares (as defined in the Scheme) as
referred to in the notice dated April 24,
2012 convening the Court Meeting, and at
such Court Meeting (or at any adjournment
thereof)
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933612512
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt Against
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL Agenda Number: 703594576
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2.1 Election of Inside Director: Seo Gyeong Mgmt For For
Bae, Sim Sang Bae, Bae Dong Hyeon
2.2 Election of Outside Director: Song Jae Mgmt For For
Yong, Gim Dong Su, I Eon O, Jo Dong Cheol,
Nam Gung Eun
3 Election of Audit Committee Member who is Mgmt For For
an Outside Director: Song Jae Yong, Gim
Dong Su, I Eon O
4 Approval of remuneration for director Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 703771471
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120412486.pdf
1 To consider and approve the report of the Mgmt For For
board of directors of the Company for 2011
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
2011
3 To consider and approve the auditor's Mgmt For For
report of the Company for 2011
4 To consider and approve the proposal for Mgmt For For
distribution of the profits of the Company
for 2011
5 To consider and approve the proposed Mgmt For For
remuneration of the directors and
supervisors of the Company for 2011
6 To consider and approve the proposal for Mgmt For For
appointment of RSM China Certified Public
Accountants (Special General Partnership)
as the auditor of the Company for 2012 and
to authorize the board of directors to
determine their remunerations
7 To consider and approve the proposal for Mgmt For For
election of Mr. Su Wensheng as a supervisor
of the fifth session of the supervisory
committee
8 To consider and approve the proposal for Mgmt For For
continuing connected transactions in
January and February 2012
9 To consider and approve the proposed Mgmt For For
amendments to the articles of association
of the Company (Original Article 232,
Original Article 233 ) and to authorise any
director of the Company to deal with the
relevant matters or to execute any
documents in relation to such amendments
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 703821199
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
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/2012/0511/LTN20120511196.pdf
1 That the Supply of Materials and Services Mgmt Against Against
Agreement (2012-2013), the transactions
contemplated thereunder and the proposed
annual monetary caps of such transactions
for the years ending 31 December 2012 and
2013 be and are hereby approved, and the
Directors of the Company be authorised to
do such further acts and things and execute
further documents and take all such steps
which in their opinion may be necessary,
desirable or expedient to implement and/or
give effect to the terms of the Supply of
Materials and Services Agreement
(2012-2013)
2 That the Financial Services Agreement Mgmt Against Against
(2012-2013), the transactions contemplated
thereunder and the proposed annual monetary
caps of such transactions for the years
ending 31 December 2012 and 2013 be and are
hereby approved, and the Directors of the
Company be authorised to do such further
acts and things and execute further
documents and take all such steps which in
their opinion may be necessary, desirable
or expedient to implement and/or give
effect to the terms of the Financial
Services Agreement (2012-2013)
3 That the Supply of Materials Agreement Mgmt For For
(2012-2013), the transactions contemplated
thereunder and the proposed annual monetary
caps of such transactions for the years
ending 31 December 2012 and 2013 be and are
hereby approved, and the Directors of the
Company be authorised to do such further
acts and things and execute further
documents and take all such steps which in
their opinion may be necessary, desirable
or expedient to implement and/or give
effect to the terms of the Supply of
Materials Agreement (2012-2013)
--------------------------------------------------------------------------------------------------------------------------
ANGANG STL CO LTD Agenda Number: 703422232
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 19-Dec-2011
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
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/20111102/LTN20111102569.pdf
1 That the 2011 Supply of Materials and Mgmt Against Against
Services Agreement, the transactions
contemplated thereunder and the relevant
annual monetary caps such
transactions for the years ending 31
December 2012 and 2013 be and are hereby
approved, and the Directors of the Company
be authorised to do such further acts and
things and execute further documents and
take all such steps which in their
opinion may be necessary, desirable or
expedient to implement and/or give effect
to the terms of the 2011 Supply of
Materials and Services Agreement
2 That the proposed revision of accounting Mgmt For For
estimates of the useful life of the fixed
assets as set out in the circular of the
Company dated 3 November 2011 be and are
hereby approved
3 That the proposed issue of short-term Mgmt For For
financing bonds with an aggregate
principal amount not more than RMB6,000
million (the "Short-Term Financing
Bonds") to the institutional investors in
the inter-bank debenture market in the
Peoples' Republic of China with further
details set out below, be and is hereby
approved: A. Details of the Proposal: (1)
Amount: Subject to the shareholders'
approval and the financial and operational
conditions of the Company, the
Short-Term Financing Bonds with an
aggregate principal amount not more than
RMB6,000 million will be offered and issued
to the institutional investors
in the PRC inter-bank debenture market. (2)
Method for Determination of Interest
Rate: The interest rates shall be
determined through a book building
process. (3) Target Subscribers: The
Short-Term Financing Bonds will CONTD
CONT CONTD be offered to institutional investors Non-Voting
in the PRC inter-bank debenture market
(save for those prohibited from subscribing
for the Short-Term Financing Bonds
under the PRC laws and regulations). (4)
Use of Proceeds: The proceeds from the
issue of the Short-Term Financing Bonds
shall be used by the Company to repay
its bank loans, adjust its financing
structure and lower its financing cost. (5)
Term of the Validity of the Shareholders'
Approval: The shareholders' approval in
relation to the proposed issue of
Short-Term Financing Bonds shall be
valid for 24 months. B. Authorisation to
the Board: The Board be and is hereby
authorised to deal with all the matters
relating to the proposed issue of the
Short-Term Financing Bonds in accordance
with the specific needs of the Company
and the prevailing market conditions. Such
CONTD
CONT CONTD matters include but are not limited Non-Voting
to: (1) determining the specific terms,
conditions and other matters of the
proposed issue of the Short-Term
Financing Bonds (including but not limited
to the determination of the offering
timing, actual aggregate amount, tranches
and interest rates) and making any
adjustments to such terms and conditions
pursuant to the relevant PRC laws and
regulations and the requirement of the
relevant regulatory authorities; (2)
taking all such actions as necessary and
incidental to the proposed issue of the
Short-Term Financing Bonds (including but
not limited to the obtaining of all the
relevant approvals, the determination of
underwriting arrangements and the
preparation of all the relevant application
documents); and (3) taking all such actions
as necessary for the purposes of CONTD
CONT CONTD implementing the proposed issue of Non-Voting
the Short-Term Financing Bonds
(including but not limited to the execution
of all the requisite documents and the
disclosure of the relevant information in
accordance with the applicable
laws)
4 That the proposed issue of the medium-term Mgmt For For
notes with an aggregate principal amount
not more than RMB8,000 million (the
"Medium-Term Notes") to the
institutional investors in the inter-bank
debenture market in the Peoples'
Republic of China with further details set
out below, be and is hereby
approved: A. Details of the Proposal: (1)
Amount: Subject to the
Shareholders' approval and the financial
and operational conditions of the
Company, the Medium-Term Notes with an
aggregate principal amount not more than
RMB8,000 million will be offered and issued
to the institutional investors in
the PRC inter-bank debenture market. (2)
Offering Tranche, Limit and Term of
Maturity: The Medium-Term Notes will be
offered in two tranches, each with an
aggregate principal amount of RMB4,000
million and a term of three or five
years. (3) CONTD
CONT CONTD Target Subscribers: The Medium-Term Non-Voting
Notes will be offered to
institutional investors in the PRC
inter-bank debenture market (save for
those prohibited from subscribing for the
Medium-Term Notes under the PRC laws
and regulations). (4) Use of Proceeds: The
proceeds from the issue of the
Medium-Term Notes shall be used by the
Company to supplement its working capital,
repay its bank loans and on the renovation
of its production facilities. (5)
Term of the Validity of the Shareholders'
Approval: The Shareholders' approval
in relation to the proposed issue of the
Medium-Term Notes shall be valid for 24
months. B. Authorisation to the Board: The
Board be and is hereby to deal with all
the matters relating to the proposed issue
of the Medium-Term Notes in accordance with
the specific needs of the Company and the
CONTD
CONT CONTD prevailing market conditions. Such Non-Voting
matters include but are not limited to:
(1) determining the specific terms,
conditions and other matters of the
proposed issue of the Medium-Term Notes
(including but not limited to the
determination of the offering timing,
actual aggregate amount, tranches and
interest rates) and making any adjustments
to such terms and conditions pursuant
to the relevant PRC laws and regulations
and the requirement of the relevant
regulatory authorities; (2) taking all such
actions as necessary and incidental to the
proposed issue of the Medium-Term Notes
(including but not limited to the
obtaining of all the relevant approvals,
the determination of underwriting
arrangements and the preparation of all the
relevant application documents); and (3)
taking all such actions as necessary for
the CONTD
CONT CONTD purposes of implementing the proposed Non-Voting
issue of the Medium-Term Notes
(including but not limited to the execution
of all the requisite documents and the
disclosure of the relevant information in
accordance with the applicable
laws)
--------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933606999
--------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: AU
ISIN: US0351282068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
O2 ELECTION OF MRS NP JANUARY-BARDILL AS A Mgmt For For
DIRECTOR
O3 ELECTION OF MR RJ RUSTON AS A DIRECTOR Mgmt For For
O4 RE-ELECTION OF MR WA NAIRN AS A DIRECTOR Mgmt For For
O5 RE-ELECTION OF PROF LW NKUHLU AS A DIRECTOR Mgmt For For
O6 APPOINTMENT OF PROF LW NKUHLU AS A MEMBER Mgmt For For
OF THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O7 APPOINTMENT OF MR FB ARISMAN AS A MEMBER OF Mgmt For For
THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O8 APPOINTMENT OF MR R GASANT AS A MEMBER OF Mgmt For For
THE AUDIT AND CORPORATE GOVERNANCE
COMMITTEE OF THE COMPANY
O9 APPOINTMENT OF MRS NP JANUARY-BARDILL AS A Mgmt For For
MEMBER OF THE AUDIT AND CORPORATE
GOVERNANCE COMMITTEE OF THE COMPANY
O10 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
O11 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR Mgmt For For
CASH, THOSE ORDINARY SHARES WHICH THE
DIRECTORS ARE AUTHORIZED TO ALLOT AND ISSUE
IN TERMS OF ORDINARY RESOLUTION NUMBER 10
12 ENDORSEMENT OF THE ANGLOGOLD ASHANTI Mgmt For For
REMUNERATION POLICY
S1 INCREASE IN NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR THEIR SERVICE AS DIRECTORS
S2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR BOARD AND STATUTORY COMMITTEE MEETINGS
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
is referred in clause b), article 172 of
the general corporation and partnership
law, and (iii) of the chairman of the
audit and corporate practices committee's
annual report. Reading of the report on
the compliance with the fiscal obligations
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
Directors from Participation in Competi
tive Business
B.6 Provisional motion Mgmt Abstain For
B.7 Adjournment Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO LTD Agenda Number: 703350481
--------------------------------------------------------------------------------------------------------------------------
Security: Y0485Q109
Meeting Type: EGM
Meeting Date: 09-Dec-2011
Ticker:
ISIN: CNE1000001Y8
--------------------------------------------------------------------------------------------------------------------------
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/20110922/LTN20110922410.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 That: (1) the entering into by the Company Mgmt For For
of the framework agreements in respect
of the Non-Exemption Continuing Connected
Transactions, namely, (i) the Mutual
Supply of Products Agreement, (ii) the
Mutual Provision of Services
Agreement, and (iii) the AVIC Avionics CCT
Agreement and the proposed annual
caps for the revenue and expenditure
transactions under (i) the Mutual Supply
of Products Agreement, (ii) Mutual
Provision of the Services Agreement
and (iii) the expenditure transaction under
the AVIC Avionics CCT Agreement for
each of the three financial years ending 31
December 2014 be and are hereby
approved; and (2) any Director or
authorized representative of the Chairman
of the Board be and is hereby authorized to
implement and take all steps and to do
all acts and things as may be
necessary or desirable to give CONTD
CONT CONTD effect and/or to complete or in Non-Voting
connection with the transactions
contemplated under the framework agreements
in respect of the Non-Exempt
Continuing Connected Transactions, namely,
(i) the Mutual Supply of Products
Agreement, (ii) the Mutual Provision of
Services Agreement, and (iii) the AVIC
Avionics CCT Agreement and the proposed
caps thereof and all other matters
ancillary thereto, and to sign and execute
such further documents, or to do any other
matters incidental thereto and/or as
contemplated thereunder and to make
changes or amendments to the aforesaid
agreements, as such Director or
authorized representative may in his
absolute discretion deem fit
2 That: the revision of the 2011 annual cap Mgmt For For
for the expenditure transaction under
the AVIC Avionics CCT be and is hereby
approved
--------------------------------------------------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO LTD Agenda Number: 703771469
--------------------------------------------------------------------------------------------------------------------------
Security: Y0485Q109
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE1000001Y8
--------------------------------------------------------------------------------------------------------------------------
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/2012/0404/LTN20120404018.pdf
1 The resolution relating to the Report of Mgmt For For
the Board of the Company for the year ended
31 December 2011
2 The resolution relating to the Report of Mgmt For For
the Supervisory Committee of the Company
for the year ended 31 December 2011
3 The resolution relating to the audited Mgmt For For
financial statements of the Company for the
year ended 31 December 2011
4 The resolution relating to the profit Mgmt For For
distribution (including distribution of
2011 final dividend) of the Company for the
year ended 31 December 2011
5 The resolution relating to the appointment Mgmt For For
of PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as the international and
domestic auditors of the Company for the
financial year 2012 respectively and to
determine their remuneration
6 The resolution relating to the re-election Mgmt For For
of Mr. Lin Zuoming as an executive Director
of the Company with a term of office
commencing from the date on which the
fourth session of the Board is established
until the expiration of the term of the
fourth session of the Board, the
authorization of any executive Director to
sign the relevant service contract on
behalf of the Company with him and the
authorization of the Board to determine his
remuneration
7 The resolution relating to the re-election Mgmt For For
of Mr. Tan Ruisong as an executive Director
of the Company with a term of office
commencing from the date on which the
fourth session of the Board is established
until the expiration of the term of the
fourth session of the Board, the
authorization of any executive Director to
sign the relevant service contract on
behalf of the Company with him and the
authorization of the Board to determine his
remuneration
8 The resolution relating to the re-election Mgmt For For
of Mr. Gu Huizhong as a non-executive
Director of the Company with a term of
office commencing from the date on which
the fourth session of the Board is
established until the expiration of the
term of the fourth session of the Board,
the authorization of any executive Director
to sign the relevant service contract on
behalf of the Company with him and the
authorization of the Board to determine his
remuneration
9 The resolution relating to the re-election Mgmt For For
of Mr. Gao Jianshe as a non-executive
Director of the Company with a term of
office commencing from the date on which
the fourth session of the Board is
established until the expiration of the
term of the fourth session of the Board,
the authorization of any executive Director
to sign the relevant service contract on
behalf of the Company with him and the
authorization of the Board to determine his
remuneration
10 The resolution relating to the new Mgmt For For
appointment of Mr. Sheng Mingchuan as a
non-executive Director of the Company with
a term of office commencing from the date
on which the fourth session of the Board is
established until the expiration of the
term of the fourth session of the Board,
the authorization of any executive Director
to sign the relevant service contract on
behalf of the Company with him and the
authorization of the Board to determine his
remuneration
11 The resolution relating to the re-election Mgmt For For
of Mr. Maurice Savart as a non-executive
Director of the Company with a term of
office commencing from the date on which
the fourth session of the Board is
established until the expiration of the
term of the fourth session of the Board,
the authorization of any executive Director
to sign the relevant service contract on
behalf of the Company with him and the
authorization of the Board to determine his
remuneration
12 The resolution relating to the re-election Mgmt For For
of Mr. Guo Chongqing as an independent
non-executive Director of the Company with
a term of office commencing from the date
on which the fourth session of the Board is
established until the expiration of the
term of the fourth session of the Board,
the authorization of any executive Director
to sign the relevant service contract on
behalf of the Company with him and the
authorization of the Board to determine his
remuneration
13 The resolution relating to the re-election Mgmt For For
of Mr. Li Xianzong as an independent
non-executive Director of the Company with
a term of office commencing from the date
on which the fourth session of the Board is
established until the expiration of the
term of the fourth session of the Board,
the authorization of any executive Director
to sign the relevant service contract on
behalf of the Company with him and the
authorization of the Board to determine his
remuneration
14 The resolution relating to the re-election Mgmt For For
of Mr. Liu Zhongwen as an independent
non-executive Director of the Company with
a term of office commencing from the date
on which the fourth session of the Board is
established until the expiration of the
term of the fourth session of the Board,
the authorization of any executive Director
to sign the relevant service contract on
behalf of the Company with him and the
authorization of the Board to determine his
remuneration
15 The resolution relating to the re-election Mgmt For For
of Ms. Bai Ping as a Shareholder
representative Supervisor with a term of
office commencing from the date on which
the fourth session of the supervisory
committee is established until the
expiration of the term of the fourth
session of the supervisory committee, the
authorization of any executive Director to
sign the relevant service contract on
behalf of the Company with her and the
authorization of the Board to determine her
remuneration
16 The resolution relating to the re-election Mgmt For For
of Mr. Yu Guanghai as a Shareholder
representative Supervisor with a term of
office commencing from the date on which
the fourth session of the supervisory
committee is established until the
expiration of the term of the fourth
session of the supervisory committee, the
authorization of any executive Director to
sign the relevant service contract on
behalf of the Company with him and the
authorization of the Board to determine his
remuneration
17 The resolution(s) to be proposed at the AGM Mgmt Against Against
by shareholders holding 5% or more of the
total number of the Company's shares
carrying voting rights, if any, by way of
ordinary resolution(s)
18 The resolution relating to the increase in Mgmt For For
the registered capital of the Company from
RMB4,949,024,500 to RMB5,474,429,167
19 The resolution relating to the amendments Mgmt For For
to Article 16, Article 19, Article 87 and
Article 110 of the Articles of Association
and that the Board is authorized to make
appropriate revision to the aforementioned
amendments to the Articles of Association
at the request of the relevant regulatory
authorities
20 The resolution relating to granting the Mgmt Against Against
General Mandate to the Board to issue new
Shares
21 The resolution(s) to be proposed at the AGM Mgmt Against Against
by Shareholders holding 5% or more of the
total number of the Company's shares
carrying voting rights, if any, by way of
special resolution(s)
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 703778021
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
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 together with the Report of the
Directors and the Auditors thereon
2 To declare a final tax exempt dividend Mgmt For For
under single tier system of 15 sen per
ordinary share for the financial year ended
31 December 2011
3 To re-elect Tan Sri Dato' Azman Haji Mgmt For For
Mokhtar as a Director who retires by
rotation pursuant to Article 93 of the
Company's Articles of Association and who
being eligible, offers himself for
re-election
4 To re-elect David Lau Nai Pek as a Director Mgmt For For
who retires by rotation pursuant to Article
93 of the Company's Articles of Association
and who being eligible, offers himself for
re-election
5 To re-elect Kenneth Shen who was appointed Mgmt For For
to the Board during the year and retires
pursuant to Article 99 (ii) of the
Company's Articles of Association and being
eligible, offers himself for re-election
6 To approve the Directors' fees of Mgmt For For
RM1,847,096.00 payable to the Directors for
the financial year ended 31 December 2011
7 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
having consented to act as the Auditors of
the Company for the financial year ending
31 December 2012 and to authorise the
Directors to fix their remuneration
8 Proposed shareholders' mandate for Mgmt For For
recurrent related party transactions of a
revenue or trading nature
S.1 Proposed amendments to the articles of Mgmt For For
association of Axiata ("proposed
amendments")
S.2 Proposed amendment to article 106(i) of the Mgmt Abstain Against
articles of association of Axiata
("proposed amendment to article 106(i)")
9 Proposed determination of the amount of Mgmt Abstain Against
fees of non-executive directors for the
year ending 31 December 2012 and each
subsequent year
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER BRASIL S.A. Agenda Number: 933532942
--------------------------------------------------------------------------------------------------------------------------
Security: 05967A107
Meeting Type: Special
Meeting Date: 16-Dec-2011
Ticker: BSBR
ISIN: US05967A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For Against
BYLAWS IN ORDER TO ADAPT ITS PROVISIONS TO
THE NEW REGULATION OF LEVEL 2 OF
BM&FBOVESPA S.A. - BOLSA DE VALORES,
MERCADORIAS E FUTUROS, PURSUANT TO THE
PROPOSAL OF THE COMPANY'S BOARD OF
EXECUTIVE OFFICERS & PURSUANT TO THE
APPROVAL OF ITS PROPOSAL BY COMPANY'S BOARD
OF DIRECTORS, AT THE MEETINGS HELD ON
NOVEMBER 9 AND 10, 2011, RESPECTIVELY.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER BRASIL S.A. Agenda Number: 933546674
--------------------------------------------------------------------------------------------------------------------------
Security: 05967A107
Meeting Type: Special
Meeting Date: 07-Feb-2012
Ticker: BSBR
ISIN: US05967A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE THE PROPOSAL OF GRANT OF Mgmt For Against
"DEFERRED BONUS PLANS" RELATED TO 2011, FOR
OFFICERS, MANAGERIAL EMPLOYEES AND OTHER
EMPLOYEES OF THE COMPANY AND OF COMPANIES
UNDER ITS CONTROL, AS APPROVED BY THE
COMPANY'S BOARD OF DIRECTORS, AT THE
MEETING HELD ON DECEMBER 21ST, 2011.
II APPROVE PROPOSAL FOR AMENDMENT OF COMPANY'S Mgmt For Against
BYLAWS, AS PER TO RESOLUTION #3.921, DATED
NOVEMBER 25TH, 2010, OF THE BRAZILIAN
NATIONAL MONETARY COUNCIL, THAT PROVIDES
THE INSTITUTION OF THE COMPENSATION
COMMITTEE, PURSUANT TO THE PROPOSAL
APPROVED BY THE BOARD OF EXECUTIVE OFFICERS
AND THE BOARD OF DIRECTORS, AT THE MEETINGS
HELD ON JANUARY 4TH, AND 05TH, 2012,
RESPECTIVELY.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER BRASIL S.A. Agenda Number: 933601379
--------------------------------------------------------------------------------------------------------------------------
Security: 05967A107
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: BSBR
ISIN: US05967A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OA TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINING, Mgmt For Against
DISCUSSING AND VOTING THE COMPANY'S
FINANCIAL STATEMENTS RELATED TO THE FISCAL
YEAR ENDED ON DECEMBER 31, 2011, TOGETHER
WITH THE MANAGEMENT REPORT, THE BALANCE
SHEET, OTHER PARTS OF THE FINANCIAL
STATEMENTS, EXTERNAL AUDITORS' OPINION AND
THE AUDIT COMMITTEE REPORT
OB TO DECIDE ON THE DESTINATION OF THE NET Mgmt For Against
PROFIT OF THE FISCAL YEAR OF 2011 AND THE
DISTRIBUTION OF DIVIDENDS
OC TO FIX THE ANNUAL OVERALL CONSIDERATION OF Mgmt Against Against
THE COMPANY'S MANAGEMENT AND MEMBERS OF
AUDIT COMMITTEE
EA1 TO DECIDE ON THE AMENDMENT OF THE TERM OF Mgmt For Against
PAYMENT OF DIVIDENDS AND INTEREST ON
CAPITAL RELATED SPECIFICALLY TO THE YEAR OF
2012, TO NOT MORE THAN ONE HUNDRED AND
EIGHTY (180) DAYS COUNTED FROM ITS
DECLARATION BY THE COMPANY'S BOARD OF
DIRECTORS AND IN ANY CIRCUMSTANCES WITHIN
THIS FISCAL YEAR.
EB1 TO APPROVE THE PROPOSAL OF AMENDMENT OF THE Mgmt For Against
COMPANY'S BYLAWS, TO PREVIEW THE EXECUTIVE
COMMITTEE AND THE DESCRIPTION OF THE MAIN
RESPONSIBILITIES, PURSUANT TO THE PROPOSAL
APPROVED BY THE BOARD OF EXECUTIVE OFFICERS
AND THE BOARD OF DIRECTORS, AT THE MEETINGS
HELD ON FEBRUARY 28TH AND 29TH, 2012,
RESPECTIVELY
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 933605113
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND CONSOLIDATED FINANCIAL STATEMENTS
OF THE BANK AND ITS SUBSIDIARIES, THE
INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS, AND THE NOTES CORRESPONDING TO
THE FINANCIAL YEAR ENDING DECEMBER 31ST OF
2011.
2. APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For For
CH$1.38527763 PER SHARE OR 60% OF 2011 NET
INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A
DIVIDEND, WHICH WILL PAID IN CHILE
BEGINNING ON APRIL 25, 2012. THE REMAINING
40% OF 2011 NET INCOME ATTRIBUTABLE TO
SHAREHOLDERS WILL BE RETAINED AS RESERVES.
3. APPROVAL OF EXTERNAL AUDITORS. THE BOARD IS Mgmt For For
PROPOSING THE RE-ASSIGNMENT OF DELOITTE
AUDITORES Y CONSULTORES LIMITADA, THE
BANK'S CURRENT AUDITORS.
4. THE BOARD IS PROPOSING TO MAINTAIN THE Mgmt For For
CURRENT LOCAL RATING AGENCIES: FELLER RATE
AND FITCH RATING CHILE.
5. APPROVE THE BOARD OF DIRECTORS' 2011 Mgmt For For
REMUNERATION. THE PROPOSAL IS NO CHANGE IN
REAL TERMS TO THE AMOUNT APPROVED IN 2011.
FOR DETAILS REGARDING REMUNERATION OF THE
BOARD OF DIRECTORS SEE NOTE 37D OF OUR 2011
AUDITED FINANCIAL STATEMENTS.
6. APPROVAL OF THE AUDIT COMMITTEE'S 2012 Mgmt For For
BUDGET AND REMUNERATION FOR ITS MEMBERS.
--------------------------------------------------------------------------------------------------------------------------
BANK CHINA LTD Agenda Number: 703455609
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 06-Jan-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/20111117/LTN20111117510.pdf
1 To consider and approve the Remuneration Mgmt For For
Plan for the Chairman, Executive
Directors, Chairman of Board of Supervisors
and Shareholder Representative
Supervisors of 2010
2 To consider and approve the proposal in Mgmt For For
relation to the election of Mr. WANG
Yongli as Executive Director of the Bank
3 To consider and approve the proposal in Mgmt For For
relation to the amendment of Article 134 of
the Articles of Association of the Bank
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ARTICLE NUMBER IN RESOLUTION 3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK FOR FOREIGN TRADE VNESHTORGBANK JSC VTB BANK, Agenda Number: 703835061
--------------------------------------------------------------------------------------------------------------------------
Security: 46630Q202
Meeting Type: AGM
Meeting Date: 08-Jun-2012
Ticker:
ISIN: US46630Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of JSC VTB Bank Annual Report Mgmt For For
2 Approval of JSC VTB Bank Financial Mgmt For For
Statements including Profit and Loss
Statement (JSC VTB Bank Profit and Loss
Account)
3 Approval of JSC VTB Bank profit allocation Mgmt For For
for the year 2011
4 Amount, time and form of the 2011 dividend Mgmt For For
payment
5 Remuneration payment to the Supervisory Mgmt For For
Council members who are not state
employees, in compliance with JSC VTB Bank
by-laws
6 Approval of the number of JSC VTB Bank Mgmt For For
Supervisory Council members
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF SUPERVISORY COUNCIL MEMBERS. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR"
THE MEMBER WILL BE CUMULATED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS.
7.1 Election of JSC VTB Bank Supervisory Mgmt Against Against
Council member : David Bonderman (an
independent member)
7.2 Election of JSC VTB Bank Supervisory Mgmt Against Against
Council member : Matthias Warnig (an
independent member)
7.3 Election of JSC VTB Bank Supervisory Mgmt Against Against
Council member : Sergey K. Dubinin
7.4 Election of JSC VTB Bank Supervisory Mgmt Against Against
Council member : Leonid Al. Kazinets (an
independent member)
7.5 Election of JSC VTB Bank Supervisory Mgmt Against Against
Council member : Andrey L. Kostin
7.6 Election of JSC VTB Bank Supervisory Mgmt Against Against
Council member : Nikolay M. Kropachev (an
independent member)
7.7 Election of JSC VTB Bank Supervisory Mgmt Against Against
Council member : Leonid Ad. Melamed (an
independent member)
7.8 Election of JSC VTB Bank Supervisory Mgmt Against Against
Council member : Gennady G. Melikyan
7.9 Election of JSC VTB Bank Supervisory Mgmt Against Against
Council member : Alexey L. Savatyugin
7.10 Election of JSC VTB Bank Supervisory Mgmt Against Against
Council member : Alexey K. Uvarov
7.11 Election of JSC VTB Bank Supervisory Mgmt Against Against
Council member : Alexey V. Ulyukaev
8 Approval of the number of JSC VTB Bank Mgmt For For
Statutory Audit Commission members
9 Election of JSC VTB Bank Statutory Audit Mgmt For For
Commission members: Marina Al. Kostina,
Ivan Iv. Rodionov, Zakhar B. Sabantsev,
Dmitry V. Skripichnikov, Nikita V. Tikhonov
and Maria Al. Turukhina
10 To appoint CJSC "Ernst & Young Vneshaudit" Mgmt For For
as JSC VTB Bank Auditor to exercise a
mandatory annual audit of JSC VTB Bank for
2012
11 Approval of the new edition of JSC VTB Bank Mgmt For For
Charter
12 Approval of the new edition of the Mgmt For For
Regulation on JSC VTB Bank Supervisory
Council
13 Approval of the new edition of the Mgmt For For
Regulation on JSC VTB Bank Management Board
14 Termination of JSC VTB Bank membership in Mgmt For For
the Russian EUROPAY Members Association
15 Approval of interested party transactions Mgmt For For
to be entered into by JSC VTB Bank in its
ordinary course of business
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 703749448
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: EGM
Meeting Date: 09-May-2012
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 965362 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0322/LTN20120322904.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0420/LTN20120420308.pdf
1 To consider and approve the proposal in Mgmt For For
respect of the General Mandate to issue new
A Shares and new H Shares as set out in the
circular of the Bank dated 23 March 2012
2.1 To consider and individually approve the Mgmt For For
following item in respect of the proposal
in respect of the non-public issuance of A
shares and the non-public issuance of H
shares as set out in Appendix I to the
circular of the Bank dated 23 March 2012,
and be implemented subject to approvals of
relevant applications having been granted
by the relevant governmental authorities in
the People's Republic of China, in respect
of which related shareholders (including,
MOF, HSBC, SSF, Shanghai Haiyan, Yunnan
Hongta, any A Share Subscribers and any H
Share Subscribers who hold Shares of the
Bank as at the date of the EGM, and their
respective associates) will abstain from
voting: Class and par value of shares to be
issued
2.2 To consider and individually approve the Mgmt For For
following item in respect of the proposal
in respect of the non-public issuance of A
shares and the non-public issuance of H
shares as set out in Appendix I to the
circular of the Bank dated 23 March 2012,
and be implemented subject to approvals of
relevant applications having been granted
by the relevant governmental authorities in
the People's Republic of China, in respect
of which related shareholders (including,
MOF, HSBC, SSF, Shanghai Haiyan, Yunnan
Hongta, any A Share Subscribers and any H
Share Subscribers who hold Shares of the
Bank as at the date of the EGM, and their
respective associates) will abstain from
voting: Method of issuance
2.3 To consider and individually approve the Mgmt For For
following item in respect of the proposal
in respect of the non-public issuance of A
shares and the non-public issuance of H
shares as set out in Appendix I to the
circular of the Bank dated 23 March 2012,
and be implemented subject to approvals of
relevant applications having been granted
by the relevant governmental authorities in
the People's Republic of China, in respect
of which related shareholders (including,
MOF, HSBC, SSF, Shanghai Haiyan, Yunnan
Hongta, any A Share Subscribers and any H
Share Subscribers who hold Shares of the
Bank as at the date of the EGM, and their
respective associates) will abstain from
voting: Target subscribers
2.4 To consider and individually approve the Mgmt For For
following item in respect of the proposal
in respect of the non-public issuance of A
shares and the non-public issuance of H
shares as set out in Appendix I to the
circular of the Bank dated 23 March 2012,
and be implemented subject to approvals of
relevant applications having been granted
by the relevant governmental authorities in
the People's Republic of China, in respect
of which related shareholders (including,
MOF, HSBC, SSF, Shanghai Haiyan, Yunnan
Hongta, any A Share Subscribers and any H
Share Subscribers who hold Shares of the
Bank as at the date of the EGM, and their
respective associates) will abstain from
voting: Number of shares to be issued
2.5 To consider and individually approve the Mgmt For For
following item in respect of the proposal
in respect of the non-public issuance of A
shares and the non-public issuance of H
shares as set out in Appendix I to the
circular of the Bank dated 23 March 2012,
and be implemented subject to approvals of
relevant applications having been granted
by the relevant governmental authorities in
the People's Republic of China, in respect
of which related shareholders (including,
MOF, HSBC, SSF, Shanghai Haiyan, Yunnan
Hongta, any A Share Subscribers and any H
Share Subscribers who hold Shares of the
Bank as at the date of the EGM, and their
respective associates) will abstain from
voting: Method of subscription
2.6 To consider and individually approve the Mgmt For For
following item in respect of the proposal
in respect of the non-public issuance of A
shares and the non-public issuance of H
shares as set out in Appendix I to the
circular of the Bank dated 23 March 2012,
and be implemented subject to approvals of
relevant applications having been granted
by the relevant governmental authorities in
the People's Republic of China, in respect
of which related shareholders (including,
MOF, HSBC, SSF, Shanghai Haiyan, Yunnan
Hongta, any A Share Subscribers and any H
Share Subscribers who hold Shares of the
Bank as at the date of the EGM, and their
respective associates) will abstain from
voting: Price determination date
2.7 To consider and individually approve the Mgmt For For
following item in respect of the proposal
in respect of the non-public issuance of A
shares and the non-public issuance of H
shares as set out in Appendix I to the
circular of the Bank dated 23 March 2012,
and be implemented subject to approvals of
relevant applications having been granted
by the relevant governmental authorities in
the People's Republic of China, in respect
of which related shareholders (including,
MOF, HSBC, SSF, Shanghai Haiyan, Yunnan
Hongta, any A Share Subscribers and any H
Share Subscribers who hold Shares of the
Bank as at the date of the EGM, and their
respective associates) will abstain from
voting: Subscription price
2.8 To consider and individually approve the Mgmt For For
following item in respect of the proposal
in respect of the non-public issuance of A
shares and the non-public issuance of H
shares as set out in Appendix I to the
circular of the Bank dated 23 March 2012,
and be implemented subject to approvals of
relevant applications having been granted
by the relevant governmental authorities in
the People's Republic of China, in respect
of which related shareholders (including,
MOF, HSBC, SSF, Shanghai Haiyan, Yunnan
Hongta, any A Share Subscribers and any H
Share Subscribers who hold Shares of the
Bank as at the date of the EGM, and their
respective associates) will abstain from
voting: Lock-up period
2.9 To consider and individually approve the Mgmt For For
following item in respect of the proposal
in respect of the non-public issuance of A
shares and the non-public issuance of H
shares as set out in Appendix I to the
circular of the Bank dated 23 March 2012,
and be implemented subject to approvals of
relevant applications having been granted
by the relevant governmental authorities in
the People's Republic of China, in respect
of which related shareholders (including,
MOF, HSBC, SSF, Shanghai Haiyan, Yunnan
Hongta, any A Share Subscribers and any H
Share Subscribers who hold Shares of the
Bank as at the date of the EGM, and their
respective associates) will abstain from
voting: Place of listing
2.10 To consider and individually approve the Mgmt For For
following item in respect of the proposal
in respect of the non-public issuance of A
shares and the non-public issuance of H
shares as set out in Appendix I to the
circular of the Bank dated 23 March 2012,
and be implemented subject to approvals of
relevant applications having been granted
by the relevant governmental authorities in
the People's Republic of China, in respect
of which related shareholders (including,
MOF, HSBC, SSF, Shanghai Haiyan, Yunnan
Hongta, any A Share Subscribers and any H
Share Subscribers who hold Shares of the
Bank as at the date of the EGM, and their
respective associates) will abstain from
voting: Use of proceeds
2.11 To consider and individually approve the Mgmt For For
following item in respect of the proposal
in respect of the non-public issuance of A
shares and the non-public issuance of H
shares as set out in Appendix I to the
circular of the Bank dated 23 March 2012,
and be implemented subject to approvals of
relevant applications having been granted
by the relevant governmental authorities in
the People's Republic of China, in respect
of which related shareholders (including,
MOF, HSBC, SSF, Shanghai Haiyan, Yunnan
Hongta, any A Share Subscribers and any H
Share Subscribers who hold Shares of the
Bank as at the date of the EGM, and their
respective associates) will abstain from
voting: Arrangements for the accumulated
undistributed profits
2.12 To consider and individually approve the Mgmt For For
following item in respect of the proposal
in respect of the non-public issuance of A
shares and the non-public issuance of H
shares as set out in Appendix I to the
circular of the Bank dated 23 March 2012,
and be implemented subject to approvals of
relevant applications having been granted
by the relevant governmental authorities in
the People's Republic of China, in respect
of which related shareholders (including,
MOF, HSBC, SSF, Shanghai Haiyan, Yunnan
Hongta, any A Share Subscribers and any H
Share Subscribers who hold Shares of the
Bank as at the date of the EGM, and their
respective associates) will abstain from
voting: Effective period of the resolutions
3 To consider and approve the proposal in Mgmt For For
respect of the compliance with the
conditions for the non-public issuance of A
Shares by the Bank as set out in the
circular of the Bank dated 23 March 2012
4 To consider and approve the Feasibility Mgmt For For
Report on Use of Proceeds from the
Nonpublic Issuance of Shares as set out in
Appendix II to the circular of the Bank
dated 23 March 2012
5 To consider and approve the Report on Mgmt For For
Utilization of Proceeds from Previous Fund
Raising as set out in Appendix IIIA to the
circular of the Bank dated 23 March 2012
6.1 To consider, approve and permit the MOF Mgmt For For
Subscription, in respect of which related
shareholders (including MOF, HSBC, SSF,
Shanghai Haiyan, Yunnan Hongta, any A Share
Subscribers and any H Share Subscribers who
hold Shares of the Bank as at the date of
the EGM, and their respective associates)
will abstain from voting, and relevant
details of which are set out in the
circular of the Bank dated 23 March 2012
6.2 To consider, approve and permit the HSBC Mgmt For For
Subscription Agreement entered into between
the Bank and HSBC and the terms thereof and
all transactions contemplated thereunder,
in respect of which related shareholders
(including MOF, HSBC, SSF, Shanghai Haiyan,
Yunnan Hongta, any A Share Subscribers and
any H Share Subscribers who hold Shares of
the Bank as at the date of the EGM, and
their respective associates) will abstain
from voting, and relevant details of which
are set out in the circular of the Bank
dated 23 March 2012
6.3 To consider, approve and permit the SSF Mgmt For For
Subscription Agreements entered into
between the Bank and SSF and the terms
thereof and all transactions contemplated
thereunder, in respect of which related
shareholders (including MOF, HSBC, SSF,
Shanghai Haiyan, Yunnan Hongta, any A Share
Subscribers and any H Share Subscribers who
hold Shares of the Bank as at the date of
the EGM, and their respective associates)
will abstain from voting, and relevant
details of which are set out in the
circular of the Bank dated 23 March 2012
6.4 To consider, approve and permit the Mgmt For For
Shanghai Haiyan Subscription Agreement
entered into between the Bank and Shanghai
Haiyan and the terms thereof and all
transactions contemplated thereunder, in
respect of which related shareholders
(including MOF, HSBC, SSF, Shanghai Haiyan,
Yunnan Hongta, any A Share Subscribers and
any H Share Subscribers who hold Shares of
the Bank as at the date of the EGM, and
their respective associates) will abstain
from voting, and relevant details of which
are set out in the circular of the Bank
dated 23 March 2012
6.5 To consider, approve and permit the Yunnan Mgmt For For
Hongta Subscription Agreement entered into
between the Bank and Yunnan Hongta and the
terms thereof and all transactions
contemplated thereunder, in respect of
which related shareholders (including MOF,
HSBC, SSF, Shanghai Haiyan, Yunnan Hongta,
any A Share Subscribers and any H Share
Subscribers who hold Shares of the Bank as
at the date of the EGM, and their
respective associates) will abstain from
voting, and relevant details of which are
set out in the circular of the Bank dated
23 March 2012
7 To consider and approve the proposal in Mgmt For For
respect of the authorization from the
Shareholders' general meeting to the Board
of Directors of the Bank in connection with
the Proposed Placing as set out in the
circular of the Bank dated 23 March 2012
8 To consider and approve the proposal in Mgmt For For
respect of the amendments to the Capital
Management Plan for the Years 2010-2014 of
Bank of Communications Co., Ltd. as set out
in the circular of the Bank dated 23 March
2012
9 To consider and approve the Bank's 2011 Mgmt For For
audited accounts
10 To consider and approve the Bank's 2011 Mgmt For For
profit distribution plan and the
recommendation of a final dividend for the
year ended 31 December 2011
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 703821593
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
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/2012/0511/LTN20120511401.pdf
1 To consider and, if thought fit, to approve Mgmt For For
the report of the board of directors of the
Bank for the year ended 31 December 2011
2 To consider and, if thought fit, to approve Mgmt For For
the report of the supervisory committee of
the Bank for the year ended 31 December
2011
3 To consider and, if thought fit, to approve Mgmt For For
the remuneration plan for directors and
supervisors of the Bank for the year ended
31 December 2011
4 To consider and, if thought fit, to approve Mgmt For For
the fixed assets investment plan of the
Bank for the year ending 31 December 2012
5 To consider and, if thought fit, to approve Mgmt For For
the re-appointment of Deloitte Touche
Tohmatsu as the international auditor of
the Bank and Deloitte Touche Tohmatsu CPA
Ltd. as the domestic auditor of the Bank
for the year 2012, for the provision of
auditing services and other relevant
services to the Bank for a total
remuneration of RMB34 million, for a term
commencing on the date of the AGM and
ending at the date of the annual general
meeting for the year 2012; and to authorize
the board of directors of the Bank to
determine and enter into the engagement
with them, respectively
6 To consider and, if thought fit, to approve Mgmt For For
the appointment of Ms. Yu Yali as an
executive director of the Bank
7 To consider and, if thought fit, to approve Mgmt For For
the re-election of Mr. Jiang Yunbao as the
external supervisor of the Bank
8 To consider and, if thought fit, to grant a Mgmt For For
general mandate to the board of directors
of the Bank (the "Board") to issue, allot
and deal with (1) additional A shares of
the Bank (the "A Shares") not exceeding 20%
of the A Shares in issue; and (2)
additional H shares of the Bank (the "H
Shares") not exceeding 20% of the H Shares
in issue, and to authorise the Board to
make such corresponding amendments to the
articles of association of the Bank as it
thinks fit so as to reflect the new capital
structure upon the allotment and issue of
the shares of the Bank
9 To consider and, if thought fit, to approve Mgmt For For
the proposed amendments to the
authorization to the board of directors of
the Bank by the general meetings of the
Bank
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 27 JUN 2 012 TO
28 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD Agenda Number: 703519009
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 25-Jan-2012
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Acceptance of the annual financial Mgmt For For
statements
2 Election of SS Mkhabela as director Mgmt For For
3 Election of PJ Blackbeard as director Mgmt For For
4 Election of SS Ntsaluba as director Mgmt For For
5 Election of SB Pfeiffer as director Mgmt For For
6 Election of G Rodriguez de Castro Garcia de Mgmt For For
Los Rios as a director
7 Election of Audit Committee members, Mr AGK Mgmt For For
Hamilton (Chairman), Mr MJN Njeke (Member),
Mr SS Ntsaluba (Member), Advocate Sam Bagwa
SC (Member)
8 Appointment of external auditors KPMG Mgmt For For
Deloitte and Touch
9 Placing 5 percent of the authorised but Mgmt For For
unissued shares under the control of the
directors
10 Non binding advisory vote on remuneration Mgmt For For
policy
S.1 Approval of the non-executive directors' Mgmt For For
fees
S.2 Approval of loans or other financial Mgmt For For
assistance to related or inter related
companies
S.3 General authority to acquire the company Mgmt For For
own shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDIT COMMITTEE MEMBERS NAME AND
CHANGE IN THE NUMBERING OF THE RESOLUTIONS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 703470978
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: EGM
Meeting Date: 10-Jan-2012
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
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/20111125/LTN20111125147.pdf
1 To consider and approve the supply of power Mgmt For For
and energy agreement dated 18 November
2011 entered into between the Company and
Capital Airports Power and Energy Co., Ltd
and the continuing connected transactions
contemplated thereunder
2 To consider and approve the supply of Mgmt For For
aviation safety and security guard
services agreement dated 18 November 2011
entered into between the Company and
Capital Airport Aviation Security Co., Ltd
and the continuing connected transactions
contemplated thereunder
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 12 DEC TO 09 DEC
2011. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 703743256
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
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/2012/0419/LTN20120419382.pdf
1 To consider and approve the report of the Mgmt For For
Board of Directors of the Company 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
Financial Statements and the Independent
Auditor's Report for the year ended 31
December 2011
4 To consider and approve the profit Mgmt For For
appropriation proposal for the year ended
31 December 2011
5 To consider and approve the re-appointment Mgmt For For
of PricewaterhouseCoopers Zhong Tian CPAs
Limited Company and PricewaterhouseCoopers,
as the Company's PRC and international
auditors, respectively, for the year ending
31 December 2012 and the granting of the
authorisation to the Board to determine
their remuneration
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 703751669
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
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/2012/0423/LTN20120423872.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and
reports of the directors and auditor of the
Company for the year ended 31 December 2011
2 To declare final dividend for the year Mgmt For For
ended 31 December 2011
3 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Company's auditor and to authorise the
board of directors of the Company to fix
the auditor's remuneration
4.a.i To re-elect Mr. Tang Yiu as a non-executive Mgmt For For
director of the Company
4.aii To re-elect Mr. Sheng Baijiao as an Mgmt For For
executive director of the Company
4aiii To re-elect Mr. Ho Kwok Wah, George as an Mgmt For For
independent non-executive director of the
Company
4.b To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
5 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with new shares not exceeding 10% of the
issued share capital of the Company as at
the date of passing this resolution
6 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 as at the date of passing
this resolution
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to allot,
issue and deal with additional shares in
the share capital of the Company by an
amount not exceeding the amount of the
shares repurchased by the Company
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.
--------------------------------------------------------------------------------------------------------------------------
BERJAYA CORPORATION BHD, KUALA LUMPUR Agenda Number: 703543517
--------------------------------------------------------------------------------------------------------------------------
Security: Y08366125
Meeting Type: EGM
Meeting Date: 20-Jan-2012
Ticker:
ISIN: MYL3395OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed privatisation of Cosway Mgmt For For
Corporation Limited ("CCL"), a 56.83%
indirectly-owned subsidiary of Bcorp by
Cosway Corporation Berhad ("CCB"), an
indirect wholly-owned subsidiary of Bcorp
("proposed privatisation")
2 Proposed renounceable rights issue of up to Mgmt For For
RM765,325,122 nominal value of 10-year
5% irredeemable convertible unsecured loan
stocks ("new ICULS") at 100% of its
nominal value together with up to
765,325,122 free detachable warrants
("warrants") on the basis of one (1) RM1.00
nominal value of new ICULS and one (1)
warrant for every six (6) existing ordinary
shares of RM1.00 each in Bcorp
("Bcorp shares") as at an entitlement date
to be determined ("proposed rights
issue")
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 703406884
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 21-Nov-2011
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the audited financial statements Mgmt For For
2 To re-appoint the auditors Deloitte and Mgmt For For
Touche, and Trevor Brown audit partner for
the ensuing year
3.1 General authority for share buy back Mgmt For For
3.2 Approval of non-executive directors' Mgmt For For
remuneration for the year ending June 30
2012
4.1 Place the unissued shares under the Mgmt For For
directors' control
4.2 Issue of ordinary shares for cash Mgmt For For
4.3 Payment of dividends by way of a pro-rata Mgmt For For
reduction of share capital or share premium
4.4 Creation and issue of convertible Mgmt For For
debentures
4.5.1 Re-election of DDB Band as a director Mgmt For For
4.5.2 Re-election of BL Berson as a director Mgmt For For
4.5.3 Re-election of DE Cleasby as a director Mgmt For For
4.5.4 Re-election of AW Dawe as a director Mgmt For For
4.5.5 Re-election of RM Kunene as a director Mgmt For For
4.5.6 Re-election of P Nyman as a director Mgmt For For
4.5.7 Re-election of LP Ralphs as a director Mgmt For For
4.6.1 To elect NG Payne as a member of the audit Mgmt For For
committee
4.6.2 To elect NP Mageza as a member of the audit Mgmt For For
committee
4.6.3 To elect D Masson as a member of the audit Mgmt For For
committee
4.6.4 To elect JL Pamensky as a member of the Mgmt For For
audit committee
4.7 Non binding endorsement of remuneration Mgmt For For
policy
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS' NAMES FOR RESOLUTION 2
AND MODIFICATION OF TEXT IN RESOLUTION 3.2.
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.
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS, SAO PAULO Agenda Number: 703649939
--------------------------------------------------------------------------------------------------------------------------
Security: P73232103
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955901 DUE TO CHANGE IN MEETING
TYPE AND DELETION OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 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
1 To receive the management report, and to Mgmt For For
receive, review and judge the consolidated
financial statements as of and for the year
ended December 31, 2011
2 To consider the proposal on allocation of Mgmt For For
net income for the year ended December 31,
2011
3 To set the aggregate compensation payable Mgmt For For
in 2012 to members of the board of
directors and the executive officers
--------------------------------------------------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS, SAO PAULO Agenda Number: 703652948
--------------------------------------------------------------------------------------------------------------------------
Security: P73232103
Meeting Type: EGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: BRBVMFACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 955901 DUE TO CHANGE IN MEETING
TYPE AND DELETION OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT 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
1.a To vote regarding the amendment of the Mgmt For For
following articles of the corporate bylaws
of BM and Fbovespa, in accordance with a
proposal from management, to amend article
5, because of the new number of shares
issued by the company
1.b To give new wording to article 46, through Mgmt For For
i. the amendment of the main part,
paragraph 1, paragraph 2, lines e and h,
and paragraph 3, line c, ii. the inclusion
of lines f and g in paragraph 2 and of
paragraph 5, new numbering, iii. the
exclusion of paragraph 3, former numbering,
and iv. the renumbering of line h of
paragraph 2 and of paragraphs 3 and 4, New
numbering, for the purpose of adapting the
corporate bylaws to the new rules
applicable to bylaws audit committees that
were issued by the Brazilian securities
commission, from here onwards CVM
1.c To give new wording to article 47, through Mgmt For For
i. the amendment of the main part, lines a,
c, f, g and j, and of paragraph 1, ii. the
inclusion of lines b, d, e, k, l and m,
renumbering the remaining lines, as well as
of paragraph 2 and of paragraph 3, new
numbering, renumbering the sole paragraph
as paragraph 1, and iii. the exclusion of
line d, former numbering, also for the
purpose of adapting the corporate bylaws to
the new rules applicable to bylaws audit
committees that were issued by the CVM
1.d To amend article 48, sole paragraph, also Mgmt For For
for the purpose of adapting the corporate
bylaws to the new rules applicable to
bylaws audit committees that were issued by
the CVM
1.e To amend article 64, main part, because of Mgmt For For
the provision in article 4 of law 6,404.76
and in article 16 of CVM instruction number
361.02
1.f To amend article 67, for the purpose of Mgmt For For
clarifying who can be responsible for the
settlement of the public tender offers for
the acquisition of shares of the company
1.g To amend article 79, to expressly provide Mgmt For For
that the Novo Mercado regulations must be
observed for the resolution of cases of
omission by the general meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE FROM 27 MAR 12
TO 10 APR 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.
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 703687751
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
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 To set the global remuneration of the Mgmt For For
company directors for the 2012 fiscal
year
II To amend the wording of line V of article Mgmt For For
19 of the corporate bylaws of the
company, for the purpose of reflecting that
it will be the responsibility of the board
of directors of the company to authorize in
advance the signing of contracts and the
granting of guarantees by the company only
in transactions, the value of which exceeds
the greater amount of either BRL 50 million
or 10 percent of the total consolidated
assets of the company
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 703688208
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
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.
I To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the company's consolidated financial
statements
II Destination of the net profits from the Mgmt For For
2011 fiscal year and the distribution of
dividends
III To elect the members of the board of Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
BRADESPAR SA Agenda Number: 703684490
--------------------------------------------------------------------------------------------------------------------------
Security: P1808W104
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRBRAPACNPR2
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM III AND IV ONLY. THANK
YOU.
I To examine, discuss and vote upon the board Non-Voting
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ending December
31, 2011
II To resolve regarding a proposal from the Non-Voting
board of directors for the
allocation of the net profit from the 2011
fiscal year and ratification of the
distribution of interest on shareholders
equity and dividends paid and to be paid
III To vote regarding the proposal from the Mgmt For For
controlling shareholders for the
election of the members of the board of
directors
IV To vote regarding the proposal from the Mgmt For For
controlling shareholders for the
election of the members of the finance
committee
V To vote regarding the proposals from the Non-Voting
board of directors for compensation of the
managers and of the finance committee and
funds to pay the cost of the private
pension plan for the managers
--------------------------------------------------------------------------------------------------------------------------
BRF -BRASIL FOODS S.A. Agenda Number: 933601660
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Special
Meeting Date: 24-Apr-2012
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. TO EXAMINE AND VOTE THE MANAGEMENT REPORT, Mgmt For For
FINANCIAL STATEMENTS AND OTHER DOCUMENTS
RELATIVE TO THE FISCAL YEAR ENDING DECEMBER
31, 2011, AND TO DELIBERATE ON ALLOCATION
OF RESULT.
O2. RATIFY THE DISTRIBUTION OF SHAREHOLDERS Mgmt For For
REMUNERATION AS DECIDED BY BOARD, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
O3. TO ELECT THE FISCAL COUNCIL / AUDIT Mgmt For For
COMMITTEE, AS DESCRIBED IN THE PROPOSAL OF
THE BOARD OF DIRECTORS, FILED WITH THE SEC
ON FORM 6-K ON MARCH 27, 2012.
O4. RATIFY THE ELECTION OF AN ALTERNATE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
E1. TO ESTABLISH THE ANNUAL AND AGGREGATE Mgmt Against Against
COMPENSATION FOR MEMBERS OF MANAGEMENT AND
THE FISCAL COUNCIL.
E2. PROPOSED REFORM OF THE BYLAWS, AS DESCRIBED Mgmt For For
IN THE PROPOSAL OF THE BOARD, FILED WITH
THE SEC ON FORM 6-K ON MARCH 27, 2012, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
E3. EXTEND THE COMPENSATION PLAN BASED ON Mgmt For For
ACTIONS AND REGULATION OF THE OPTIONS TO
ANOTHER LEVELS OF EXECUTIVES OF BRF-BRASIL
FOODS SA; WITHOUT ADDITIONAL DILUTION, AS
DESCRIBED IN THE PROPOSAL OF THE BOARD OF
DIRECTORS, FILED WITH THE SEC ON FORM 6-K
ON MARCH 27, 2012.
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HLDGS LTD Agenda Number: 703480347
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: SGM
Meeting Date: 20-Dec-2011
Ticker:
ISIN: BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------
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/listco
news/sehk/2011/1201/LTN201112011257.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTION. THANK YOU.
1 (a) To approve, confirm and ratify the Mgmt For For
framework agreements dated 11 November 2011
(the "JinBei Framework Agreements") in
respect of the continuing connected
transactions to be entered into between the
Company and its subsidiaries on the
one part and as specified (Shenyang JinBei
Automotive Company Limited) and its
subsidiaries and associated companies on
the other part for the three financial
years ending 31 December 2014; and to
authorise the directors of the Company to
take such actions and to enter into such
documents as are necessary to give effect
to the relevant continuing
connected transactions contemplated under
the JinBei Framework Agreements; and (b)
To approve the proposed maximum annual
monetary value of the relevant continuing
connected transactions contemplated under
the JinBei Framework Agreements
approved pursuant to paragraph (a) of this
Resolution for each of the three financial
years ending 31 December 2014
2 (a) To approve, confirm and ratify the Mgmt For For
framework agreements dated 11 November 2011
(the "Huachen Framework Agreements") in
respect of the continuing connected
transactions to be entered into between the
Company and its subsidiaries on the
one part and as specified (Huachen
Automotive Group Holdings Company
Limited) ("Huachen") and its subsidiaries
and associated companies on the other
part for the three financial years ending
31 December 2014; and to authorise the
directors of the Company to take such
actions and to enter into such documents
as are necessary to give effect to the
relevant continuing connected transactions
contemplated under the Huachen Framework
Agreements; and (b) To approve the proposed
maximum annual monetary value of the
relevant continuing connected transactions
contemplated under the Huachen Framework
Agreements approved pursuant to paragraph
(a) of this Resolution for each of the
three financial years ending 31 December
2014
3 To approve, confirm and ratify the cross Mgmt For For
guarantee agreement dated 11
November 2011 between as specified
(Shenyang XingYuanDong Automobile
Component Co., Ltd.) ("Xing Yuan Dong") and
Huachen in relation to the provision
of cross guarantees by each of Xing Yuan
Dong and Huachen (and its subsidiaries)
for the banking facilities of the other
party up to the amount of RMB1,500 million
for a period of one financial year
commencing from 1 January 2012 to 31
December 2012 and to authorise the
directors of the Company to take
such actions and to enter into such
documents as are necessary to give
effect to the cross guarantee
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 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.
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 703734156
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------
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/2012/0417/LTN20120417339.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
reports of directors and auditors of the
Company for the year ended 31st December,
2011
2.A To re-elect Mr. Wu Xiao An (also known as Mgmt For For
Mr. Ng Siu On) as executive director
2.B To re-elect Mr. Qi Yumin as executive Mgmt For For
director
2.C To re-elect Mr. Xu Bingjin as independent Mgmt For For
non-executive director
2.D To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
3 To appoint Grant Thornton Hong Kong Limited Mgmt For For
(formerly practised in the name of "Grant
Thornton Jingdu Tianhua") as auditors and
to authorise the board of directors to fix
their remuneration
4.A To grant a general and unconditional Mgmt Against Against
mandate to the directors to allot, issue
and otherwise deal with new shares of the
Company not exceeding 20 per cent. of the
aggregate nominal amount of the issued
share capital of the Company as at the date
of passing of this resolution
4.B To grant a general and unconditional Mgmt For For
mandate to the directors to repurchase the
Company's own shares not exceeding 10 per
cent. of the aggregate nominal amount of
the issued share capital of the Company as
at the date of passing of this resolution
4.C To extend the mandate granted under Mgmt Against Against
resolution no. 4(A) by including the number
of shares repurchased by the Company
pursuant to resolution no. 4(B)
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD Agenda Number: 703735641
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: SGM
Meeting Date: 18-May-2012
Ticker:
ISIN: BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------
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/2012/0417/LTN20120417347.pdf
1 To approve the amendments to the bye-laws Mgmt For For
of the Company : Bye-law 70, Bye-law
98.(H)(iii), (iv) and (v), Bye-law 129,
Bye-law 163, Bye-law 165
2 To adopt a new set of bye-laws, which Mgmt For For
consolidates all proposed amendments to the
bye-laws as referred in resolution numbered
1 and all previous amendments made to the
bye-laws pursuant to shareholders'
resolutions, as the new bye-laws of the
Company
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 703861030
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959250 DUE TO RECEIPT OF D
IRECTORS AND SUPERVISORS NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WIL L BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of investment in people's Non-Voting
republic of china
A.4 The status of the 2011 local unsecured Non-Voting
convertible corporate bonds
B.1 The 2011 financial statements Mgmt For For
B.2 The 2011 profit distribution. proposed cash Mgmt For For
dividend: TWD 5 per share
B.3 The proposal of capital injection by Mgmt For For
issuing new shares or overseas / local co
nvertible bonds
B.4 The revision to the rules of shareholder Mgmt For For
meeting
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6.1 The election of the director: Kai-Yi Mgmt For For
Investment Co., Ltd. Representative: Alle n
Hung, ID / shareholder NO: 6
B.6.2 The election of the director: Kai-Yi Mgmt For For
Investment Co., Ltd. Representative: Mich
ael Yeh, ID / shareholder NO: 6
B.6.3 The election of the director: William Yang, Mgmt For For
ID / shareholder NO: 72
B.6.4 The election of the director: Tsorng-Juu Mgmt For For
Liang, ID / shareholder NO:37929
B.6.5 The election of the director: Ming-Long Mgmt For For
Wang, ID / shareholder NO: C100552048
B.6.6 The election of the supervisor: Janice Lin, Mgmt For For
ID / shareholder NO: 9
B.6.7 The election of the supervisor: Wen-Chieh Mgmt For For
Huang, ID / shareholder NO: 26941
B.6.8 The election of the supervisor: Jiunn-Rong Mgmt For For
Chen, ID / shareholder NO: D1208854 50
B.7 The proposal to release non-competition Mgmt For For
restriction on the directors
B.8 The revision to the articles of Mgmt For For
incorporation
B.9 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 703836950
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
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 reports Non-Voting
A.2 The audited reports Non-Voting
A.3 The status of buyback treasury stock Non-Voting
A.4 The code of business with integrity Non-Voting
A.5 The advocacy of laws and regulations Non-Voting
regarding the same person or the same
related party who intends to hold over the
designated rate of voting share of the same
financial holding company
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. proposed cash Mgmt For For
dividend: TWD0.5 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend: 50 for
1,000 SHS held
B.4 The revision to the articles of Mgmt For For
incorporation
B.5 The revision to the rules of shareholder Mgmt For For
meeting
B.6 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.7 The proposal of long-term capital injection Mgmt For For
B.8 The proposal to release non-competition Mgmt For For
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703438475
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 25-Nov-2011
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 Split of the entirety of the common shares Mgmt For For
issued by the company, in such a way
that, if it is approved, for each common,
nominative, book entry share issued by
the company, with no par value, from here
onwards common share, there will be
created and attributed to its holder three
new common shares, with all the same
rights and advantages as the preexisting
common shares, in such a way that each
common share will come to be represented by
four common shares after the split. in
light of this, the following should be
multiplied by four the number of common,
nominative, book entry shares, with no par
value, representative of the share
capital of the company, with the
consequent amendment of the main part of
article 5 of the corporate bylaws of the
CONTD
CONT CONTD company, and the limit of the Non-Voting
authorized share capital, with the
consequent amendment of the main part of
article 6 of the corporate bylaws of the
company
II Adaptation of the corporate bylaws of the Mgmt For For
company, in such a way as to include
the new requirements of the Novo Mercado
listing regulations, which have been in
effect since may 10, 2011, in regard to the
minimum mandatory clauses, and to adapt
them to law number 12,431 of June 24, 2011
III Exclusion of the requirement that the Mgmt For For
members of the board of directors be
shareholders of the company, with the
consequent amendment of the main part of
article 10 of the corporate bylaws of the
company, to adapt it to law number
12,431 of June 24, 2011
IV Amendment of paragraph 4 of article 11 of Mgmt For For
the corporate bylaws of the
company, so that it comes to state that the
secretary of meetings of the board of
directors of the company will be appointed
by the chairperson of the respective
meeting
V Change of the effective term of the Mgmt For For
business plan of the company, so that it
comes to cover a five year period instead
of a three year period, with the
consequent amendment of item xii of article
12 of the corporate bylaws of the company
VI Consolidation of the corporate bylaws of Mgmt For For
the company, adjusting the order of their
articles and respective paragraphs and
lines, all in accordance with the
amendments proposed in items I through V
above and in accordance with the proposal
from management made available to the
market in accordance with that which is
provided for in CVM regulatory instruction
480.09
VII Election of a new alternate member to the Mgmt For For
finance committee of the company, as a
result of the resignation of Mr. Tarcisio
Augusto Carneiro, elected at the annual
general meeting of the company held on
April 19, 2011
VIII Election of one new full member and two new Mgmt For For
alternate members to the board of directors
of the company, as a result of the
resignations, respectively, of Mr.
Gustavo Pelliciari De Andrade, Mr. Ricardo
Antonio Mello Castanheira and Mr. Renato
Torres De Faria, elected at the annual
general meeting of the company held on
April 19, 2011
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703533491
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 An addition to the corporate purpose of the Mgmt For For
company to include conducting
activities in the airport infrastructure
sector and, as a consequence, to amend
article 5 of the corporate bylaws of the
company
II Approval of the purchase of equity Mgmt For For
interests held by the Andrade Gutierrez
and Camargo Correa Groups, both of which
are controlling shareholders of the
company, in the special purpose companies
that participate in airport
infrastructure concessions and companies
related directly and indirectly to the
operation of the respective airport
infrastructures, which are divided into
three projects in reference to the
international airports of Quito, In
Ecuador, and of San Jose, In Costa Rico,
Andrade Gutierrez Group, and in
Curacao, Camargo Correa Group, from here
onwards the assets, and the signing of the
respective definitive documents, as well as
of the valuation report and related
documents, with the controlling
shareholders who currently own the
assets declaring themselves to be
disqualified from voting in relation to
this matter
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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CCR SA, SAO PAULO Agenda Number: 703687763
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
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.
1 To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the board of directors report, the companys
consolidated financial statements and
explanatory notes accompanied by the
independent auditors report and the
finance committee for the fiscal year
ending December 31, 2011
2 To decide and approve on the revision of Mgmt For For
the capital budget
3 To decide on the distribution of profits Mgmt For For
from the fiscal year ending December 31,
2011
4 Decide on the number of seats on the board Mgmt Against Against
of directors of the company for the next
term and election of members of the board
of directors of the company
5 To decide on administrators remuneration Mgmt Against Against
6 To decide on the setting up of the finance Mgmt For For
committee
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 703606232
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp. Mgmt For For
3.1 Election of inside director: Jungjin Seo Mgmt For For
3.2 Election of other non-executive director: Mgmt For For
Kyungho Lee
3.3 Election of outside director: Dongil Kim Mgmt For For
3.4 Election of outside director: Yosep Lee Mgmt For For
3.5 Election of outside director: Kyunsuk Cho Mgmt For For
4 Election of audit committee member Gim Dong Mgmt For For
Il, I Yo Seb, Jo Gyun Seok
5 Approval of remuneration for director Mgmt For For
6 Grant of stock option Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN DIRECTOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933550003
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF REPORT BY THE CHIEF Mgmt For For
EXECUTIVE OFFICER, INCLUDING COMPANY'S
FINANCIAL STATEMENTS, REPORT OF CHANGES IN
FINANCIAL SITUATION & VARIATIONS OF CAPITAL
STOCK.
II RESOLUTION ON ALLOCATION OF PROFITS. Mgmt For For
III PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt Against Against
THE COMPANY IN ITS VARIABLE PORTION
THROUGH: (A) CAPITALIZATION OF RETAINED
EARNINGS; AND (B) ISSUANCE OF TREASURY
SHARES IN ORDER TO PRESERVE THE RIGHTS OF
CONVERTIBLE NOTE HOLDERS PURSUANT TO THE
COMPANY'S ISSUANCES OF CONVERTIBLE NOTES.
IV PROPOSAL TO: A) EXTEND UP TO 5 YEARS Mgmt Against Against
CURRENT OPTIONAL STOCK PURCHASE PROGRAM FOR
EMPLOYEES, OFFICERS, & MEMBERS OF BOARD; &
B) INCREASE CAPITAL STOCK IN ITS VARIABLE
PORTION THROUGH ISSUANCE OF TREASURY SHARES
TO BE SUBSCRIBED & PAID PURUSANT TO TERMS
AND CONDITIONS OF OPTIONAL STOCK PURCHASE
PROGRAM.
V APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt Against Against
PRESIDENT OF THE AUDIT, CORPORATE PRACTICES
AND FINANCE COMMITTEES.
VI COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE COMMITTEES.
VII APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CESP CIA ENERGETICA DE SAO PAULO SA Agenda Number: 703708733
--------------------------------------------------------------------------------------------------------------------------
Security: P25784193
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRCESPACNPB4
--------------------------------------------------------------------------------------------------------------------------
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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. 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 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
1 To take the accounts of the directors and Non-Voting
financial statements, accompanied by the
independent auditors report and finance
committee, relating to fiscal year ending
December 31, 2011
2 Proposal for the allocation of the net Non-Voting
profit from the fiscal year and
distribution of dividends to the
shareholders
3 To elect the members of the finance Mgmt For For
committee
--------------------------------------------------------------------------------------------------------------------------
CETIP SA BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS, RIO DE JANEIRO Agenda Number: 703663383
--------------------------------------------------------------------------------------------------------------------------
Security: P23840104
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: BRCTIPACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 Allocation of Income and Dividends Mgmt For For
3 Approve Remuneration of Executive Officers Mgmt For For
and Non Executive Directors
4 To elect the members of the board of Mgmt For For
directors of the company, for two year
mandate, according to election proposal
presented in paragraph 1, from article 19,
and paragraph 4, from article 20, of the
bylaw
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 THIS IS A REVISION DUE TO Non-Voting
ADDITION OF VOTING OPTION COMMENT AND
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.
--------------------------------------------------------------------------------------------------------------------------
CHEIL INDUSTRIES INC, KUMI Agenda Number: 703620408
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296J102
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7001300003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2.1 Election of director: Jong Woo Park Mgmt For For
2.2 Election of director: Seung Ku Lee Mgmt For For
2.3 Election of director: Sung Jin Kim Mgmt For For
2.4 Election of director: Nan Do Kim Mgmt For For
3.1 Election of audit committee member: Sung Mgmt For For
Jin Kim
3.2 Election of audit committee member: Nan Do Mgmt For For
Kim
4 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 703859441
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
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 and financial Mgmt For For
statements
B.2 The 2011 profit distribution : proposed Mgmt For For
cash dividend: TWD1.40 per share,propo sed
stock dividend:140 for 1,000 SHS held
B.3 The issuance of new shares Mgmt For For
B.4 The revision to the articles of Mgmt For For
incorporation
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the rules of shareholder Mgmt For For
meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION B.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.
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 703449050
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: EGM
Meeting Date: 30-Dec-2011
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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/20111115/LTN20111115080.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the Proposed Caps Mgmt For For
for the transactions under the Natural
Gas Sale and Purchase Agreements for the
three financial years commencing on
1 January 2012 and ending on 31 December
2014 as set out in the Continuing Connected
Transactions Circular; and the Board be and
is hereby authorized to take such
actions as are necessary to implement the
Proposed Caps for the transactions under
the Natural Gas Sale and Purchase
Agreements
2 To consider and approve the entering into Mgmt For For
the Comprehensive Services and Product
Sales Agreement dated 9 November 2011
between CNOOC and the Company, details of
which are set out in the Continuing
Connected Transactions Circular;
and the Board be and is hereby authorized
to take such actions as are necessary to
implement the Comprehensive Services and
Product Sales Agreement
3 To consider and approve the Proposed Caps Mgmt For For
for the transactions under Category A4(a)
of the Comprehensive Services and Product
Sales Agreement for the three financial
years commencing on 1 January 2012 and
ending on 31 December 2014 as set out in
the Continuing Connected Transactions
Circular; and the Board be and is hereby
authorized to take such actions as are
necessary to implement the
Proposed Caps for the transactions under
Category A4(a) of the Comprehensive
Services and Product Sales Agreement
4 To consider and approve the Proposed Caps Mgmt For For
for the transactions under Category A4(b)
of the Comprehensive Services and Product
Sales Agreement for the three financial
years commencing on 1 January 2012 and
ending on 31 December 2014 as set out in
the Continuing Connected Transactions
Circular; and the Board be and is hereby
authorized to take such actions as are
necessary to implement the
Proposed Caps for the transactions under
Category A4(b) of the Comprehensive
Services and Product Sales Agreement
5 To consider and approve the entering into Mgmt Against Against
the supplemental agreement dated 9
November 2011 (''Financial Services
Supplemental Agreement'') in relation to
the financial services framework agreement
between CNOOC Finance and the Company
dated 1 September 2006, details of which
are set out in the Continuing
Connected Transactions Circular; and the
Board be and is hereby authorized to
take such actions as are necessary to
implement the Financial Services
Supplemental Agreement
6 To consider and approve the Proposed Caps Mgmt Against Against
for the transactions under Category A5(b)
of the Financial Services Agreement for the
three financial years commencing on 1
January 2012 and ending on 31 December 2014
as set out in the Continuing Connected
Transactions Circular; and the Board be and
is hereby authorized to take such
actions as are necessary to implement the
Proposed Caps for the transactions under
Category A5(b) of the Financial Services
Agreement
7 To consider and approve the entering into Mgmt For For
of the supplemental agreement dated 9
November 2011 (''Kingboard Supplemental
Agreement'') in relation to the product
sales and related services framework
agreement dated 22 August 2006 entered
into between Hong Kong Kingboard and the
Company, details of which are set out in
the Continuing Connected Transactions
Circular; and the Board be and is hereby
authorized to take such actions as are
necessary to implement the
Kingboard Supplemental Agreement
8 To consider and approve the Proposed Caps Mgmt For For
for the transactions of the
Kingboard Product Sales and Services
Agreement for the three financial years
commencing on 1 January 2012 and ending on
31 December 2014 as set out in the
Continuing Connected Transactions Circular;
and the Board be and is hereby
authorized to take such actions as are
necessary to implement the Proposed Caps
for the transactions of the Kingboard
Product Sales and Services
Agreement
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 703746175
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
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/2012/0420/LTN20120420676.pdf
1 To consider and approve the report of the Mgmt For For
board of 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
financial statements and the auditors'
report of the Company for the year ended 31
December 2011
4 To consider and approve the proposal for Mgmt For For
distribution of profit of the Company for
the year ended 31 December 2011 and the
declaration of the Company's final dividend
for the year ended 31 December 2011
5 To consider and approve the budget Mgmt For For
proposals of the Company for the year 2012
6 To consider and approve the re-appointment Mgmt For For
of Ernst & Young Hua Ming and Ernst & Young
as the domestic and international auditors
of the Company for a term until the
conclusion of the next annual general
meeting of the Company and to authorise the
audit committee of the Board to determine
their remuneration
7 To consider and approve the re-election of Mgmt For For
Mr. Yang Yexin as an executive director of
the Company, to authorise the Chairman of
the Company to sign the relevant service
contract on behalf of the Company with Mr.
Yang Yexin, and to authorise the Board,
which in turn will further delegate the
remuneration committee of the Board to
determine his remuneration
8 To consider and approve the re-election of Mgmt For For
Mr. Li Hui as a non-executive director of
the Company, to authorise the executive
Director of the Company to sign the
relevant service contract on behalf of the
Company with Mr. Li Hui, and to authorise
the Board to determine his remuneration
based on the recommendation by the
remuneration committee of the Board
9 To consider and approve the election of Mr. Mgmt For For
Yang Shubo as a non-executive director of
the Company, to authorise the Chairman of
the Company to sign the relevant service
contract on behalf of the Company with Mr.
Yang Shubo, and to authorise the Board to
determine his remuneration based on the
recommendation by the remuneration
committee of the Board
10 To consider and approve the election of Mr. Mgmt For For
Zhu Lei as a non-executive director of the
Company, to authorise the Chairman of the
Company to sign the relevant service
contract on behalf of the Company with Mr.
Zhu Lei, and to authorise the Board to
determine his remuneration based on the
recommendation by the remuneration
committee of the Board
11 To consider and approve the re-election of Mgmt For For
Mr. Gu Zongqin as an independent
non-executive director of the Company, to
authorise the Chairman of the Company to
sign the relevant service contract on
behalf of the Company with Mr. Gu Zongqin,
and to authorise the Board to determine his
remuneration based on the recommendation by
the remuneration committee of the Board
12 To consider and approve the election of Ms. Mgmt For For
Lee Kit Ying, Karen as an independent
non-executive director of the Company, to
authorise the Chairman of the Company to
sign the relevant service contract on
behalf of the Company with Ms. Lee Kit
Ying, Karen, and to authorise the Board to
determine her remuneration based on the
recommendation by the remuneration
committee of the Board
13 To consider and approve the election of Mr. Mgmt For For
Lee Kwan Hung, Eddie as an independent
non-executive director of the Company, to
authorise the Chairman of the Company to
sign the relevant service contract on
behalf of the Company with Mr. Lee Kwan
Hung, Eddie, and to authorise the Board to
determine his remuneration based on the
recommendation by the remuneration
committee of the Board
14 To consider and approve the re-election of Mgmt For For
Mr. Qiu Kewen as a supervisor of the
Company, to authorise the Chairman of the
Company to sign the relevant service
contract on behalf of the Company with Mr.
Qiu Kewen, and to authorise the Board,
which in turn will further delegate to the
remuneration committee of the Board to
determine his remuneration
15 To consider and approve the re-election of Mgmt For For
Mr. Huang Jinggui as a supervisor of the
Company, to authorise the Chairman of the
Company to sign the relevant service
contract on behalf of the Company with Mr.
Huang Jinggui, and to authorise the Board,
which in turn will further delegate to the
remuneration committee of the Board to
determine his remuneration
16 To authorise the Chairman to sign the Mgmt For For
relevant service contract on behalf of the
Company with Mr. Zhang Ping as a supervisor
of the Company, and to authorise the Board,
which in turn will further delegate to the
remuneration committee of the Board to
determine his remuneration
17 To consider and to authorise the granting Mgmt Against Against
of a general mandate to the Board to issue
domestic shares and overseas listed foreign
shares (H Shares): "THAT: (a) The Board be
and is hereby granted, during the Relevant
Period (as defined below), a general and
unconditional mandate to separately or
concurrently issue, allot and/or deal with
additional domestic shares and overseas
listed foreign shares (H Shares) of the
Company, and to make or grant offers,
agreements or options which would or might
require domestic shares and overseas listed
foreign shares (H Shares) to be issued,
allotted and/or dealt with, subject to the
following conditions: (i) such mandate
shall not extend beyond the Relevant Period
save that the Board may during the Relevant
Period make or grant offers, agreements
CONTD
CONT CONTD or options which might require the Non-Voting
exercise of such powers after the end of
the Relevant Period; (ii) the number of the
domestic shares and overseas listed foreign
shares (H Shares) to be issued, allotted
and/or dealt with or agreed conditionally
or unconditionally to be issued, allotted
and/or dealt with by the Board shall not
exceed 20% of each of its existing domestic
shares and overseas listed foreign shares
(H Shares) of the Company; and (iii) the
Board will only exercise its power under
such mandate in accordance with the Company
Law of the PRC and the Rules Governing the
Listing of Securities on The Stock Exchange
of Hong Kong Limited (as amended from time
to time) or applicable laws, rules and
regulations of other government or
regulatory bodies and only if all necessary
approvals from the CONTD
CONT CONTD China Securities Regulatory Non-Voting
Commission and/or other relevant PRC
government authorities are obtained. (b)
For the purposes of this special
resolution: ''Relevant Period'' means the
period from the passing of this special
resolution until the earliest of: (i) the
conclusion of the next annual general
meeting of the Company following the
passing of this special resolution; (ii)
the expiration of the 12-month period
following the passing of this special
resolution; or (iii) the date on which the
authority granted to the Board as set out
in this special resolution is revoked or
varied by a special resolution of the
Shareholders of the Company in a general
meeting. (c) Contingent on the Board
resolving to separately or concurrently
issue domestic shares and overseas listed
foreign shares (H Shares) CONTD
CONT CONTD pursuant to paragraph (a) of this Non-Voting
special resolution, the Board be authorised
to increase the registered capital of the
Company to reflect the number of such
shares authorised to be issued by the
Company pursuant to paragraph (a) of this
special resolution and to make such
appropriate and necessary amendments to the
Articles of Association of the Company as
they think fit to reflect such increases in
the registered capital of the Company and
to take any other action and complete any
formality required to effect the separate
or concurrent issuance of domestic shares
and overseas listed foreign shares (H
Shares) pursuant to paragraph (a) of this
special resolution and the increase in the
registered capital of the Company"
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 CITIC BANK CORPORATION LIMITED Agenda Number: 703571756
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
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/2012/0117/LTN20120117395.pdf
1 To consider and approve the Bank's proposed Mgmt For For
issue of subordinated Bonds
2 To consider and approve the Bank's proposed Mgmt For For
issue of financial bonds
specialized for small and miniature
enterprises
3 To consider and approve the amendment to Mgmt For For
the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 703726692
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120412788.pdf
1 To consider and approve the report of the Mgmt For For
Board of Directors of the Bank for the year
2011
2 To consider and approve the report of the Mgmt For For
Board of Supervisors of the Bank for the
year 2011
3 To consider and approve the annual report Mgmt For For
of the Bank for the year 2011
4 To consider and approve the financial Mgmt For For
report of the Bank for the year 2011
5 To consider and approve the profit Mgmt For For
distribution plan of the Bank for the year
2011
6 To consider and approve the financial Mgmt For For
budget plan of the Bank for the year 2012
7 To consider and approve the resolution on Mgmt For For
engagement of accounting firms and their
service fees for the year 2012
8.a To re-elect Dr. Chen Xiaoxian as an Mgmt For For
executive director of the third session of
the board of directors of the Bank
8.b To re-elect Dr. Cao Tong as an executive Mgmt For For
director of the third session of the board
of directors of the Bank
8.c To re-elect Mr. Tian Guoli as a Mgmt For For
non-executive director of the third session
of the board of directors of the Bank
8.d To re-elect Mr. Dou Jianzhong as a Mgmt For For
non-executive director of the third session
of the board of directors of the Bank
8.e To re-elect Mr. Ju Weimin as a Mgmt For For
non-executive director of the third session
of the board of directors of the Bank
8.f To re-elect Mr. Guo Ketong as a Mgmt For For
non-executive director of the third session
of the board of directors of the Bank
8.g To re-elect Dr. Zhao Xiaofan as a Mgmt For For
non-executive director of the third session
of the board of directors of the Bank
8.h To re-elect Mrs. Chan Hui Dor Lam Doreen as Mgmt For For
a non-executive director of the third
session of the board of directors of the
Bank
8.i To re-elect Mr. Angel Cano Fernandez as a Mgmt For For
non-executive director of the third session
of the board of directors of the Bank
8.j To re-elect Mr. Jose Andres Barreiro Mgmt For For
Hernandez as a non-executive director of
the third session of the board of directors
of the Bank
8.k To re-elect Mr. Li Zheping as an Mgmt For For
independent non-executive director of the
third session of the board of directors of
the Bank
8.l To re-elect Dr. Xing Tiancai as an Mgmt For For
independent non-executive director of the
third session of the board of directors of
the Bank
8.m To elect Ms. Liu Shulan as an independent Mgmt For For
non-executive director of the third session
of the board of directors of the Bank
8.n To elect Ms. Wu Xiaoqing as an independent Mgmt For For
non-executive director of the third session
of the board of directors of the Bank
8.o To elect Mr. Wang Lianzhang as an Mgmt For For
independent non-executive director of the
third session of the board of directors of
the Bank
9.a To re-elect Mr. Zheng Xuexue as a Mgmt For For
supervisor of the third session of the
board of supervisors of the Bank
9.b To re-elect Dr. Zhuang Yumin as an external Mgmt For For
supervisor of the third session of the
board of supervisors of the Bank
9.c To re-elect Ms. Luo Xiaoyuan as an external Mgmt For For
supervisor of the third session of the
board of supervisors of the Bank
10 To consider and approve the resolution on Mgmt For For
the estimate amount of the recurring
related party transactions with related
party entities under CITIC Group for the
year 2012
11 To consider and approve the special report Mgmt For For
on related party transactions of the Bank
for the year 2011
12.a To consider and approve the amendment to Mgmt For For
the Articles of Association, the Rules of
Procedures of the Shareholders General
Meeting and the Rules of Procedures of the
Board of Directors proposed by the Board of
Directors
12.b To consider and approve the amendment to Mgmt For For
the Articles of Association and the Rules
of Procedures of the Board of Supervisors
proposed by the Board of Supervisors
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD Agenda Number: 703707490
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE100000528
--------------------------------------------------------------------------------------------------------------------------
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/2012/0405/LTN20120405485.pdf
1 To consider and, if thought fit, to approve Mgmt For For
the report of the board of directors 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 supervisory committee 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 of the
Company for the year ended 31 December 2011
4 To consider and, if thought fit, to approve Mgmt For For
the profit distribution proposal of the
Company, namely, the proposal for
distribution of a final dividend of
RMB0.215 per share (tax inclusive) in an
aggregate amount of approximately
RMB2,851,145,100 for the year ended 31
December 2011, and to authorise the board
of directors of the Company to implement
the aforesaid distribution
5 To consider and, if thought fit, to approve Mgmt For For
the capital expenditure budget of the
Company for the year ended 31 December 2012
6 To consider and, if thought fit, to approve Mgmt For For
the emoluments of the directors and
supervisors of the Company for the year
ended 31 December 2012
7 To consider and, if thought fit, to approve Mgmt For For
the appointment of PricewaterhouseCoopers
Zhong Tian CPAs Limited Company, as the
Company's domestic auditor and
PricewaterhouseCoopers, Certified Public
Accountants, as the Company's international
auditor for the financial year of 2012 and
to authorize the board of directors of the
Company to determine their respective
remunerations
8 To consider and, if thought fit, to approve Mgmt For For
the guarantees to Huajin Coking Coal
Company Limited for bank loan regarding to
resources integration and acquisition
9 To consider and, if thought fit, to approve Mgmt For For
the guarantees to Huajin Coking Coal
Company Limited for bank loan regarding to
gas power plant phase II project
10 To consider and, if thought fit, to approve Mgmt For For
the amendments to the articles of
association of the Company
11 To consider and, if thought fit, to approve Mgmt For For
the amendments to the rules of procedures
of the general meetings of the Company
12 To consider and, if thought fit, to approve Mgmt For For
the amendments to the rules of procedures
of the board of directors of the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI Agenda Number: 703819790
--------------------------------------------------------------------------------------------------------------------------
Security: Y14369105
Meeting Type: AGM
Meeting Date: 06-Jun-2012
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 966942 DUE TO RECEIPT OF A
DDITIONAL RESOLUTION. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISRE GARDED
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/2012/0418/LTN20120418716.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0510/LTN20120510599.pd f
1 To consider and approve the report of the Mgmt For For
Board of Directors of the Company f or the
year of 2011
2 To consider and approve the report of the Mgmt For For
Supervisory Committee of the Company for
the year of 2011
3 To consider and approve the audited Mgmt For For
consolidated financial statements of the C
ompany for the year ended 31 December 2011
4 To consider and approve the re-appointment Mgmt For For
of PricewaterhouseCoopers as the C
ompany's international auditors and
PricewaterhouseCoopers Zhong Tian CPAs Li
mited Company as the Company's domestic
auditors for a term ending at the nex t
annual general meeting of the Company and
to authorise the Board of Direct ors of
the Company to determine their respective
remuneration
5 To consider and approve the distribution Mgmt For For
plan of profit and dividend for the y ear
of 2011
6 To consider and approve the future Mgmt For For
Shareholders' return plan
7 To consider and approve the CCCC (Shantou) Mgmt For For
East-Coast New City Investment Co. , Ltd.
applying for bank loan and the Company
providing guarantee to such ban k loan
8 To consider and approve the proposed issue Mgmt For For
of domestic corporate bonds of not more
than RMB12 billion in principal amount in
the People's Republic of China and the
grant of authorisation to any two of three
executive Directors to dete rmine/deal with
the relevant matters
9 To consider and approve the proposed Mgmt For For
amendments to the articles of association
of the Company
10 To authorise the Board of Directors of the Mgmt Against Against
Company (i) to exercise the powers to
allot, issue and deal with additional H
shares and A shares of the Company not more
than 20% of each of the existing issued H
shares and A shares of the Company in issue
at the date of passing this resolution
during the Relevant Pe riod (as defined in
the Notice of Annual General Meeting which
was dispatched on or around the same time
as this form of proxy), either separately
or concur rently, and to make or grant
offers, agreements and options in respect
thereof ; (ii) to increase the registered
capital and amend the articles of
associatio n of the Company to reflect such
increase in the registered capital of the
Com pany under above general mandate; and
(iii) to approve, execute or do or procu re
to be done documents or things in
connection with the issue of these additi
onal shares
11 To consider and approve the estimated cap Mgmt For For
for the internal guarantees of the G roup
in 2012 and the authorisation to the
management of the Company to carry out
relevant formalities when providing
guarantees within the approved amount
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 703929363
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968145 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 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 LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0419/LTN20120419210.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0613/LTN20120613179. pdf
1 That the consolidated financial statements Mgmt For For
of the Company, the report of the D
irectors, the report of the Supervisory
Committee and the report of the intern
ational auditors for the year ended 31
December 2011 be considered and approve d,
and the board of directors of the Company
(the "Board") be authorized to pr epare the
budget of the Company for the year 2012
2 That the profit distribution proposal and Mgmt For For
the declaration and payment of a fin al
dividend for the year ended 31 December
2011 be considered and approved
3 That the reappointment of KPMG and KPMG Mgmt For For
Huazhen as the international auditors and
domestic auditors of the Company,
respectively, for the year ending 31 Dec
ember 2012 be considered and approved, and
the Board be authorized to fix the
remuneration of the auditors
4.1 That the re-election of Li Ping as an Mgmt For For
executive director of the Company be and
is hereby considered and approved, with
effect from date of this resolution f or a
term of three years until the annual
general meeting of the Company for t he
year 2014 to be held in 2015; That any
director of the Company be and is he reby
authorized to sign on behalf of the Company
the director's service contra ct with Li
Ping, and That the Board be and is hereby
authorized to determine h is remuneration
4.2 That the re-election of Zheng Qibao as an Mgmt For For
executive director of the Company be and
is hereby considered and approved, with
effect from date of this resoluti on for a
term of three years until the annual
general meeting of the Company f or the
year 2014 to be held in 2015; That any
director of the Company be and i s hereby
authorized to sign on behalf of the Company
the director's service co ntract with Zheng
Qibao, and that the Board be and is hereby
authorized to det ermine his remuneration
4.3 That the re-election of Yuan Jianxing as an Mgmt For For
executive director of the Company be and is
hereby considered and approved, with effect
from date of this resolu tion for a term of
three years until the annual general
meeting of the Company for the year 2014
to be held in 2015; that any director of
the Company be and is hereby authorized to
sign on behalf of the Company the
director's service contract with Yuan
Jianxing, and that the Board be and is
hereby authorized to determine his
remuneration
4.4 That the re-election of Hou Rui as an Mgmt For For
executive director of the Company be and
is hereby considered and approved, with
effect from date of this resolution f or a
term of three years until the annual
general meeting of the Company for t he
year 2014 to be held in 2015; That any
director of the Company be and is he reby
authorized to sign on behalf of the Company
the director's service contra ct with Hou
Rui, and That the Board be and is hereby
authorized to determine h er remuneration
4.5 That the re-election of Liu Aili as a Mgmt For For
non-executive director of the company be
and is hereby considered and approved, with
effect from date of this resoluti on for a
term of three years until the annual
general meeting of the company f or the
year 2014 to be held in 2015; That any
director of the company be and i s hereby
authorized to sign on behalf of the company
the director's service co ntract with Liu
Aili, and that the board be and is hereby
authorized to determ ine his remuneration
4.6 That the re-election of Zhang Junan as a Mgmt For For
non-executive director of the Company be
and is hereby considered and approved, with
effect from date of this resol ution for a
term of three years until the annual
general meeting of the Compan y for the
year 2014 to be held in 2015; That any
director of the Company be an d is hereby
authorized to sign on behalf of the Company
the director's service contract with Zhang
Junan, and that the Board be and is hereby
authorized to determine his remuneration
4.7 That the re-election of Wang Jun as an Mgmt For For
independent non-executive director of t he
Company be and is hereby considered and
approved, with effect from date of this
resolution for a term of three years until
the annual general meeting of the Company
for the year 2014 to be held in 2015; That
any director of the Com pany be and is
hereby authorized to sign on behalf of the
Company the director 's service contract
with Wang Jun, and that the Board be and is
hereby authori zed to determine his
remuneration
4.8 That the re-election of Chan Mo Po, Paul as Mgmt For For
an independent non-executive direc tor of
the Company be and is hereby considered and
approved, with effect from date of this
resolution for a term of three years until
the annual general mee ting of the Company
for the year 2014 to be held in 2015; That
any director of the Company be and is
hereby authorized to sign on behalf of the
Company the director's service contract
with Chan Mo Po, Paul, and that the Board
be and i s hereby authorized to determine
his remuneration
4.9 That the re-election of Zhao Chunjun as an Mgmt For For
independent non-executive director of the
Company be and is hereby considered and
approved, with effect from date of this
resolution for a term of three years until
the annual general meeting of the Company
for the year 2014 to be held in 2015; That
any director of the Company be and is
hereby authorized to sign on behalf of the
Company the dire ctor's service contract
with Zhao Chunjun, and that the Board be
and is hereby authorized to determine his
remuneration
4.10 That the election of Wei Leping as an Mgmt For For
independent non-executive director of th e
Company be and is hereby considered and
approved, with effect from date of t his
resolution for a term of three years until
the annual general meeting of t he Company
for the year 2014 to be held in 2015; That
any director of the Comp any be and is
hereby authorized to sign on behalf of the
Company the director' s service contract
with Wei Leping, and that the Board be and
is hereby author ized to determine his
remuneration
4.11 That the election of Siu Wai Keung as an Mgmt For For
independent non-executive director of the
Company be and is hereby considered and
approved, with effect from date o f this
resolution for a term of three years until
the annual general meeting o f the Company
for the year 2014 to be held in 2015; That
any director of the C ompany be and is
hereby authorized to sign on behalf of the
Company the direct or's service contract
with Siu Wai Keung, and that the Board be
and is hereby authorized to determine his
remuneration
5.1 That the re-election of Xia Jianghua as a Mgmt For For
supervisor of the Company be and is hereby
considered and approved, with effect from
date of this resolution for a term of
three years until the annual general
meeting of the Company for the y ear 2014
to be held in 2015
5.2 That the re-election of Hai Liancheng as a Mgmt For For
supervisor of the Company be and is hereby
considered and approved, with effect from
date of this resolution for a term of three
years until the annual general meeting of
the Company for the year 2014 to be held in
2015
5.3 That any director of the Company be and is Mgmt For For
hereby authorized to sign on behalf of the
Company the supervisor's service contract
with each supervisor, and th at the
supervisory committee of the Company be and
is hereby authorized to det ermine the
supervisor's remuneration
6 That the grant of a general mandate to the Mgmt Against Against
Board to issue, allot and deal with the
additional shares in the Company not
exceeding 20% of each of the existin g
domestic Shares and H shares (as the case
may be) in issue be considered and
approved
7 That the authorization to the Board to Mgmt Against Against
increase the registered capital of the
Company to reflect the issue of shares in
the Company authorized under special
resolution 6, and to make such appropriate
and necessary amendments to the Ar ticles
of Association as they think fit to reflect
such increases in the regis tered capital
of the Company and to take any other action
and complete any for mality required to
effect such increase of the registered
capital of the Compa ny
8 That the amendments to the articles of Mgmt For For
association of the Company be considere d
and approved: Articles 2.2, 3.5, 3.6 and
3.9
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703478936
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
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/2011/1130/LTN20111130183.pdf
1 Election of Mr. Wang Hongzhang as the Mgmt For For
executive director of the bank
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 703747329
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
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/2012/0422/LTN20120422048.pdf
1 2011 report of Board of Directors Mgmt For For
2 2011 report of Board of Supervisors Mgmt For For
3 2011 final financial accounts Mgmt For For
4 2011 profit distribution plan Mgmt For For
5 2011 final emoluments distribution plan for Mgmt For For
Directors and Supervisors
6 Budget of 2012 fixed assets investment Mgmt For For
7 Appointment of auditors for 2012 Mgmt For For
8 Re-election of Mr. Chen Zuofu as Executive Mgmt For For
Director
9 Election of Ms. Elaine La Roche as Mgmt For For
Independent Non-executive Director
10 Revisions to the Articles of Association of Mgmt For For
the Bank
11 Revisions to the Procedural Rules for the Mgmt For For
Shareholders' General Meeting of the Bank
12 Revisions to the Procedural Rules for the Mgmt For For
Board of Directors of the Bank
13 Revisions to the Procedural Rules for the Mgmt For For
Board of Supervisors of the Bank
--------------------------------------------------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO. LTD, TIANJIN Agenda Number: 703551588
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: EGM
Meeting Date: 28-Feb-2012
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
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 LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0110/LTN20120110006.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0110/LTN20120110008.pdf
1.i To elect the director of the Company and to Mgmt For For
authorise the board of directors of the
Company (the "Board") to enter into service
contracts with each of the newly elected
directors of the Company subject to such
terms and conditions as the Board shall
think fit and to do such acts and things to
give effect to such matters: Mr. Li Yunpeng
1.ii To elect the director of the Company and to Mgmt For For
authorise the board of directors of the
Company (the "Board") to enter into service
contracts with each of the newly elected
directors of the Company subject to such
terms and conditions as the Board shall
think fit and to do such acts and things to
give effect to such matters: Mr. Jiang
Lijun
2.i To elect the supervisor of the Company and Mgmt For For
to authorise the Board to enter into
service contracts with each of the newly
elected supervisors of the Company
subject to such terms and conditions as the
Board shall think fit and to do such acts
and things to give effect to such matters:
Mr. Song Dawei
2.ii To elect the supervisor of the Company and Mgmt For For
to authorise the Board to enter into
service contracts with each of the newly
elected supervisors of the Company
subject to such terms and conditions as the
Board shall think fit and to do such acts
and things to give effect to such matters:
Dr. Zhang Jianping
3 To consider and, if thought fit, to approve Mgmt For For
the provision of guarantee by the Company
to The Export-Import Bank of China for the
USD100,000,000 revolving loan facilities
to be granted to COSCO Bulk Carrier Co.,
Ltd. (a wholly-owned subsidiary of the
Company)
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO. LTD, TIANJIN Agenda Number: 703691560
--------------------------------------------------------------------------------------------------------------------------
Security: Y1455B106
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: CNE1000002J7
--------------------------------------------------------------------------------------------------------------------------
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/2012/0329/LTN201203293044.pdf
1 To consider and approve the report of the Mgmt For For
board of directors of the Company 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
financial statements and the auditors'
report of the Company for the year ended 31
December 2011
4 To consider and approve the 2011 profit Mgmt For For
distribution plan
5 To consider and approve the re-appointment Mgmt For For
of PricewaterhouseCoopers as the
international auditors of the Company and
RSM China Certified Public Accountants,
LLP. as the PRC auditors of the Company to
hold office until the conclusion of the
next annual general meeting and to
authorise the Board of Directors to fix
their remuneration
6 To consider and approve the proposed Mgmt For For
amendments to the articles of association
of the Company (details of which are to be
set out in a circular to be despatched to
the shareholders of the Company on or about
23 April 2012), and any one director or
either of the joint company secretaries of
the Company be and is hereby authorized to
deal with on behalf of the Company the
relevant filing, amendments and
registration (where necessary) procedures
and other related issues arising from the
amendments to the articles of association
of the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 933631219
--------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: LFC
ISIN: US16939P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2011.
O2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2011.
O3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For
REPORT OF THE COMPANY YEAR 2011.
O4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2011.
O5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For
DIRECTORS AND SUPERVISORS OF THE COMPANY.
O6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For
AUDITORS OF THE COMPANY FOR THE YEAR 2011
AND THE APPOINTMENT OF AUDITORS OF THE
COMPANY FOR THE YEAR 2012.
S7 TO CONSIDER AND APPROVE THE ISSUE OF DEBT Mgmt For
FINANCING INSTRUMENTS.
S8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION.
S9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS MEETINGS.
S10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For
AMENDMENTS TO THE PROCEDURAL RULES FOR THE
SUPERVISORY COMMITTEE MEETINGS.
O11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For
YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 703776382
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120427458.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS .THANK YOU.
1 To review and consider the audited Mgmt For For
financial statements and the reports of the
directors and the independent auditors for
the year ended 31 December 2011
2 To approve the proposed final dividend Mgmt For For
3.A To re-elect Ms. Sun Yiping as director and Mgmt For For
authorise the board of directors of the
Company to fix her remuneration
3.B To re-elect Mr. Ning Gaoning as director Mgmt For For
and authorise the board of directors of the
Company to fix his remuneration
3.C To re-elect Mr. Yu Xubo as director and Mgmt For For
authorise the board of directors of the
Company to fix his remuneration
3.D To re-elect Mr. Ma Jianping as director and Mgmt For For
authorise the board of directors of the
Company to fix his remuneration
3.E To re-elect Mr. Jiao Shuge (alias Jiao Mgmt For For
Zhen) as director and authorise the board
of directors of the Company to fix his
remuneration
3.F To re-elect Mr. Julian Juul Wolhardt as Mgmt For For
director and authorise the board of
directors of the Company to fix his
remuneration
3.G To re-elect Mr. Xie Tao as director and Mgmt For For
authorise the board of directors of the
Company to fix his remuneration
4 To re-appoint Ernst & Young as the auditors Mgmt For For
of the Company and authorise the board of
directors to fix their remuneration
5 Ordinary resolution No. 5 set out in the Mgmt For For
Notice of Annual General Meeting (to give a
general mandate to the directors to
repurchase shares in the Company not
exceeding 10% of the issued share capital
of the Company)
6 Ordinary resolution No. 6 set out in the Mgmt Against Against
Notice of Annual General Meeting (to give a
general mandate to the directors to allot,
issue and deal with additional shares not
exceeding 20% of the issued share capital
of the Company)
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 703722973
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120412309.pdf
1 Consider and approve the Work Report of the Mgmt For For
Board of Directors of the Company for the
year 2011
2 Consider and approve the Work Report of the Mgmt For For
Board of Supervisors of the Company for the
year 2011
3 Consider and approve the Annual Report of Mgmt For For
the Company for the year 2011 (including
the audited financial report)
4 Consider and approve the Audited Financial Mgmt For For
Statements of the Company for the year 2011
5 Consider and approve the Proposal regarding Mgmt For For
the Profit Appropriation Plan for the year
2011 (including the distribution of final
dividend)
6 Consider and approve the Resolution Mgmt For For
regarding the Appointment of Accounting
Firm and its Remuneration for the year 2012
7 Consider and approve the Proposal regarding Mgmt For For
the Appointment of an additional Director
8.1 Consider and approve the Proposal on Change Mgmt For For
of Independent Non-executive Director:
Consider and approve the appointment of Mr.
Pan Chengwei as Independent Non-executive
Director of the Eighth Session of the Board
of Directors of the Company
8.2 Consider and approve the Proposal on Change Mgmt For For
of Independent Non-executive Director:
Consider and approve the appointment of Ms.
Guo Xuemeng as Independent Non-executive
Director of the Eighth Session of the Board
of Directors of the Company
9.1 Consider and approve the Proposal on Change Mgmt For For
of Member of the Board of Supervisors of
the Company: Consider and approve the
appointment of Mr. An Luming as Supervisor
of the Eighth Session of the Board of
Supervisors of the Company
9.2 Consider and approve the Proposal on Change Mgmt For For
of Member of the Board of Supervisors of
the Company: Consider and approve the
appointment of Mr. Liu Zhengxi as
Supervisor of the Eighth Session of the
Board of Supervisors of the Company
10 Consider and approve the Assessment Report Mgmt For For
on the Duty Performance of Directors for
the year 2011
11 Consider and approve the Assessment Report Mgmt For For
on the Duty Performance of Supervisors for
the year 2011
12 Consider and approve the Assessment Report Mgmt For For
on the Duty Performance and
Cross-evaluation of Independent
Non-executive Directors for the year 2011
13 Consider and approve the Related Party Mgmt For For
Transaction Report for the year 2011
14 Consider and approve the issuance to Mgmt For For
substitute for 23 billion maturing Tier 2
Capital Instruments
15 Consider and approve the proposal regarding Mgmt Against Against
expanding the scope of mandate to issue
financial bonds
16 Consider and approve the proposal regarding Mgmt Against Against
the general mandate to issue new shares
and/or purchase share options
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 703452754
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 09-Dec-2011
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
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/20111116/LTN20111116174.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 approve and adopt the New Share Option Mgmt Against Against
Scheme and to terminate the
Existing Share Option Scheme as set out in
the EGM Notice
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION Agenda Number: 703677940
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
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/2012/0224/LTN20120224217.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0322/LTN20120322733.pdf
1.1 To consider and approve the re-appointment Mgmt For For
of Mr. Zhang Hongwei as a Non-executive
Director of the Company for a term of three
years with immediate effect
1.2 To consider and approve the re-appointment Mgmt For For
of Mr. Lu Zhiqiang as a Non-executive
Director of the Company for a term of three
years with immediate effect
1.3 To consider and approve the re-appointment Mgmt For For
of Mr. Liu Yonghao as a Non-executive
Director of the Company for a term of three
years with immediate effect
1.4 To consider and approve the re-appointment Mgmt For For
of Mr. Wang Yugui as a Non-executive
Director of the Company for a term of three
years with immediate effect
1.5 To consider and approve the re-appointment Mgmt For For
of Mr. Chen Jian as a Non-executive
Director of the Company for a term of three
years with immediate effect
1.6 To consider and approve the re-appointment Mgmt For For
of Ms. Wong Hei as a Non-executive Director
of the Company for a term of three years
with immediate effect
1.7 To consider and approve the re-appointment Mgmt For For
of Mr. Shi Yuzhu as a Non-executive
Director of the Company for a term of three
years with immediate effect
1.8 To consider and approve the re-appointment Mgmt For For
of Mr. Wang Hang as a Non-executive
Director of the Company for a term of three
years with immediate effect
1.9 To consider and approve the re-appointment Mgmt For For
of Mr. Wang Junhui as a Non-executive
Director of the Company for a term of three
years with immediate effect
1.10 To consider and approve the re-appointment Mgmt For For
of Mr. Liang Jinquan as an Independent
Non-executive Director of the Company for a
term of three years with immediate effect,
except subject to adjustments pursuant to
the requirements of the relevant applicable
laws and regulations
1.11 To consider and approve the re-appointment Mgmt For For
of Mr. Wang Songqi as an Independent
Non-executive Director of the Company for a
term of three years with immediate effect,
except subject to adjustments pursuant to
the requirements of the relevant applicable
laws and regulations
1.12 To consider and approve the re-appointment Mgmt For For
of Mr. Andrew Wong as an Independent
Non-executive Director of the Company for a
term of three years with immediate effect,
except subject to adjustments pursuant to
the requirements of the relevant applicable
laws and regulations
1.13 To consider and approve the re-appointment Mgmt For For
of Mr. Qin Rongsheng as an Independent
Non-executive Director of the Company for a
term of three years with immediate effect,
except subject to adjustments pursuant to
the requirements of the relevant applicable
laws and regulations
1.14 To consider and approve the re-appointment Mgmt For For
of Mr. Wang Lihua as an Independent
Non-executive Director of the Company for a
term of three years with immediate effect,
except subject to adjustments pursuant to
the requirements of the relevant applicable
laws and regulations
1.15 To consider and approve the re-appointment Mgmt For For
of Mr. Han Jianmin as an Independent
Non-executive Director of the Company for a
term of three years with immediate effect,
except subject to adjustments pursuant to
the requirements of the relevant applicable
laws and regulations
1.16 To consider and approve the re-appointment Mgmt For For
of Mr. Dong Wenbiao as an Executive
Director of the Company for a term of three
years with immediate effect
1.17 To consider and approve the re-appointment Mgmt For For
of Mr. Hong Qi as an Executive Director of
the Company for a term of three years with
immediate effect
1.18 To consider and approve the re-appointment Mgmt For For
of Mr. Liang Yutang as an Executive
Director of the Company for a term of three
years with immediate effect
2.1 To consider and approve the re-appointment Mgmt For For
of Mr. Lu Zhongnan as a Shareholder
Supervisor of the Company for a term of
three years with immediate effect
2.2 To consider and approve the re-appointment Mgmt For For
of Mr. Zhang Disheng as a Shareholder
Supervisor of the Company for a term of
three years with immediate effect
2.3 To consider and approve the appointment of Mgmt For For
Mr. Li Yuan as a Shareholder Supervisor of
the Company for a term of three years with
immediate effect
2.4 To consider and approve the re-appointment Mgmt For For
of Mr. Wang Liang as an external Supervisor
of the Company for a term of three years
with immediate effect, except subject to
adjustments pursuant to the requirements of
the relevant applicable laws and
regulations
2.5 To consider and approve the appointment of Mgmt For For
Mr. Zhang Ke as an external Supervisor of
the Company for a term of three years with
immediate effect, expect subject to
adjustments pursuant to the requirements of
the relevant applicable laws and
regulations
3 To consider and approve the amendment to Mgmt For For
certain provision of the "Articles of
Association of China Minsheng Banking
Corp., Ltd
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 956256 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
AMENDMENT 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION Agenda Number: 703713669
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: CLS
Meeting Date: 03-May-2012
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 963792 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0319/LTN20120319424.pdf
1 To consider and approve the proposal Mgmt For For
regarding the extension of the validity
period of the resolution in respect of the
public issuance of A Share Convertible
Bonds by China Minsheng Banking Corp., Ltd.
and the authorization period of the Board
and the authorized person for handling
related matters
2 To consider and approve the proposal Mgmt Abstain Against
regarding the extension of the validity
period of the resolution in respect of the
issuance of new H Shares by China Minsheng
Banking Corp., Ltd. and the authorization
period of the Board and the authorized
person for handling related matters
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION Agenda Number: 703735514
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 03-May-2012
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 970887 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0319/LTN20120319415.pdf
1 To consider and approve the proposal Mgmt For For
regarding the extension of the validity
period of the resolution in respect of the
public issuance of A share convertible
bonds by China Minsheng Banking Corp., Ltd.
and the authorization period of the board
and the authorized person for handling
related matters
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION Agenda Number: 703880117
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 980116 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/2012/0427/LTN20120427442.pdf a nd
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0531/LTN20120531393.pd f
1 To consider and approve the annual report Mgmt For For
of the company for 2011
2 To consider and approve the final financial Mgmt For For
report of the company for 2011
3 To consider and approve the annual budgets Mgmt For For
of the company for 2012
4 To consider and approve the work report of Mgmt For For
the board of directors of the compa ny for
2011
5 To consider and approve the work report of Mgmt For For
the supervisory board of the compan y for
2011
6 To consider and approve the re-appointment Mgmt For For
of KPMG Huazhen Certified Public Ac
countants and KPMG Certified Public
Accountants as the company's auditors for
domestic and international audit work
respectively for the year 2012 and the p
roposal in relation to remuneration for the
company's auditors for the year of 2012,
which amounts to RMB9 million (including
audit and review fee of RMB8.4 million,
audit fee of internal control effectiveness
of RMB0.6 million)
7.1 To consider and approve the profit Mgmt For For
distribution plan of the company for 2011,
pursuant to which a final dividend of RMB3
(inclusive of tax) shall be paid in cash
for every 10 existing shares
7.2 To consider and approve the profit Mgmt For For
distribution principle of the company for t
he first half of 2012 and authorize the
board of directors of the company to d
etermine the 2012 interim profit
distribution plan, provided that the cash
div idend to be paid is not less than 20%
of the company's net profit in the first
half of 2012
8 To consider and approve the statement on Mgmt For For
the use of proceeds for the previous fund
raising activities of the company
9 To consider and approve the issuance plan Mgmt For For
of financial bonds and subordinated bonds
of the company for 2012-2014
10 To consider and approve the amendments to Mgmt For For
certain provisions of the "Articles of
Association of China Minsheng Banking
Corp., Ltd" : Original Article 3 be deleted
and replaced by as specified; Original
Article 23 be deleted and repla ced by as
specified; Original Article 24 be deleted
and replaced by as specifi ed; Original
Article 27 be deleted and replaced by as
specified
11 To consider and approve the amendments to Mgmt For For
the terms of reference of the superv isory
board of the company
12.1 To consider and approve the appointment of Mgmt For For
Mr. Cheng Hoi-chuen as an independe nt
non-executive director of the company with
the same term as the current ses sion of
the board of directors
12.2 To consider and approve the appointment of Mgmt For For
Mr. Ba Shusong as an independent no
n-executive director of the company with
the same term as the current session of the
board of directors
12.3 To consider and approve the appointment of Mgmt For For
Mr. Wu Di as a non-executive direct or of
the company with the same term as the
current session of the board of di rectors
13 To consider and approve the amendments to Mgmt For For
the articles of association of China
Minsheng Banking Corp., Ltd:Article 292
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 12.1 AND
13.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 703690013
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
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/2012/0329/LTN201203291977.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Xi Guohua as director of Mgmt For For
the Company
3.ii To re-elect Mr. Sha Yuejia as director of Mgmt Against Against
the Company
3.iii To re-elect Mr. Liu Aili as director of the Mgmt For For
Company
3.iv To re-elect Mr. Frank Wong Kwong Shing as Mgmt For For
director of the Company
3.v To re-elect Dr. Moses Cheng Mo Chi as Mgmt For For
director of the Company
4 To re-appoint Messrs. KPMG as auditors and Mgmt For For
to authorise the directors of the Company
to fix their remuneration
5 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company not exceeding 10% of the aggregate
nominal amount of the existing issued share
capital in accordance with ordinary
resolution number 5 as set out in the AGM
Notice
6 To give a general mandate to the directors Mgmt Against Against
of the Company to issue, allot and deal
with additional shares in the Company not
exceeding 20% of the aggregate nominal
amount of the existing issued share capital
in accordance with ordinary resolution
number 6 as set out in the AGM Notice
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue,
allot and deal with shares by the number of
shares repurchased in accordance with
ordinary resolution number 7 as set out in
the AGM Notice
--------------------------------------------------------------------------------------------------------------------------
CHINA NATL BLDG MATL CO LTD Agenda Number: 703454429
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: EGM
Meeting Date: 05-Jan-2012
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
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/20111117/LTN20111117253.pdf
1 To consider and approve the remuneration of Mgmt For For
directors and supervisors of the Company
for the three year term from 15 November
2011 to 14 November 2014
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 703721577
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
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/2012/0412/LTN20120412219.pdf
1 To receive and adopt the Audited Financial Mgmt For For
Statements and the Reports of the Directors
and the Independent Auditor's Report for
the year ended 31 December 2011
2 To approve the declaration of a final Mgmt For For
dividend for the year ended 31 December
2011 of HK20 cents per share
3.a To re-elect Mr. Kong Qingping as Director Mgmt Against Against
3.b To re-elect Mr. Nip Yun Wing as Director Mgmt For For
3.c To re-elect Mr. Luo Liang as Director Mgmt Against Against
3.d To re-elect Mr. Zheng Xuexuan as Director Mgmt Against Against
3.e To re-elect Mr. Lam Kwong Siu as Director Mgmt For For
4 To authorise the Board to fix the Mgmt For For
remuneration of the Directors
5 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
as Auditors of the Company to hold office
until the conclusion of the next Annual
General Meeting and to authorise the Board
to fix their remuneration
6 To approve the granting to the Directors Mgmt For For
the general and unconditional mandate to
repurchase shares in the capital of the
Company up to 10% of the issued share
capital of the Company
7 To approve the granting to the Directors Mgmt Against Against
the general and unconditional mandate to
allot, issue and deal with new shares not
exceeding 20% of the issued share capital
of the Company
8 To approve the extension of the authority Mgmt Against Against
granted to the Directors by Resolution 7
above by adding the number of shares
repurchased pursuant to the authority
granted to the Directors by Resolution 6
above
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 933613906
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 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).
O2 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).
O3 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.
O4 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.
O5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE
YEAR ENDED 31 DECEMBER 2011.
O6 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.
O7 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.
O8 DIRECTOR
FU CHENGYU Mgmt For For
WANG TIANPU Mgmt For For
ZHANG YAOCANG Mgmt For For
ZHANG JIANHUA Mgmt For For
WANG ZHIGANG Mgmt For For
CAI XIYOU Mgmt For For
CAO YAOFENG Mgmt For For
LI CHUNGUANG Mgmt For For
DAI HOULIANG Mgmt For For
LIU YUN Mgmt For For
CHEN XIAOJIN-NON-EXEC Mgmt For For
MA WEIHUA-NON-EXEC Mgmt For For
JIANG XIAOMING-NON-EXEC Mgmt For For
YAN YAN-NON-EXEC Mgmt For For
BAO GUOMING-NON-EXEC Mgmt For For
XU BIN - SUP Mgmt For For
GENG LIMIN - SUP Mgmt For For
LI XINJIAN - SUP Mgmt For For
ZOU HUIPING - SUP Mgmt For For
KANG MINGDE - SUP Mgmt For For
O10 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).
O11 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.
S12 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF SINOPEC CORP.
S13 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).
S14 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR THE ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
S15 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS
LISTED FOREIGN SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE LTD Agenda Number: 703740616
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
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/2012/0420/LTN20120420562.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
Financial Statements and the Directors'
Report and the Independent Auditor's Report
for the year ended 31 December 2011
2 To declare a final dividend of HKD 0.32 per Mgmt For For
share for the year ended 31 December 2011
3(a) To re-elect Mr. Houang Tai Ninh as Director Mgmt For For
3(b) To re-elect Dr. Li Ka Cheung, Eric as Mgmt For For
Director
3(c) To re-elect Dr. Cheng Mo Chi as Director Mgmt For For
3(d) To re-elect Mr. Bernard Charnwut Chan as Mgmt For For
Director
3(e) To re-elect Mr. Siu Kwing Chue, Gordon as Mgmt For For
Director
3(f) To fix the fees for all Directors Mgmt For For
4 To appoint PricewaterhouseCoopers as the Mgmt For For
auditor of the Company to hold office until
the conclusion of the next annual general
meeting of the Company and authorise the
Directors to fix their remuneration
5 Ordinary Resolution in Item No.5 of the Mgmt For For
Notice of Annual General Meeting. (To give
a general mandate to the Directors to
repurchase shares of the Company)
6 Ordinary Resolution in Item No.6 of the Mgmt Against Against
Notice of Annual General Meeting. (To give
a general mandate to the Directors to issue
new shares of the Company)
7 Ordinary Resolution in Item No.7 of the Mgmt Against Against
Notice of Annual General Meeting. (To
extend the general mandate to be given to
the Directors to issue shares)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 24 MAY 2 012 TO
18 MAY 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 RESOURCES GAS GROUP LTD Agenda Number: 703776180
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120427542.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
Directors' Report and the Independent
Auditor's Report for the year ended 31
December 2011
2 To declare a final dividend of 10 HK cents Mgmt For For
per share for the year ended 31 December
2011
3.1 To re-elect Mr. Du Wenmin as Director Mgmt Against Against
3.2 To re-elect Mr. Wei Bin as Director Mgmt For For
3.3 To re-elect Mr. Wong Tak Shing as Director Mgmt For For
3.4 To authorise the Board of Directors to fix Mgmt For For
the remuneration of the Directors
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu, Certified Public Accountants, as
Auditor and to authorise the Board of
Directors to fix the Auditor's remuneration
5.A To give a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with additional
shares of the Company not exceeding 20 per
cent. of the existing issued share capital
of the Company (the "General Mandate")
5.B To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company not
exceeding 10 per cent. of the existing
issued share capital of the Company (the
"Repurchase Mandate")
5.C To issue under the General Mandate an Mgmt Against Against
additional number of shares representing
the number of shares repurchased under the
Repurchase Mandate
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 703775049
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120427294.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements and the Directors'
Report and the Independent Auditor's Report
for the year ended 31 December 2011
2 To declare a final dividend of HK16.6 cents Mgmt For For
per share for the year ended 31 December
2011
3.1 To re-elect Mr. Wu Xiangdong as Director Mgmt For For
3.2 To re-elect Mr. Du Wenmin as Director Mgmt For For
3.3 To re-elect Mr. Wang Shi as Director Mgmt Against Against
3.4 To re-elect Mr. Wan Kam To, Peter as Mgmt For For
Director
3.5 To re-elect Mr. Ma Si Hang, Frederick as Mgmt For For
Director
3.6 To fix the remuneration of the Directors Mgmt For For
4 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
as Auditor and authorise the Directors to
fix their remuneration
5 Ordinary Resolution in item No. 5 of the Mgmt For For
Notice of Annual General Meeting. (To give
a general mandate to the Directors to
repurchase shares of the Company)
6 Ordinary Resolution in item No. 6 of the Mgmt Against Against
Notice of Annual General Meeting. (To give
a generalmandate to the Directors to issue
new shares of the Company)
7 Ordinary Resolution in item No. 7 of the Mgmt Against Against
Notice of Annual General Meeting. (To
extend thegeneral mandate to be given to
the Directors to issue new shares)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 703776229
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 08-Jun-2012
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
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/2012/0430/LTN20120430104.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements and the Report of the
Directors and Independent Auditor's report
for the year ended 31 December 2011
2 To declare a final dividend of HKD 0.24 per Mgmt For For
share for the year ended 31 December 2011
3.1 To re-elect Ms. Zhou Junqing as Director Mgmt For For
3.2 To re-elect Mr. Zhang Shen Wen as Director Mgmt For For
3.3 To re-elect Ms. Wang Xiao Bin as Director Mgmt For For
3.4 To re-elect Mr. Anthony H. Adams as Mgmt For For
Director
3.5 To re-elect Ms. Leung Oi-sie, Elsie as Mgmt For For
Director
3.6 To re-elect Dr. Ch'ien K.F., Raymond as Mgmt For For
Director
3.7 To authorise the Board of Directors to fix Mgmt For For
the remuneration of the Directors
4 To appoint PricewaterhouseCoopers as Mgmt For For
Auditors and authorise the Directors to fix
their remuneration (ordinary resolution in
item No.4 of the Notice of Annual General
Meeting)
5 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
(ordinary resolution in item No.5 of the
Notice of Annual General Meeting)
6 To give a general mandate to the Directors Mgmt Against Against
to issue new shares of the Company
(ordinary resolution in item No.6 of the
Notice of Annual General Meeting)
7 To extend the general mandate to be given Mgmt Against Against
to the Directors to issue shares (ordinary
resolution in item No.7 of the Notice of
Annual General Meeting)
--------------------------------------------------------------------------------------------------------------------------
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
for repurchases of domestic shares (A
shares), the Company will seek further
approval from its shareholders in general
meeting for each repurchase of domestic
shares (A shares) even where the general
mandate is granted, but CONTD
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.
(3) the board of directors be authorised to
(including but not limited to the
following):- (i) formulate and implement
detailed repurchase plan, including but not
limited to repurchase price, number of
CONTD
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
make corresponding amendments to the
articles of association of the Company
relating to share capital and shareholdings
etc, and to carry out statutory
registrations and filings within and
outside China; (vi) approve and execute, on
behalf of CONTD
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
general meeting, or a special resolution of
shareholders at a class meeting of domestic
share (A share) shareholders or a class
meeting of overseas-listed foreign invested
share (H share) shareholders, except where
the board of CONTD
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
are not remunerated by the Company in cash;
remuneration of the supervisors is in the
amount of RMB1,361,449.34
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 For For
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
regulatory author ities
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
approva l from its shareholders in general
meeting for each issuance of domestic share
s (A shares) even where this general
mandate is approved. (2) the board of dir
ectors be authorised to (including but not
limited to the following):-(i) form ulate
and implement detailed issuance plan,
including but not limited to the c lass of
shares to be issued, pricing mechanism
and/or issuance price (includin g price
range), number of shares to be issued,
allottees and use of proceeds, time of
issuance, period of issuance and whether to
issue shares to existing s hareholders;
(ii) approve and execute, on behalf of the
Company, agreements re lated to share
issuance, including but not limited to
underwriting agreement a nd engagement
agreements of professional advisers; (iii)
approve and execute, on behalf of the
Company, documents related to share
issuance for submission t o regulatory
authorities, and to carry out approval
procedures required by reg ulatory
authorities and venues in which the Company
is listed; (iv) amend, as required by
regulatory authorities within or outside
China, agreements and sta tutory documents
referred to in (ii) and (iii) above; (v)
engage the services of professional
advisers for share issuance related
matters, and to approve an d execute all
acts, deeds, documents or other matters
necessary, appropriate o r required for
share issuance; (vi) increase the
registered capital of the Com pany after
share issuance, and to make corresponding
amendments to the article s of association
of the Company relating to share capital
and shareholdings et c, and to carry out
statutory registrations and filings within
and outside Chi na. 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 s pecial resolution at the annual
general meeting for 2011; or (c) the date
on w hich the authority conferred by this
special resolution is revoked or varied b y
a special resolution of shareholders at a
general meeting, except where the board of
directors has resolved to issue domestic
shares (A shares) or oversea s-listed
foreign invested shares (H shares) during
the Relevant Period and the share issuance
is to be continued or implemented after the
Relevant Period
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
for repurchases of domestic shares (A
shares), the Company will seek further
approval from its shareholders in general
meeting for each repurchase of domestic
shares (A sha res) even where the general
mandate is granted, but will not be
required to se ek shareholders' approval at
class meetings of domestic share (A share)
shareh olders or overseas-listed foreign
invested share (H share) shareholders. (2)
a pprove 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 t his
resolution is passed at annual general
meeting and the relevant resolution s are
passed at class meetings of shareholders.
(3) the board of directors be authorised to
(including but not limited to the
following):-(i) formulate and implement
detailed repurchase plan, including but not
limited to repurchase pr ice, number of
shares to repurchase, time of repurchase
and period of repurcha se etc; (ii) notify
creditors in accordance with the PRC
Company Law and artic les of association of
the Company; (iii) open overseas share
accounts and to c arry out related change
of foreign exchange registration
procedures; (iv) carr y out relevant
approval procedures required by regulatory
authorities and venu es in which the
Company is listed, and to carry out filings
with the China Sec urities Regulatory
Commission; (v) carry out cancelation
procedures for repurc hased shares,
decrease registered capital, and to make
corresponding amendment s to the articles
of association of the Company relating to
share capital and shareholdings etc, and to
carry out statutory registrations and
filings within and outside China; (vi)
approve and execute, on behalf of the
Company, docume nt s and mat t e r s
related to share repurchase. The above
general mandate wi ll expire on the earlier
of ("Relevant Period"):-(a) the conclusion
of the ann ual 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 speci
al resolution of shareholders at a general
meeting, or a special resolution of
shareholders at a class meeting of domestic
share (A share) shareholders or a class
meeting of overseas-listed foreign invested
share (H share) shareholder s, except where
the board of directors has resolved to
repurchase domestic sha res (A shares) or
overseas-listed foreign invested shares (H
shares) during th e Relevant Period and the
share repurchase is to be continued or
implemented a fter the Relevant Period
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 703473342
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: EGM
Meeting Date: 13-Jan-2012
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
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/2011/1129/LTN20111129016.pdf
1 The entering into of the Vessel Acquisition Mgmt For For
Agreements and the transactions
contemplated thereunder, details of which
are set out in the Circular, be and are
hereby approved, confirmed and ratified (if
applicable)
2 The entering into of the Vessel Option Mgmt For For
Agreements and the transactions
contemplated thereunder, details of which
are set out in the Circular, be and are
hereby approved, confirmed and ratified (if
applicable)
3 If CSCL (HK) exercises options to purchase Mgmt For For
any or all the Optional Vessels as granted
under the Vessel Option Agreements, the
entering into of the Vessel Building
Contract(s) and the transactions
contemplated thereunder, detail of which
are set out in the Circular, be and are
hereby approved
4 The Directors be and are hereby authorised Mgmt For For
for and on behalf of the Company to do
all such acts and things, sign and execute
all such documents and take all such steps
as the Directors may in their absolute
discretion consider necessary,
appropriate, desirable or expedient to
implement and/or give effect to or in
connection with the Vessel Acquisition
Agreements, the Vessel Option Agreements,
the Vessel Building Contract(s) and the
transactions contemplated thereunder
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO LTD Agenda Number: 703775164
--------------------------------------------------------------------------------------------------------------------------
Security: Y1513C104
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: CNE100000536
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120427566.pdf
1 To consider and approve the audited Mgmt For For
financial statements and the auditors'
report of the Company and its subsidiaries
for the year ended 31 December 2011
2 To consider and approve the proposed profit Mgmt For For
distribution plan of the Company for the
year ended 31 December 2011
3 To consider and approve the report of the Mgmt For For
Board for the year ended 31 December 2011
4 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year ended 31 December 2010
5 To consider and approve the annual report Mgmt For For
of the Company prepared in accordance with
requirements of the jurisdiction where its
shares are listed for the year ended 31
December 2011
6 To consider and approve the appointment of Mgmt For For
Ernst & Young, Hong Kong, Certified Public
Accountants as the Company's international
auditor for the year of 2012, and to
authorise the audit committee of the Board
to determine its remuneration
7 To consider and approve the appointment of Mgmt For For
Vocation International Certified Public
Accountants Co., Ltd. as the Company's PRC
auditor for the year of 2012, and to
authorise the audit committee of the Board
to determine its remuneration
8 To consider and determine the remuneration Mgmt For For
of the Directors and the supervisors of the
Company for the year ending 31 December
2012
9 To consider and approve the work report of Mgmt For For
independent non-executive Directors for the
year ended 31 December 2011
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 933632920
--------------------------------------------------------------------------------------------------------------------------
Security: 169409109
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: ZNH
ISIN: US1694091091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For
DIRECTORS OF THE COMPANY FOR THE YEAR 2011.
O2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2011.
O3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2011.
O4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For
DISTRIBUTION PROPOSAL FOR THE YEAR 2011.
O5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For
KPMG AS THE INTERNATIONAL AUDITOR OF THE
COMPANY FOR THE YEAR 2012 AND KPMG HUAZHEN
AS THE DOMESTIC AUDITOR AND INTERNAL
CONTROL AUDITOR OF THE COMPANY FOR THE YEAR
2012 AND AUTHORIZE THE BOARD TO DETERMINE
THEIR REMUNERATION.
O6 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For
ACQUISITION OF 10 BOEING B777-300ER
AIRCRAFT.
O7 TO CONSIDER AND APPROVE THE AGREEMENT Mgmt Against
SUPPLEMENTAL TO THE FINANCIAL SERVICES
AGREEMENT ENTERED INTO BETWEEN SOUTHERN
AIRLINES GROUP FINANCE COMPANY LIMITED AND
THE COMPANY AND THE REVISION OF THE ANNUAL
CAP.
S8 TO AUTHORISE THE BOARD TO ALLOT, ISSUE AND Mgmt Against
DEAL WITH ADDITIONAL SHARES OF THE COMPANY.
S9 TO AUTHORISE THE BOARD TO INCREASE THE Mgmt Against
REGISTERED CAPITAL AND MAKE SUCH
APPROPRIATE AND NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE GRANTED IN THE ABOVE RESOLUTION "TO
AUTHORISE THE BOARD TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES OF THE
COMPANY".
S10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(AS SET OUT IN THE SUPPLEMENTAL NOTICE OF
AGM DATED 30 APRIL 2012).
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 703734093
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 28-May-2012
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120417345.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To receive and adopt the Audited Financial Mgmt For For
Statements, the Directors' Report and the
Independent Auditor's Report for the year
ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011 of HK7 cents per
share
3.A To re-elect Mr. Zhang Yifeng as Director Mgmt For For
3.B To re-elect Mr. Zhou Hancheng as Director Mgmt For For
3.C To re-elect Mr. Hung Cheung Shew as Mgmt For For
Director
3.D To re-elect Dr. Cheong Chit Sun as Director Mgmt For For
3.E To re-elect Mr. Li Jian as Director Mgmt For For
3.F To re-elect Mr. Lee Shing See as Director Mgmt For For
4 To authorize the Board to fix the Mgmt For For
remuneration of Directors
5 To appoint PricewaterhouseCoopers as Mgmt For For
Auditor and to authorize the Board to fix
its remuneration
6.A To approve the Ordinary Resolution No. (6A) Mgmt Against Against
of the Notice of Annual General Meeting (To
give a general mandate to the Directors to
issue additional shares of the Company)
6.B To approve the Ordinary Resolution No. (6B) Mgmt For For
of the Notice of Annual General Meeting (To
give a general mandate to the Directors to
repurchase shares of the Company)
6.C To approve the Ordinary Resolution No. (6C) Mgmt Against Against
of the Notice of Annual General Meeting (To
extend the general mandate grant to the
Directors pursuant to Ordinary Resolution
No. (6A) to issue additional shares of the
Company)
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda Number: 703840846
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: TW0002002003
--------------------------------------------------------------------------------------------------------------------------
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 the local corporate bonds Non-Voting
A.4 The revision to the rules of board meeting. 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: TWD1.01 per share. TWD1.25 per
preferred share
B.3 The issuance of new shares from retained Mgmt For For
earnings proposed stock dividend:15 for
1,000 shs held. proposed stock dividend:15
for 1,000 preferred shs held
B.4 The revision to the articles of Mgmt For For
incorporation
B.5 The revision to the rules of shareholder Mgmt For For
meeting
B.6 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.7 The revision to the rules of the election Mgmt For For
of the directors and supervisors
B.8 The proposal to release non-competition Mgmt For For
restriction on the directors, Song Jhih You
B.9 The proposal to release non-competition Mgmt For For
restriction on the directors, Li Cing Chao
B.10 The proposal to release non-competition Mgmt For For
restriction on the directors, Liou Ji Gang
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED Agenda Number: 933628224
--------------------------------------------------------------------------------------------------------------------------
Security: 169426103
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CHA
ISIN: US1694261033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
OF THE COMPANY, THE REPORT OF THE BOARD OF
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2011 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") BE AUTHORISED TO PREPARE THE
BUDGET OF THE COMPANY FOR THE YEAR 2012.
O2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2011 BE CONSIDERED AND APPROVED.
O3 THAT THE REAPPOINTMENT OF KPMG AND KPMG Mgmt For
HUAZHEN AS THE INTERNATIONAL AUDITOR AND
DOMESTIC AUDITOR OF THE COMPANY
RESPECTIVELY FOR THE YEAR ENDING ON 31
DECEMBER 2012 BE CONSIDERED AND APPROVED,
AND THE BOARD BE AUTHORISED TO FIX THE
REMUNERATION OF THE AUDITORS.
O4 ORDINARY RESOLUTION NUMBERED 4 OF THE Mgmt For
NOTICE OF AGM DATED 12 APRIL 2012 (TO
APPROVE THE ELECTION OF MR. KE RUIWEN AS A
DIRECTOR OF THE COMPANY).
S5A SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt For
NOTICE OF AGM DATED 12 APRIL 2012 (TO
APPROVE THE AMENDMENTS TO ARTICLE 13 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY).
S5B SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt For
NOTICE OF AGM DATED 12 APRIL 2012 (TO
APPROVE THE AMENDMENTS TO ARTICLE 21 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY).
S5C SPECIAL RESOLUTION NUMBERED 5.3 OF THE Mgmt For
NOTICE OF AGM DATED 12 APRIL 2012 (TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION).
S6A SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt Against
NOTICE OF AGM DATED 12 APRIL 2012 (TO
CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY).
S6B SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt Against
NOTICE OF AGM DATED 12 APRIL 2012 (TO
AUTHORISE THE BOARD TO ISSUE DEBENTURES AND
DETERMINE THE SPECIFIC TERMS AND
CONDITIONS).
S7A SPECIAL RESOLUTION NUMBERED 7.1 OF THE Mgmt Against
NOTICE OF AGM DATED 12 APRIL 2012 (TO
CONSIDER AND APPROVE THE ISSUE OF COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA).
S7B SPECIAL RESOLUTION NUMBERED 7.2 OF THE Mgmt Against
NOTICE OF AGM DATED 12 APRIL 2012 (TO
AUTHORISE THE BOARD TO ISSUE COMPANY BONDS
AND DETERMINE THE SPECIFIC TERMS AND
CONDITIONS).
S8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE Mgmt Against
OF AGM DATED 12 APRIL 2012 (TO GRANT A
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 20% OF EACH OF
THE EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE).
S9 SPECIAL RESOLUTION NUMBERED 9 OF THE NOTICE Mgmt Against
OF AGM DATED 12 APRIL 2012 (TO AUTHORISE
THE BOARD TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY AND TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE).
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD Agenda Number: 703703909
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: HK0000049939
--------------------------------------------------------------------------------------------------------------------------
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/2012/0405/LTN20120405038.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 financial Mgmt For For
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 for the year Mgmt For For
ended 31 December 2011
3ai To re-elect Mr. Chang Xiaobing as a Mgmt For For
Director
3aii To re-elect Mr. Cheung Wing Lam Linus as a Mgmt For For
Director
3aiii To re-elect Mr. John Lawson Thornton as a Mgmt For For
Director
3aiv To re-elect Mr. Chung Shui Ming Timpson as Mgmt For For
a Director
3b To authorize the Board of Directors to fix Mgmt For For
the remuneration of the Directors for the
year ending 31 December 2012
4 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as auditor, and to
authorise the Board of Directors to fix
their remuneration for the year ending 31
December 2012
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the Company not
exceeding 10% of the aggregate nominal
amount of the existing issued share capital
6 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with additional
shares in the Company not exceeding 20% of
the aggregate nominal amount of the
existing issued share capital
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue, allot and deal with
shares by the number of shares repurchased
--------------------------------------------------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD, GRAND Agenda Number: 703750592
--------------------------------------------------------------------------------------------------------------------------
Security: G215A8108
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: KYG215A81084
--------------------------------------------------------------------------------------------------------------------------
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/2012/0423/LTN20120423305.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE
RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the directors and of the
independent auditor for the year ended 31
December 2011
2.a To re-elect Mr. Wang Kunpeng as a director Mgmt For For
of the Company
2.b To re-elect Mr. Liu Dongli as a director of Mgmt For For
the Company
2.c To re-elect Mr. Chen Tao as a director of Mgmt For For
the Company
2.d To re-elect Mr. Shao Yong Jun as a director Mgmt For For
of the Company
3 To authorise the board of directors to fix Mgmt For For
the remuneration of the directors of the
Company
4 To re-appoint Messrs. KPMG as auditors and Mgmt For For
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
6 To grant a general mandate to the Directors Mgmt Against Against
to issue, allot and deal with unissued
shares
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue unissued shares by
adding the shares repurchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD Agenda Number: 703861725
--------------------------------------------------------------------------------------------------------------------------
Security: G215AT102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: KYG215AT1023
--------------------------------------------------------------------------------------------------------------------------
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/2012/0529/LTN20120529150.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
consolidated financial statements and the
reports of the directors and the
independent auditor for the year ended 31
December 2011
2.i.a To re-elect Mr. Wong Chun Wa as an Mgmt For For
independent non-executive director
2.i.b To re-elect Mr. Wen Xianjun as an Mgmt For For
independent non-executive director
2.i.c To re-elect Mr. Lo Wa Kei, Roy as an Mgmt For For
independent non-executive director
2.ii To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
3 To appoint KPMG as auditor of the Group and Mgmt For For
to authorise the board to fix their
remuneration
4.A To grant a general mandate to the directors Mgmt Against Against
to allot, issue and deal with the shares in
accordance with ordinary resolution number
4(A) as set out in the Notice of Annual
General Meeting
4.B To grant a general mandate to the directors Mgmt For For
to repurchase the shares in accordance with
ordinary resolution number 4(B) as set out
in the Notice of Annual General Meeting
4.C Conditional upon passing of ordinary Mgmt Against Against
resolutions number 4(A) and 4(B), to extend
the general mandate granted to the
directors to allot, issue and deal with
additional shares by the number of shares
repurchased in accordance with ordinary
resolution number 4(C) as set out in the
Notice of Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 703879354
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
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 The 2011 Business Report Non-Voting
A.2 The 2011 Audit Committee's Report Non-Voting
A.3 The Amendments to "The Code of Ethics" Non-Voting
A.4 The Statements and Letter of Commitment to Non-Voting
the Regulator Related to the Reques t for
Acquisition of "MetLife Taiwan Insurance
Company Limited"
A.5 The Issuance of Unsecured Subordinated Non-Voting
Corporate Bond of 2012
B.6 The 2011 Financial Reports Mgmt For For
B.7 The Distribution of Earnings for 2011 Mgmt For For
C.8 The Amendments to "The Rules of Procedure Mgmt For For
for Shareholder Meetings"
C.9 The Amendments to "The Procedures for Mgmt For For
Handing Acquisition and Disposal of Asse
ts"
C.10 The Increase of Capital by TWD Mgmt For For
10,043,182,930 and Issuance of New Shares
of 1, 004,318,293 at Par Value of TWD 10
Per Share to Enhance the Funding and Operat
ions Capability of the Company
C.11 The Amendments to Part of "The Article of Mgmt For For
Incorporation"
C.12 The Release of the Restriction of Mgmt For For
Non-Compete for a Member of the Board of
Dir ectors
D Questions and Motions Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD, CHONGQING Agenda Number: 703412546
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: EGM
Meeting Date: 12-Dec-2011
Ticker:
ISIN: CNE100000X44
--------------------------------------------------------------------------------------------------------------------------
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/20111026/LTN20111026213.pdf
1 To consider and approve the re-election of Mgmt For For
Mr. Liu Jianzhong as executive Director
of the Bank with a term of three years
commencing from the date on which the
resolution is passed at this Extraordinary
General Meeting and to authorise the
board of directors (the "Board") to fix his
remuneration and to enter into a service
agreement with him on and subject to such
terms and conditions as the Board
shall think fit and to do all such acts and
things to give effect to such matters
2 To consider and approve the re-election of Mgmt For For
Mr. Tan Yuansheng as executive Director
of the Bank with a term of three years
commencing from the date on which the
resolution is passed at this Extraordinary
General Meeting and to authorise the
Board to fix his remuneration and to enter
into a service agreement with him on
and subject to such terms and conditions as
the Board shall think fit and to do all
such acts and things to give effect to such
matters
3 To consider and approve the election of Mr. Mgmt For For
Sui Jun as executive Director of the Bank
with a term of three years commencing from
the date on which the resolution is
passed at this Extraordinary General
Meeting and to authorise the Board to fix
his remuneration and to enter into a
service agreement with him on and subject
to such terms and conditions as the Board
shall think fit and to do all such acts
and things to give effect to such matters
4 To consider and approve the re-election of Mgmt For For
Mr. Tao Jun as non-executive Director
of the Bank with a term of three years
commencing from the date on which the
resolution is passed at this Extraordinary
General Meeting and to authorise the
Board to fix his remuneration and to enter
into a service agreement with him on
and subject to such terms and conditions as
the Board shall think fit and to do all
such acts and things to give effect to such
matters
5 To consider and approve the re-election of Mgmt For For
Mr. Wang Yongshu as non-executive Director
of the Bank with a term of three years
commencing from the date on which the
resolution is passed at this Extraordinary
General Meeting and to authorise the
Board to fix his remuneration and to enter
into a service agreement with him on
and subject to such terms and conditions as
the Board shall think fit and to do all
such acts and things to give effect to such
matters
6 To consider and approve the election of Mr. Mgmt For For
Hua Yusheng as non-executive Director
of the Bank with a term of three years
commencing from the date on which the
resolution is passed at this Extraordinary
General Meeting and to authorise the
Board to fix his remuneration and to enter
into a service agreement with him on
and subject to such terms and conditions as
the Board shall think fit and to do all
such acts and things to give effect to such
matters
7 To consider and approve the re-election of Mgmt For For
Mr. Wu Xiufeng as non-executive Director
of the Bank with a term of three years
commencing from the date on which the
resolution is passed at this Extraordinary
General Meeting and to authorise the
Board to fix his remuneration and to enter
into a service agreement with him on
and subject to such terms and conditions as
the Board shall think fit and to do all
such acts and things to give effect to such
matters
8 To consider and approve the election of Mr. Mgmt For For
Tu Minghai as non-executive Director
of the Bank with a term of three years
commencing from the date on which the
resolution is passed at this Extraordinary
General Meeting and to authorise the
Board to fix his remuneration and to enter
into a service agreement with him on
and subject to such terms and conditions as
the Board shall think fit and to do all
such acts and things to give effect to such
matters
9 To consider and approve the re-election of Mgmt For For
Mr. Wen Honghai as non-executive Director
of the Bank with a term of three years
commencing from the date on which the
resolution is passed at this Extraordinary
General Meeting and to authorise the
Board to fix his remuneration and to enter
into a service agreement with him on
and subject to such terms and conditions as
the Board shall think fit and to do all
such acts and things to give effect to such
matters
10 To consider and approve the re-election of Mgmt For For
Mr. Gao Xiaodong as non-executive Director
of the Bank with a term of three years
commencing from the date on which the
resolution is passed at this Extraordinary
General Meeting and to authorise the
Board to fix his remuneration and to enter
into a service agreement with him on
and subject to such terms and conditions as
the Board shall think fit and to do all
such acts and things to give effect to such
matters
11 To consider and approve the election of Mr. Mgmt For For
Sun Leland Li Hsun as independent
non-executive Director of the Bank with a
term of three years commencing from the
date on which the resolution is passed at
this Extraordinary General Meeting and
to authorise the Board to fix his
remuneration and to enter into a service
agreement with him on and subject to such
terms and conditions as the Board shall
think fit and to do all such acts and
things to give effect to such matters
12 To consider and approve the election of Mr. Mgmt For For
Yin Mengbo as independent
non-executive Director of the Bank with a
term of three years commencing from the
date on which the resolution is passed at
this Extraordinary General Meeting and
to authorise the Board to fix his
remuneration and to enter into a service
agreement with him on and subject to such
terms and conditions as the Board shall
think fit and to do all such acts and
things to give effect to such matters
13 To consider and approve the election of Mr. Mgmt For For
Wu Qing as independent
non-executive Director of the Bank with a
term of three years commencing from the
date on which the resolution is passed at
this Extraordinary General Meeting and
to authorise the Board to fix his
remuneration and to enter into a service
agreement with him on and subject to such
terms and conditions as the Board shall
think fit and to do all such acts and
things to give effect to such matters
14 To consider and approve the election of Mr. Mgmt For For
Chen Zhengsheng as independent
non-executive Director of the Bank with a
term of three years commencing from the
date on which the resolution is passed at
this Extraordinary General Meeting and
to authorise the Board to fix his
remuneration and to enter into a service
agreement with him on and subject to such
terms and conditions as the Board shall
think fit and to do all such acts and
things to give effect to such matters
15 To consider and approve the election of Mr. Mgmt For For
Liu Weili as independent
non-executive Director of the Bank with a
term of three years commencing from the
date on which the resolution is passed at
this Extraordinary General Meeting and
to authorise the Board to fix his
remuneration and to enter into a service
agreement with him on and subject to such
terms and conditions as the Board shall
think fit and to do all such acts and
things to give effect to such matters
16 To consider and approve the re-election of Mgmt For For
Mr. Zeng Jianwu as shareholder
representative Supervisor of the Bank with
a term of three years commencing from the
date on which the resolution is passed at
this Extraordinary General Meeting and to
authorise the Board to fix his remuneration
and to enter into a service agreement with
him on and subject to such terms and
conditions as the Board shall think fit
and to do all such acts and things to give
effect to such matters
17 To consider and approve the re-election of Mgmt For For
Ms. Zuo Ruilan as shareholder
representative Supervisor of the Bank with
a term of three years commencing from the
date on which the resolution is passed at
this Extraordinary General Meeting and to
authorise the Board to fix her remuneration
and to enter into a service agreement with
her on and subject to such terms and
conditions as the Board shall think fit
and to do all such acts and things to give
effect to such matters
18 To consider and approve the re-election of Mgmt For For
Ms. Dong Yunling as external
Supervisor of the Bank with a term of three
years commencing from the date on which the
resolution is passed at this Extraordinary
General Meeting and to authorise the
Board to fix her remuneration and to enter
into a service agreement with her on
and subject to such terms and conditions as
the Board shall think fit and to do all
such acts and things to give effect to such
matters
19 To consider and approve the re-election of Mgmt For For
Mr. Chen Huiming as external
Supervisor of the Bank with a term of three
years commencing from the date on which the
resolution is passed at this Extraordinary
General Meeting and to authorise the
Board to fix his remuneration and to enter
into a service agreement with him on
and subject to such terms and conditions as
the Board shall think fit and to do all
such acts and things to give effect to such
matters
20 To consider and approve the election of Mr. Mgmt For For
Zhang Xinyu as external
Supervisor of the Bank with a term of three
years commencing from the date on which the
resolution is passed at this Extraordinary
General Meeting and to authorise the
Board to fix his remuneration and to enter
into a service agreement with him on
and subject to such terms and conditions as
the Board shall think fit and to do all
such acts and things to give effect to such
matters
21 To consider and approve the election of Mr. Mgmt For For
Shi Bentong as external
Supervisor of the Bank with a term of three
years commencing from the date on which the
resolution is passed at this Extraordinary
General Meeting and to authorise the
Board to fix his remuneration and to enter
into a service agreement with him on
and subject to such terms and conditions as
the Board shall think fit and to do all
such acts and things to give effect to such
matters
22 To consider and approve the amendment to Mgmt For For
the Articles of Association of the Bank
in the following manner: The existing
article 174 of the Articles of
Association: "The Bank has a board of
directors which shall be composed of 11
Directors, with one Chairman." be amended
as: "The Bank has a board of
directors which shall be composed of 15
Directors, with one Chairman."
Subject to the passing of the special
resolution approving the amendment to the
Articles of Association of the Bank at this
Extraordinary General Meeting as well as
the approval of relevant government
authorities of the PRC (if necessary),
the above amendment to the Articles of
Association shall come into effect; and
the board of directors be authorised to
amend the wordings of the Articles of
Association as necessary and handle all
necessary matters in CONTD
CONT CONTD respect of such amendment in Non-Voting
accordance with the requirements and
opinions (if any) of relevant regulatory
authorities
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. Agenda Number: 933646525
--------------------------------------------------------------------------------------------------------------------------
Security: 17133Q502
Meeting Type: Annual
Meeting Date: 22-Jun-2012
Ticker: CHT
ISIN: US17133Q5027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RATIFICATION OF 2011 OPERATIONAL REPORT AND Mgmt For Against
FINANCIAL STATEMENTS
2. RATIFICATION OF 2011 EARNING DISTRIBUTION Mgmt For Against
3. THE AMENDMENT TO THE "ARTICLES OF Mgmt For Against
INCORPORATION"
4. THE AMENDMENT TO THE "REGULATIONS OF Mgmt For Against
ELECTION OF DIRECTORS AND SUPERVISORS"
5. THE AMENDMENT TO THE "ORDINANCE OF Mgmt For Against
SHAREHOLDERS MEETINGS"
6. THE AMENDMENT TO THE "PROCEDURES FOR Mgmt For Against
ACQUISITION OR DISPOSAL OF ASSETS"
--------------------------------------------------------------------------------------------------------------------------
CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA, SAO PAULO Agenda Number: 703689375
--------------------------------------------------------------------------------------------------------------------------
Security: P30576113
Meeting Type: AGM
Meeting Date: 16-Apr-2012
Ticker:
ISIN: BRTRPLACNPR1
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 3 AND 4 ONLY. THANK
YOU.
1 To examine, discuss and vote upon the board Non-Voting
of directors' annual report, the financial
statements and independent auditors' and
finance committee report relating to
fiscal year ending December 31, 2011
2 To decide on the allocation of the net Non-Voting
profits of the fiscal year and on the
distribution of dividends
3 To elect the principal and substitute Mgmt For For
members of the finance committee
4 To elect the members of the board of Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
CIA HERING SA, BLUMENAU Agenda Number: 703691332
--------------------------------------------------------------------------------------------------------------------------
Security: P50753105
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
1 To receive the administrators accounts, to Mgmt For For
examine, discuss and vote on the
financial statements regarding the fiscal
year ending on December 31, 2011
2 Approval of the capital budget for the Mgmt For For
fiscal year ending on December 31, 2012
3 To decide on the allocation of the net Mgmt For For
profits from the fiscal year ended on
December 31, 2011, the distribution of the
dividends, and on the ratification of the
distribution of dividends and interest on
own capital set on the 2011 fiscal year
4 To set the global remuneration of the Mgmt For For
company directors, executive committee and
the consultant committee
--------------------------------------------------------------------------------------------------------------------------
CIA HERING SA, BLUMENAU Agenda Number: 703691382
--------------------------------------------------------------------------------------------------------------------------
Security: P50753105
Meeting Type: EGM
Meeting Date: 10-May-2012
Ticker:
ISIN: BRHGTXACNOR9
--------------------------------------------------------------------------------------------------------------------------
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
1 To approve the amendment of the corporate Mgmt For For
bylaws of the company, to comply with the
new provisions introduced by the Novo
Mercado listing regulations of the BM and
Fbovespa S.A., Bolsa De Valores,
Mercadorias E Futuros, the exclusion in the
corporate bylaws of the need for members of
the board of directors to be shareholders
of the company and to allow the board of
directors to resolve, within the limit of
the authorized capital, on the issuance of
debentures convertible into shares, because
of the changes to the Brazilian share
corporations law introduced by law number
12,431.2011, as well as the approval of the
proposal from the management of the company
to proceed with the removal of the
activities of the area of human resources
from the description of the position of
chief administrative officer, through the
CONTD
CONT CONTD renumbering of the sole paragraph to Non-Voting
paragraph 1, amendment of its wording, and
the inclusion of a paragraph to be called
paragraph 2, both in Article 1, amendment
of the wording of Article 5 and its
paragraph 4, amendment of the wording of
paragraph 1 of Article 9, amendment of the
wording of Article 11 and its paragraph 1,
amendment of the wording of paragraph 1 of
Article 13, amendment of the wording of
letter N and the inclusion of the letters O
and P in Article 14, the amendment of the
wording of paragraph 4 of Article 17, the
amendment of the wording of paragraph 3 of
Article 24, the amendment of the wording of
the sole paragraph of Article 29, the
amendment of the wording of Article 31, the
amendment of the wording of paragraphs 1,
2, 3 and 4 in Article 35, the amendment of
the wording of line II of Article CONTD
CONT CONTD 36, the amendment of the wording of Non-Voting
the main part of Article 37 and its lines I
and II and the exclusion of line III, the
amendment of the wording of Article 38 and
its paragraphs 1, 3, 11 and the exclusion
of 12, and the amendment of the wording of
Article 39 and sole paragraph, the
amendment of the wording of Article 40 and
its paragraph 1, the amendment of the
wording of Article 42 and its paragraphs 1,
2 and 3 and the exclusion of paragraph 4,
the amendment of the wording of the main
part of Article 43 in the exclusion of
lines I and II and inclusion of paragraphs
1, 2, 3 and 4 from the same Article 43, the
amendment of the wording of Article 44 and
of Articles 48 and 49
2 To approve the new wording and restatement Mgmt For For
of the bylaws of the company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 26 APR 12 TO 10
MAY 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.
--------------------------------------------------------------------------------------------------------------------------
CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ, RIO DE JANEIRO Agenda Number: 703518196
--------------------------------------------------------------------------------------------------------------------------
Security: P26663107
Meeting Type: EGM
Meeting Date: 27-Jan-2012
Ticker:
ISIN: BRCRUZACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 933742 DUE TO CHANGE IN THE TEXT
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 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
1 To elect the vice president of the board of Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ, RIO DE JANEIRO Agenda Number: 703619607
--------------------------------------------------------------------------------------------------------------------------
Security: P26663107
Meeting Type: AGM
Meeting Date: 19-Mar-2012
Ticker:
ISIN: BRCRUZACNOR0
--------------------------------------------------------------------------------------------------------------------------
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.
I To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ending December
31, 2011
II Allocation of the net profit from the Mgmt For For
fiscal year, including in this the
remuneration to the shareholders in the
form of a dividend, in the amount of BRL
0.457684 per share. The dividend will be
increased at the Selic interest rate
during the period from December 31, 2011,
through March 31, 2012, inclusive,
and must be paid beginning April 1, 2012
III To elect the members of the board of Mgmt For For
directors
IV To set the global remuneration of the board Mgmt For For
of directors
V To install the finance committee Mgmt For For
VI To elect the members of the finance Mgmt For For
committee and set their remuneration
VII To decide on the newspapers in which Mgmt For For
company notices will be published
--------------------------------------------------------------------------------------------------------------------------
CIA SOUZA CRUZ INDUSTRIA E COMERCIO CRUZ, RIO DE JANEIRO Agenda Number: 703621361
--------------------------------------------------------------------------------------------------------------------------
Security: P26663107
Meeting Type: EGM
Meeting Date: 19-Mar-2012
Ticker:
ISIN: BRCRUZACNOR0
--------------------------------------------------------------------------------------------------------------------------
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 Analysis of the proposal for an addition to Mgmt For For
the address of the head office of the
company stated in the corporate bylaws,
with the consequent amendment of article 3
--------------------------------------------------------------------------------------------------------------------------
CIELO S A Agenda Number: 933581818
--------------------------------------------------------------------------------------------------------------------------
Security: 171778202
Meeting Type: Annual
Meeting Date: 20-Apr-2012
Ticker: CIOXY
ISIN: US1717782023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 RECEIVE THE MANAGEMENT'S ACCOUNTS, EXAMINE, Mgmt For
DISCUSS AND VOTE ON THE MANAGEMENT REPORT
AND THE ACCOUNTING AND FINANCIAL
STATEMENTS, TOGETHER WITH THE INDEPENDENT
AUDITORS' REPORT, THE FISCAL COUNCIL'S
REPORT AND THE AUDIT COMMITTEE REPORT, FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2011
A2 RESOLVE ON THE RATIFICATION OF THE AMOUNT Mgmt For
OF REMUNERATION TO BE DISTRIBUTED AND THE
APPROVAL OF THE CAPITAL BUDGET PROPOSAL
A3 ELECT THE MEMBERS OF BOARD OF DIRECTORS AND Mgmt Against
FISCAL COUNCIL AND DELIBERATE ON THE
PROPOSAL FOR TOTAL COMPENSATION OF MANAGERS
E4 RESOLVE ON INCREASING CAPITAL STOCK FROM Mgmt For
THE CURRENT AMOUNT OF R$263,834,773.86 TO
R$ 500,000,000.00 WITH ISSUE OF BONUS
SHARES
E5 RESOLVE ON THE CHANGE OF THE COMPANY'S Mgmt For
BUSINESS PURPOSE TO INCLUDING THE ACTIVITY
OF STIPULATOR OF COLLECTIVE INSURANCE, IN
ALL KINDS OF COVERAGE
E6 RESOLVE ON THE CHANGES AND INCLUSION, AS Mgmt For
THE CASE MAY BE, OF ARTICLES 5, 6, 15, 16,
17, 19, 20, 21, 25, 31, 34, 35, 36, 37 AND
43 FOR ADAPTING THE BYLAWS TO THE
REGULATIONS OF BM&FBOVESPA'S NOVO MERCADO
LISTING RULES ("NOVO MERCADO LISTING
RULES") AND, FOR RENUMBERING ARTICLES AND
CONSOLIDATING BYLAWS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP Agenda Number: 703654233
--------------------------------------------------------------------------------------------------------------------------
Security: Y1661W134
Meeting Type: AGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp. Mgmt Against Against
3 Approval of remuneration for director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 933622727
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For Against
STATEMENT OF ACCOUNTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2011.
A2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For Against
ENDED 31 DECEMBER 2011.
A3. TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE Mgmt For Against
DIRECTOR OF THE COMPANY.
A4. TO RE-ELECT MR. WU ZHENFANG AS A Mgmt For Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
A5. TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS AS AN Mgmt For Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
A6. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For Against
THE REMUNERATION OF EACH OF THE DIRECTORS.
A7. TO RE-APPOINT THE COMPANY'S INDEPENDENT Mgmt For Against
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
B1. TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For Against
REPURCHASE SHARES IN THE CAPITAL, ALL AS
MORE FULLY DESCRIBED IN PROXY STATEMENT.
B2. GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against
ISSUE, ALLOT & DEAL WITH ADDITIONAL SHARES
IN CAPITAL OF COMPANY NOT EXCEEDING 20% OF
THE SHARE CAPITAL IN ISSUE AS AT DATE OF
PASSING OF THIS RESOLUTION.
B3. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES IN THE CAPITAL OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 933560840
--------------------------------------------------------------------------------------------------------------------------
Security: 191241108
Meeting Type: Annual
Meeting Date: 20-Mar-2012
Ticker: KOF
ISIN: US1912411089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
V ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt Against
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
SECURITIES MARKET LAW, AND RESOLUTION WITH
RESPECT TO THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK LTD, CAIRO Agenda Number: 703642391
--------------------------------------------------------------------------------------------------------------------------
Security: 201712205
Meeting Type: OGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: US2017122050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Board of Directors' Report for the Mgmt For For
financial year ending 31/12/2011
2 Auditors' Report on the financial Mgmt For For
statements for the year ending 31/12/2011
3 Approving the Financial Statements for the Mgmt For For
year ending 31/12/2011
4 Approving the Appropriation Account for the Mgmt For For
year 2011
5 Discharging Members of the Board of Mgmt For For
Directors for the financial year ending
31/12/2011 and determining their
remuneration for the year 2012
6 Appointing the External Auditors for the Mgmt For For
financial year ending 31/12/2012 and
determining their fees
7 Authorizing the Board of Directors to Mgmt Against Against
effect donations during 2012 exceeding LE.
1000
8 Authorizing the Board of Directors to sign Mgmt Against Against
a service agreement with "Mediterranean
Smart Cards Company S.A.E. (MSCC)" that is
owned by an investment fund managed by
Actis LLP since Actis has a board
representation in CIB
9 Advising shareholders of the annual Mgmt For For
remuneration of the Board's Committees for
the year 2012 as approved by the Board of
Directors according to the recommendation
of the Governance and Compensation
Committee
10 Advising shareholders of the changes in the Mgmt For For
Board's Composition since the last assembly
and approving the newly appointed directors
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 703912887
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968573 DUE TO RECEIPT OF D
IRECTOR AND SUPERVISORS NAMES . ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WIL L BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 Report on business operation for the year Non-Voting
2011
A.2 Report of supervisors examination for the Non-Voting
year 2011 financial statements
B.1 To ratify the financial statements report Mgmt For For
for the year 2011
B.2 To ratify the distribution of earnings for Mgmt For For
the year 2011 (cash dividend of TWD 1.4 per
share)
C.1 To approve the amendment to the articles of Mgmt For For
incorporation
C.2 To approve the amendment to the processing Mgmt For For
procedure of the acquisition and di sposal
of assets
C.3 To approve the amendment to the policies Mgmt For For
and procedures for financial derivati ves
transactions
C.4.1 Election of the director: Sheng-Hsiung Hsu, Mgmt For For
Shareholder No:23
C.4.2 Election of the director: John Kevin Mgmt For For
Medica, Shareholder No:562334
C.4.3 Election of the director: Jui-Tsung Chen, Mgmt For For
Shareholder No:83
C.4.4 Election of the director: Wen-Being Hsu, Mgmt For For
Shareholder No:15
C.4.5 Election of the director: Wen-Chung Shen, Mgmt For For
Shareholder No:19173
C.4.6 Election of the director: Yung-Ching Chang, Mgmt For For
Shareholder No:2024
C.4.7 Election of the director: Chung-Pin Wong, Mgmt For For
Shareholder No:1357
C.4.8 Election of the director: Chiung-Chi Hsu, Mgmt For For
Shareholder No:91
C.4.9 Election of the director: Kinpo Mgmt For For
Electronics, Inc, Shareholder No:85
C4.10 Election of the independent Director: Min Mgmt For For
Chih Hsuan, Shareholder No: F1005882 65
C4.11 Election of the independent Director: Duei Mgmt For For
Tsai, Shareholder No: L100933040
C4.12 Election of the independent Director: Duh Mgmt For For
Kung Tsai, Shareholder No: L10142877 1
C4.13 Election of the supervisor: Charng-Chyi Ko, Mgmt For For
Shareholder No:55
C4.14 Election of the supervisor: Yen-Chia Chou, Mgmt For For
Shareholder No:60
C4.15 Election of the supervisor: Sheng-Chieh Mgmt For For
Hsu, Shareholder No:3
C.5 To approve the release of non compete Mgmt For For
clause for directors
D Questions and motions Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933605442
--------------------------------------------------------------------------------------------------------------------------
Security: 20441W203
Meeting Type: Special
Meeting Date: 27-Apr-2012
Ticker: ABV
ISIN: US20441W2035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ELECTION OF THE MEMBERS OF THE COMPANY'S Mgmt For For
FISCAL COUNCIL AND THEIR RESPECTIVE
ALTERNATES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA Agenda Number: 933608892
--------------------------------------------------------------------------------------------------------------------------
Security: 20441B407
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: ELP
ISIN: US20441B4077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. TO ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
DUE TO END OF TERM OF OFFICE.
--------------------------------------------------------------------------------------------------------------------------
CORPBANCA S.A. Agenda Number: 933576285
--------------------------------------------------------------------------------------------------------------------------
Security: 21987A209
Meeting Type: Special
Meeting Date: 10-Apr-2012
Ticker: BCA
ISIN: US21987A2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1. RENDER WITHOUT EFFECT. THE PORTION NOT Mgmt For
PLACED OF THE CAPITAL INCREASE RESOLVED BY
THE EXTRAORDINARY GENERAL SHAREHOLDERS
MEETING HELD JANUARY 27, 2011, BEING SAID
INCREASE REDUCED TO PORTION ACTUALLY
SUBSCRIBED FOR AND PAID UP. SUCH PORTION
NOT PLACED AMOUNTS TO 14,542,815,984 SHARES
REGISTERED IN REGISTER OF SECURITIES ON
FEBRUARY 22, 2011 UNDER THE NUMBER 1/2011.
E2. INCREASE THE CORPORATE CAPITAL BY MEANS OF Mgmt For
THE ISSUANCE OF 48,000,000,000 FULLY
REGISTERED PAY SHARES OF A SINGLE SERIES &
WITHOUT PAR VALUE, AT THE PRICE & SUBJECT
TO OTHER CONDITIONS THAT THE MEETING MAY
DETERMINE, AND AMEND PERMANENT SECTION FIVE
AND SINGLE TRANSITORY SECTION OF THE
CORPORATE BYLAWS IN ORDER TO ADJUST THEM TO
THE RESOLUTIONS ADOPTED BY MEETING.
E3. CONFER AUTHORITY UPON THE BOARD OF Mgmt For
DIRECTORS OF THE COMPANY TO REQUEST THE
REGISTRATION OF THE SHARES REPRESENTING THE
CAPITAL INCREASE IN THE REGISTER OF
SECURITIES OF THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE; PROCEED TO THEIR
PLACEMENT, AND ADOPT THE OTHER RESOLUTIONS
THAT MAY BE NECESSARY TO MATERIALIZE THE
ABOVE-INDICATED RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 703673447
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
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/2012/0322/LTN20120322481.pdf
1 To receive and approve the audited Mgmt For For
consolidated financial statements, the
report of the directors and the independent
auditor's report of the Company for the
year ended 31 December 2011
2 To approve the payment of a final dividend Mgmt For For
of RMB12.96 cents for the year ended 31
December 2011 to be satisfied wholly by way
of scrip shares without offering any right
to the shareholders to elect to receive
such dividend in cash in lieu of such
allotment
3.a To re-elect Ms. Yang Huiyan as director Mgmt Against Against
3.b To re-elect Ms. Yang Ziying as director Mgmt For For
3.c To re-elect Mr. OU Xueming as director Mgmt For For
3.d To re-elect Mr. Yang Zhicheng as director Mgmt For For
3.e To re-elect Mr. Yang Yongchao as director Mgmt For For
3.f To re-elect Mr. Tong Wui Tung, Ronald as Mgmt For For
director
3.g To authorize the board of directors of the Mgmt For For
Company to fix the directors'
remuneration
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company and authorize the
board of directors of the Company to fix
their remuneration
5 To give a general mandate to the directors Mgmt Against Against
of the Company to issue new shares of the
Company (ordinary resolution no. 5 of the
notice of annual general meeting)
6 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares
of the Company (ordinary resolution no. 6
of the notice of annual general
meeting)
7 To extend the general mandate to be given Mgmt Against Against
to the directors of the Company to issue
new shares of the Company (ordinary
resolution no. 7 of the notice of annual
general meeting)
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA S.A. Agenda Number: 933534477
--------------------------------------------------------------------------------------------------------------------------
Security: 126153105
Meeting Type: Special
Meeting Date: 19-Dec-2011
Ticker: CPL
ISIN: US1261531057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVE THE REVISION OF THE BYLAWS OF THE Mgmt For
COMPANY: DETAILS OF THE REVISION PROVIDED
IN THE ATTACHED CALL NOTICE FROM CPFL
ENERGIA ("THE COMPANY")
B APPROVE THE CONSOLIDATED VERSION OF BYLAWS Mgmt For
OF THE COMPANY, IN ACCORDANCE WITH THE
AMENDMENT PROPOSED IN ITEM "A" OF THE
AGENDA
C APPROVE THE ADJUSTMENT OF TOTAL Mgmt Against
COMPENSATION OF MANAGEMENT OF THE COMPANY,
PREVIOUSLY SET FORTH IN SHAREHOLDERS'
MEETING HELD ON APRIL 28, 2011, IN VIEW OF
REDISTRIBUTION OF THE AMOUNTS OF
COMPENSATION OF MANAGEMENT AMONG THE
COMPANY AND ITS CONTROLLED COMPANIES,
WITHOUT INCREASE TO THE GLOBAL COMPENSATION
SET FORTH FOR THE MANAGEMENT OF ALL
COMPANIES OF THE CPFL GROUP
D RATIFY, PURSUANT TO THE PROVISIONS OF Mgmt For
ARTICLE 256 OF LAW NO. 6.404/76, (I) THE
JOINT VENTURE TRANSACTION AMONG THE
COMPANY, ITS SUBSIDIARIES CPFL GERACAO DE
ENERGIA S.A. AND CPFL COMERCIALIZACAO
BRASIL S.A. AND THE SHAREHOLDERS OF ERSA -
ENERGIAS RENOVAVEIS S.A. AND (II) THE
APPRAISAL REPORT OF ERSA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
E ACKNOWLEDGE THE RESIGNATION OF AN ALTERNATE Mgmt For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, AND ELECT HIS REPLACEMENT FOR THE
REMAINING TERM OF HIS MANDATE
--------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA S.A. Agenda Number: 933566676
--------------------------------------------------------------------------------------------------------------------------
Security: 126153105
Meeting Type: Annual
Meeting Date: 12-Apr-2012
Ticker: CPL
ISIN: US1261531057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OA) TO EXAMINE THE MANAGERS ACCOUNTS, EXAMINE, Mgmt For
DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL
STATEMENTS, THE INDEPENDENT AUDIT REPORT
AND THE AUDIT COMMITTEE'S REPORT FOR THE
FISCAL YEAR ENDED IN 12/31/2011.
OB) TO APPROVE THE PROPOSAL FOR THE DESTINATION Mgmt For
OF THE NET PROFITS ASCERTAINED DURING THE
FISCAL YEAR OF 2011 AND THE DIVIDEND
DISTRIBUTION.
OC) TO ELECT THE PRIMARY AND ALTERNATE MEMBERS Mgmt Against
FOR THE BOARD OF DIRECTORS.
OD) TO ELECT THE PRIMARY AND ALTERNATE MEMBERS Mgmt For
FOR THE AUDIT COMMITTEE.
OE) TO SET THE COMPENSATION OF THE Mgmt Against
ADMINISTRATION OF THE COMPANY.
OF) TO SET THE COMPENSATION OF THE MEMBERS OF Mgmt For
THE AUDIT COMMITTEE.
EA) TO RATIFY, PURSUANT TO ARTICLE 256 OF LAW Mgmt For
NO. 6,404/76, THE TRANSACTION FOR THE
ACQUISITION OF THE TOTALITY OF THE QUOTAS
REPRESENTING 100% OF THE VOTING AND TOTAL
CAPITAL OF JANTUS SL. DETAILS PROVIDED IN
THE ATTACHED CALL NOTICE.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 933556423
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 30-Mar-2012
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2011,
INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
2. TO DEFINE THE REMUNERATION OF DIRECTORS OF Mgmt For For
THE COMPANY AND OF DIRECTORS THAT PERFORM
THE ROLE OF MEMBERS OR ADVISORS OF THE
BOARD OF DIRECTORS' COMMITTEES.
3. TO APPOINT THE EXTERNAL AUDITORS OF THE Mgmt For For
COMPANY TO PERFORM SUCH SERVICES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2012 AND
TO DEFINE THE FEES FOR SUCH AUDIT SERVICES.
--------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 703616081
--------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7000210005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt Against Against
3 Election of director Mgmt For For
4.1 Election of audit committee member O Su Mgmt For For
Geun
4.2 Election of audit committee member Sin Mgmt For For
Jeong Sik
4.3 Election of audit committee member Jo Jin Mgmt For For
Hyeong
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 703694073
--------------------------------------------------------------------------------------------------------------------------
Security: G2830J103
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: KYG2830J1031
--------------------------------------------------------------------------------------------------------------------------
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/2012/0330/LTN201203302060.pdf
1 To receive and consider the audited Mgmt For For
Accounts and the Reports of the Directors
and the Auditor for the year ended 31
December 2011
2 To approve and declare a final divided for Mgmt For For
the year ended 31 December 2011
3.a To re-elect Mr. Chen Tommy Yi-Hsun as Mgmt For For
Director
3.b To re-elect Mr. Kim Jin-Goon as Director Mgmt For For
3.c To re-elect Mr. Lee Ted Tak Tai as Director Mgmt For For
3.d To re-elect Mr. Chen Ying-Chieh as Director Mgmt For For
3.e To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor and to authorise the Board of
Directors to fix their remuneration
5.A To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
5.B To give a general mandate to the Directors Mgmt Against Against
to allot, issue and deal with shares
of the Company
5.C To extend the general mandate granted to Mgmt Against Against
the Directors to issue new shares under
resolution 5B by adding the number of
shares repurchased by the Company under
resolution 5A
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 703830302
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: AGM
Meeting Date: 06-Jun-2012
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 976333 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/2012/0419/LTN20120419827.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0516/LTN20120516596.pd f
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To consider and approve the "Report of the Mgmt For For
Board of Directors (the "Board") fo r the
Year 2011" (including Independent
Directors' Report on Work)
2 To consider and approve the Report of the Mgmt For For
Supervisory Committee for the Year 2 011
3 To consider and approve the Proposal of Mgmt For For
Final Accounts for the Year 2011
4 To consider and approve the Profit Mgmt For For
Distribution Proposal for the Year 2011
5 To consider and approve the Resolution on Mgmt For For
the Re-appointment of RSM China Cert ified
Public Accountants Co., Ltd
6.1 To consider and approve the "Resolution on Mgmt For For
the Provision of Guarantees for Cer tain
Subsidiaries of the Company" : To provide a
guarantee to YTP
6.2 To consider and approve the "Resolution on Mgmt For For
the Provision of Guarantees for Cer tain
Subsidiaries of the Company" : To provide a
guarantee to BGP
6.3 To consider and approve the "Resolution on Mgmt For For
the Provision of Guarantees for Cer tain
Subsidiaries of the Company" : To provide a
guarantee to Tangshan Thermal Power
Company
7 To consider and approve the Resolution on Mgmt For For
the Provision of a Counter-guarantee for
the Borrowings of Datang International
(Hong Kong) Limited
8 To consider and approve the Resolution on Mgmt For For
the Provision of an Entrusted Loan t o
Sichuan Datang International Ganzi
Hydropower Development Co., Ltd
9 To consider and approve the Resolution on Mgmt For For
the Supply of Coal by Beijing Datang Fuel
Co., Ltd. to Datang International and its
Controlled Subsidiaries
10 To consider and approve the Resolution on Mgmt For For
the Supply of Coal by Inner Mongolia
Datang Fuel Co., Ltd. to the Enterprises
Managed by the Inner Mongolia Branch of
Datang International
11 To consider and approve the Proposal on Mgmt Against Against
Proposing to the Shareholders' General
Meeting to Grant a Mandate to the Board to
Determine the Issuance of New Shar es of
Not More Than 20% of Each Class of Shares
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 703368248
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: EGM
Meeting Date: 09-Nov-2011
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Proposed subdivision of each existing Mgmt For For
ordinary share of RM 0.10 each in
Digi.Com Berhad ("Digi" or "the company")
into 10 ordinary shares of RM 0.01 each in
Digi ("proposed subdivision")
S.1 Proposed amendments to the memorandum and Mgmt For For
articles of association of Digi
("proposed amendment")
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 703721921
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements of the Company for the
financial year ended 31 December 2011 and
the Directors' and Auditors' Reports
thereon
2 To re-elect Mr. Sigve Brekke as Director of Mgmt Against Against
the Company who retires by rotation
under Article 98(A) of the Articles of
Association of the Company
3 To re-elect the following Director who Mgmt For For
retire under Article 98(E) of the
Articles of Association of the Company: Mr.
Lars Erik Tellmann
4 To re-elect the following Director who Mgmt For For
retire under Article 98(E) of the
Articles of Association of the Company: Mr.
Morten Tengs
5 To consider and, if thought fit, to pass Mgmt For For
the following resolution pursuant to
Section 129(6) of the Companies Act, 1965:
That pursuant to Section 129(6) of the
Companies Act, 1965, Tan Sri Leo Moggie be
re-appointed as Director to hold office
until the conclusion of the next Annual
General Meeting of the Company
6 To approve the Directors' Allowances of Mgmt For For
RM423.194 for the financial year ended
31 December 2011
7 To re-appoint Messrs Ernst & Young as Mgmt For For
Auditors of the Company and to
authorise the Directors to fix their
remuneration
8 Proposed Renewal of Existing Shareholders' Mgmt For For
Mandate For Recurrent Related Party
Transactions of a Revenue or Trading Nature
and New Mandate For Additional
Recurrent Related Party Transactions of a
Revenue or Trading Nature to be
entered with Telenor ASA ("Telenor") and
Persons Connected with Telenor "That,
subject to the provisions of the Main
Market Listing Requirements of
Bursa Malaysia Securities Berhad, approval
be and is hereby given for the Company
and its subsidiaries, to enter into
recurrent related party transactions of a
revenue or trading nature with Telenor and
persons connected with Telenor as
specified in Section 2.3 of the Circular to
Shareholders dated 13 April 2012
which are necessary for the day-to-day
operations and/or in the ordinary course
of than those generally available to the
public and are not CONTD
CONT CONTD detrimental to the minority Non-Voting
shareholders of the Company and that such
approval shall continue to be in force
until: (i) the conclusion of the next
annual general meeting of the Company
following the general meeting at which
this Ordinary Resolution shall be passed,
at which time it will lapse, unless by a
resolution passed at a general meeting, the
authority conferred by this resolution is
renewed; (ii) the expiration of the period
within which the next annual general
meeting after the date It is required to be
held pursuant to Section 143(1) of the
Companies Act, 1965 (but shall not extend
to such extension as may be allowed
pursuant to Section 143(2) of the Companies
Act, 1965); or (iii) revoked or varied by
resolution passed by the shareholders at a
general meeting; whichever Is earlier; and
that in making the CONTD
CONT CONTD disclosure of the aggregate value of Non-Voting
the recurrent related party
transactions conducted pursuant to the
proposed shareholders' approval In the
Company's annual reports, the Company shall
provide a breakdown of the aggregate
value of recurrent related party
transactions made during the
financial year, amongst others, based on:
(i) the type of the recurrent related
party transactions made; and (ii) the name
of the related parties involved in each
type of the recurrent related party
transactions made and their relationship
with the Company and further that authority
be and is hereby given to the
Directors of the Company and its
subsidiaries to complete and do all such
acts and things (Including executing such
documents as may be required) to give
effect to the transactions as authorised by
this Ordinary Resolution
--------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 703845480
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3 Election of director Gim Jeong Nam, I Geun Mgmt For For
Yeong, Gim Seon Jeong, I Su Hyu
4 Election of audit committee member who is Mgmt For For
an out side director I Geun Yeong, G im
Seon Jeong
5 Approval of remuneration for director Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTORS NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS Y OU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 703759324
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
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/2012/0425/LTN20120425585.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the report of the Mgmt For For
board of directors (the "Board") of the
Company 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 report of the Mgmt For For
international auditors and audited
financial statements of the Company for the
year ended 31 December 2011
4 To consider and approve the profit Mgmt For For
distribution proposal of the Company for
the year ended 31 December 2011, and
authorise the Board to deal with all issues
in relation to the Company's distribution
of final dividend for the year 2011
5 To consider and approve the authorisation Mgmt For For
to the Board to deal with all issues in
relation to the Company's distribution of
interim dividend for the year 2012 in its
absolute discretion (including, but not
limited to, determining whether to
distribute interim dividend for the year
2012)
6 To consider and approve the re-appointment Mgmt For For
of Ernst & Young as the international
auditors of the Company, and Ernst & Young
Hua Ming as the PRC auditors of the Company
for the year 2012 to hold office until the
conclusion of the next annual general
meeting, and to authorise the Board to fix
their remuneration
7 To consider and approve the authorisation Mgmt For For
of the Board to fix the remuneration of the
directors and the supervisors of the
Company for the year 2012
8 To give grant a general mandate to the Mgmt Against Against
Board to issue, allot and deal with
additional shares in the Company not
exceeding 20 per cent. of each of the
existing Domestic Shares and H Shares in
issue
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.
--------------------------------------------------------------------------------------------------------------------------
DONGYUE GROUP LTD Agenda Number: 703715752
--------------------------------------------------------------------------------------------------------------------------
Security: G2816P107
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: KYG2816P1072
--------------------------------------------------------------------------------------------------------------------------
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/2012/0410/LTN20120410390.pdf
1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the directors and auditors for
the year ended 31 December 2011
2.A To re-elect Mr. Fu Kwan as an executive Mgmt Against Against
director of the Company
2.B To re-elect Mr. Zhang Jian as an executive Mgmt For For
director of the Company
2.C To re-elect Mr. Yue Run Dong as an Mgmt For For
independent non-executive director of the
Company
3 To authorize the board of directors of the Mgmt For For
Company to fix the directors' remuneration
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditors of the Company and to authorize
the board of directors of the Company to
fix their remuneration
5 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
6.A To grant general mandate to the Directors Mgmt Against Against
to issue new shares of the Company
6.B To grant general mandate to the Directors Mgmt For For
to repurchase shares of the Company
6.C To extend the general mandate to issue new Mgmt Against Against
shares of the Company by adding the number
of the shares repurchased
--------------------------------------------------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD, CHANGWON Agenda Number: 703647492
--------------------------------------------------------------------------------------------------------------------------
Security: Y2102C109
Meeting Type: AGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: KR7034020008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of audit committee member Gim Mgmt For For
Hyeong Ju
4 Approval of remuneration for director Mgmt For For
5 Grant of stock option Mgmt For For
6 Approval of grant of stock option Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD, INCHON Agenda Number: 703647935
--------------------------------------------------------------------------------------------------------------------------
Security: Y2102E105
Meeting Type: AGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: KR7042670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3.1 Election of outside director Yun Se Ri Mgmt For For
3.2 Election of outside director I Jae Hun Mgmt For For
3.3 Election of inside director Bak Jeong Won Mgmt For For
3.4 Election of inside director Gim Yong Seong Mgmt For For
4.1 Election of audit committee member Hong Mgmt For For
Gijong
4.2 Election of audit committee member I Jae Mgmt For For
Hun
5 Approval of remuneration for director Mgmt Against Against
6 Grant of stock option normal resolution Mgmt For For
7 Grant of stock option special resolution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 933554429
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 22-Mar-2012
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. APPROVAL OF THE AGENDA Mgmt For Against
5. APPOINTMENT OF THE MEETING'S PRESIDENT Mgmt For Against
6. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against
SCRUTINIZING ELECTIONS AND POLLING
7. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For Against
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
13. APPROVAL OF REPORTS PRESENTED BY THE Mgmt For Against
MANAGEMENT, AND THE EXTERNAL AUDITOR AND
APPROVAL OF FINANCIAL STATEMENTS
14. APPROVAL OF PROPOSAL FOR DIVIDEND Mgmt For Against
DISTRIBUTION
15. ELECTION OF THE EXTERNAL AUDITOR AND Mgmt For Against
ASSIGNMENT OF REMUNERATION
16. ELECTION OF THE BOARD OF DIRECTORS Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAU Agenda Number: 703840795
--------------------------------------------------------------------------------------------------------------------------
Security: P3661R107
Meeting Type: EGM
Meeting Date: 06-Jun-2012
Ticker:
ISIN: BRECORACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 Ratification of the transactions conducted Mgmt For For
by Ecoporto holding S.A. from here onwards
the transaction and Ecoporto holding,
respectively, a subsidiary of the company,
through which Ecoporto holding a.
subscribes for and pays in shares
representing 41.29 percent of the voting
and total share capital of ABA Porto
Participacoes S.A. from here onwards ABA
Porto, b. will come, as soon as the
transaction is completed, to jointly manage
and jointly control ABA Porto, and c. will
have the option of buying all of the quotas
representative of the capital of Cff
Participacoes Ltda. from here onwards Cff
Participacoes, which is the holder of the
remaining shares of ABA Porto,
representative of 58.71 percent of its
voting and total share capital
II Ratification of the hiring, by Ecoporto Mgmt For For
holding, of Virtus BR Partners Assessoria
Corporativa Ltda. and of Mazars E Guerard
Auditores Independentes, from here onwards
the appraisers, as specialized companies to
proceed with the valuation of ABA Porto and
its assets, within the framework of the
transaction, for the purposes,
respectively, of paragraph 1 and of line c
of part ii of the main part of article 256
of law number 6404 of December 15, 1976, as
amended, from here onwards the share
corporations law
III Ratification of the valuation reports Mgmt For For
prepared by the appraisers, from here
onwards the valuation reports
IV Authorization for the managers of the Mgmt For For
company to do any and all acts and sign any
and all documents necessary or convenient
to carry out the resolutions above and to
take all the measures necessary to
formalize the transaction, as well as to
ratify the acts done or measures taken and
the documents signed within the framework
of the transaction
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NO T
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE A LLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAULO Agenda Number: 703708682
--------------------------------------------------------------------------------------------------------------------------
Security: P3661R107
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BRECORACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
A To examine and approve the administrators Mgmt For For
report and capital budget for the fiscal
year of 2012, as well as balance sheet of
the company and further financial
statements related to fiscal year ended on
December, 31, 2011
B To approve the distribution of net profits Mgmt For For
from the 2011 fiscal year
C To elect the members of the board of Mgmt Against Against
directors
D To set the global remuneration of the Mgmt Against Against
company directors for the 2012
--------------------------------------------------------------------------------------------------------------------------
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA, SAO PAULO Agenda Number: 703708884
--------------------------------------------------------------------------------------------------------------------------
Security: P3661R107
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BRECORACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
1 Granting options within the framework of Mgmt For For
the company stock option plan
approved at a general meeting held on
August 31, 2010, as recommended by the
board of directors of the company at a
meeting held on March 23, 2012
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 703657758
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
1 To approve the split of the common shares Mgmt For For
issued by the company, in the
proportion of one to three, i.e., three new
shares to replace each existing share on
the date of the resolution, and,
consequently, the amendment of the main
part of article 5 of the corporate bylaws
of the company
2 To amend and restate the corporate bylaws Mgmt For For
of the company, to adapt them to the
Novo Mercado listing regulations of the BM
and Fbovespa S.A., Bolsa De Valores,
Mercadoriase Futuros BM and Fbovespa, which
have been in effect from May 10, 2011
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP Agenda Number: 703655817
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 To take the accounts of directors, the Mgmt For For
financial statements, of the proposal
distribution of the fiscal years net
profits and the board of director annual
report relating to fiscal year ending
December 31, 2011
II Approval of the capital budget Mgmt For For
III To decide on the distribution of the Mgmt For For
profits from the fiscal year and to
distribute dividends
IV To determine the number of members of the Mgmt For For
board of directors and their
election
V To set the global remuneration of the Mgmt Against Against
company directors
--------------------------------------------------------------------------------------------------------------------------
EL PUERTO DE LIVERPOOL SAB DE CV Agenda Number: 703634229
--------------------------------------------------------------------------------------------------------------------------
Security: P36918137
Meeting Type: AGM
Meeting Date: 08-Mar-2012
Ticker:
ISIN: MXP369181377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Reading of the report from the board of Mgmt For For
directors and from the general
director
II Presentation of the report on the Mgmt For For
fulfillment of the tax obligations
III Presentation of the financial statements to Mgmt For For
December 31, 2011, and of the report
from the audit and corporate practices
committee
IV Resolutions regarding the documents that Mgmt For For
are referred to in the above items and
regarding the plan for the allocation of
the results account
V Resolution regarding the compensation for Mgmt For For
the members of the board of
directors for the 2012 fiscal year and for
the members of the assets
committee
VI Election of members of the board of Mgmt Against Against
directors for the 2012 fiscal year
VII Election of the members of the assets Mgmt Against Against
committee, as well as of the members of the
operations committee for 2012
VIII Designation of delegates to formalize the Mgmt For For
resolutions of this general meeting
IX General meeting minutes Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELETROBRAS: C.E.B. S.A. Agenda Number: 933630471
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q207
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: EBR
ISIN: US15234Q2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MANAGEMENT REPORT, ACCOUNTING STATEMENTS Mgmt For Against
AND FISCAL COUNCIL, RELATED TO THE YEAR
2011.
2 APPROPRIATION OF NET PROFIT FOR THE YEAR Mgmt For Against
AND DISTRIBUTION OF COMPENSATION TO
SHAREHOLDERS.
3 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For Against
DIRECTORS, ONE OF WHICH WILL BE ELECTED
CHAIRMAN.
4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For Against
AND RESPECTIVE DEPUTIES.
5 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, FISCAL COUNCIL AND EXECUTIVE
MANAGEMENT. (ATTACHMENT I -INFORMATION
PROVIDED FOR IN ITEM 13 OF THE REFERENCE
FORM, IN COMPLIANCE WITH ART. 12 OF CVM
(BRAZILIAN SECURITIES AND EXCHANGE
COMMISSION) INSTRUCTION NO. 481/09).
--------------------------------------------------------------------------------------------------------------------------
ELETROPAULO ELETRICIDADE METROPOLITANA DE SAO PAULO SA, SAO PAULO Agenda Number: 703674134
--------------------------------------------------------------------------------------------------------------------------
Security: P36476169
Meeting Type: AGM
Meeting Date: 16-Apr-2012
Ticker:
ISIN: BRELPLACNPR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type 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
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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM III AND IV ONLY. THANK
YOU.
I To receive the administrators accounts, the Non-Voting
administrations report, the financial
statements and The accounting statements
regarding the fiscal year ending on
December 31, 2011
II To decide on the allocation of the result Non-Voting
of the fiscal year ending 2011 and the
distribution of dividends
III To elect the members of the board of Mgmt For For
directors
IV To elect the members of the finance Mgmt For For
committee
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S A Agenda Number: 933539617
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Special
Meeting Date: 10-Jan-2012
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 WITH RESPECT TO BY-LAWS OF COMPANY: A) Mgmt For Against
AMENDMENT TO SECTION 34, INCLUDING
PARAGRAPHS 1 & 2, AND ADDITION OF PARAGRAPH
3 TO THIS SECTION; B) ADJUSTMENT OF BY-LAWS
TO THE NEW MINIMUM PROVISIONS REQUIRED BY
THE NEW MARKET LISTING REGULATIONS OF
BM&FBOVESPA; C) AMENDMENT TO WORDING OF
SECTION 27; D) RESTATEMENT OF BY-LAWS OF
COMPANY, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 THE AMENDMENT TO SECTIONS 6.1. AND 7.1 OF Mgmt For Against
THE COMPANY'S STOCK OPTION PLAN, WITH
RESPECT TO THE TIME LIMITS APPLICABLE TO
VESTING OF RIGHTS AND EXERCISE OF OPTIONS.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S A Agenda Number: 933551740
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Special
Meeting Date: 06-Mar-2012
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF ONE EFFECTIVE AND ALTERNATE Mgmt For For
MEMBER OF THE BOARD TO FILL THE VACANT
OFFICE DUE TO THE RESIGNATION OF MR.
MAURICIO NOVIS BOTELHO AND HIS ALTERNATE,
MR. JOSE CARLOS DE ARAUJO SARMENTO BARATA.
2. ELECTION OF THE CHAIRMAN OF THE BOARD. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S.A. Agenda Number: 933605240
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO TAKE THE MANAGEMENT'S REPORT, EXAMINE, Mgmt For For
DISCUSS AND VOTE THE FINANCIAL STATEMENTS
OF THE FISCAL YEAR ENDED IN DECEMBER 31ST,
2011
2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For
INCOME OF THE FISCAL YEAR ENDED IN DECEMBER
31ST, 2011 AND THE DISTRIBUTION OF
DIVIDENDS
3 TO ELECT THE MEMBERS OF THE FISCAL BOARD Mgmt For For
4 THE SETTING-UP OF THE OFFICERS AND MEMBERS Mgmt Against Against
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
GLOBAL ANNUAL COMPENSATION
5 THE SETTING-UP OF THE FISCAL BOARD GLOBAL Mgmt For For
ANNUAL COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 933581781
--------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EOC
ISIN: US29244T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE EXTERNAL
AUDITORS, AND INSPECTORS OF ACCOUNTS FOR
THE YEAR ENDED DECEMBER 31, 2011.
O2 APPROVAL OF PROFIT DISTRIBUTION FOR THE Mgmt For For
PERIOD AND DIVIDEND PAYMENTS.
O4 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY.
O5 ELECTION OF THE BOARD OF DIRECTORS. Mgmt Against Against
O6 COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt For For
O7 COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt For For
AND APPROVAL OF THEIR 2012 BUDGET.
O9 APPOINTMENT OF AN EXTERNAL AUDITING FIRM, Mgmt For For
GOVERNED BY CHAPTER XXVIII OF THE
SECURITIES MARKET LAW 18,045.
O10 ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For For
THEIR SUBSTITUTES, AS WELL AS THEIR
COMPENSATION.
O12 OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against Against
THE ORDINARY SHAREHOLDERS' MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENERSIS S.A. Agenda Number: 933583507
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: ENI
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE EXTERNAL AUDITORS
AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2011.
2. APPROVAL OF PROFITS AND DIVIDENDS Mgmt For For
DISTRIBUTION.
3. COMPENSATION FOR THE BOARD OF DIRECTORS. Mgmt For For
4. COMPENSATION FOR THE DIRECTORS' COMMITTEE Mgmt For For
AND APPROVAL OF THEIR 2012 BUDGET.
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM Mgmt For For
GOVERNED BY CHAPTER XXVIII OF SECURITIES
MARKET LAW 18,045.
7. ELECTION OF TWO ACCOUNT INSPECTORS AND Mgmt For For
THEIR SUBSTITUTES, AS WELL AS THEIR
COMPENSATION.
8. APPOINTMENT OF RISK RATING AGENCIES. Mgmt For For
9. APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY.
13. OTHER MATTERS OF INTEREST AND COMPETENCE OF Mgmt Against Against
THE ORDINARY SHAREHOLDERS' MEETING.
14. OTHER NECESSARY RESOLUTIONS FOR THE PROPER Mgmt For For
IMPLEMENTATION OF THE ABOVE MENTIONED
AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD Agenda Number: 703776421
--------------------------------------------------------------------------------------------------------------------------
Security: G3225A103
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: KYG3225A1031
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120427840.pdf
1 To receive and adopt the audited Mgmt For For
consolidated financial statements and the
reports of the directors of the Company
(''Directors'') and the auditors for the
year ended 31 December 2011
2 To declare a final dividend of RMB0.19 per Mgmt For For
share for the year ended 31 December 2011
3.a To re-elect Mr. Li Gang as an executive Mgmt Against Against
Director
3.b To re-elect Mr. Tse Wai Wah as an executive Mgmt For For
Director
3.c To re-elect Mr. Xu Xiangwu as an executive Mgmt Against Against
Director
3.d To re-elect Mr. Xu Wen as an executive Mgmt Against Against
Director
4 To authorise the Board to fix the Mgmt For For
remuneration of the Directors
5 To approve the re-appointment of Mgmt For For
PricewaterhouseCoopers as the auditors of
the Company and to authorise the Board to
fix their remuneration
6 To approve the granting to the Directors Mgmt Against Against
the general and unconditional mandate to
allot, issue and deal with new shares not
exceeding 20% of the issued share capital
of the Company
7 To approve the granting to the Directors Mgmt For For
the general and unconditional mandate to
repurchase shares in the capital of the
Company of up to 10% of the issued share
capital of the Company
8 To approve the extension of the authority Mgmt Against Against
granted to the Directors by Resolution 6
above by adding the number of shares
repurchased pursuant to the authority
granted to the Directors by Resolution 7
above
--------------------------------------------------------------------------------------------------------------------------
EXXARO RES LTD Agenda Number: 703400781
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: EGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Amendment of the Exxaro Resources Limited Mgmt For For
Long Term Incentive Plan 2006
O.2 Amendment to the Exxaro Resources Limited Mgmt For For
Share Appreciation Right Scheme 2006
O.3 Amendment of the Exxaro Resources Limited Mgmt For For
Deferred Bonus Plan 2006
S.1 Provision of financial assistance Mgmt For For
S.2 Non executive directors fees Mgmt For For
S.3 Non executive directors additional meeting Mgmt For For
fees
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD Agenda Number: 703751986
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Resolution to adopt the 2011 audited group Mgmt For For
financial statements
O.2.1 Resolution to re-elect Ms S Mgmt For For
Dakile-Hlongwane as director required to
retire by rotation in terms of clause 15.2
of the memorandum of incorporation
O.2.2 Resolution to re-elect Mr U Khumalo as Mgmt For For
director required to retire by rotation in
terms of clause 16.1 of the memorandum of
incorporation
O.2.3 Resolution to re-elect Dr D Konar as Mgmt For For
director required to retire by rotation in
terms of clause 16.1 of the memorandum of
incorporation
O.2.4 Resolution to re-elect Mr RP Mohring as Mgmt For For
director required to retire by rotation in
terms of clause 16.1 of the memorandum of
incorporation
O.3 Resolution to appoint group audit committee Mgmt Against Against
members: J van Rooyen (chairman), RP
Mohring (member) and NL Sowazi (member)
O.4 Resolution to appoint group social and Mgmt For For
ethics committee members: J van Rooyen
(chairman), RP Mohring (member) and JJ
Geldenhuys (member)
O.5 Resolution to endorse, through a Mgmt For For
non-binding advisory vote, the company's
remuneration policy and its implementation,
as set out in the remuneration report
contained in the annual report
O.6 Resolution to appoint PwC as independent Mgmt For For
auditors of the company and to note D
Shango as the designated audit partner
O.7 Resolution to authorise directors to allot Mgmt Against Against
and issue unissued ordinary shares
O.8 Resolution to authorise directors to issue Mgmt For For
shares for cash
O.9 Resolution to authorize directors and/or Mgmt For For
secretary of the company to implement the
resolutions set out in the notice convening
the annual general meeting
S.1 Special resolution to approve non-executive Mgmt For For
directors' fees for the period 1 January
2012 to the next annual general meeting
S.2 Special resolution to authorise directors Mgmt For For
to repurchase company shares
S.3 Special resolution to approve financial Mgmt For For
assistance for subscription of securities
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING. IF YOU HAVE AL READY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECI DE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD Agenda Number: 703749880
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: OGM
Meeting Date: 22-May-2012
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of a specific issue of Initial Mgmt For For
Subscription Shares for cash
O.2 Approval of a specific issue of Further Mgmt For For
Subscription Shares for cash
O.3 Authorise directors and/or secretary Mgmt For For
S.1 Approval of the New Memorandum of Mgmt For For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATION CO LTD Agenda Number: 703846038
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: TW0004904008
--------------------------------------------------------------------------------------------------------------------------
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 financial statements Non-Voting
A.3 The 2011 audited reports 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: TWD2. 469 per share
B.3 The cash distribution from capital account: Mgmt For For
TWD 0.531 per share
B.4 The revision to the articles of Mgmt For For
incorporation
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The revision to the rules of shareholders Mgmt For For
meeting
B.7 The proposal of new shares issuance via Mgmt For For
private placement
B.8.1 The election of the director: Douglas Hsu, Mgmt Against Against
Representative of Yuan Ding Construction
Company (ID/shareholder No: 17366)
B.8.2 The election of the independent director: Mgmt For For
Lawrence Juen-Yee Lau (ID/ Shareholder No:
19441212LA)
B.8.3 The election of the independent director: Mgmt For For
Kurt Roland Hellstrom (ID/ Shareholder
No:19431212KU)
B.9 The proposal to release non-competition Mgmt Against Against
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM OJSC Agenda Number: 703911633
--------------------------------------------------------------------------------------------------------------------------
Security: 313354201
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US3133542015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve of the Company's 2011 Annual Mgmt For For
Report
2 To approve the Company's Annual Financial Mgmt For For
Statements including income statements
(profit and loss accounts)
3 To approve the Company's profit and loss Mgmt For For
distribution based on 2011 financial
results as specified
4 To pay no dividends on the Company's Mgmt For For
ordinary shares for 2011
5 To pay no remuneration to members of the Mgmt For For
Company's Board of Directors for 2011,
based on Company Regulations on
remuneration and compensation for members
of Federal Grid Company's Board of
Directors
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.
6.1 To elect Ayuev Boris Ilyich as a member of Mgmt Against Against
the Company's Board of Directors
6.2 To elect Budargin Oleg Mikhailovich as a Mgmt Against Against
member of the Company's Board of Directors
6.3 To elect Kovalchuk Boris Yurievich as a Mgmt Against Against
member of the Company's Board of Directors
6.4 To elect Kravchenko Vyacheslav Mikhailovich Mgmt Against Against
as a member of the Company's Board of
Directors
6.5 To elect Malyshev Andrei Borisovich as a Mgmt Against Against
member of the Company's Board of Directors
6.6 To elect Rashevsky Vladimir Valerievich as Mgmt For For
a member of the Company's Board of
Directors
6.7 To elect Titova Elena Borisovna as a member Mgmt For For
of the Company's Board of Directors
6.8 To elect Fedorov Denis Vladimirovich as a Mgmt Against Against
member of the Company's Board of Directors
6.9 To elect Ferlengi Ernesto Enrikovich as a Mgmt Against Against
member of the Company's Board of Directors
6.10 To elect Sharipov Rashid Ravelevich as a Mgmt For For
member of the Company's Board of Directors
6.11 To elect Scherbovich Iliya Viktorovich as a Mgmt For For
member of the Company's Board of Directors
7.1 To elect Drokova Anna Valerievna-Deputy Mgmt For For
Head of the Division, Rosimuchestvo as a
member of the Company's Audit Commission
7.2 To elect Kolyada Andred Sergeevich-Head of Mgmt For For
the Division, Rosimuchestvo as a member of
the Company's Audit Commission
7.3 To elect Lebedev Viktor Yurievich-Deputy Mgmt For For
Director of the Department, the Russian
Ministry of Economic Development as a
member of the Company's Audit Commission
7.4 To elect Raspopov Vladimir Mgmt For For
Vladimirovich-Deputy Head of the
Department, Rosimuchestvo as a member of
the Company's Audit Commission
7.5 To elect Tikhonova Maria Mgmt For For
Gennadievna-Director of the Department, the
Russian Ministry of Energy as a member of
the Company's Audit Commission
8 To approve RSM Top-Audit Ltd as the Company Mgmt For For
auditor
9 To approve the Company's revised Mgmt For For
Regulations on the Audit Commission
10 To approve the Company's revised Mgmt For For
Regulations on remuneration and
compensation for members of the Board of
Directors
11 To approve the interested party Mgmt For For
transactions: The price of the Liability
Insurance Agreement concerning the
insurance of liabilities of members of the
Board of Directors, members of the
Management Board and the Chief Accountant
of Federal Grid Company shall not exceed
RUR 15,000,000 (fifteen million rubles) (no
VAT is applicable), as the Agreement is an
interested party transaction. The price of
the Agreement may be decreased after
conducting an open tender; To approve the
conclusion of the Liability Insurance
Agreement concerning the insurance of
liabilities of members of the Board of
Directors, members of the Management Board
and the Chief Accountant, as an interested
party transaction
--------------------------------------------------------------------------------------------------------------------------
FIBRIA CELULOSE S.A. Agenda Number: 933586096
--------------------------------------------------------------------------------------------------------------------------
Security: 31573A109
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: FBR
ISIN: US31573A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A) TAKE THE ACCOUNTS OF THE MANAGEMENT, Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS, ACCOMPANIED BY THE REPORT OF
THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2011.
B) RESOLVE ON THE ALLOCATION OF THE RESULTS Mgmt For For
FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
2011.
C) RESOLVE ON THE PROPOSED CAPITAL BUDGET FOR Mgmt For For
2012.
D) RATIFY THE ELECTION OF MEMBERS OF THE BOARD Mgmt Against Against
OF DIRECTORS, MEMBERS ELECTED AD REFERENDUM
OF THE GENERAL MEETING.
E) ELECT THE MEMBERS OF THE FISCAL COUNCIL OF Mgmt For For
THE COMPANY.
F) SET THE AGGREGATE ANNUAL REMUNERATION TO Mgmt Against Against
THE MANAGEMENT OF THE COMPANY AND
REMUNERATION OF THE MEMBERS OF THE FISCAL
COUNCIL, THE LATTER IN ACCORDANCE WITH THE
LIMIT ESTABLISHED IN ARTICLE 162, PARAGRAPH
3 OF THE BRAZILIAN CORPORATION LAW.
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 703435099
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of the director: LL Dippenaar Mgmt For For
1.2 Re-election of the director: VW Bartlett Mgmt For For
1.3 Re-election of the director: AT Nzimande Mgmt For For
1.4 Re-election of the director: RK Store Mgmt For For
1.5 Re-election of the director: KB Schoeman Mgmt For For
1.6 Re-election of the director: JH van Mgmt For For
Greuning
2 Resolved that pursuant to the Company's Mgmt For For
registration as a bank controlling company
and as recommended by the Company's audit
committee, PricewaterhouseCoopers Inc. and
Deloitte & Touche be and are hereby
appointed as joint auditors of the Company
until the next annual general meeting and
that Messrs Tom Winterboer and Kevin Black
respectively be appointed as the individual
registered auditors who undertake the audit
for the Company for the ensuing year
3 Auditors remuneration Mgmt For For
4.1 Appointment of First Rand Limited Audit Mgmt Against Against
Committee member: JH van Greuning
4.2 Appointment of First Rand Limited Audit Mgmt Against Against
Committee member: VW Bartlett
4.3 Appointment of First Rand Limited Audit Mgmt Against Against
Committee member: JJH Bester
4.4 Appointment of First Rand Limited Audit Mgmt Against Against
Committee member: L Crouse
4.5 Appointment of First Rand Limited Audit Mgmt Against Against
Committee member: EG Matenge Sebesho
4.6 Appointment of First Rand Limited Audit Mgmt Against Against
Committee member: RK Store
5 Endorsement of the remuneration policy Mgmt For For
6A Place the unissued ordinary shares under Mgmt For For
the control of the directors
6B Place the unissued B Preference shares Mgmt For For
under the control of the directors
7 General authority to directors to issue Mgmt For For
authorised but unissued ordinary
shares for cash
S.1 General authority to repurchase ordinary Mgmt For For
shares
S.2 Financial assistance to directors Mgmt For For
prescribed officers employee share scheme
beneficiaries
S.3 General authority to provide financial Mgmt For For
assistance to related companies and inter
related companies
S.4 Remuneration of non executive directors Mgmt For For
with effect 1 December 2011
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME AND CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 703745680
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve the amendment of certain of the Mgmt Against Against
provisions of the FirstRand Conditional
Share Plan 2009
S.1 Adopt the revised Memorandum Of Mgmt For For
Incorporation ("MOI") (which, inter alia,
incorporates an amendment to the terms
attaching to the preference shares, being a
change in the dividend rate (the preference
share amendment)); and
S.2 Approve the preference share amendment by Mgmt For For
amending the current MOI (this matter will
be voted on by way of a separate resolution
in order to allow this resolution to only
become effective should the resolution
pertaining to the adoption of the revised
MOI not be passed)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933564468
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 23-Mar-2012
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 REPORT OF THE CHIEF EXECUTIVE OFFICER, ALL Mgmt For
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
O2 REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt For
TAX OBLIGATIONS.
O3 APPLICATION OF THE RESULTS FOR THE 2011 Mgmt For
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS.
O4 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt For
OF RESOURCES TO BE USED FOR THE SHARE
REPURCHASE PROGRAM OF THE COMPANY'S SHARES,
THE AMOUNT OF $3,000'000,000.00 MEXICAN
PESOS.
O5 ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt Against
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE.
O6 ELECTION OF MEMBERS OF THE FOLLOWING Mgmt Against
COMMITTEES: (I) FINANCE AND PLANNING, (II)
AUDIT, AND (III) CORPORATE PRACTICES.
O7 APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
O8 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
E1 APPROVAL THAT DESARROLLO DE MARCAS Mgmt For
REFRESQUERAS, S.A. DE C.V., ISILDUR, S.A.
DE C.V., TIENDAS OXXO CEDIS MEXICO, S.A. DE
C.V., ESTACIONES OXXO MEXICO, S.A. DE C.V.,
EMPRESAS CUADROX, S.A. DE C.V., CORPORACION
EMPREX, S.A. DE C.V. AND CONSORCIO
PROGRESIVO DE SERVICIOS REFRESQUEROS, S.A.
DE C.V. MERGE INTO FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V.
E2 APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
E3 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS AND FIBRE CORP Agenda Number: 703878213
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962844 DUE TO RECEIPT OF D
IRECTORS NAMES. 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 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
1.1 2011 business report Non-Voting
1.2 Supervisor's review report on the 2011 Non-Voting
financial statements
1.3 Report the issuance of 1st unsecured Non-Voting
corporate bond for yr 2011
2.1 Adoption of the 2011 financial statements Mgmt For For
2.2 Adoption of the proposal for distribution Mgmt For For
of 2011 profits. (cash dividend of T WD4
per share)
3.1 Amendment to articles of incorporation Mgmt For For
3.2 Amendment to rules of procedure for Mgmt For For
shareholder meetings
3.3 Amendment to the operational procedures for Mgmt For For
acquisition and disposal of assets
3.4 Re-election of directors and supervisors Mgmt Against Against
upon completion of service
4.1 Election of independent director: Lin Tsung Mgmt For For
Yung
4.2 Election of independent director: Wang Kung Mgmt For For
4.3 Election of independent director: Chen Jui Mgmt For For
Lung
4.4 Election of supervisors Mgmt Against Against
5 Questions and motions Mgmt Abstain Against
AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGI BLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISO R,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDID ATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. W ITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME FROM 09:00 T O
14:00. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PRO XY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP Agenda Number: 703859011
--------------------------------------------------------------------------------------------------------------------------
Security: Y2608S103
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: TW0006505001
--------------------------------------------------------------------------------------------------------------------------
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 reports Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of corporate shareholders Non-Voting
appoint new representatives
A.4 The status of unsecured corporate Non-Voting
convertible bonds
B.1 The 2011 business reports and financial Mgmt For For
statements
B.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD2 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of shareholder Mgmt For For
meeting
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The proposal of the election of the Mgmt Against Against
directors and supervisors
B.7.1 The Election of Independent Director: Mgmt For For
Chang, Chang-Pang
B.7.2 The Election of Independent Director: Lo, Mgmt For For
Chi Tang
B.7.3 The Election of Independent Director: Mgmt For For
Cheng, Yu
B.8 Extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 703895409
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 963710 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
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
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGI BLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISO R,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDID ATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. W ITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
A.1 The 2011 business operations Non-Voting
A.2 The 2011 audited reports Non-Voting
A.3 The status of the local 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: TWD4 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of shareholders Mgmt For For
meeting
B.5 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.6 The proposal to the election of the Mgmt For For
directors and supervisors
B.7.1 Elect Zhang Yurui, a Representative of Hong Mgmt For For
Tong Co., Ltd. with Shareholder No .
616535, as Director
B.7.2 Elect Director No.1 Mgmt Against Against
B.7.3 Elect Director No.2 Mgmt Against Against
B.7.4 Elect Director No.3 Mgmt Against Against
B.7.5 Elect Director No.4 Mgmt Against Against
B.7.6 Elect Director No.5 Mgmt Against Against
B.7.7 Elect Director No.6 Mgmt Against Against
B.7.8 Elect Director No.7 Mgmt Against Against
B.7.9 Elect Director No.8 Mgmt Against Against
B7.10 Elect Director No.9 Mgmt Against Against
B7.11 Elect Director No.10 Mgmt Against Against
B7.12 Elect Director No.11 Mgmt Against Against
B7.13 Elect Wei Qilin, with ID J100196868, as Mgmt For For
Independent Director
B7.14 Elect Wang Deshan, with ID R100629055, as Mgmt For For
Independent Director
B7.15 Elect Wu Qingji, with ID R101312504, as Mgmt For For
Independent Director
B7.16 Elect Supervisor No.1 Mgmt Against Against
B7.17 Elect Supervisor No.2 Mgmt Against Against
B7.18 Elect Supervisor No.3 Mgmt Against Against
B.8 Extraordinary motions Mgmt Abstain For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN MEETING TIME. IF YO U HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD Agenda Number: 703480993
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642B108
Meeting Type: EGM
Meeting Date: 22-Dec-2011
Ticker:
ISIN: HK0817039453
--------------------------------------------------------------------------------------------------------------------------
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/2011/1201/LTN201112011534.pdf
1 To approve, ratify and confirm the New Mgmt For For
Framework Lease Agreement, including the
setting of the Proposed Caps of the
Continuing Connected Transactions (each
as defined and described in the circular of
the Company dated 2 December 2011)
for the three years ending 31 December 2014
at RMB353 million, RMB395 million and
RMB441 million, respectively, and to
authorise the directors of the
Company to do all such further acts and
things and execute such further documents
as may be necessary for the purpose of or
in connection with the
implementation of the New Framework Lease
Agreement and the Proposed Caps
thereunder
2 To approve, ratify and confirm the Renewed Mgmt Against Against
Framework Financial Service
Agreement, the Deposit Services
contemplated thereunder, including the
Proposed Caps in respect of the Deposit
Services (each as defined and
described in the circular of the Company
dated 2 December 2011) for the three years
ending 31 December 2014 and to authorise
the directors of the Company to do all
such further acts and things and execute
such further documents as may be necessary
for the purpose of or in connection with
the implementation of the Renewed
Framework Financial Service Agreement, the
Deposit Services thereunder and the
Proposed Caps in respect of the Deposit
Services
--------------------------------------------------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD Agenda Number: 703827785
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642B108
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: HK0817039453
--------------------------------------------------------------------------------------------------------------------------
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/2012/0515/LTN20120515662.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 consider and receive the audited Mgmt For For
consolidated financial statements and the
reports of the directors and the 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 To re-elect Mr. HE Cao as executive Mgmt For For
Director
4 To re-appoint Ernst & Young as the auditors Mgmt For For
of the Company and to authorise the board
of directors of the Company to fix their
remuneration
5 To consider and approve a general mandate Mgmt For For
to the directors to repurchase shares
6 To consider and approve a general mandate Mgmt Against Against
to the directors to issue new shares
7 To consider and approve the extension of Mgmt Against Against
the general mandate to the directors to
issue new shares based on the number of
shares repurchased
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 13 JUN 2 012 TO
11 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.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 703926519
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [148 RESOLUTIONS] FOR THE G AZPROM
OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL M EETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS F OLLOWS:
MEETING ID 999132 [RESOLUTIONS 1 THROUGH
8.71] AND MID 100215 [RESOLUT IONS 8.72
THROUGH 10.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEET ING YOU MUST
VOTE ON BOTH THE MEETINGS.
1 Approve the Annual Report of OAO Gazprom Mgmt For For
for 2011
2 Approve the annual accounting statements, Mgmt For For
including the profit and loss report of
the Company based on the results of 2011
3 Approve the distribution of profit of the Mgmt For For
Company based on the results of 2011
4 Approve the amount of, time for and form of Mgmt For For
payment of annual dividends on the
Company's shares that have been recommended
by the Board of Directors of the Company
5 Approve Closed Joint Stock Company Mgmt For For
PricewaterhouseCoopers Audit as the Company
's auditor
6 Pay remuneration to members of the Board of Mgmt Against Against
Directors in the amounts recommend ed by
the Board of Directors of the Company
7 Pay remuneration to members of the Audit Mgmt For For
Commission in the amounts recommended by
the Board of Directors of the Company
8.1 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company) regarding receipt by OAO Gazprom
of funds with a max imum amount of 500
million U.S. Dollars or its equivalent in
Rubles or Euros, for a term not exceeding
five years, with interest for using the
loans to be p aid at a rate not exceeding
12% per annum in the case of loans in U.S.
Dollars / Euros and at a rate not
exceeding the Bank of Russia's refinancing
rate in effect on the date of entry into
the applicable loan agreement, plus 3% per
an num, in the case of loans in Rubles
8.2 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Bank VTB regarding receipt
by OAO Gazprom of funds with a maximum
amount of one billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term
not exceeding f ive years, with interest
for using the loans to be paid at a rate
not exceedin g 12% per annum in the case of
loans in U.S. Dollars / Euros and at a rate
not exceeding the Bank of Russia's
refinancing rate in effect on the date of
entr y into the applicable loan agreement,
plus 3% per annum, in the case of loans in
Rubles
8.3 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and Gazprombank (Open Joint
Stock Company), to be entered into under a
loan facility agreemen t between OAO
Gazprom and the bank, involving receipt by
OAO Gazprom of funds with a maximum amount
of 60 billion Rubles, or its equivalent in
U.S. Dollars or Euros, for a term not
exceeding 90 calendar days, with interest
for using t he loans to be paid at a rate
not exceeding the reference offered rate
for Rub le loans (deposits) in the Moscow
money market (MosPrime Rate) for the loans
i n Rubles, or the London Interbank Offered
Rate (LIBOR) for the loans in U.S. D ollars
/ Euros, established for loans with a
maturity equal to a period of usi ng the
applicable loan, quoted as of the date of
entry into the applicable tra nsaction,
increased by 4%
8.4 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and Sberbank of Russia, to be
entered into under a loan facility
agreement between OAO Gazpro m and the
bank, involving receipt by OAO Gazprom of
funds with a maximum amoun t of 60 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not exceeding 90
calendar days, with interest for using the
loans to be paid at a rate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate) for the loans in Rubles, or
the Lon don Interbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros, esta
blished for loans with a maturity equal to
a period of using the applicable lo an,
quoted as of the date of entry into the
applicable transaction, increased by 4%
8.5 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO Bank VT B, to be
entered into under a loan facility
agreement between OAO Gazprom and the bank,
involving receipt by OAO Gazprom of funds
with a maximum amount of 3 0 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not e xceeding 90
calendar days, with interest for using the
loans to be paid at a r ate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate) for the loans in Rubles, or
the London In terbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros,
establishe d for loans with a maturity
equal to a period of using the applicable
loan, qu oted as of the date of entry into
the applicable transaction, increased by 4%
8.6 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO BANK RO SSIYA, to be
entered into under Loan Facility Agreement
No. ID00117/9 dated Ju ly 16, 2009 between
OAO Gazprom and the bank, involving receipt
by OAO Gazprom of funds with a maximum
amount of 100 million U.S. Dollars, for a
term not ex ceeding 30 calendar days, with
interest for using the loans to be paid at
a ra te not exceeding the London Interbank
Offered Rate (LIBOR) established for loa ns
with a maturity equal to the period of
using the applicable loan, quoted as of
the date of entry into the applicable
transaction, increased by 4%
8.7 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO BANK RO SSIYA, to be
entered into under a loan facility
agreement between OAO Gazprom and the bank,
involving receipt by OAO Gazprom of funds
with a maximum amount of 10 billion Rubles,
or its equivalent in U.S. Dollars or Euros,
for a term n ot exceeding 90 calendar days,
with interest for using the loans to be
paid at a rate not exceeding the reference
offered rate for Ruble loans (deposits) in
the Moscow money market (MosPrime Rate), or
the London Interbank Offered Rate (LIBOR)
for the loans in U.S. Dollars / Euros,
established for loans with a m aturity
equal to the period of using the applicable
loan, quoted as of the dat e of entry into
the applicable transaction, increased by 4%
8.8 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which Gazprombank
(Open Joint Stock Com pany) will accept and
credit, upon the terms and conditions
announced by it, f unds transferred to
accounts opened by OAO Gazprom and conduct
operations thro ugh the accounts, acting
upon OAO Gazprom's instructions, as well as
agreement s between OAO Gazprom and
Gazprombank (Open Joint Stock Company)
regarding mai ntenance in the account of a
non-reducible balance with a maximum amount
not e xceeding 30 billion Rubles or its
equivalent in a foreign currency for each
tr ansaction, with interest to be paid by
the bank at a rate not lower than 0.1% per
annum in the relevant currency
8.9 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of R ussia OAO, OAO
Bank VTB, OAO BANK ROSSIYA, and OAO Bank
Rosselkhozbank, pursua nt to which the
banks will accept and credit, upon the
terms and conditions an nounced by the
banks, funds transferred to accounts opened
by OAO Gazprom and conduct operations
through the accounts acting upon OAO
Gazprom's instructions
8.10 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Sberbank of R ussia OAO, OAO
Bank VTB, OAO BANK ROSSIYA, and OAO Bank
Rosselkhozbank, pursua nt to which the
banks will provide services to OAO Gazprom
making use of elect ronic payments system
of the respective bank, including receipt
from OAO Gazpr om of electronic payment
documents for executing payment operations
through th e accounts, provision of
electronic statements of accounts and
conduct of othe r electronic document
processing, and OAO Gazprom will make
payment for the se rvices provided at the
tariffs of the respective bank effective at
the time of the provision of the services
8.11 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Foreign currency
purchase/sale transactions betw een OAO
Gazprom and Gazprombank (Open Joint Stock
Company), to be entered into under General
Agreement on the Conduct of Conversion
Operations No. 3446 betw een OAO Gazprom
and the bank dated September 12, 2006, with
a maximum amount o f 500 million U.S.
Dollars or its equivalent in Rubles, Euros
or other currenc y for each transaction
8.12 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Foreign currency
purchase/sale transactions betw een OAO
Gazprom and OAO Bank VTB to be entered into
under General Agreement on the Conduct of
Conversion Operations No. 1 between OAO
Gazprom and the bank d ated July 26, 2006,
with a maximum amount of 500 million U.S.
Dollars or its e quivalent in Rubles, Euros
or other currency for each transaction
8.13 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes - in the event that
any harm is caused to the life or health
of OAO Gazprom's employees ("insured
persons") as a result of an accident that
occurs during the insured period or a
disease having been diagnosed during the
effective period of the respective
agreements ("insured events"), to make an
insurance payment to the insured person or
to the person designated by him (her) as
his (her) beneficiary or to the heirs of
the insure d person (beneficiaries), up to
an aggregate insurance amount of 680
billion R ubles, while OAO Gazprom
undertakes to pay OAO SOGAZ an insurance
premium with an aggregate maximum amount
of 60 million Rubles, with each agreement
having a term of one year
8.14 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement for deposit
transactions procedure bet ween OAO Gazprom
and OAO Bank VTB and deposit transactions
between OAO Gazprom and the bank to be
entered into in accordance therewith, for
the amount not e xceeding 30 billion Rubles
or its equivalent in a foreign currency for
each tr ansaction, at the rate not less
than the product of 0.8 and the reference
offe red rate for Ruble loans (deposits) in
the Moscow money market (MosPrime Rate)
for the relevant period for
Ruble-denominated transaction, or the
product of 0.8 and the London Interbank
Offered Rate (LIBOR) for the relevant
period for transactions denominated in a
foreign currency
8.15 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement for deposit
transactions procedure bet ween OAO Gazprom
and Gazprombank (Open Joint Stock Company)
and deposit transa ctions between OAO
Gazprom and the bank to be entered into in
accordance there with, for the amount not
exceeding 30 billion Rubles or its
equivalent in a fo reign currency for each
transaction, at the rate not less than the
product of 0.8 and the reference offered
rate for Ruble loans (deposits) in the
Moscow mo ney market (MosPrime Rate) for
the relevant period for Ruble-denominated
trans action, or the product of 0.8 and the
London Interbank Offered Rate (LIBOR) fo r
the relevant period for transactions
denominated in a foreign currency
8.16 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will grant suretyship s to secure
performance by OAO Gazprom's subsidiary
companies of their obligat ions to
Gazprombank (Open Joint Stock Company) with
respect to the bank's guar antees issued to
the Russian Federation's tax authorities in
connection with t he subsidiary companies
challenging such tax authorities' claims in
court, wit h an aggregate maximum amount
equivalent to 500 million U.S. Dollars and
for a period not exceeding 14 months
8.17 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will issue suretyship s to secure
performance by OAO Gazprom's subsidiary
companies of their obligat ions to
Gazprombank (Open Joint Stock Company) with
respect to the bank's guar antees issued to
the Russian Federation's tax authorities to
secure obligation s of the above-mentioned
companies to pay excise taxes in connection
with expo rts of excisable oil products and
eventual penalties, with a maximum amount
of 1.8 billion Rubles and for a period not
exceeding 18 months
8.18 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az whereby OAO
Gazprom grants to OAO Beltransgaz temporary
possession of Yamal -Europe trunk gas
pipeline facilities and the relevant
machinery located in th e Republic of
Belarus, for a term of not more than 3
years, and OAO Beltransga z makes payments
for the use of property in the amount not
exceeding 270 milli on U.S. Dollars
8.19 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OAO Gazprom will grant OOO
Gazpromtrans temporary posse ssion and use
of the infrastructure facilities of the
railway stations of the Surgutskiy
Condensate Stabilization Plant, of the
Sernaya railway station and of the
Tvyordaya Sera railway station, the
facilities of the railway station s ituated
in the town of Slavyansk-na-Kubani, as well
as the software and hardwa re solutions
"System for Managing OAO Gazprom's Property
and Other Assets at O OO Gazpromtrans Level
(ERP)" and "Registration and Analysis of
Data on Non-Cor e Assets (RADA) within the
OAO Gazprom System at OOO Gazpromtrans
Level" for a period not exceeding 12
months, and OOO Gazpromtrans will make
payment for us ing such property up to a
maximum amount of 200 million Rubles
8.20 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and DOAO Tsentren ergogaz of OAO
Gazprom, pursuant to which OAO Gazprom will
grant DOAO Tsentren ergogaz of OAO Gazprom
temporary possession and use of the
building and equipm ent of the repair and
machining shop at the home base of the oil
and gas produ ction department for the
Zapolyarnoye gas-oil-condensate field,
situated in th e Yamalo-Nenetskiy
Autonomous Area, Tazovskiy District,
township of Novozapoly arnyi, and the
building and equipment of the repair and
machining shop at the Southern Regional
Repair Base, situated in the Stavropolskiy
Province, town of Izobilnyi, for a period
not exceeding 12 months, and DOAO
Tsentrenergogaz of OAO Gazprom will make
payment for using such property up to a
maximum amount o f 113.2 million Rubles
8.21 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz , pursuant to
which OAO Gazprom will grant OAO Tsentrgaz
temporary possession and use of the
software and hardware solutions "System for
Managing OAO Gazpro m's Property and Other
Assets at OAO Tsentrgaz Level (ERP)", "OAO
Gazprom Long -Term Investments Reporting
and Analysis System (LTIAA) at OAO
Tsentrgaz Level ", "System of Reporting and
Analysis of Information on Non-Core Assets
within OAO Gazprom System (RAINCA) at OAO
Tsentrgaz Level" and "Electronic Archive Mo
dule at OAO Tsentrgaz Level" for a period
not exceeding 12 months, and OAO Tse ntrgaz
will make payment for using such property
up to a maximum amount of 4.9 million
Rubles
8.22 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom will grant OAO Gazprom
Promgaz temporary possession and use of
experimental prototypes of gas-using
equipment (self-co ntained modular boiler
installation, recuperative air heater,
mini-boiler unit , radiant panel heating
system, U-shaped radiant tube, modularized
complete fu ll-function small-sized gas and
water treatment installations for coal bed
met hane extraction wells, well-head
equipment, borehole enlargement device, and
p ressure core sampler) located in the
Rostov Region, town of Kamensk-Shakhtinsk
y, and the KemerovO Region, city of
Novokuznetsk, an aerospace data processing
software and equipment complex, as well as
experimental model "Automated Info rmation
System "Monitoring", an experimental model
of the data collection, tra nsmission and
display station, as well as experimental
models of the automatic environmental
control station to be used in residential
and industrial areas, for a period not
exceeding 12 months, and OAO Gazprom
Promgaz will make payme nt for using such
property up to a maximum amount of 3.7
million Rubles
8.23 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which OAO Gazprom
will grant Gazpromban k (Open Joint Stock
Company) temporary possession and use of
the non-residenti al premises in a building
that are situated at 31 Lenina Street,
Yugorsk, Tyum en Region and are used to
house a branch of Gazprombank (Open Joint
Stock Comp any), with a total floor space
of 1,600 square meters, and the plot of
land oc cupied by the building and required
for the use of that building, with an area
of 3,371 square meters, for a period not
exceeding 12 months, and Gazprombank (Open
Joint Stock Company) will make payment for
using such property up to a maximum amount
of 2 million Rubles
8.24 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eftekhim Salavat,
pursuant to which OAO Gazprom will grant
OAO Gazprom Neftekh im Salavat temporary
possession and use of the gas condensate
pipeline running from the
Karachaganakskoye gas condensate field to
the Orenburg Gas Refinery for a period not
exceeding 12 months, and OAO Gazprom
Neftekhim Salavat will m ake payment for
using such property up to a maximum amount
of 240,000 Rubles
8.25 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Transactions between
OAO Gazprom and OAO Rosselk hozbank, to be
entered into under a loan facility
agreement between OAO Gazpro m and the
bank, involving receipt by OAO Gazprom of
funds with a maximum amoun t of 50 billion
Rubles, or its equivalent in U.S. Dollars
or Euros, for a term not exceeding 90
calendar days, with interest for using the
loans to be paid at a rate not exceeding
the reference offered rate for Ruble loans
(deposits) in the Moscow money market
(MosPrime Rate), or the London Interbank
Offered Ra te (LIBOR) for the loans in U.S.
Dollars / Euros, established for loans with
a maturity equal to the period of using
the applicable loan, quoted as of the d ate
of entry into the applicable transaction,
increased by 4%
8.26 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom E xport, pursuant
to which OAO Gazprom will grant OOO Gazprom
Export temporary p ossession and use of the
software and hardware solutions "OAO
Gazprom Long-Ter m Investments Reporting
and Analysis System (LTIAA) at OOO Gazprom
Export Leve l" and "System of Reporting and
Analysis of Information on Non-Core Assets
wit hin OAO Gazprom System (RAINCA) at OOO
Gazprom Export Level" for a period not
exceeding 12 months, and OOO Gazprom Export
will make payment for using such p roperty
up to a maximum amount of 1.5 million
Rubles
8.27 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom will grant OAO Gazprom
Neft temporary posse ssion and use of an
M-468R special-purpose communications
installation, as wel l as the software and
hardware solutions "System for Managing OAO
Gazprom's Pr operty and Other Assets at OAO
Gazprom Neft Level (ERP)", "OAO Gazprom
Long-Te rm Investments Reporting and
Analysis System (LTIAA) at OAO Gazprom Neft
Level ", "System of Reporting and Analysis
of Information on Non-Core Assets within
OAO Gazprom System (RAINCA) at OAO Gazprom
Neft Level" and "Electronic Archive Module
at OAO Gazprom Neft Level" for a period not
exceeding 12 months, and O AO Gazprom Neft
will make payment for using such property
up to a maximum amou nt of 4 million Rubles
8.28 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom S pace Systems,
pursuant to which OAO Gazprom will grant
OAO Gazprom Space Syste ms temporary
possession and use of the software and
hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OAO Gazprom Space Sys tems Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis S ystem (LTIAA) at
OAO Gazprom Space Systems Level" and
"Electronic Archive Modu le at OAO Gazprom
Space Systems Level" for a period not
exceeding 12 months, a nd OAO Gazprom Space
Systems will make payment for using such
property up to a maximum amount of 4.9
million Rubles
8.29 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which OAO Gazprom will grant ZAO
Yamalgazinvest temporary p ossession and
use of the software and hardware solutions
"System for Managing OAO Gazprom's Property
and Other Assets at ZAO Yamalgazinvest
Level (ERP)" and "Electronic Archive
Module at ZAO Yamalgazinvest Level" for a
period not exce eding 12 months, and ZAO
Yamalgazinvest will make payment for using
such prope rty up to a maximum amount of 4
million Rubles
8.30 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which OAO Gazprom will grant
ZAO Gazprom Invest Yug tem porary
possession and use of the software and
hardware solutions "System for M anaging
OAO Gazprom's Property and Other Assets at
ZAO Gazprom Invest Yug Leve l (ERP)" and
"Electronic Archive Module at ZAO Gazprom
Invest Yug Level" for a period not
exceeding 12 months, and ZAO Gazprom Invest
Yug will make payment for using such
property up to a maximum amount of 4.1
million Rubles
8.31 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will grant
OOO Gazprom Mezhregiong az temporary
possession and use of the software and
hardware solutions "System for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Mezhregio ngaz Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis S ystem (LTIAA) at
OOO Gazprom Mezhregiongaz Level", "System
of Reporting and An alysis of Information
on Non-Core Assets within OAO Gazprom
System (RAINCA) at OOO Gazprom
Mezhregiongaz Level" and "Electronic
Archive Module at OOO Gazpro m
Mezhregiongaz Level" for a period not
exceeding 12 months, and OOO Gazprom M
ezhregiongaz will make payment for using
such property up to a maximum amount of 4
million Rubles
8.32 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom K omplektatsiya,
pursuant to which OAO Gazprom will grant
OOO Gazprom Komplektat siya temporary
possession and use of the software and
hardware solutions "Syst em for Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Komplek tatsiya Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysi s System (LTIAA) at
OOO Gazprom Komplektatsiya Level", "System
of Reporting an d Analysis of Information
on Non-Core Assets within OAO Gazprom
System (RAINCA ) at OOO Gazprom
Komplektatsiya Level" and "Electronic
Archive Module at OOO G azprom
Komplektatsiya Level" for a period not
exceeding 12 months, and OAO Gaz prom
Komplektatsiya will make payment for using
such property up to a maximum amount of 5
million Rubles
8.33 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OAO Gazprom will grant
OOO Gazprom Tsentrremont temporary
possession and use of the software and
hardware complexes "System f or Managing
OAO Gazprom's Property and Other Assets at
OOO Gazprom Tsentrremon t Level (ERP)",
"OAO Gazprom Long-Term Investments
Reporting and Analysis Syst em (LTIAA) at
OOO Gazprom Tsentrremont Level", and
"Electronic Archive Module at OOO Gazprom
Tsentrremont Level" for a period not
exceeding 12 months, and O OO Gazprom
Tsentrremont will make payment for using
such property up to a maxi mum amount of 5
million Rubles
8.34 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom t elecom, pursuant
to which OAO Gazprom will grant ZAO Gazprom
telecom temporary possession and use of
communications facilities comprised of
buildings, commu nications lines,
communications networks, cable duct systems
and equipment, wh ich are located in the
city of Moscow, the city of Saint
Petersburg, the city of Maloyaroslavets,
the city of Rostov-on-Don, the city of
Kaliningrad, the Mo scow Region and the
Smolensk Region of the Russian Federation,
and in the terr itory of the Republic of
Belarus, as well as the software and
hardware solutio ns "System for Managing
OAO Gazprom's Property and Other Assets at
ZAO Gaztele com Level (ERP)" and
"Electronic Archive Module at ZAO
Gaztelecom Level" for a period not
exceeding 12 months, and ZAO Gaztelecom
will make payment for usin g such property
up to a maximum amount of 389 million
Rubles
8.35 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and OAO Gazprom Promgaz,
whereby OAO Gazprom Promgaz undertakes to
provide services to OAO Ga zprom in respect
of the development of the schedule of
events to transition to the operation of
gas distribution systems on the basis of
their actual techni cal condition, within
18 months from the date of execution, and
OAO Gazprom wi ll make payments for such
services up to a maximum amount of 9.7 mln
Rubles
8.36 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G
azoraspredeleniye, pursuant to which OAO
Gazprom will grant OAO Gazprom Gazora
spredeleniye temporary possession and use
of the property complex of a gas-dis
tribution system comprised of facilities
intended for the transportation and f
eeding of gas directly to consumers (gas
pipeline branches, distribution gas p
ipelines, inter-township and intra-street
gas pipelines, high-, medium-, and l
ow-pressure gas pipelines, gas control
units, and buildings), and use of the s
oftware and hardware solutions "System for
Managing OAO Gazprom's Property and Other
Assets at OAO Gazpromregiongaz Level (ERP)
", "OAO Gazprom Long-Term In vestments
Reporting and Analysis System (LTIAA)
(Second Phase) at OAO Gazpromr egiongaz
Level", and "Electronic Archive Module at
OAO Gazpromregiongaz Level" for a period
not exceeding 12 months, and OAO Gazprom
Gazoraspredeleniye will make payment for
using such property up to a maximum amount
of 951.3 million Rubles
8.37 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Druzhba, pursuant to which
OAO Gazprom will grant OAO Druzhba
temporary possession and use of the
facilities of Druzhba vacation center
(hotels, effluent treatment f acilities,
transformer substations, entrance
checkpoints, cottages, utility ne tworks,
metal fences, parking areas, ponds, roads,
pedestrian crossings, sites , sewage
pumping station, sports center, roofed
ground-level arcade, servicing station,
diesel-generator station, boiler house
extension, storage facility, Fisherman's
Lodge, garage, garage with administrative
and amenity building, st ela, as well as
service machinery, equipment, furniture and
accessories) situa ted in the Moscow
Region, Naro-Fominsk District, village of
Rogozinino, for a period not exceeding 5
years, and OAO Druzhba will make payment
for using such property up to a maximum
amount of 1816.5 million Rubles
8.38 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom I nvestproekt,
whereby OOO Gazprom Investproekt undertakes
to provide to OAO Gaz prom research,
analytical, consulting, organizational, and
management services in the sphere of
organizational and contractual structuring
of projects, arra ngement of borrowings,
supervision of target application, and
timely commissio ning of sites as part of
various investment projects, acting in the
interests of OAO Gazprom, within 5 years
from the date of execution, and OAO Gazprom
wil l make payments for the services for up
to 2.500 million Rubles
8.39 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom E xport, pursuant
to which OOO Gazprom Export undertakes,
acting upon OAO Gazpro m's instructions and
for a total fee not exceeding 300 million
Rubles, in its own name, but for OAO
Gazprom's account, to accept commercial
products owned b y OAO Gazprom, including
crude oil, gas condensate, sulphur and
refined produc ts (gasoline, liquefied
gases, diesel oil, fuel oil etc.) and sell
them in the market outside the territory
of the Russian Federation, in the amount
not exc eeding 6.5 million tons for the sum
not exceeding 71 billion Rubles
8.40 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Northgas, pursuant to
which ZAO Northgas will deliver, and OAO
Gazprom will accept (tak e off), gas in the
amount not exceeding 70 million cubic
meters, deliverable o n a monthly basis,
and OAO Gazprom will make payment for the
gas up to an aggr egate maximum amount of
102 million Rubles
8.41 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Severneft egazprom,
pursuant to which OAO Severneftegazprom
will deliver, and OAO Gazpro m will accept
(take off), gas in the amount not exceeding
30 billion cubic met ers, and OAO Gazprom
will make payment for the gas up to an
aggregate maximum amount of 48.6 billion
Rubles
8.42 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO NOVATEK will deliver, and OAO Gazprom
will accept (take off), gas in the amount
not exceeding 40 billion cubic meters, and
OAO Gazprom will make payment for the gas
up to an aggregate maximum amount of 81.1
billi on Rubles
8.43 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will provide
services related to a rranging for the
transportation of gas in a total amount not
exceeding 4 billi on cubic meters across
the territory of the Russian Federation and
the Republi c of Kazakhstan, and OOO
Gazprom Mezhregiongaz will make payment for
the servi ces related to arranging for the
transportation of gas via trunk gas
pipelines up to an aggregate maximum
amount of 7.8 billion Rubles
8.44 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tomskgazp rom, pursuant to
which OAO Gazprom will provide services
related to arranging for the transportation
of gas in a total amount not exceeding 3.5
billion cubi c meters, and OAO Tomskgazprom
will make payment for the services related
to a rranging for the transportation of gas
via trunk gas pipelines up to an aggreg ate
maximum amount of 2 billion Rubles
8.45 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom will provide services
related to arranging for the transportation
of gas in a total amount not exceeding 7
billion cubic meters and OAO Gazprom Neft
will make payment for the services related
to arra nging for the transportation of gas
via trunk gas pipelines up to an aggregate
maximum amount of 6.3 billion Rubles
8.46 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom will provide services related
to arranging for t he injection of gas
owned by OAO NOVATEK into underground gas
storage faciliti es and its storage in such
facilities in the amount not exceeding
12.75 billio n cubic meters, and OAO
NOVATEK will make payment for the services
related to arranging for gas injection and
storage up to an aggregate maximum amount
of 1 0.75 billion Rubles, as well as OAO
Gazprom will provide services related to a
rranging for the off-taking from
underground gas storage facilities of the
gas owned by OAO NOVATEK in the amount not
exceeding 12.75 billion cubic meters, and
OAO NOVATEK will make payment for the
services related to arranging for th e
off-taking of gas up to an aggregate
maximum amount of 614.06 million Rubles
8.47 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprombank ( Open Joint Stock
Company), pursuant to which the bank will
provide guarantees to the customs
authorities of the Russian Federation in
regard to the obligati ons of OAO Gazprom
as a customs broker (representative) to the
extent concerni ng the payment of customs
duties and eventual interest and penalties
up to a m aximum amount of 1 million Euros,
with a fee due to the bank at a rate not
exc eeding 1% per annum of the amount of
the guarantee
8.48 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom undertakes,
acting on behalf of OO O Gazprom
Mezhregiongaz and upon its instructions, to
declare for customs purp oses the natural
gas transported by pipeline across the
customs border of the Russian Federation,
and OOO Gazprom Mezhregiongaz undertakes to
pay for such s ervices in the amount not
exceeding 3,000 Rubles per cargo customs
declaration , as well as the value added
tax at the rate required by the effective
legisla tion of the Russian Federation, up
to an aggregate maximum amount of 170,000 R
ubles
8.49 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom undertakes, acting on behalf of
OAO NOVATEK and upon its instructions, to
declare for customs purposes the natural
gas transpo rted by pipeline across the
customs border of the Russian Federation,
and OAO NOVATEK undertakes to pay for such
services in the amount not exceeding 1.58 R
ubles per thousand cubic meters of natural
gas, as well as the value added tax at the
rate required by the effective legislation
of the Russian Federation, on the basis of
the monthly volume of the transported
natural gas, up to an ag gregate maximum
amount of 42.7 million Rubles
8.50 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom N eft, pursuant to
which OAO Gazprom undertakes, acting on
behalf of OAO Gazprom Neft and upon its
instructions, to declare for customs
purposes the natural g as transported by
pipeline across the customs border of the
Russian Federation , and OAO Gazprom Neft
undertakes to pay for such services in the
amount not e xceeding 1.58 Rubles per
thousand cubic meters of natural gas, as
well as the value added tax at the rate
required by the effective legislation of
the Russi an Federation, on the basis of
the monthly volume of the transported
natural g as, up to an aggregate maximum
amount of 960,000 Rubles
8.51 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Kaunas He at-Electric
Generating Plant whereby OAO Gazprom will
sell, and ZAO Kaunas Hea t-Electric
Generating Plant will buy in 2013 not less
than 410 million cubic m eters of gas, for
a total of up to 185 million Euros
8.52 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and a/s Latvijas Gaze, pursuant to
which OAO Gazprom will sell, and a/s
Latvijas Gaze will purc hase, gas in the
amount not exceeding 1.5 billion cubic
meters for an aggregat e maximum amount of
675 million Euros in 2013 and pursuant to
which a/s Latvij as Gaze will provide
services related to injection into and
storage in the Inc ukalna underground gas
storage facility of gas owned by OAO
Gazprom, and relat ed to its off-taking and
transportation across the territory of the
Republic o f Latvia in 2013 in the
following amounts: services related to the
injection o f gas into storage facility and
services related to storage of gas and its
off -taking-in the amount not exceeding 900
million cubic meters, and services rel ated
to the transportation of gas-in the amount
not exceeding 1.8 billion cubi c meters,
and OAO Gazprom will make payment for such
services up to an aggrega te maximum amount
of 22.1 million Euros
8.53 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AB Lietuvos D ujos, pursuant to
which OAO Gazprom will sell, and AB
Lietuvos Dujos will purc hase, gas in the
amount not exceeding 1.5 billion cubic
meters with an aggrega te maximum amount of
675 million Euros in 2013 and pursuant to
which AB Lietuv os Dujos will provide
services related to the transportation of
gas in transpo rt mode across the territory
of the Republic of Lithuania in the amount
not ex ceeding 2.5 billion cubic meters in
2013 and OAO Gazprom will make payment for
the gas transportation services up to an
aggregate maximum amount of 12.35 mi llion
Euros
8.54 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and AO Moldovagaz , pursuant to
which OAO Gazprom will sell and AO
Moldovagaz will purchase gas in the amount
not exceeding 10.4 billion cubic meters for
an aggregate maximum amount of 3.9 billion
U.S. Dollars in 2012 - 2014 and pursuant to
which AO Mo ldovagaz will provide services
related to the transportation of gas in
transpo rt mode across the territory of the
Republic of Moldova in the amount not exce
eding 70 billion cubic meters in 2012 -
2014, and OAO Gazprom will make paymen t
for services related to the transportation
of gas via trunk gas pipelines up to an
aggregate maximum amount of 172 million
U.S. Dollars
8.55 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and KazRosGaz LLP , pursuant to
which OAO Gazprom will provide services
related to arranging for the
transportation of 8 billion cubic meters of
gas in 2013, and KazRosGaz LL P will make
payment for the services related to
arranging for the transportati on of gas
via trunk gas pipelines up to an aggregate
maximum amount of 40 mill ion U.S. Dollars
8.56 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az, pursuant to
which OAO Gazprom sells, and OAO
Beltransgaz buys, gas in 2013 in the
amount not exceeding 23 billion cubic
meters with an aggregate maximum amount of
4.1 billion U.S. Dollars and pursuant to
which OAO Beltransgaz in 2 013 will provide
gas-transportation services in the transit
mode in the territ ory of the Republic of
Belarus in an aggregate maximum amount of
60 billion cu bic meters, while OAO Gazprom
will make payment for such services of
transport ing gas by trunk gas pipelines up
to an aggregate maximum amount of 570
millio n U.S. Dollars
8.57 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and GAZPROM Germa nia GmbH,
pursuant to which OAO Gazprom will provide
services related to arran ging for the
transportation of natural gas owned by
GAZPROM Germania GmbH acro ss the territory
of the Republic of Kazakhstan, the Republic
of Uzbekistan, th e Russian Federation, and
the Republic of Belarus in the amount not
exceeding 2 billion cubic meters, and
GAZPROM Germania GmbH will make payment for
the se rvices related to arranging for the
transportation of gas via trunk gas pipeli
nes up to an aggregate maximum amount of 55
million U.S. Dollars
8.58 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OOO Gazpromtrans undertakes, acting
upon OAO Gazprom's instructions and for a
fee with an aggregate maximum amount of
1.24 billion Ru bles, in its own name, but
for the account of OAO Gazprom, to ensure
in 2012-2 013 arrangement of operations
related to the development and assessment
of cos t estimate documentation, start-up
and commissioning work at OAO Gazprom's fac
ilities, commissioned under investment
project implementation contracts, in th e
"under-load" mode as well as other work,
required for the performance of "un
der-load" start-up and commissioning work
8.59 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which ZAO Gazprom Invest Yug
undertakes, acting upon OA O Gazprom's
instructions and for a fee with an
aggregate maximum amount of 5.6 6 million
Rubles, in its own name, but for the
account of OAO Gazprom, to ensu re in
2012-2013 arrangement of operations related
to the development and asses sment of cost
estimate documentation, start-up and
commissioning work at OAO G azprom's
facilities, commissioned under investment
project implementation cont racts, in the
"under-load" mode as well as other work,
required for the perfor mance of
"under-load" startup and commissioning work
8.60 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OOO Gazprom Tsentrremont
undertakes, acting upo n OAO Gazprom's
instructions and for a fee with an
aggregate maximum amount of 1.06 million
Rubles, in its own name, but for the
account of OAO Gazprom, to ensure in
2012-2013 arrangement of operations related
to the development and a ssessment of cost
estimate documentation, start-up and
commissioning work at O AO Gazprom's
facilities, commissioned under investment
project implementation contracts, in the
"under-load" mode as well as other work,
required for the pe rformance of
"under-load" start-up and commissioning
work
8.61 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which ZAO Yamalgazinvest undertakes,
acting upon OAO Gazpro m's instructions,
for a fee with an aggregate maximum amount
of 7.41 million R ubles, in its own name,
but for the account of OAO Gazprom, to
ensure in 2012- 2013 arrangement of
operations related to the development and
assessment of co st estimate documentation,
start-up and commissioning work at OAO
Gazprom's fa cilities, commissioned under
investment project implementation
contracts, in t he "under-load" mode as
well as other work, required for the
performance of "u nder-load" start-up and
commissioning work
8.62 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom S pace Systems,
pursuant to which OAO Gazprom Space Systems
undertakes, during t he period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom' s instructions, to provide
services related to the implementation of
OAO Gazpr om's investment projects
involving construction and commissioning of
facilitie s, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 170 thousand Rubles
8.63 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom t elecom, pursuant
to which ZAO Gazprom telecom undertakes,
during the period be tween July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructio ns, to provide
services related to implementation of OAO
Gazprom's investment projects involving
construction and commissioning of
facilities, and OAO Gazpr om undertakes to
pay for such services up to a maximum
amount of 130 thousand Rubles
8.64 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Gazprom I nvest Yug,
pursuant to which ZAO Gazprom Invest Yug
undertakes, during the per iod between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom's inst ructions, to provide
services related to implementation of OAO
Gazprom's inves tment projects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 4,109.9 million Rubles
8.65 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromtr ans, pursuant to
which OOO Gazpromtrans undertakes, during
the period between July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructions, to provide
services related to implementation of OAO
Gazprom's investment projec ts involving
construction and commissioning of
facilities, and OAO Gazprom und ertakes to
pay for such services up to maximum amount
of 320.53 million Rubles
8.66 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Master Agreement on
conversion forward and swap transactions
between OAO Gazprom and OAO Bank VTB, as
well as currency forward and swap
transactions between OAO Gazprom and OAO
Bank VTB entered into under the Master
Agreement, up to the maximum amount of 300
million US Dollars or i ts equivalent in
Rubles, Euro or any other currency for each
transaction
8.67 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Deposit transactions
procedure agreement between OAO Gazprom
and OAO Rosselkhozbank as well as deposit
transactions between OA O Gazprom and OAO
Rosselkhozbank thereunder, up to the
maximum amount of 30 bi llion Rubles or its
equivalent in any other currency for each
transaction, at the rate of at least the
product of 0.8 and the reference offer rate
for loans (deposits) in Rubles in the
Moscow money market (MosPrime Rate) for the
relev ant maturity, for transactions in
Rubles, or the product of 0.8 and LIBOR for
the relevant maturity, for transactions in
a foreign currency
8.68 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom T sentrremont,
pursuant to which OOO Gazprom Tsentrremont
undertakes, during the period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom's instructions, to provide
services related to implementation of OAO
Gazprom's i nvestment projects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to a maximum
amount of 777 .15 million Rubles
8.69 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Tsentrgaz , pursuant to
which OAO Tsentrgaz undertakes, during the
period between July 1 , 2012 and December
31, 2013, acting upon OAO Gazprom's
instructions, to provi de services related
to implementation of OAO Gazprom's
investment projects inv olving construction
and commissioning of facilities, and OAO
Gazprom undertake s to pay for such
services up to a maximum amount of 500
thousand Rubles
8.70 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom K omplektatsia,
pursuant to which OOO Gazprom Komplektatsia
undertakes, during t he period between July
1, 2012 and December 31, 2013, acting upon
OAO Gazprom' s instructions, for a total
fee not exceeding 150 million Rubles, in
its own n ame, but for the account of OAO
Gazprom, to provide services related to
suppli es of well-repair equipment for the
specialized subsidiaries of OAO Gazprom
8.71 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event of loss
or destruction of, or damage to, including
deformation of the original geometrical
dimensions of the structures or individual
elements of, machinery or equipment; linear
porti ons, technological equipment and
fixtures of trunk gas pipelines, petroleum
pi pelines or refined product pipelines;
property forming part of wells; natural gas
held at facilities of the Unified Gas
Supply System in the course of trans
portation or storage in underground gas
storage reservoirs ("insured property" ),
as well as in the event of losses incurred
by OAO Gazprom as a result of an
interruption in production operations due
to destruction or loss of or damage to
insured property ("insured events"), to
make payment of insurance compensa tion to
OAO Gazprom or OAO Gazprom's subsidiary
companies to which the insured property
has been leased (beneficiaries) up to the
aggregate insurance amount not exceeding
10 trillion Rubles in respect of all
insured events, and OAO Ga zprom undertakes
to pay OAO SOGAZ an insurance premium with
an aggregate maxim um amount of 5.5 billion
Rubles, with each agreement having a term
of one year
CMMT PLEASE NOTE THAT THIS AGENDA IS CONTINUED Non-Voting
ON MEETING 100215, WHICH WILL CONTAI N
RESOLUTION ITEMS 8.72 TO 10.11. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAZPROM OAO, MOSCOW Agenda Number: 703921913
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BECAUSE OF THE SIZE OF THE Non-Voting
AGENDA [148 RESOLUTIONS] FOR THE G AZPROM
OF RUSSIA MEETING. THE AGENDA HAS BEEN
BROKEN UP AMONG TWO INDIVIDUAL M EETINGS.
THE MEETING IDS AND HOW THE RESOLUTIONS
HAVE BEEN BROKEN OUT ARE AS F OLLOWS:
MEETING ID 999132 [RESOLUTIONS 1 THROUGH
8.71] AND MID 100215 [RESOLUT IONS 8.72
THROUGH 10.11]. IN ORDER TO VOTE ON THE
COMPLETE AGENDA OF THIS MEET ING YOU MUST
VOTE ON BOTH THE MEETINGS.
8.72 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that
harm is caused to the life, health or
property of other persons or the natural
environment as a resu lt of an incident
occurring in the course of the conduction
by OAO Gazprom, it s subsidiaries and
dependent companies (whether existing or
those becoming a s ubsidiary or a dependent
company of OAO Gazprom during the term of
the agreeme nt) of their respective
statutory activities ("insured events"), to
make an in surance payment to physical
persons whose life, health or property has
been ha rmed, to legal entities whose
property has been harmed or to the state,
acting through those authorized agencies
of executive power whose competence include
s environmental protection management, in
the event that harm is caused to the
natural environment (beneficiaries), up to
an aggregate insurance amount not exceeding
75 billion Rubles, and OAO Gazprom
undertakes to pay an insurance pr emium
with an aggregate maximum amount of 1.5
billion Rubles, with each agreem ent having
a term of one year
8.73 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that
harm is caused to the life, health or
property of other persons or the natural
environment as a resu lt of an emergency or
incident occurring, among other things, as
a result of a terrorist act at a hazardous
industrial facility operated by OAO Gazprom
("in sured events"), to make an insurance
payment to physical persons whose life, h
ealth or property has been harmed, to legal
entities whose property has been h armed or
to the state, acting through those
authorized agencies of executive p ower
whose competence includes environmental
protection management, in the eve nt that
harm is caused to the natural environment
(beneficiaries), up to an ag gregate
insurance amount not exceeding 700 million
Rubles, and OAO Gazprom und ertakes to pay
an insurance premium with an aggregate
maximum amount of 3 mill ion Rubles, with
each agreement having a term of one year
8.74 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and ZAO Yamalgazi nvest, pursuant
to which ZAO Yamalgazinvest undertakes,
during the period betw een July 1, 2012 and
December 31, 2013, acting upon OAO
Gazprom's instructions , to provide
services related to implementation of OAO
Gazprom's investment pr ojects involving
construction and commissioning of
facilities, and OAO Gazprom undertakes to
pay for such services up to maximum amount
of 18,392.8 million Rubles
8.75 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes,
during the period be tween December 1, 2012
and March 30, 2016, acting upon OAO
Gazprom's instructi ons, to provide
services related to the monitoring of OAO
Gazprom's gas facili ties, and OAO Gazprom
undertakes to pay for such services up to
maximum amount of 34.9 million Rubles
8.76 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that any
employees of OAO G azprom or members of
their families or retired former employees
of OAO Gazprom or members of their
families (insured persons who are
beneficiaries) apply to a health care
institution for medical services ("insured
events"), to arrange and pay for such
medical services to the insured persons up
to the aggregate insurance amount not
exceeding 550 billion Rubles, and OAO
Gazprom undertakes to pay OAO SOGAZ an
insurance premium with an aggregate maximum
amount of 1.3 billion Rubles, with each
agreement having a term of one year
8.77 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO SOGAZ, pur suant to which
OAO SOGAZ undertakes, in the event of:
assertion of claims agai nst members of the
Board of Directors or the Management
Committee of OAO Gazpr om who are not
persons holding state positions in the
Russian Federation or po sitions in the
state civil service (insured persons), by
physical persons or l egal entities for
whose benefit the agreement will be entered
into and who cou ld suffer harm, including
shareholders of OAO Gazprom, debtors and
creditors o f OAO Gazprom, employees of OAO
Gazprom, as well as the Russian Federation
rep resented by its authorized agencies and
representatives (third parties (benefi
ciaries)) for compensation of losses
resulting from unintentional erroneous ac
tions (omissions) by insured persons in the
conduct by them of their managemen t
activities; incurrence by insured persons
of judicial or other costs to sett le such
claims; assertion of claims against OAO
Gazprom by third persons (bene ficiaries)
for compensation of losses resulting from
unintentional erroneous a ctions
(omissions) by insured persons in the
conduct by them of their manageme nt
activities on the basis of claims asserted
with respect to OAO Gazprom's se curities,
as well as claims originally asserted
against insured persons; incur rence by OAO
Gazprom of judicial or other costs to
settle such claims ("insure d events"), to
make an insurance payment to third parties
(beneficiaries) whos e interests have been
harmed, as well as insured persons and/or
OAO Gazprom in the event of incurrence of
judicial or other costs to settle claims
for compe nsation of losses, up to the
aggregate insurance amount not exceeding
the Rubl e equivalent of 100 million U.S.
Dollars, and OAO Gazprom undertakes to pay
OA O SOGAZ an insurance premium with an
aggregate maximum amount equal to the Rub
le equivalent of two million U.S. Dollars,
with such agreement having a term o f one
year
8.78 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO SOGAZ, pur suant to which
OAO SOGAZ undertakes, in the event of any
liability incurred by OAO Gazprom in its
capacity as a customs broker as a result of
any harm cause d to the assets of any third
persons represented by OAO Gazprom in
connection with the conduct of customs
operations (beneficiaries) or as a
consequence of any breaches of the
contracts signed with such persons
("insured events"), to make an insurance
payment to the persons concerned up to an
aggregate insuranc e amount of 20 million
Rubles payable in each insured event, and
OAO Gazprom u ndertakes to pay OAO SOGAZ an
insurance premium in an aggregate maximum
amount of 300 thousand Rubles, with such
agreement having a term of three years
8.79 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO SOGAZ, pu rsuant to which
OAO SOGAZ undertakes, in the event that any
harm (damage or de struction) is caused to
a transportation vehicle owned by OAO
Gazprom or that such vehicle is stolen or
hijacked or that any of the individual
components, p arts, units, devices, and
supplementary equipment installed on such
transporta tion vehicle is stolen ("insured
events"), to make an insurance payment to
OAO Gazprom (as the beneficiary) up to the
aggregate insurance amount of 1,291 mi
llion Rubles, and OAO Gazprom undertakes to
pay OAO SOGAZ an insurance premium with an
aggregate maximum amount of 24.52 million
Rubles, with each agreement having a term
of one year
8.80 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Pr omgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
provide for a perio d of 18 months after
the execution date of the agreement, acting
upon OAO Gazp rom's instructions, services
involved in the production of a reference
book on the legislative and other legal
regulation of gas distribution operations,
wh ile OAO Gazprom undertakes to make
payment for such services up to an aggregat
e maximum amount of 4.2 million Rubles
8.81 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgaz prom, Gazprombank
(Open Joint Stock Company), ZAO Gazprom
Telecom, OAO Gazprom Promgaz, OAO Gazprom
Gazoraspredeleniye, OOO Gazprom Export, OOO
Gazpromtrans , ZAO Gazprom Invest Yug, OAO
Gazprom Space Systems, OOO Gazprom
Komplektatsiy a, OAO Gazprom Neft, OAO
Druzhba, OOO Gazprom Mezhregiongaz, OAO
Gazprom Nefte khim Salavat, OAO SOGAZ, DOAO
Tsentrenergogaz of OAO Gazprom, OAO
Tsentrgaz, O OO Gazprom Tsentrremont, ZAO
Yamalgazinvest, OAO Gazprom Gazenergoset
and OAO Beltransgaz (the "Contractors"),
pursuant to which the Contractors undertake
t o provide from August 30, 2012 to
December 31, 2012, acting upon OAO
Gazprom's instructions, the services of
arranging for and carrying out a
stocktaking of fixed assets of OAO Gazprom
that are to be leased to the Contractors,
and OAO Gazprom undertakes to make payment
for such services up to a maximum amount o
f 3.3 million Rubles
8.82 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, pre-investment
research work for OAO Gazprom covering the
following su bjects: "Substantiation of
investments in the construction of an
experimental commercial LNG unit using
national technologies and equipment",
"Substantiatio n of investments in the
commercial development and utilization of
methane in c oal beds on the basis of
results obtained from the pilot and
experimental-comm ercial development of
first-in-line fields over 2010-2012",
"Substantiation of investments in the
construction by OOO Gazprom Dobycha
Astrakhan of additiona l sulfur air stream
granulation facilities, including advanced
powered sulfur loading facilities",
"Investment concept of expansion of OOO
Gazprom Sbyt Ukra ine's business and
Gazprom group companies' presence in the
Ukrainian market t hrough the creation of a
filling station chain, LNG facilities and
electric an d heating power generation
stations, and determination of other
prospective li nes of development",
"Declaration of intention to invest in the
construction o f a polyethylene production
facility in the Astrakhan Oblast",
"Substantiation of investments in the
creation of a gas supply system in the
southern regions of the Irkutsk Oblast,
including the construction of gas
processing and gas c hemical facilities",
"Investment concept of development of gas
transportation system of OOO Gazprom
Transgaz Ufa in a long term perspective,
subject to the operation regime of the
Kanchurinsk-Musinsk undergroung gas storage
facility" and to deliver the research
results to OAO Gazprom, while OAO Gazprom
undertak es to accept the research results
and to make payment for them up to an
aggreg ate maximum amount of 389.62 million
Rubles
8.83 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the cost analysis of design and
surveying works a s part of the estimated
value of the construction project in
accordance with t he approved project
documents with due regard for the type and
capacity of the respective facility on the
basis of the relevant methods approved by
OAO Gazp rom Promgaz, normative-cost
support for the measures to optimize the
costs of OAO Gazprom, analysis of budget
and regulatory documents providing for the
imp lementation of new construction
technologies, analysis of the effective
regula tions governing investment
activities and statutory requirements to
gas facili ties and drafting of a program
for the preparation of further regulatory
docum ents for the designing of facilities
of OAO Gazprom, expert reviews of cost es
timates for design and surveying works, as
submitted by customers in regard to the
implementation of investment projects of
OAO Gazprom upon being prepared on the
basis of the relevant methods approved by
OAO Gazprom Promgaz, the prod uction of
collected cost estimates for logistical
support and human resources by the
concentrated construction clusters to the
extent concerning OAO Gazprom facilities
as at the beginning of 2013-2015, while OAO
Gazprom undertakes to make payment for such
services up to an aggregate maximum amount
of 302 millio n Rubles
8.84 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the production of collected cost
estimates for se rial equipment, logistical
support, and human resources by the
concentrated co nstruction clusters to the
extent concerning OAO Gazprom facilities as
at Janu ary 1, 2012, the normative-cost
support for the Comprehensive Plan of
Measures to Optimize the Costs of OAO
Gazprom, the development of the program to
incre ase the efficiency of air ventilation
and air conditioning systems at OAO Gazp
rom entities, the preparation of an updated
Program for the years until 2015, the
development of the Program of
Reconstruction of heat-supply systems of
OAO Gazprom (boiler equipment, recyclers,
heat-supply networks, instrumented ligh
ting, and water-treatment facilities) until
2018, while OAO Gazprom undertakes to make
payment for such services up to an
aggregate maximum amount of 107.3 million
Rubles
8.85 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of three years after
their execution, acting upon OAO Gazprom's
instructions, to provide services involved
in the implementation of programs for the
scientific and technical cooperation of
OAO Gazprom with foreign partner companies,
and OAO Gazprom undertakes to make payment
for such services up to an aggregate ma
ximum amount of two million Rubles
8.86 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Drafti ng of regulatory
documents relating to electric power
business of OAO Gazprom, "Development of
guidelines to determine budget cost
variation indices for oil and gas well
construction, abandonment, suspension and
re-entry ay OAO Gazpro m's files against
the base figures of 2006", "Development of
indicative values to determine cost of
engineering surveys for the construction of
OAO Gazprom' s facilities", "Improvements
to the regulatory and methodological basis
govern ing the development, negotiation,
approval and submission to third parties of
specifications of designing and capital
construction within the boundaries of OAO
Gazprom's facilities", and to deliver the
research results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payme nt for them up to
an aggregate maximum amount of 71.7 million
Rubles
8.87 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Improv ements to the pricing and
rate setting methods for the works relating
to the c onstruction of gas production
facilities at the Northern seas by OAO
Gazprom", "Selection of methods of
enhancement of power efficiency of
utilization of fu el and power resources,
development of proposals to implement such
methods and to realize the projected gas
consumption volumes for the period to 2025
in th e constituent subjects of the Russian
Federation in the Southern and Northern-
Caucasian Federal Districts", "Development
of a regulation setting out the re
quirements to the designing of LNG supply
facilities", "Methodological and reg
ulatory support for the transition to the
maintenance of gas distribution syst ems
depending on their technical condition and
tolerable operational risks", a nd to
deliver the research results to OAO
Gazprom, while OAO Gazprom undertake s to
accept the research results and to make
payment for them up to an aggrega te
maximum amount of 96.1 million Rubles
8.88 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Analys is of changes in the
properties and characteristics of
polyethylene pipes of t he existing gas
pipelines which determine their service
life", "Development of OAO Gazprom gas
facilities reconstruction and technical
re-equipment program" , "Development of
regulatory and methodological framework for
the investigatio n and monitoring of the
development of coal-methanol fields",
"Development of technological development
plan for the Naryksko-Oshtankinskaya area
with a sep arate experimental and
commercial development stage", and to
deliver the resea rch results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the researc h results and to make
payment for them up to an aggregate maximum
amount of 15 1.9 million Rubles
8.89 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of basic principles
and methods for the development of
minor-reserve fie lds in order to optimize
hydrocarbon production costs using
investment designi ng instruments on the
basis of the project financing methods",
"Development of technological development
plans for the experimental and commercial
developme nt of Cenomanian- Aptian deposits
of the hydrocarbon fields of the Yamal Area
of the Yamalo-Nenetsky Autonomous
District", "Development of a technological
d evelopment plan for the Kshukskiy gas
condensate field of the Kamchatka Territ
ory", "Development of methods of
identification of carbon deposits
high-permea bility zones using a set of
structural and geomorphic methods and
remote sensi ng data", and to deliver the
research results to OAO Gazprom, while OAO
Gazpro m undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 233 million
Rubles
8.90 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Analyt ical research to
determine the cost of 1 km of drilling at
OAO Gazprom fields and sites", "Development
multi-method geophysical technology of
examination of a coal-methanol strip mine
and oil shale", "Information and analytical
suppor t of management processes in
relation to distribution of gas to the
customers in the regions of the Russian
Federation, including monitoring of loading
rate of gas pipeline branches and analysis
of gas utilization permits issued by th e
local authorities of the constituent
subjects of the Russian Federation", "D
evelopment of general (standard)
specifications and technical assignments in
r elation to the creation of national minor
and non-conventional power supply fa
cilities to procure supply of electric and
heating power to OJSC Gazprom facil ities",
and to deliver the research results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the research results and to make
payment for them up to a n aggregate
maximum amount of 107.7 million Rubles
8.91 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of methodological
recommendations in relation to the
determination of ap propriate terms for the
beginning of reconstruction of gas
transportation faci lities", "Marketing
research and determination of potential
volumes, terms, co st and markets of the
gas processed products, preparation of an
opinion as to whether it is feasible to
construct a gas condensate processing plant
in the R epublic of Buryatia and proposals
in relation to the expansion of filling
stat ion chain and compressed gas vehicle
fleet", "Development of Gazprom Corporate
Standard "Unified technical requirements to
the selection of main boiler equi pment for
the heat-supply systems of OAO Gazprom",
"Development of Gazprom Cor porate Standard
"Regulations on the array of preventive
maintenance repairs on the heat-and-power
equipment of heat-supply systems", and to
deliver the rese arch results to OAO
Gazprom, while OAO Gazprom undertakes to
accept the resear ch results and to make
payment for them up to an aggregate maximum
amount of 7 2.8 million Rubles
8.92 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Develo pment of Gazprom
Corporate Standard "Regulations on the
start-up and commissio ning of the
heat-and-power equipment of heat-supply
systems", "Development of Gazprom Corporate
Standard "OAO Gazprom Water Supply and
Discharge System Oper ation Rules",
"Development of basic principles and
methods for the exploration , development,
and exploitation of minor-reserve fields in
order to optimize h ydrocarbon production
costs", "Energy Saving and Energy
Efficiency Program in connection with power
supply in Salekhard", and to deliver the
research result s to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 82.6 million
Rubles
8.93 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Concep t for the development of
the gas-chemical industry in the
Yamalo-Nenetsky Auto nomous District",
"Concept for the comprehensive development
of power supplies in the Yamalo-Nenetsky
Autonomous District", "Substantiation of
options for p ower supplies to priority
customers among remote townships in the
Yamalo-Nenet sky Autonomous District
(Muzhi, Yar-Sale, Gyda, and Tolka)",
"Proposals for fi rst-in-line facilities
for the use of coal-bed methane on the
basis of the mas ter scheme for gas
supplies and conversion to gas services in
the Kemerovo Reg ion" and to deliver the
research results to OAO Gazprom, while OAO
Gazprom und ertakes to accept the research
results and to make payment for them up to
an a ggregate maximum amount of 124.1
million Rubles
8.94 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Resear ch into the possibility
to use non-conventional gas-supply sources
(coal-bed m ethane, gas hydrates, shale
gas, small-sized fields, etc.). Relevant
recommend ations", "Forecast as to the
commissioning of a gas pipeline branch
until 2030 ", "Analysis of the possibility
to employ innovative heat-recycling
technologi es for the compressor stations
of OAO Gazprom with a view to raising
energy ef ficiency", "Preparation of
proposals to increase the efficiency of
using gas p ipeline branches and
gas-distribution systems", and to deliver
the research re sults to OAO Gazprom, while
OAO Gazprom undertakes to accept the
research resu lts and to make payment for
them up to an aggregate maximum amount of
155.8 mi llion Rubles
8.95 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Assess ment of the possibility
to use liquefied natural gas with a view to
evening ou t seasonal vacillations in
gas-distribution systems", Preparation of a
program for the reconstruction and
technical re-equipment of gas facilities at
the Ga zprom group in 2012", "Key
directions for improvement of legal
framework gover ning use of liquefied
hydrogen gas, liquefied natural gas, and
compressed natu ral gas in gasification";
"Preparation of regulatory documents to
govern resea rch to analyze technical risks
in gas-distribution systems and proposals
to re duce damage from accidents and
emergencies" and to deliver the research
result s to OAO Gazprom, while OAO Gazprom
undertakes to accept the research results
and to make payment for them up to an
aggregate maximum amount of 108.7 millio n
Rubles
8.96 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Improv ements to the regulatory
and methodological basis for increases in
the energy efficiency of buildings and
structures and to the utilization of fuel
and ener gy resources at OAO Gazprom
facilities", "Preparation of procedures for
prepar ing a reclamation plan for the
construction of gas-transportation
facilities", "Assessment of potential
damage to the natural environment
(wildlife, flora, water biological, forest,
land, and other resources), including, but
not limit ed to, the effects of accidents,
and the preparation of an integral program
of nature-conservation and countervailing
nature-conservation measures for all O AO
Gazprom facilities during the development
of gas-producing, gas-transportat ion,
gas-processing, and gas-chemical capacities
in Eastern Siberian and Far E astern
regions", and "Preparation of methods for
the assessment of financial a nd economic
efficiency in the development of
coal-methanol fields with due reg ard for
public and regional effects" and to deliver
the research results to OA O Gazprom, while
OAO Gazprom undertakes to accept the
research results and to make payment for
them up to an aggregate maximum amount of
44 million Rubles
8.97 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Prepar ation of technical
proposals for efficient power plant use on
the basis of ren ewable energy sources and
non-conventional hydrocarbon energy
resources", Prep aration of collected labor
cost estimates for the purposes of
calculating the values of design and
surveying works at OAO Gazprom facilities",
"Feasibility study of options for
underground coal gasification (UCG)
enterprises to genera te electricity and
produce a synthetic substitute natural gas
(SNG)", "Prepara tion of circuit designs
and proposals for the future use of
heat-pump devices using gas drives and new
environmentally-friendly cooling agents at
OAO Gazpro m facilities and in the regional
energy sectors", and to deliver the
research results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
re sults and to make payment for them up to
an aggregate maximum amount of 80.3 m
illion Rubles
8.98 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of one year
after their execution, acting upon OAO
Gazprom's instructi ons, research work for
OAO Gazprom covering the following
subjects: "Preparati on of draft programs
to put motor transport and agricultural
machinery to usin g gas motor fuel in
Sakhalin, in Khabarovsk, Primorsk, and
Kamchatka provinces ", "Preparation of
feasibility studies and proposals to
develop the LPG fillin g station network,
and a fleet of vehicles driven by natural
gas, while develo ping the fields of Yamal,
in the cities of Nadym and Novy Urengoy"
and to deli ver the research results to OAO
Gazprom, while OAO Gazprom undertakes to
accep t the research results and to make
payment for them up to an aggregate maximum
amount of 60 million Rubles
8.99 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and OAO Gazprom Promgaz,
pursuant to which OAO Gazprom Promgaz
undertakes within the period f rom the
execution date and up to July 1, 2015,
following OAO Gazprom's instruc tions, to
provide services related to the evaluation
of current level of gasif ication of the
Russian regions, and OAO Gazprom will make
payments for a total of up to 26.1 million
Rubles
8.100 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of two years
after their execution, acting upon OAO
Gazprom's instruct ions, research work for
OAO Gazprom covering the following
subjects: "Preparat ion of collections of
estimated prices for the equipment,
inventory and fuel, used in the
construction of wells as of January 1,
2012", "Increase of seismic resolution
using second harmonics at coal-methanol
deposits of Kuzbass", Prep aration of
feasibility studies and proposals to
streamline expenses and reduce the cost of
production coalbed methane", "Updating of
financial and economic substantiation for
favorable investment climate in order to
implement the prog ram of coalbed methane
production in Kuzbass", Preparation of the
program for synchronization of works on
preliminary degassing of coal beds, through
produc tion of methane within mining
allocations of coal producing enterprises,
takin g into account the development
prospects of gas and coal production
businesses up to 2030", and to deliver the
research results to OAO Gazprom, while OAO
Ga zprom undertakes to accept the research
results and to make payment for them u p to
an aggregate maximum amount of 54.08
million Rubles
8.101 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of two years
after their execution, acting upon OAO
Gazprom's instruct ions, research work for
OAO Gazprom covering the following
subjects: "Developm ent of regulatory
framework for use of geosynthetics at OAO
Gazprom's faciliti es", "Updating of
project indicators and project solutions
for the development of Kovykta and
Chikansky gas and condensate fields",
"Adjustment of the Gener al Scheme of Gas
Supplies and Gasification of Irkutsk
Region" and to deliver t he research
results to OAO Gazprom, while OAO Gazprom
undertakes to accept the research results
and to make payment for them up to an
aggregate maximum amou nt of 135.14 million
Rubles
8.102 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes to
perform during the period of three years
after their execution, acting upon OAO
Gazprom's instru ctions, research work for
OAO Gazprom covering the following
subjects: "Review of OAO Gazprom Standard
2-1.13-317-2009 "Graphic display of
facilities of the unified gas supply
system on the process flow charts", and
development of sec tions on graphic display
of equipment on the layouts of facilities
involved in gas production, underground
storage and processing", "Amending OAO
Gazprom St andard 2-1.11-070-206
"Methodological guidelines for selection of
the neutral grounding regime within the
electric networks of 6 and 10 kW of voltage
by OAO Gazprom subsidiaries and group
companies", "Development of OAO Gazprom
Standa rd "Use of power cables made of
crosslinked polyethylene", "Amending OAO
Gazpr om Standard "Categorization of
electrical receivers used at OAO Gazprom
indust rial facilities to replace OAO
Gazprom Standard 2-6.2-149-2007
"Development of industrial regulation on
the use of low-temperature resistant heat
carriers w ithin the head supply systems",
"Development of proposals on the use of
distri bution heating systems at OAO
Gazprom's facilities, and to deliver the
researc h results to OAO Gazprom, while OAO
Gazprom undertakes to accept the research
results and to make payment for them up to
an aggregate maximum amount of 64 m illion
Rubles
8.103 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom P romgaz, pursuant
to which OAO Gazprom Promgaz undertakes
during the period of 18 months after their
execution, acting upon OAO Gazprom's
instructions, to pr ovide services involved
in maintaining the information portal of
the Office fo r Conversion to Gas Services
and Gas Uses in order to monitor, diagnose,
and m anage gas facilities, while OAO
Gazprom undertakes to make payment for such
se rvices up to an aggregate maximum amount
of 3.7 million Rubles
8.104 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and Gazprom EP In ternational B.V.
(the "Licensee"), pursuant to which OAO
Gazprom will provide the Licensee with an
ordinary (non-exclusive) license to use its
trademarks "G azprom" and , as registered
with the World Intellectual Property
Organization (Nos. of international
registration 807841, 807842, date of
international regi stration - April 22,
2003), on goods and on the labels or
packaging of goods, or during the
performance of work or the provision of
services, on covering, b usiness, or other
documentation, or in advertising, printed
publications, or o n official letterheads,
or on signboards, including on
administrative building s and industrial
facilities, on clothes and means of
individual protection, or during the
demonstration of exhibits at exhibitions
and fairs, or in the Inte rnet, or in the
Licensees' trade name, or in the Licensee's
corporate seal, as well as with the right
- subject to prior written consent from OAO
Gazprom - to enter into sublicense
agreements with third persons
("Sublicensees") to use the foregoing
trademarks subject to the rights and ways
to use the same, whic h are available to
the Licensee under the respective license
agreement, while the Licensees will pay a
license fee to OAO Gazprom up to an
aggregate maximum amount of 841.34
thousand U.S. Dollars, or its equivalent in
Rubles, Euros or other currency
8.105 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Ga
zoraspredeleniye, pursuant to which OAO
Gazprom Gazoraspredeleniye within the time
from its execution and up to December 31,
2013, acting upon OAO Gazprom's
instructions, undertakes to provide
services involved in the organization and
conduct of a conference on distribution and
gas consumption, while OAO Gazpro m
undertakes to make payment for such
services up to an aggregate maximum amou nt
of 2.2 million Rubles
8.106 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Beltransg az (the
"Licensee"), pursuant to which OAO Gazprom
will provide the Licensee w ith an ordinary
(non-exclusive) license to use its
trademarks [Gazprom], "Gazp rom" and , as
registered with the World Intellectual
Property Organization (No s. of
international registration 807841, 807842,
807840, date of international registration
- April 22, 2003), on goods and on the
labels or packaging of go ods, or during
the performance of work or the provision of
services, on coveri ng, business, or other
documentation, or in advertising, printed
publications, or on official letterheads,
or on signboards, including on
administrative bui ldings and industrial
facilities, on clothes and means of
individual protectio n, or during the
demonstration of exhibits at exhibitions
and fairs, or in the Internet, or in the
Licensees' trade name, or in the Licensee's
corporate sea l, while the Licensees will
pay a license fee to OAO Gazprom up to an
aggregat e maximum amount of 4.248 million
Rubles
8.107 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazpromvi et, OOO Gaz-Oil,
ZAO Yamalgazinvest, and the Gazpromipoteka
foundation ("Licen sees"), pursuant to
which OAO Gazprom will grant the Licensees
an ordinary (no n-exclusive) license to use
its trademarks [Gazprom], "Gazprom" and ,
as regis tered in the State Register of
Trade Marks and Service Marks of the
Russian Fe deration (certificates of
trademarks (service marks) No. 228275 of
November 19 , 2002, No. 228276 of November
19, 2002, and No. 220181 of September 3,
2002) , on goods and on the labels or
packaging of goods which are produced,
offered for sale, sold, or displayed at
exhibitions or fairs, or otherwise
introduced into civil turnover in the
territory of the Russian Federation, or are
stored or transported for such purposes,
or are brought into the territory of the Ru
ssian Federation, or during the performance
of work or the provision of servic es,
including the development of oil and gas
fields and the construction of oi l and gas
pipelines, on covering, business, or other
documentation, including, but not limited
to, that related to introduction of goods
into civil turnover , or in offers to sell
goods, perform work, or provide services,
or in announc ements or advertisements, or
in connection with charitable or sponsored
events , or in printed publications, or on
official letterheads, or on signs, includi
ng signs on administrative buildings,
industrial facilities, multi-functional
refueling complexes providing accompanying
types of roadside service, shops, c ar
washing stations, cafes, car service / tire
fitting businesses, and recreat ional
services centers, or on transportation
vehicles, or on clothes or indivi dual
protective gear, or on the Licensees'
corporate seals, or in the Internet , or in
the Licensees' trade names, and the
Licensees will pay license fees to OAO
Gazprom in the form of quarterly payments
for the right to use each of OA O Gazprom's
foregoing trademarks with respect to each
transaction in an amount not exceeding 300
times the minimum statutory wage
established by the effecti ve legislation
of the Russian Federation as on the
execution date of the respe ctive transfer
and acceptance acts, plus value added tax
at the rate establish ed by the effective
legislation of the Russian Federation, up
to an aggregate maximum amount of 16.992
million Rubles
8.108 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G azenergoset
whereby OAO Gazprom provides to OAO Gazprom
Gazenergoset for tempo rary use facilities
of the KS Portovaya NGV-refuelling
compressor station (tec hnological gas
pipelines, and the site of the station
itself), facilities of K S Elizavetinskaya
NGV-refuelling compressor station
(technological gas pipelin es, the site of
the station, on-site communication lines,
sewerage, cable elec trical supply network,
technical security equipment, electric and
chemical pro tection gear), as well as the
facilities of KS Volkhovskaya
NGV-refuelling com pressor station
(technological gas pipelines, the site of
the station, , sewer age, cable electrical
supply network, technical security
equipment, electric a nd chemical
protection gear, communications lines and
alarm system), located i n the Leningrad
Region, Vsevolzhsky District, for a term of
not more than 12 m onths, and OAO Gazprom
will make payments for the use of the
property for up t o 25.7 million Rubles
8.109 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Gazprom G azoraspredeleniye
("Licensee"), pursuant to which OAO Gazprom
will grant the L icensees an ordinary
(non-exclusive) license to use its
trademarks [Gazprom], "Gazprom" and , as
registered in the State Register of Trade
Marks and Service Marks of the Russian
Federation (certificates of trademarks
(service marks) N o. 228275 of November 19,
2002, No. 228276 of November 19, 2002, and
No. 22018 1 of September 3, 2002), on goods
and on the labels or packaging of goods
whic h are produced, offered for sale,
sold, or displayed at exhibitions or fairs,
or otherwise introduced into civil turnover
in the territory of the Russian Fe
deration, or are stored or transported for
such purposes, or are brought into the
territory of the Russian Federation, or
during the performance of work or the
provision of services, including the
development of oil and gas fields and the
construction of oil and gas pipelines, on
covering, business, or other do
cumentation, including, but not limited to,
that related to introduction of go ods into
civil turnover, or in offers to sell goods,
perform work, or provide services, or in
announcements or advertisements, or in
connection with charita ble or sponsored
events, or in printed publications, or on
official letterhead s, or on signs,
including signs on administrative
buildings, industrial facili ties,
multi-functional refueling complexes
providing accompanying types of roa dside
service, shops, car washing stations,
cafes, car service / tire fitting
businesses, and recreational services
centers, or on transportation vehicles, or
on clothes or individual protective gear,
or on the Licensee's corporate se als, or
in the Internet, or in the Licensee's trade
names, as well as with the right - subject
to prior written consent from OAO Gazprom -
to enter into sub license agreements with
third persons ("Sublicensees") to use the
foregoing tr ademarks subject to the rights
and ways to use the same, which are
available t o the Licensee under the
respective license agreement, and the
Licensee will p ay license fees to OAO
Gazprom in the form of quarterly payments
for the right to use each of OAO Gazprom's
foregoing trademarks with respect to each
transa ction in an amount not exceeding 300
times the minimum statutory wage establis
hed by the effective legislation of the
Russian Federation as on the execution
date of the respective transfer and
acceptance acts, plus value added tax at
the rate established by the effective
legislation of the Russian Federation, u p
to an aggregate maximum amount of 174.168
million Rubles
8.110 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreement between OAO
Gazprom and OAO Gazprom Ne ft (the
"Licensee"), pursuant to which the Licensee
is entitled, subject to pr ior written
consent from OAO Gazprom, to enter into
sublicense agreements with third persons
("Sublicensees") to use the following
trademarks of OAO Gazprom : as registered
in the blue, and white color /color
combination in the State R egister of Trade
Marks and Service Marks of the Russian
Federation, (certifica tes of trademarks
(service marks) No. 441154 of July 18,
2011, No. 441095 of J uly 15, 2011, No.
441094 of July 15, 2011, and No. 441175 of
July 18, 2011), o n goods and on the labels
or packaging of goods which are produced,
offered fo r sale, sold, or displayed at
exhibitions or fairs, or otherwise
introduced in to civil turnover in the
territory of the Russian Federation, or are
stored or transported for such purposes,
or are brought into the territory of the
Russi an Federation, or during the
performance of work or the provision of
services, including the development of oil
and gas fields and the construction of oil
a nd gas pipelines, on covering, business,
or other documentation, including, bu t not
limited to, that related to introduction of
goods into civil turnover, o r in offers to
sell goods, perform work, or provide
services, or in announceme nts or
advertisements, or in connection with
charitable or sponsored events, o r in
printed publications, or on official
letterheads, or on signs, including signs
on administrative buildings, industrial
facilities, multi-functional ref ueling
complexes providing accompanying types of
roadside service, shops, car washing
stations, cafes, car service / tire fitting
businesses, and recreation al services
centers, or on transportation vehicles, or
on clothes or individua l protective gear,
or on the Licensee's corporate seals, or in
the Internet, o r in the Licensee's trade
names, as well as with the right - subject
to prior written consent from OAO Gazprom -
to enter into sublicense agreements with th
ird persons ("Sublicensees") to use the
foregoing trademarks subject to the ri ghts
and ways to use the same, which are
available to the Licensee under the r
espective license agreement, and the
Licensee will pay a license fee up to an
aggregate maximum amount of 566.4 million
Rubles
8.111 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO Vostokgaz prom, pursuant to
which OAO Gazprom will grant OAO
Vostokgazprom temporary pos session and use
of an M-468R special-purpose communications
installation for a period not exceeding 12
months, and OAO Vostokgazprom will make
payment for u sing such property up to a
maximum amount of 274,000 Rubles
8.112 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: An agreement between
OAO Gazprom and Societe Gen eral, whereby
OAO Gazprom assumes an obligation to
Societe Generale to secure the performance
by OOO Gazprom export of its obligations
under a direct contra ct in connection with
the agreement for transportation of gas
between Nord Str eam AG and OOO Gazprom
export, entered into between OOO Gazprom
export, Nord S tream AG and Societe
Generale (hereinafter, Transportation
Direct Contract) in cluding obligations to
pay a termination fee in accordance with
the terms of t he Transportation Direct
Contract, for a total amount of up to
12.094 billion Euros
8.113 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and State Corpora tion "Bank for
Development and Foreign Economic Affairs
(Vnesheconombank)" reg arding receipt by
OAO Gazprom of funds with a maximum amount
of 6 billion U.S. Dollars or its
equivalent in Rubles or Euros, for a term
not exceeding five y ears, with interest
for using the loans to be paid at a rate
not exceeding 12% per annum in the case of
loans in U.S. Dollars / Euros and at a rate
not exce eding the Bank of Russia's
refinancing rate in effect on the date of
entry int o the applicable loan agreement,
plus 3% per annum, in the case of loans in
Ru bles
8.114 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OAO NOVATEK, pursuant to which
OAO Gazprom will provide services related
to arranging for t he transportation of gas
in a total amount not exceeding 140 billion
cubic met ers and OAO NOVATEK will make
payment for the services related to
arranging fo r the transportation of gas
via trunk gas pipelines up to an aggregate
maximum amount of 224 billion Rubles
8.115 Approve, in accordance with Chapter XI of Mgmt For For
the Federal Law "On Joint Stock Comp anies"
and Chapter IX of the Charter of OAO
Gazprom, the following interested- party
transaction that may be entered into by OAO
Gazprom in the future in the ordinary
course of business: Agreements between OAO
Gazprom and OOO Gazprom M ezhregiongaz,
pursuant to which OAO Gazprom will deliver,
and OOO Gazprom Mezh regiongaz will accept
(take off), gas in an aggregate maximum
amount of 305 bi llion cubic meters
(subject to applicable monthly delivery
deadlines) with an aggregate maximum amount
of 1.240 trillion Rubles
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
CMMT PLEASE NOTE THAT FOR RESOLUTION 9, 11 Non-Voting
DIRECTORS WILL BE ELECTED OUT OF THE 12
CANDIDATES..
9.1 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Andrei
Igorevich Akimov
9.2 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Farit R
afikovich Gazizullin
9.3 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Viktor
Alekseevich Zubkov
9.4 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Elena E
vgenievna Karpel
9.5 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Timur K ulibaev
9.6 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Vitaly
Anatolyevich Markelov
9.7 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Viktor
Georgievich Martynov
9.8 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Vladimi r
Alexandrovich Mau
9.9 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Aleksey
Borisovich Miller
9.10 Elect the following person to the Board of Mgmt For For
Directors of OAO "Gazprom": Valery
Abramovich Musin
9.11 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Mikhail
Leonidovich Sereda
9.12 Elect the following person to the Board of Mgmt Against Against
Directors of OAO "Gazprom": Igor Kh
anukovich Yusufov
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 11 Non-Voting
CANDIDATES TO BE ELECTED AS AUDIT COMMI
SSION MEMBERS, THERE ARE ONLY 9 VACANCIES
AVAILABLE TO BE FILLED AT THE MEETIN G. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHO OSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 9 OF THE 11 AUDIT
COMMISSION MEMBERS. T HANK YOU.
10.1 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Dmitry Al
eksandrovich Arkhipov
10.2 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Andrei Vi
ktorovich Belobrov
10.3 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Vadim Kas
ymovich Bikulov
10.4 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Aleksey B
orisovich Mironov
10.5 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Lidiya Va
silievna Morozova
10.6 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Anna Bori
sovna Nesterova
10.7 Elect the following person to the Audit Mgmt No vote
Commission of OAO "Gazprom": Georgy Av
tandilovich Nozadze
10.8 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Yury Stan
islavovich Nosov
10.9 Elect the following person to the Audit Mgmt Against Against
Commission of OAO "Gazprom": Karen Ios
ifovich Oganyan
10.10 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Maria Gen
nadievna Tikhonova
10.11 Elect the following person to the Audit Mgmt For For
Commission of OAO "Gazprom": Aleksandr
Sergeyevich Yugov
CMMT REMINDER PLEASE NOTE IN ORDER TO VOTE ON Non-Voting
THE FULL MEETING AGENDA YOU MUST ALSO VOTE
ON MEETING ID 999132 WHICH CONTAINS
RESOLUTIONS 1 TO 8.71.
CMMT 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 Y OU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 703686963
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2012/0328/LTN201203281012.pdf
1 To receive and consider the report of the Mgmt For For
directors, audited financial statements and
auditors' report 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. Ang Siu Lun, Lawrence as an Mgmt For For
executive director
4 To re-elect Mr. Liu Jin Liang as an Mgmt For For
executive director
5 To re-elect Mr. Li Dong Hui, Daniel as an Mgmt Against Against
executive director
6 To re-elect Mr. An Cong Hui as an executive Mgmt For For
director
7 To re-elect Mr. Yin Da Qing, Richard as a Mgmt For For
non-executive director
8 To re-elect Mr. Yeung Sau Hung, Alex as an Mgmt For For
independent non-executive director
9 To re-elect Mr. Fu Yu Wu as an independent Mgmt For For
non-executive director
10 To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of the
directors
11 To re-appoint Grant Thornton Hong Kong Mgmt For For
Limited (previously known as "Grant
Thornton Jingdu Tianhua") as the auditors
of the Company and to authorise the board
of directors of the Company to fix their
remuneration
12 To grant a general mandate to the directors Mgmt For For
to repurchase the Company's shares
13 To grant a general mandate to the directors Mgmt Against Against
to issue, allot and otherwise deal with the
Company's shares
14 To extend the general mandate to allot and Mgmt Against Against
issue new shares
15 To terminate the Existing Share Option Mgmt Against Against
Scheme and to adopt the New Share Option
Scheme
16 Conditional upon special resolution number Mgmt For For
18 being passed, to approve that the
Company may send or supply Corporate
Communications to Shareholders (in relation
to whom certain conditions are met) by
making such Corporate Communications
available on the Company's own website and
the website of the Stock Exchange in
accordance with ordinary resolution number
16 as set out in the Notice of Annual
General Meeting
17 To approve the amendments to the Memorandum Mgmt For For
of Association of the Company in accordance
with special resolution number 17 with
respect to obsolete provisions and minor
housekeeping amendments as set out in the
Notice of Annual General Meeting
18 To approve the amendments to the Articles Mgmt For For
of Association of the Company in accordance
with special resolution number 18 with
respect to corporate communications as set
out in the Notice of Annual General Meeting
19 To approve the amendments to the Articles Mgmt For For
of Association of the Company in accordance
with special resolution number 19 with
respect to obsolete provisions and minor
housekeeping amendments as set out in the
Notice of Annual General Meeting
20 Conditional upon special resolution numbers Mgmt For For
17 to 19 being passed, to adopt the new
amended and restated Memorandum and
Articles of Association of the Company
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 703839932
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the declaration of a final Mgmt For For
dividend of 4.8 sen less 25% tax per
ordinary share of 10 sen each for the
financial year ended 31 December 2011 to be
paid on 23 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 RM807,500 for the financial year ended
31 December 2011 (2010 : RM843,433)
3 To re-elect Mr Quah Chek Tin as a Director Mgmt For For
of the Company pursuant to Article 99 of
the Articles of Association of the Company
4 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
5 That Tan Sri Alwi Jantan, 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
6 That Tan Sri Clifford Francis Herbert, Mgmt For For
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
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 Genting
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 For For
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 and proposed
new shareholders' mandate for additional
recurrent related party transactions of a
revenue or trading nature
--------------------------------------------------------------------------------------------------------------------------
GENTING PLANTATIONS BHD Agenda Number: 703835744
--------------------------------------------------------------------------------------------------------------------------
Security: Y26930100
Meeting Type: AGM
Meeting Date: 12-Jun-2012
Ticker:
ISIN: MYL2291OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the declaration of a final Mgmt For For
dividend of 5.75 sen less 25% tax per
ordinary share of 50 sen each for the
financial year ended 31 December 2011 to be
paid on 17 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 RM645,858 for the financial year ended
31 December 2011 (2010: RM589,400)
3 To re-elect Encik Mohd Din Jusoh as a Mgmt For For
Director of the Company pursuant to Article
99 of the Articles of Association of the
Company
4 To re-elect the person as Director of the Mgmt For For
Company pursuant to Article 104 of the
Articles of Association of the Company: Mr
Ching Yew Chye
5 To re-elect the person as Director of the Mgmt For For
Company pursuant to Article 104 of the
Articles of Association of the Company: Mr
Lim Keong Hui
6 That Lt. Gen. (B) Dato' Abdul Ghani bin Mgmt For For
Abdullah, 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
7 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors of the Company and to authorise
the Directors to fix their remuneration
8 Authority to Directors pursuant to Section Mgmt For For
132D of the Companies Act, 1965
9 Proposed renewal of the authority for the Mgmt For For
Company to purchase its own shares
10 Proposed renewal of shareholders' mandate Mgmt For For
for recurrent related party transactions of
a revenue or trading nature and proposed
new shareholders' mandate for additional
recurrent related party transactions of a
revenue or trading nature
11 Proposed retirement gratuity payment to Lt. Mgmt Against Against
Gen. (B) Dato' Haji Abdul Jamil bin Haji
Ahmad
--------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 933631346
--------------------------------------------------------------------------------------------------------------------------
Security: 38059T106
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: GFI
ISIN: US38059T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RE-APPOINTMENT OF AUDITORS Mgmt For For
O2 ELECTION OF A DIRECTOR: DL LAZARO Mgmt For For
O3 RE-ELECTION OF A DIRECTOR: CA CAROLUS Mgmt For For
O4 RE-ELECTION OF A DIRECTOR: R DANINO Mgmt For For
O5 RE-ELECTION OF A DIRECTOR: RP MENELL Mgmt For For
O6 RE-ELECTION OF A DIRECTOR: AR HILL Mgmt For For
O7 ELECTION OF A MEMBER AND CHAIR OF THE AUDIT Mgmt For For
COMMITTEE: GM WILSON
O8 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RP MENELL
O9 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: MS MOLOKO
O10 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: DMJ NCUBE
O11 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RL PENNANT-REA
O12 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
O13 APPROVAL FOR THE ISSUING OF EQUITY Mgmt For For
SECURITIES FOR CASH
O14 APPROVAL FOR THE GOLD FIELDS LIMITED 2012 Mgmt For For
SHARE PLAN
S15 APPROVAL FOR THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
S16 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE ACT
S17 CANCELLATION OF PREFERENCE SHARES Mgmt For For
S18 ACQUISITION OF THE COMPANY'S OWN SHARES Mgmt For For
S19 APPROVAL OF A NEW MEMORANDUM OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI Agenda Number: 703728367
--------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: KYG3958R1092
--------------------------------------------------------------------------------------------------------------------------
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/2012/0416/LTN20120416054.pdf
1 To consider and adopt the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the Directors and Auditor for
the year ended 31 December 2011
2 To declare a final dividend of RMB0.188 per Mgmt For For
share for the year ended 31 December 2011
3.A To re-elect Ms. Zheng Shu Yun as a Director Mgmt For For
3.B To re-elect Mr. Wang Yao as a Director Mgmt For For
3.C To authorise the remuneration committee of Mgmt For For
the Company to fix the remuneration of the
Directors
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as auditor of the Company 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 issue shares of the Company
5.B To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company
5.C To increase the maximum nominal amount of Mgmt Against Against
share capital which the Directors are
authorised to allot, issue and deal with
pursuant to the general mandate set out in
resolution no.5A by the aggregate nominal
amount of shares repurchased pursuant to
the general mandate set out in resolution
no.5B
--------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HLDG LTD Agenda Number: 703457540
--------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: SGM
Meeting Date: 05-Dec-2011
Ticker:
ISIN: BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------
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/20111118/LTN20111118280.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE
RESOLUTIONS. THANK YOU.
1 To approve the proposed amendments to the Mgmt Against Against
terms of the Option (as defined in the
circular of the Company dated 18 November
2011 (the "Circular"))
2 To approve the proposed amendments to the Mgmt Against Against
terms of the Share Option Scheme (as
defined in the Circular)
--------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 703872843
--------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------
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/2012/0530/LTN20120530203.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE
RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited Mgmt For For
consolidated financial statements and the
reports of the directors and auditors of
the Company for the year ended 31 December
2011
2.A Mr. Ng Kin Wah be re-elected as an Mgmt For For
executive director of the Company
2.B Mr. Zhu Jia be re-elected as a Mgmt For For
non-executive director of the Company
2.C Ms. Wang Li Hong be re-elected as a Mgmt For For
non-executive director of the Company
2.D Mr. Chan Yuk Sang be re-elected as an Mgmt For For
independent non-executive director of the
Company; and
2.E Mr. Cheung Leong be elected as a Mgmt For For
non-executive director of the Company
3 Mr. Sze Tsai Ping, Michael, who has already Mgmt For For
served the Company for more than nine (9)
years as an independent non-executive
director of the Company, be re-elected as
an independent non-executive director of
the Company
4 To re-appoint Ernst & Young as auditors of Mgmt For For
the Company and to authorise the board of
directors of the Company to fix their
remuneration
5 To grant to the directors of the Company Mgmt Against Against
the general mandate to allot, issue and
deal with the Company's shares
6 To grant to the directors of the Company Mgmt For For
the general mandate to repurchase the
Company's shares
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 703480157
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 16-Jan-2012
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2011/1130/LTN20111130658.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 That the board of directors of the Company Mgmt For For
(the "Board") be and is hereby
authorised to repurchase H shares of the
Company subject to the following
conditions: (a) subject to paragraph (b)
and (c) below, the exercise by the Board
during the Relevant Period (as defined in
paragraph (d) below) of all the powers of
the Company to purchase H shares of RMB1
each of the Company in issue and listed on
The Stock Exchange of Hong Kong Limited
(the "Stock Exchange"), subject to
and in accordance with all applicable laws,
rules and regulations and/or requirements
of the governmental or regulatory body of
securities in the People's Republic of
China (the "PRC"), the Stock Exchange, the
Shanghai Stock Exchange or any other
governmental or regulatory body be and is
hereby approved; (b) the aggregate nominal
amount of H shares of the CONTD
CONT CONTD Company authorised to be purchased Non-Voting
pursuant to the approval in
paragraph (a) above during the Relevant
Period shall not exceed 10% of the
number of H shares in issue of the Company
as at the date of the passing of this
resolution and the passing of the relevant
resolutions at the extraordinary
general meeting for holders of shares of
the Company and the class meeting for
holders of A shares of the Company (the "A
Shareholders' Class Meeting"); and (c)
the approval in paragraph (a) above shall
be conditional upon: the passing of
a special resolution in the same terms as
the resolution set out in this paragraph
(except for this subparagraph (c) at the
extraordinary general meeting for holders
of the shares of the Company to be held on
Monday, 16 January 2012 (or on such
adjourned date as may be applicable);
and the A CONTD
CONT CONTD Shareholders' Class Meeting to be Non-Voting
held on Monday, 16 January 2012 (or on
such adjourned date as may be applicable);
(d) for the purpose of this special
resolution, "Relevant Period" means the
period from the passing of this special
resolution until whichever is the earlier
of: (i) the conclusion of the annual
general meeting of the Company for 2012;
(ii) the expiration of a period of twelve
months following the passing of this
special resolution at the extraordinary
general meeting for holders of shares of
the Company, the A Shareholders' Class
Meeting and the H shareholders' class
meeting; or (iii) the date on which the
authority conferred by this special
resolution is revoked or varied by a
special resolution of shareholders at a
general meeting, or by a special
resolution of shareholders at a class
meeting of A CONTD
CONT CONTD shareholders or a class meeting of H Non-Voting
shareholders of the Company; (e) subject
to the approval of all relevant government
authorities in the PRC for the repurchase
of such H shares of the Company being
granted, the Board be and is hereby
authorised to: (i) execute all such
documents and do all such acts and things
and to sign all documents and to take any
steps as they consider desirable,
necessary or expedient in connection with
and to give effect to the repurchase of
H shares contemplated under paragraph (a)
above in accordance with the applicable
laws, rules and regulations; and (ii) make
amendments to the Articles of Association
of the Company as deemed
appropriate by the Board so as to reduce
the registered capital of the
Company and reflect the new capital
structure of the Company and to make
related statutory CONTD
CONT CONTD registration and filing procedures Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 703480169
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: EGM
Meeting Date: 16-Jan-2012
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2011/1130/LTN20111130656.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 That the utilization of all the unallocated Mgmt For For
net proceeds raised from the A Share
Offering (as defined in the Company's
circular dated 30 November 2011) ("Surplus
Proceeds"), being approximately
RMB728,508,269 standing in the balance
of the Company's designated account as of
28 November 2011, and all the interests
accrued on the Surplus Proceeds, to
supplement the working capital of the
Company and THAT the withdrawal of all the
Surplus Proceeds and all the interests
accrued on the Surplus Proceeds will be
withdrawn from the special account for
surplus proceeds with the Bank of China,
Yuehua sub-branch in Baoding, the PRC
to supplement the Company's working capital
for the payment of the Company's bills
payable due in the first quarter of 2012
as specified be and is hereby approved
2 That Article 181 of the articles of Mgmt For For
association of the Company which reads as
follows: "The financial statements of the
Company shall be prepared in
accordance with the PRC accounting
standards and legal requirements as well
as the international accounting standards
or the local accounting standards of the
place where the Company is listed. Any
significant discrepancies between the
financial statements prepared in accordance
with the two sets of accounting standards
shall be explicitly stated in the notes to
the financial statements. Profit
distribution of the Company for a
particular financial year shall be
based on the lesser of the profit after
taxation stated in the two sets of
financial statements. Interim results or
financial information published or
disclosed by the Company shall be prepared
in accordance with the CONTD
CONT CONTD PRC accounting standards and legal Non-Voting
requirements as well as
international accounting standards or local
accounting standards of the place where the
Company is listed." be and is hereby
amended to read as follows: "The
financial statements of the Company shall
be prepared in accordance with the PRC
accounting standards and legal
requirements. Besides, the Company may also
adopt the international accounting
standards or the local accounting
standards of the place where the Company is
listed to prepare its financial
statements if deemed necessary by the
Company. Any significant discrepancies
between the financial statements prepared
in accordance with the two sets of
accounting standards shall be explicitly
stated in the notes to the financial
statements. Profit distribution of the
Company for a particular financial
CONTD
CONT CONTD year shall be based on the lesser of Non-Voting
the profit after taxation stated in the
two sets of financial statements. Interim
results or financial information
published or disclosed by the Company shall
be prepared in accordance with the
PRC accounting standards and legal
requirements. Besides, the Company may also
adopt the international accounting
standards or the local accounting
standards of the place where the Company is
listed if deemed necessary by the Company
3 That the board of directors of the Company Mgmt For For
(the "Board") be and is hereby
authorised to repurchase H shares of the
Company subject to the following
conditions: (a) subject to paragraph (b)
and (c) below, the exercise by the Board
during the Relevant Period (as defined in
paragraph (d) below) of all the powers of
the Company to purchase H shares of RMB1
each of the Company in issue and listed on
The Stock Exchange of Hong Kong Limited
(the "Stock Exchange"), subject to
and in accordance with all applicable laws,
rules and regulations and/or requirements
of the governmental or regulatory body of
securities in the People's Republic of
China (the "PRC"), the Stock Exchange, the
Shanghai Stock Exchange or any other
governmental or regulatory body be and is
hereby approved; (b) the aggregate nominal
amount of H shares of the CONTD
CONT CONTD Company authorised to be purchased Non-Voting
pursuant to the approval in
paragraph (a) above during the Relevant
Period shall not exceed 10% of the
number of H shares in issue of the Company
as at the date of the passing of this
resolution and the passing of the relevant
resolutions at the class meetings of
shareholders of the Company; and (c) the
approval in paragraph (a) above shall be
conditional upon: the passing of a special
resolution in the same terms as the
resolution set out in this paragraph
(except for this subparagraph (c) at the
class meeting for holders of A shares of
the Company to be held on Monday, 16
January 2012 (or on such adjourned date as
may be applicable); and the class
meeting for holders of H shares of the
Company to be held on Monday, 16 January
2012 (or on such adjourned date as may be
applicable CONTD
CONT CONTD ); (d) for the purpose of this Non-Voting
special resolution, "Relevant Period"
means the period from the passing of this
special resolution until whichever is the
earlier of: (i) the conclusion of the
annual general meeting of the Company
for 2012; (ii) the expiration of a period
of twelve months following the passing of
this special resolution at the EGM, the
class meeting for holders of A shares
of the Company and the class meeting for
holders of H shares of the Company; or
(iii) the date on which the authority
conferred by this special resolution is
revoked or varied by a special resolution
of shareholders at a general meeting,
or by a special resolution of shareholders
at a class meeting of A shareholders or a
class meeting of H shareholders of the
Company; (e) subject to the approval of all
relevant government CONTD
CONT CONTD authorities in the PRC for the Non-Voting
repurchase of such H shares of the
Company being granted, the Board be and is
hereby authorised to: (i) execute all such
documents and do all such acts and things
and to sign all documents and to take any
steps as they consider desirable, necessary
or expedient in connection with and to
give effect to the repurchase of H shares
contemplated under paragraph (a) above in
accordance with the applicable laws, rules
and regulations; and (ii) make amendments
to the Articles of Association of the
Company as deemed appropriate by the Board
so as to reduce the registered capital
of the Company and reflect the new capital
structure of the Company and to make
related statutory registration and filing
procedures
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 703673637
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 07-May-2012
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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
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/2012/0322/LTN20120322816.pdf
1 "That the board of directors of the Company Mgmt For For
(the "Board") be and is hereby
authorised to repurchase H shares of the
Company subject to the following
conditions: (a) subject to paragraph (b)
and (c) below, the exercise by the Board
during the Relevant Period (as defined in
paragraph (d) below) of all the powers of
the Company to purchase H shares of RMB1
each of the Company in issue and listed on
The Stock Exchange of Hong Kong Limited
(the "Stock Exchange"), subject to
and in accordance with all applicable laws,
rules and regulations and/or requirements
of the governmental or regulatory body of
securities in the People's Republic of
China (the "PRC"), the Stock Exchange, the
Shanghai Stock Exchange or any other
governmental or regulatory body be and is
hereby approved; (b) the aggregate nominal
amount of H shares of the CONTD
CONT CONTD Company authorised to be purchased Non-Voting
pursuant to the approval in
paragraph (a) above during the Relevant
Period shall not exceed 10% of the
number of H shares in issue of the Company
as at the date of the passing of this
resolution and the passing of the relevant
resolutions at the annual general
meeting for holders of shares of the
Company and the class meeting for
holders of A shares of the Company (the "A
Shareholders' Class Meeting"); and (c) the
approval in paragraph (a) above shall be
conditional upon: the passing of a
special resolution in the same terms as the
resolution set out in this paragraph
(except for this subparagraph (c) at the
annual general meeting for holders of
the shares of the Company to be held on
Monday, 7 May 2012 (or on such adjourned
date as may be applicable); and the A
Shareholders' CONTD
CONT CONTD Class Meeting to be held on Monday, 7 Non-Voting
May 2012 (or on such adjourned date as
may be applicable); (d) for the purpose of
this special resolution, "Relevant
Period" means the period from the passing
of this special resolution until
whichever is the earlier of: (i) the
conclusion of the next annual general
meeting of the Company following the
passing of this resolution; (ii)
the expiration of a period of twelve months
following the passing of this special
resolution at the annual general meeting
for holders of shares of the Company, the
A Shareholders' Class Meeting and the H
shareholders' class meeting; or (iii)
the date on which the authority
conferred by this special resolution is
revoked or varied by a special
resolution of shareholders at a general
meeting, or by a special resolution of
shareholders at a class CONTD
CONT CONTD meeting of A shareholders or a class Non-Voting
meeting of H shareholders of the Company;
(e) subject to the approval of all relevant
government authorities in the PRC for the
repurchase of such H shares of the Company
being granted, the Board be and is hereby
authorised to: (i) execute all such
documents and do all such acts and things
and to sign all documents and to take any
steps as they consider desirable,
necessary or expedient in connection with
and to give effect to the repurchase of H
shares contemplated under paragraph (a)
above in accordance with the applicable
laws, rules and regulations; and (ii) make
amendments to the Articles of Association
of the Company as deemed appropriate
by the Board so as to reduce the registered
capital of the Company and reflect
the new capital structure of the Company
and to make CONTD
CONT CONTD related statutory registration and Non-Voting
filing procedures
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 703674956
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 07-May-2012
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2012/0322/LTN20120322822.pdf
1 That the audited financial statements of Mgmt For For
the Company for the year ended 31
December 2011 be approved
2 That a final dividend of RMB0.3 per share Mgmt For For
(H shares and A shares of the
Company) for the year ended 31 December
2011 to those shareholders of the
Company who are registered on the register
of members of the Company as at the
close of business on Thursday, 10 May 2012
be approved
3 That the annual report of the Company for Mgmt For For
the year ended 31 December 2011 be
approved
4 That the Board of Directors 2011 Report be Mgmt For For
adopted
5 That the Independent Non-executive Mgmt For For
Directors 2011 Report be Adopted
6 That the Board of Supervisory Committee Mgmt For For
2011 Report be adopted
7 That the re-appointment of Deloitte Touche Mgmt For For
Tohmatsu Certifi ed Public
Accountants Ltd. as the Company's PRC
auditors for the year ending 31
December 2012 be and is hereby approved,
that the term of its engagement shall
commence from the date on which this
resolution is passed until the date of
the next annual general meeting and the
Board of Directors be and is authorised to
fi x its remuneration
8 That the proposed grant of a general Mgmt Against Against
mandate to the Board to allot, issue and
deal with additional shares in the capital
be approved
9 That the board of directors of the Company Mgmt For For
(the "Board") be and is hereby
authorised to repurchase H shares of the
Company subject to the following
conditions: (a) subject to paragraph (b)
and (c) below, the exercise by the Board
during the Relevant Period (as defi ned in
paragraph (d) below) of all the powers of
the Company to purchase H shares of RMB1
each of the Company in issue and listed on
The Stock Exchange of Hong Kong Limited
(the "Stock Exchange"), subject to
and in accordance with all applicable laws,
rules and regulations and/or requirements
of the governmental or regulatory body of
securities in the People's Republic of
China (the "PRC"), the Stock Exchange, the
Shanghai Stock Exchange or any other
governmental or regulatory body be and is
hereby approved; (b) the aggregate nominal
amount of H shares of the CONTD
CONT CONTD Company authorised to be purchased Non-Voting
pursuant to the approval in
paragraph (a) above during the Relevant
Period shall not exceed 10% of the
number of H shares in issue of the Company
as at the date of the passing of this
resolution and the passing of the relevant
resolutions at the class meetings of
shareholders of the Company; and (c) the
approval in paragraph (a) above shall be
conditional upon: the passing of a special
resolution in the same terms as the
resolution set out in this paragraph
(except for this subparagraph (c) at the
class meeting for holders of A shares of
the Company to be held on Monday, 7 May
2012 (or on such adjourned date as may be
applicable); and the class meeting
for holders of H shares of the Company to
be held on Monday, 7 May 2012 (or on such
adjourned date as may be
applicable); (d) for CONTD
CONT CONTD the purpose of this special Non-Voting
resolution, "Relevant Period" means the
period from the passing of this special
resolution until whichever is the
earlier of: (i) the conclusion of the next
annual general meeting of the Company
following the passing of this resolution;
(ii) the expiration of a period of
twelve months following the passing of this
special resolution at the AGM, the class
meeting for holders of A shares of the
Company and the class meeting for
holders of H shares of the Company; or
(iii) the date on which the authority
conferred by this special resolution is
revoked or varied by a special resolution
of shareholders at a general meeting, or by
a special resolution of shareholders at a
class meeting of A shareholders or a class
meeting of H shareholders of the Company;
(e) subject to the approval of all CONTD
CONT CONTD relevant government authorities in Non-Voting
the PRC for the repurchase of such H shares
of the Company being granted, the Board be
and is hereby authorised to: (i) execute
all such documents and do all such acts and
things and to sign all documents and to
take any steps as they consider desirable,
necessary or expedient in
connection with and to give effect to the
repurchase of H shares contemplated
under paragraph (a) above in accordance
with the applicable laws, rules and
regulations; and (ii) make amendments to
the Articles of Association of the Company
as deemed appropriate by the Board so as to
reduce the registered capital of the
Company and refl ect the new capital
structure of the Company and to make
related statutory registration and fi
ling procedures
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD Agenda Number: 703366232
--------------------------------------------------------------------------------------------------------------------------
Security: S3373CAA4
Meeting Type: AGM
Meeting Date: 08-Nov-2011
Ticker:
ISIN: ZAE000037669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Adoption of annual financial statements Mgmt For For
1.2 To reappoint KPMG Inc as auditor of the Mgmt For For
company on the recommendation of the Audit
Committee, for the period until the
Company's next annual general meeting
1.3 Election of Audit Committee: Mr CG Steyn Mgmt Against Against
(Committee chairman), Mr PH Fechter, Mrs LA
Finlay, Mr JC Hayward, Mr JHN Strydom and
Mr ZJ Sithole
1.4.1 Re-election of HS Herman as a director who Mgmt For For
is to retire at the meeting
1.4.2 Re-election of JF Marais as a director who Mgmt For For
is to retire at the meeting
1.4.3 Re-election of R Moonsamy as a director who Mgmt For For
is to retire at the meeting
1.4.4 Re-election of FJ Visser as a director who Mgmt For For
is to retire at the meeting
1.4.5 Re-election of ZJ Sithole as a director who Mgmt For For
is to retire at the meeting
1.5 Advisory, non-binding approval of Mgmt Against Against
remuneration policy
1.6 To place the unissued shares in the Mgmt For For
authorised capital under the control of
the directors
1.7 Specific and exclusive authority to issue Mgmt For For
shares to afford linked unitholders the
opportunity to elect to reinvest
distributions
1.8 Specific but restricted authority to issue Mgmt For For
linked units for cash
21S.1 Approval of non-executive directors' fees Mgmt For For
for financial year ending 30
June2012
22S.2 Financial assistance to related and Mgmt For For
interrelated companies
23S.3 Authority to repurchase linked units Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 933571019
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: PAC
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF: A) CHIEF EXECUTIVE OFFICER'S Mgmt For
REPORT. B) THE BOARDS' COMMENTS TO THE
CHIEF EXECUTIVE OFFICER'S REPORT. C)
BOARDS' REPORT PER ARTICLE 172, CLAUSE B)
MEXICAN GENERAL CORPORATIONS LAW. D) REPORT
ON OPERATIONS AND ACTIVITIES IN WHICH THE
BOARD INTERVENED DURING FISCAL YEAR ENDED
DECEMBER 31, 2011. E) ANNUAL REPORT ON
ACTIVITIES UNDERTAKEN BY AUDIT AND
CORPORATE PRACTICES COMMITTEE. F) REPORT ON
COMPANY'S COMPLIANCE WITH TAX OBLIGATIONS
FOR PERIOD FROM JANUARY 1 TO DECEMBER 31,
2011. G) RATIFICATION OF DECISIONS TAKEN BY
BOARD DURING THE 2011 PERIOD.
O2 DISCUSSION AND THE APPROVAL OF THE Mgmt For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES, INCLUDING THE BALANCE SHEET,
THE INCOME STATEMENT, THE STATEMENT OF
CHANGES IN FINANCIAL POSITION, AND THE CASH
FLOW STATEMENT, IN EACH CASE FOR THE FISCAL
YEAR FROM JANUARY 1 TO DECEMBER 31, 2011,
AND APPROVAL OF THE EXTERNAL AUDITOR'S
REPORT REGARDING THE AFOREMENTIONED
FINANCIAL STATEMENTS.
O3 APPROVAL OF THE COMPANY'S NET INCOME FOR Mgmt For
THE PERIOD ENDED DECEMBER 31, 2011, WHICH
WAS PS. 1,484,441,049, SUCH THAT 5% OF THIS
AMOUNT, OR PS. 74,222,052 BE ALLOCATED
TOWARDS INCREASING THE COMPANY'S LEGAL
RESERVES, WITH THE REMAINING BALANCE OF PS.
1,410,218,997, ALLOCATED TO THE ACCOUNT FOR
NET INCOME PENDING ALLOCATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
O4 APPROVAL THAT FROM THE ACCOUNT FOR NET Mgmt For
INCOME PENDING ALLOCATION WHICH IS EQUAL TO
PS. 1,416,688,649 A DIVIDEND IS DECLARED TO
BE PAID IN THE AMOUNT OF PS. 1,130,000,000
TO BE DIVIDED AMONG EACH OUTSTANDING SHARE
AS OF THE PAYMENT DATE, EXCLUDING THE
SHARES REPURCHASED BY THE COMPANY AS OF
EACH PAYMENT DATE PER ARTICLE 56 OF MEXICAN
SECURITIES MARKET LAW; THE REMAINING NET
INCOME PENDING APPLICATION ONCE THE
DIVIDEND HAS BEEN PAID WILL REMAIN AS NET
INCOME PENDING APPLICATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
O5 THE REPORT ON THE REPURCHASE OF SHARES AND Mgmt For
APPROVAL OF MAXIMUM AMOUNT OF RESOURCES
APPROVED BY SHAREHOLDER MEETING WHICH TOOK
PLACE ON APRIL 27, 2011, THE CANCELLATION
OF AMOUNT PENDING TO REPURCHASE WITH
RESPECT TO THE MAXIMUM AMOUNT APPROVED BY
THE SHAREHOLDERS ON APRIL 27, 2011 AND
APPROVAL OF MAXIMUM AMOUNT OF RESOURCES TO
BE ALLOCATED TOWARD REPURCHASE OF COMPANY'S
SHARES OR OF CREDIT INSTRUMENTS THAT
REPRESENT THESE SHARES FOR AMOUNT OF PS.
280,000,000 FOR 12 MONTH PERIOD AFTER APRIL
16, 2012, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
O8 DESIGNATION OF PERSON(S) THAT SHOULD Mgmt For
COMPRISE THE COMPANY'S BOARD OF DIRECTORS
TO BE DESIGNATED BY SERIES "B" SHAREHOLDERS
AND THE ASSESSMENT OF THEIR INDEPENDENCE
ACCORDING TO THE COMPANY'S BY-LAWS.
O9 PROPOSAL TO DESIGNATE THE COMPANY'S Mgmt For
CHAIRMAN OF THE BOARD OF DIRECTORS IN
ACCORDANCE WITH ARTICLE 16 OF THE COMPANY'S
BY-LAWS.
O10 RATIFICATION OF THE SALARIES CORRESPONDING Mgmt For
TO THOSE WHO COMPRISE THE COMPANY'S BOARD
OF DIRECTORS DURING THE 2011 PERIOD TO BE
APPLIED IN 2012.
O11 DESIGNATION OF A MEMBER OF THE BOARD OF Mgmt For
DIRECTORS ON BEHALF OF SERIES "B"
SHAREHOLDERS SO THEY MAY BE A MEMBER OF THE
COMPANY'S NOMINATION AND COMPENSATION
COMMITTEE IN ACCORDANCE WITH ARTICLE 29 OF
THE COMPANY'S BY-LAWS.
O12 DESIGNATION OF THE PRESIDENT OF THE AUDIT Mgmt For
AND CORPORATE PRACTICES COMMITTEE.
E15 APPROVE THE COMPANY'S SHAREHOLDERS' EQUITY Mgmt For
IN THE AMOUNT OF PS. 25,212,737,037,
(PROPOSED FOR A REDUCTION OF THE COMPANY'S
CAPITAL) AN AMOUNT THAT IS DERIVED FROM THE
AUDITED VALUE OF SHAREHOLDERS' EQUITY FOR
THE PERIOD ENDED DECEMBER 31, 2011, WHICH
WAS PS. 26,342,737,037, MINUS THE AMOUNT
APPROVED AT THE GENERAL ORDINARY
SHAREHOLDERS' MEETING ON APRIL 16, 2012 FOR
THE PAYMENT OF DIVIDENDS OF PS.
1,130,000,000.00, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
E16 PROPOSAL TO REDUCE THE AMOUNT OF THE Mgmt For
COMPANY'S FIXED CAPITAL STOCK
PROPORTIONALLY BETWEEN THE HISTORICAL VALUE
OF THE CAPITAL STOCK AND THE VALUE OF THE
AMOUNT ADJUSTED FOR INFLATION UP TO
DECEMBER 31, 2007, FOR A TOTAL OF PS.
870,000,000 PAYABLE IN CASH PROPORTIONATE
TO THE NUMBER OF SHARES OUTSTANDING NO
LATER THAN JUNE 30, 2012. OF THE TOTAL
CAPITAL REDUCTION AMOUNT, PS. 572,501,369
WILL CORRESPOND TO THE REDUCTION OF THE
HISTORICAL VALUE OF CAPITAL STOCK AND PS.
297,498,631 CORRESPONDS TO THE VALUE OF THE
INFLATION ADJUSTMENT UP TO DECEMBER 31,
2007.
E17 PROPOSAL TO MODIFY ARTICLE 6 OF THE Mgmt For
COMPANY'S BY-LAWS APPROVED BY THE BOARD OF
DIRECTORS TO REDUCE THE NOMINAL AMOUNT OF
THE COMPANY'S CAPITAL STOCK BY PS.
572,501,369 (FIVE HUNDRED AND SEVENTY TWO
MILLION FIVE HUNDRED AND ONE THOUSAND THREE
HUNDRED AND SIXTY NINE) TO REMAIN AT PS.
15,447,321,750 (FIFTEEN BILLION FOUR
HUNDRED AND FORTY SEVEN MILLION THREE
HUNDRED AND TWENTY ONE THOUSAND SEVEN
HUNDRED AND FIFTY PESOS).
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 703669753
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: EGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I Proposal, discussion and, if deemed Non-Voting
appropriate, merger of the corporate
practices committee with the audit
committee of the company and the consequent
amendment of the corporate bylaws
II Proposal, discussion and, if deemed Non-Voting
appropriate, amendment of the powers of the
board of directors of the company and the
consequent amendment of the corporate
bylaws
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 703666581
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF
YOU ARE A MEXICAN NATIONAL AND WOULD LIKE
TO SUBMIT YOUR VOTE ON THIS MEETING
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
I Discussion, approval or amendment of the Non-Voting
report from the board of directors that
is referred to in the main part of article
172 of the general mercantile companies
law, including the audited financial
statements of the company, consolidated
with those of its subsidiary companies, for
the fiscal year that ended on December 31,
2011, after the reading of the following
reports, the report from the chairperson
of the board of directors, that from the
general director, that from the outside
auditor and from the chairpersons of the
audit and corporate practices committees
of the company
II Presentation, discussion and, if deemed Non-Voting
appropriate, approval of the report that
is referred to in article 86, part xx, of
the income tax law, regarding the
fulfillment of the tax obligations of the
company
III Presentation, discussion and, if deemed Non-Voting
appropriate, approval of the
allocation of the results of the fiscal
year that ended on December 31, 2011
IV Presentation, discussion and, if deemed Non-Voting
appropriate, approval of the payment of a
cash dividend in the amount of MXN 0.15 for
each of the shares representative
of the share capital of the company that
are in circulation
V Designation or, if deemed appropriate, Non-Voting
ratification of the appointment of the
members of the board of directors and
determination of their compensation
VI Designation or, if deemed appropriate, Non-Voting
ratification of the appointment of the
chairperson and of the members of the audit
committee of the company, as well as the
determination of their compensation
VII Presentation and, if deemed appropriate, Non-Voting
approval of the report regarding the
purchase of shares of the company, as well
as the determination of the maximum
amount of funds that the company CA
allocate to the purchase of the shares of
the company, in accordance with the terms
of article 5 part iv, of the securities
market law
VIII Designation of special delegates Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPO ELEKTRA SA DE CV, CIUDAD DE MEXICO Agenda Number: 703639786
--------------------------------------------------------------------------------------------------------------------------
Security: P3642B213
Meeting Type: AGM
Meeting Date: 26-Mar-2012
Ticker:
ISIN: MX01EL000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation, reading, discussion and, if Mgmt For For
deemed appropriate, approval of the reports
from the board of directors that are
referred to in article 28 of the securities
market law
2 Presentation, reading, discussion and, if Mgmt For For
deemed appropriate, approval of the
financial statements of the company for the
fiscal year that ended on December
31, 2011, as well as discussion and
resolutions regarding the allocation
of results and distribution of profit
3 Presentation, reading, discussion and, if Mgmt For For
deemed appropriate, approval of the report
from the audit committee of the board of
directors of the company for the fiscal
year that ended on December 31, 2011
4 Presentation, reading, discussion and, if Mgmt For For
deemed appropriate, approval of the report
from the corporate practices committee of
the board of directors of the company,
for the fiscal year that ended on December
31, 2011
5 Presentation, reading, discussion and, if Mgmt For For
deemed appropriate, approval of the report
from the board of directors regarding the
policies for the acquisition and placement
of shares from the repurchase fund of the
company
6 Appointment and or ratification of the Mgmt Against Against
members of the board of directors of the
company and of the secretary and vice
secretary of said body, as well as the
membership of the audit and corporate
practices committees, determination of
their compensation and classification of
independence
7 Appointment of special delegates of the Mgmt For For
general meeting to appear before the
notary public of their choice to file the
minutes and record the resolutions of the
general meeting at the public registry of
commerce, as well as to carry out any
other measures related to the same
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703587999
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 17-Feb-2012
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval to amend article 2 of the
corporate bylaws of the company, for the
purpose of omitting as an entity that
is a member of Grupo Financiero Banorte,
S.A.B. de C.V., Casa de Bolsa Banorte,
S.A. de C.V., Grupo Financiero Banorte,
because of its merger with Ixe Casa de
Bolsa, S.A. de C.V., Grupo Financiero
Banorte, and as a consequence,
authorization to sign the new single
agreement of
responsibilities
II Designation of a delegate or delegates to Mgmt For For
formalize and carry out, if deemed
appropriate, the resolutions passed by the
general meeting
III Preparation, reading and approval of the Mgmt For For
meeting minutes
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S A B DE C V Agenda Number: 703588698
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 17-Feb-2012
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Discussion and, if deemed appropriate, Mgmt For For
approval of a proposal to pay a cash
dividend in the amount of MXN 0.17 per
share
II Discussion and, if deemed appropriate, Mgmt For For
approval to modify the functioning of the
regional councils
III Designation of a delegate or delegates to Mgmt For For
formalize and carry out, if deemed
appropriate, the resolutions passed by the
general meeting
IV Preparation, reading and approval of the Mgmt For For
general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 703725929
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 969636 DUE TO SPLITTING OF
RESOLUTIONS 4 AND 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 Approval of the reports referred in section Mgmt For For
IV, Article 28 of the Securities Market
Law, corresponding to the year ended
December 31st, 2011
2 Distribution of profits Mgmt Against Against
3 Approval of a proposed cash dividend Mgmt Against Against
payment, equivalent to Ps USD 0.18 per
share
4.a.1 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Roberto
Gonzalez Barrera, Chairman Emeritus,
Patrimonial
4.a.2 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Guillermo
Ortiz Martinez, Chairman, Related
4.a.3 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify her
independence: Proprietary Member: Bertha
Gonzalez Moreno, Patrimonial
4.a.4 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: David
Villarreal Montemayor, Patrimonial
4.a.5 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Manuel
Saba Ades, Patrimonial
4.a.6 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Alfredo
Elias Ayub, Independent
4.a.7 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Herminio
Blanco Mendoza, Independent
4.a.8 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Everardo
Elizondo Almaguer, Independent
4.a.9 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify her
independence: Proprietary Member: Patricia
Armendariz Guerra, Independent
4a.10 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Armando
Garza Sada, Independent
4a.11 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Hector
Reyes Retana, Independent
4a.12 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Juan
Carlos Braniff Hierro, Independent
4a.13 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Eduardo
Livas Cantu, Independent
4a.14 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Enrique
Castillo Sanchez Mejorada, Related
4a.15 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Proprietary Member: Alejandro
Valenzuela del Rio, Related
4a.16 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Jesus O.
Garza Martinez, Related
4a.17 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Juan
Antonio Gonzalez Moreno, Patrimonial
4a.18 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Jose G.
Garza Montemayor, Patrimonial
4a.19 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Alberto
Saba Ades, Patrimonial
4a.20 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Isaac
Becker Kabacnik, Independent
4a.21 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Manuel
Aznar Nicolin, Independent
4a.22 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Javier
Martinez Abrego, Independent
4a.23 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Carlos
Chavarria Garza, Independent
4a.24 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Ramon A.
Leal Chapa, Independent
4a.25 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Julio Cesar
Mendez Rubio, Independent
4a.26 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Guillermo
Mascarenas Milmo, Independent
4a.27 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Alfredo
Livas Cantu, Independent
4a.28 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Javier
Molinar Horcasitas, Related
4a.29 Appointment of the member of the Company's Mgmt For For
Board of Directors and qualify his
independence: Alternate Member: Jose Marcos
Ramirez Miguel, Related
4.b It is proposed in accordance with Article Mgmt For For
Forty of the Corporate By-Laws, that the
Board Members are exempt from the
responsibility of providing a bond or
monetary guarantee for backing their
performance when carrying out their duties
4.c It is proposed to appoint Hector Avila Mgmt For For
Flores as Secretary to the Board of
Directors, who will not be part of the
Board
5 Determine the compensation for the Members Mgmt For For
of the Company's Board of Directors
6.1 Designation of the Member of the Audit and Mgmt For For
Corporate Practices' Committee: Hector
Reyes Retana-Chairman
6.2 Designation of the Member of the Audit and Mgmt For For
Corporate Practices' Committee: Herminio
Blanco Mendoza
6.3 Designation of the Member of the Audit and Mgmt For For
Corporate Practices' Committee: Manuel
Aznar Nicolin
6.4 Designation of the Member of the Audit and Mgmt For For
Corporate Practices' Committee: Patricia
Armendariz Guerra
7 Board of Directors' Report Regarding Shares Mgmt For For
Repurchase Transactions carried out during
2011 and Determination of the maximum
amount of Financial Resources that will be
applied for share repurchases during 2012
8 Approval to Certify the Company's By-Laws Mgmt For For
9 Designation of delegate(s) to formalize and Mgmt For For
execute the resolutions passed by the
Assembly
10 Drafting, reading and approval of the Mgmt For For
Assembly's minutes
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 703729294
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Report from the executive chairperson of Mgmt For For
the company for the fiscal year that ran
from January 1 to December 31, 2011.
Discussion and approval, if deemed
appropriate, of the consolidated financial
statements of the company and its
subsidiaries to December 31, 2011.
Presentation of the opinions and reports
referred to in Article 28, part IV, lines
A, C, D and E of the securities market
law, regarding the fiscal year that ran
from January 1 to December 31, 2011.
Resolutions in this regard
II Reading of the report regarding the Mgmt For For
fulfillment of the tax obligations that
is referred to in part XX of Article 86 of
the income tax law during the 2011 fiscal
year
III Resolution regarding the allocation of Mgmt For For
profit from the fiscal year that ended on
December 31, 2011
IV The report that is referred to in part III Mgmt For For
of Article 60 of the provisions of a
general nature applicable to the issuers of
securities and other securities market
participants, including a report regarding
the allocation of the funds intended for
the acquisition of shares of the company
during the fiscal year that ended on
December 31, 2011. Determination of the
maximum amount of funds to be allocated to
the acquisition of shares of the company
during the 2012 fiscal year. Resolutions
in this regard
V Resolution regarding the ratification of Mgmt Against Against
the acts done by the board of
directors, the executive chairperson and
its committees, during the fiscal year
that ran from January 1 to December 31,
2011. Appointment or reelection, if deemed
appropriate, of the members of the board of
directors of the company and
classification of their independence in
accordance with Article 26 of the
securities market law. Appointment or
reelection, if deemed appropriate,
of the members of the committees of the
board of directors itself and of
their chairpersons
VI Proposal regarding the compensation for the Mgmt For For
members of the board of directors and for
the members of the committees of the board
of director itself. Resolutions in
this regard
VII Designation of the delegates who will carry Mgmt For For
out and formalize the resolutions passed by
this general meeting. Resolutions in this
regard
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933613956
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Special
Meeting Date: 27-Apr-2012
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For
THE REPORTS REFERRED TO IN ARTICLE 28,
PARAGRAPH IV OF THE SECURITIES MARKET LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON DECEMBER 31, 2011 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN BY
THE BOARD OF DIRECTORS, THE COMMITTEES AND
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
2 PRESENTATION OF THE REPORT REGARDING Mgmt For
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
PURSUANT TO THE APPLICABLE LEGISLATION.
3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt For
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2011.
4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt For
MAY BE ALLOCATED TO THE REPURCHASE OF
SHARES OF THE COMPANY PURSUANT TO ARTICLE
56, PARAGRAPH IV OF THE SECURITIES MARKET
LAW; AND (II) THE PRESENTATION OF THE
REPORT ON THE POLICIES AND RESOLUTIONS
ADOPTED BY THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION AND SALE
OF SUCH SHARES.
5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
CASE MAY BE, OF THE MEMBERS THAT SHALL FORM
THE BOARD OF DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY.
6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
CASE MAY BE, OF THE MEMBERS THAT SHALL FORM
THE EXECUTIVE COMMITTEE.
7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.
8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS TO THE SECRETARY.
9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt Against
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
AB1 RESOLUTION REGARDING THE CANCELLATION OF Mgmt For
SHARES AND THE CONSEQUENT REDUCTION OF THE
CAPITAL STOCK AND THE AMENDMENT TO ARTICLE
SIXTH OF THE CORPORATE BY-LAWS.
AB2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 703400628
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: EGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of spin off Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 703620535
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3 Election of outside directors: Gim U Seok Mgmt For For
and Jo Yun Je
4 Election of audit committee member: Gim U Mgmt For For
Seok
5 Approval of limit of remuneration for Mgmt For For
directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTOR AND AUDITOR NAMES. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 703507612
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: EGM
Meeting Date: 30-Dec-2011
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2011/1211/LTN20111211032.pdf
1 To approve the Acquisition, the Mgmt For For
arrangements contemplated under the
Agreement, the arrangements to handle the
repayment of outstanding loans and
interests due to the Bank of Communications
and to handle, resolve and settle any third
party claims or litigation instituted
against, and other liabilities
of, or in connection with, the Target
Companies, and the provision of
the Further Assistance
2 To re-elect Ms. Zhao Chunxiao as a Director Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 703759526
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
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/2012/0425/LTN20120425666.pdf
1 To receive and consider the audited Mgmt For For
Consolidated Financial Statements and the
Reports of the Directors and the 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.i To re-elect Mr. Huang Xiaofeng as a Mgmt Against Against
Director
3.ii To re-elect Dr. Cheng Mo Chi, Moses as a Mgmt For For
Director
3.iii To authorize the Board to fix the Mgmt For For
remuneration of Directors
4 To re-appoint auditors and authorize the Mgmt For For
Board to fix their remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue shares in the Company
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the Company
7 To extend the general mandate granted to Mgmt Against Against
the Directors to issue shares by adding the
number of shares repurchased
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.
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 703715764
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
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/2012/0410/LTN20120410167.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE
RESOLUTIONS. THANK YOU.
1 To consider and approve the report of board Mgmt For For
of directors (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
financial statements and the report of
auditors for the year ended 31 December
2011
4 To consider and declare a final dividend Mgmt For For
for the year ended 31 December 2011 of
RMB0.40 per share
5 To consider and re-appoint Mgmt For For
PricewaterhouseCoopers as auditors of the
Company, and to authorize the Board to fix
the remuneration of the auditors
6 To authorize the Board to decide on matters Mgmt For For
relating to the payment of interim dividend
for the six months ended 30 June 2012
7.A To consider and re-elect the retiring Mgmt For For
director as director, and authorize the
Board to fix the remuneration of the
director: Re-appointment of Mr. Li Sze Lim
as the Company's executive director
7.B To consider and re-elect the retiring Mgmt For For
director as director, and authorize the
Board to fix the remuneration of the
director: Re-appointment of Mr. Zhang Li as
the Company's executive director
7.C To consider and re-elect the retiring Mgmt For For
director as director, and authorize the
Board to fix the remuneration of the
director: Re-appointment of Mr. Zhou Yaonan
as the Company's executive director
7.D To consider and re-elect the retiring Mgmt For For
director as director, and authorize the
Board to fix the remuneration of the
director: Re-appointment of Mr. Lu Jing as
the Company's executive director
8 To consider and approve the Company to Mgmt Against Against
extend guarantee up to an amount of RMB25
billion in aggregate on behalf of the
Company's subsidiaries subject to the
relevant provisions of the Articles of
Association of the Company and under any of
the following circumstances: (a) total
external guarantees (including guarantees
to subsidiaries) of the Company and its
subsidiaries exceed 50% of the latest
audited net assets value; (b) total
external guarantees (including guarantees
to subsidiaries) exceed 30% of the latest
audited total assets value; (c) the gearing
ratio of the subsidiary for which guarantee
is to be provided is over 70%; or (d) the
guarantee to be provided to a subsidiary
exceed 10% of the Company's latest audited
net assets value. Guarantees extended will
have to be confirmed at the next
shareholders meeting
9 To consider and approve the guarantees Mgmt Against Against
extended in 2011 pursuant to the ordinary
resolution no. 8 of 2010 annual general
meeting
10 To consider and approve the extension of Mgmt For For
the approval by the shareholders in the
Company's extraordinary general meeting
held on 18 June 2007 relating to the
proposed A shares issue for 12 months from
date of passing of this special resolution
11 To authorize the Board to amend the use of Mgmt For For
proceeds from the Proposed A Share Issue
12 To grant an unconditional and general Mgmt Against Against
mandate to the Board to issue, allot and
deal in additional shares in the capital of
the Company and to authorize the Board to
execute all such relevant documents and to
make the necessary amendments to the
Articles of Association as the Board thinks
fit
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 703717415
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: CLS
Meeting Date: 25-May-2012
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
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:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_123852.PDF
1 The effective period for the approval for Mgmt For For
the proposed A Share Issue be extended
until the expiration of a period of 12
months from the date of passing of this
resolution
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 703761189
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
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/2012/0426/LTN20120426442.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
financial statements and the reports of the
directors (the ''Directors'') and auditors
(the ''Auditors'') of the Company for the
year ended 31 December 2011
2Ai To re-elect Ms. Yang Mian Mian as an Mgmt For For
executive Director
2Aii To re-elect Mr. Zhou Yun Jie as an Mgmt For For
executive Director
2Aiii To re-elect Ms. Janine Junyuan Feng as a Mgmt For For
non-executive Director
2Aiv To re-elect Mr. Yu Hon To, David as an Mgmt For For
independent non-executive Director
2Av To re-elect Mr. Gui Zhaoyu as an alternate Mgmt For For
Director to Ms. Janine Junyuan Feng
2B To authorise the board (the ''Board'') of Mgmt For For
the Directors to fix the remuneration of
the Directors
3 To re-appoint the Auditors and to authorise Mgmt For For
the Board to fix the remuneration of the
Auditors
4 To grant the general mandate to the Mgmt For For
Directors to repurchase Shares up to 10% of
the issued share capital of the Company
5 To grant the general mandate to the Mgmt Against Against
Directors to issue additional Shares of up
to 20% of the issued share capital of the
Company
6 To extend the general mandate to issue Mgmt Against Against
additional Shares up to the number of
Shares repurchased by the Company
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.
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 703646565
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Approval of statement of appropriation of Mgmt For For
retained earnings
3 Amendment of articles of incorp Mgmt For For
4.1 Election of director Gim Jeong Tae, Choe Mgmt For For
Heung Sik, Gim Jong Jun, Yu Byeong Taek,
I Gu Taek, Gim Gyeong Seop, Heo No Jung,
Choe Gyeong Gyu, I Sang Bin, Bak Bong Su,
Hwang Deoknam
4.2 Election of audit committee member who is Mgmt For For
an outside director Gim Gyeong Seop,
Choe Gyeong Gyu, Igu Taek, Bak Bong Su,
Hwang Deok Nam
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 703637314
--------------------------------------------------------------------------------------------------------------------------
Security: Y30587102
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7000240002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of director Min Hae Yeong, Jo Geon Mgmt For For
Ho
4 Election of audit committee member Min Hae Mgmt For For
Yeong
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA CHEMICAL CORP, SEOUL Agenda Number: 703628430
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3 Election of Inside director: Seung yeon Mgmt Against Against
Kim, Young in Yoo and Outside director: In
hyun Jung, Jin kyu Lee, Dong seok Han, Si
woo Lee
4 Election of audit committee member Mgmt For For
candidate: Jeong In Hyeon, I Jin Gyu, Han
Dong Seok
5 Approval of remuneration for director Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTORS NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 703737671
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
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/2012/0418/LTN20120418307.pdf
1 To receive and consider the audited Mgmt For For
consolidated accounts 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 To re-elect Mr. Sze Man Bok as an executive Mgmt For For
director
4 To re-elect Mr. Hung Ching Shan as an Mgmt For For
executive director
5 To re-elect Mr. Xu Da Zuo as an executive Mgmt Against Against
director
6 To re-elect Mr. Loo Hong Shing Vincent as Mgmt For For
an executive director
7 To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
8 To re-appoint auditors and to authorise the Mgmt For For
board of directors to fix their
remuneration
9 To grant a general mandate to the board of Mgmt Against Against
directors to allot and issue shares
10 To grant a general mandate to the board of Mgmt For For
directors to exercise all powers of the
Company to purchase its own securities
11 To extend the general mandate granted to Mgmt Against Against
the board of directors pursuant to
Resolution No. 9 above by an amount
representing the aggregate nominal amount
of shares in the capital of the Company
purchased by the Company pursuant to the
general mandate granted pursuant to
Resolution No. 10 above
12 To consider and approve the amendments to Mgmt For For
the memorandum and articles of association
of the Company as set out in the notice of
the meeting
13 To adopt the new memorandum and articles of Mgmt For For
association of the Company as set out in
the notice of the meeting
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 703887298
--------------------------------------------------------------------------------------------------------------------------
Security: 438090201
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: US4380902019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
III.1 To acknowledge 2011 business operation Mgmt For For
report and 2011 audited financial
statements
III.2 To acknowledge the proposal for Mgmt For For
distribution of 2011 profits
III.3 To approve the new shares issuance for Mgmt For For
capital increase by earnings
re-capitalization
III.4 To approve the global depository receipts Mgmt For For
("DR"s) issuance
III.5 To amend the Company's Rules Governing the Mgmt For For
Procedures for Acquisition or Disposal of
Assets
III.6 To amend the Company's Rules Governing the Mgmt For For
Election of Directors and Supervisors
III.7 To amend the Company's Rules Governing the Mgmt For For
Conduct of Shareholders Meeting
III.8 To amend the Company's Articles of Mgmt For For
Incorporation
III.9 Issuance of new shares for restricted Mgmt Against Against
employee stocks
III10 Issuance of employee stock options below Mgmt Against Against
market price
IV Extraordinary Motions Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORP, SEOUL Agenda Number: 703639229
--------------------------------------------------------------------------------------------------------------------------
Security: Y3280U101
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement. (expected Mgmt For For
cash div: KRW 1,750 per 1 ordinary SHS)
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3 Election of internal director: Choe Tae Mgmt Against Against
Hyeon; election of external director: Jo
Seung Sik, Geum Dong Hwa, Gim Gyeong Ha
4 Election of audit committee member who is Mgmt Against Against
an outside director: Jo Seung Sik, Jeong
Hae Wang, Geum Dong Ha
5 Approval of limit of remuneration for Mgmt Against Against
directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC. Agenda Number: 933642591
--------------------------------------------------------------------------------------------------------------------------
Security: 443304100
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: HNP
ISIN: US4433041005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2011
O2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For For
FROM THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2011
O3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2011
O4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2011
O5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE APPOINTMENT OF THE COMPANY'S
AUDITORS FOR 2012
S6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ISSUE OF SHORT-TERM
DEBENTURES OF THE COMPANY
S7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ISSUE OF SUPER SHORT-TERM
DEBENTURES
S8 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
PRIVATE PLACEMENT OF FINANCIAL INSTRUMENTS
S9 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE GENERAL MANDATE FOR THE ISSUE OF
RMB-DENOMINATED DEBT INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC Agenda Number: 703585577
--------------------------------------------------------------------------------------------------------------------------
Security: Y3817W109
Meeting Type: EGM
Meeting Date: 13-Feb-2012
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amendment of the Articles of Incorporation Mgmt For For
2.1 Election of Directors candidates: Taewon Mgmt Against Against
Choi, Seongmin Ha, Seongwuk Park
2.2 Election of external Director candidates: Mgmt For For
Dugyeong Kim, Yeongjun Park, Seri Yun,
Daeil Kim, Changyang Lee
3 Election of the member of Audit committee, Mgmt For For
who is the external director
candidates: Dugyeong Kim, Daeil Kim,
Changyang Lee
--------------------------------------------------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC, ICHON Agenda Number: 703639546
--------------------------------------------------------------------------------------------------------------------------
Security: Y3817W109
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 703617514
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt Against Against
3 Election of director Jo Seok Rae, I Sang Mgmt Against Against
Un, Jo Hyeon Jun, Jo Hyeon Mun, Bae Gi
Eun, Gwon O Gyu
4 Election of audit committee member Bae Gi Mgmt Against Against
Eun
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
4 Approve Remuneration of Company's Mgmt Against Against
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
onwards Brainfarma, and the ratification of
the signing of the protocol and
justification of spin off from Hypermarcas
S.A, with the merger of the spun off
holdings into Brainfarma, on may 30, 2012,
by the managements CONTD
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
contemplated in it, from here onwards the
spin off from the company
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
March 31, 2012, from here onwards the spin
off evaluation report
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
extraordinary general meeting of the
company held on March 24, 2008, from here
onwards plan I, and within the framework of
the 2008 stock option program, from here
onwards the 2008 program created within the
context of CONTD
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
bylaws of the company
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.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 703617502
--------------------------------------------------------------------------------------------------------------------------
Security: Y38306109
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7069960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Election of director: Jeong Ji Seon, Mgmt Against Against
election of external directors: I Hak
Rae, Gim Yeong Su
3 Election of audit committee member Gim Mgmt Against Against
Yeong Su
4 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 703633986
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of director: Internal candidates: Mgmt For For
Jeong Mong Gu, Gim Yong Hwan, Jeong Su
Hyeon, External candidates: Sin Hyeon Yun,
I Seung Jae, Seo Chi Ho, Bak Sang Ok
4 Election of audit committee member: Sin Mgmt For For
Hyeon Yun, I Seung Jae, Seo Chi Ho, Bak
Sang Ok
5 Approval of remuneration for director Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE AND RECEIPT OF
ADDITIONAL DIRECTOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 703832940
--------------------------------------------------------------------------------------------------------------------------
Security: Y3842K104
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: KR7001450006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3 Election of directors Na Myeong Hyeon, I Mgmt For For
Man U, Jo Hyeon Myeong
4.1 Election of audit committee member who is Mgmt For For
an outside director Jo Hyeon Myeong
4.2 Election of audit committee member who is Mgmt Against Against
not an outside director Na Myeong Hyeon
5 Approval of remuneration for director Mgmt For For
6 Amendment of articles on retirement Mgmt For For
allowance for director
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD Agenda Number: 703602284
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt Against Against
3 Election of director Kim Kyung Bae, Lee Mgmt For For
Jung Soo Seock Ho Young, Lee Dong Hun,
Kim Dae Ki
4 Election of audit committee member Lee Jung Mgmt Against Against
Soo, Yan Ye Bin Wang, Seock Ho Young,
Lee Dong Hun
5 Approval of remuneration for director Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 703623795
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt Against Against
3 Election of internal director: I Jae Seong, Mgmt For For
external candidate: Ju Sun Sik
4 Election of audit committee member Ju Sun Mgmt For For
Sik
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HYSCO CO LTD, ULSAN Agenda Number: 703624468
--------------------------------------------------------------------------------------------------------------------------
Security: Y3848X100
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7010520005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp. Mgmt For For
3 Election of directors internal candidates: Mgmt For For
I Sang Su and external candidates: Bak
Cheol Sun, Mun Tae Ho, I Hwang
4 Election of the member of audit committee Mgmt For For
candidates:Bak Cheol Sun, Mun Tae Ho, I
Hwang
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO LTD, ULSAN Agenda Number: 703634914
--------------------------------------------------------------------------------------------------------------------------
Security: Y3844T103
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7010620003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt Against Against
3 Election of director Choe Won Gil Mgmt For For
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 703624482
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Amendment of the articles of incorporation Mgmt For For
3 Election of director Choi Byeong Cheol Mgmt Against Against
election of outside directors Lee Woo Il,
Gim Gi Chan
4 Election of the members of audit committee Mgmt Against Against
Lee Woo Il, Gim Gi Chan
5 Approval of remuneration limit of directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 703627440
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve appropriation of income and Mgmt For For
dividends of KRW 1,750 per Common Share,
KRW 1,800 per Preferred Share 1, KRW 1,850
per Preferred Share 2, and KRW 1,800
per Preferred Share 3
2 Election of director: Gim Chung Ho, Yun Gap Mgmt For For
Han, Gang Il Hyeong, Im Yeong Cheol
3 Election of audit committee member: Gang Il Mgmt For For
Hyeong, Im Yeong Cheol
4 Amendment of articles of incorp Mgmt For For
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI SECURITIES CO LTD, SEOUL Agenda Number: 703664830
--------------------------------------------------------------------------------------------------------------------------
Security: Y3850E107
Meeting Type: EGM
Meeting Date: 06-Apr-2012
Ticker:
ISIN: KR7003450004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 953558 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Election of inside director: Gim Sin Mgmt For For
2 Election of outside director: Yoon Nam Gun Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI SECURITIES CO LTD, SEOUL Agenda Number: 703825630
--------------------------------------------------------------------------------------------------------------------------
Security: Y3850E107
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: KR7003450004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3.1 Election of inside director: Nam Yong Lee Mgmt For For
(Non Executive)
3.2 Election of inside director: Seung Cheol Mgmt For For
Lim
3.3 Election of outside director: Byung Bae Kim Mgmt For For
3.4 Election of outside director: Gwang Cheol Mgmt For For
Park
3.5 Election of outside director: William Park Mgmt For For
4.1 Election of audit committee member who is Mgmt Against Against
not an outside director: Seung Cheol Lim
4.2 Election of audit committee member who is Mgmt For For
an outside director: Nam Geun Yoon
5 Approval of remuneration for director Mgmt For For
6 Amendment of articles on retirement Mgmt For For
allowance for director
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN SPELLING OF DIRECTOR'S NA MES. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY F ORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 703543771
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the bank's fixed Mgmt For For
assets investment budget for 2012
2 To consider and approve the appointment of Mgmt For For
Mr. Or Ching Fai as an independent
non-executive director of the bank
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 703631728
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3 Approval of limit of remuneration for Mgmt For For
directors
4 Approval of limit of remuneration for Mgmt For For
auditors
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV Agenda Number: 703713431
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I In accordance with the applicable Mgmt For For
provisions of the general Mercantile
Companies Law, securities market law and
the income tax law, the
presentation, discussion and, if deemed
appropriate, approval of: The report from
the board of directors
I.II In accordance with the applicable Mgmt For For
provisions of the general Mercantile
Companies Law, securities market law and
the income tax law, the
presentation, discussion and, if deemed
appropriate, approval of: The report from
the general director, accompanied by the
opinion of the outside auditor
I.III In accordance with the applicable Mgmt For For
provisions of the general mercantile
companies law, securities market law and
the income tax law, the
presentation, discussion and, if deemed
appropriate, approval of: The
individual and consolidated financial
statements for the 2011 fiscal year
I.IV In accordance with the applicable Mgmt For For
provisions of the general Mercantile
Companies Law, securities market law and
the income tax law, the
presentation, discussion and, if deemed
appropriate, approval of: The report from
the audit and corporate practices
committee, and
I.V In accordance with the applicable Mgmt For For
provisions of the general Mercantile
Companies Law, securities market law and
the income tax law, the
presentation, discussion and, if deemed
appropriate, approval of: The report
regarding the fulfillment of the tax
obligations of the company
II Resolutions regarding the allocation of Mgmt For For
results
III Resolution regarding the amount that can be Mgmt For For
allocated to the purchase of shares of
the company in accordance with the terms of
that which is provided for in article 56,
part iv, of the securities market law
IV Designation or, if deemed appropriate, Mgmt Against Against
ratification of the members of the
board of directors, classification of their
independence in accordance with the terms
of the securities market law and
determination of their
compensation
V Designation or, if deemed appropriate, Mgmt Against Against
ratification of the chairperson of the
audit and corporate practices committee
VI Designation of special delegates of the Mgmt For For
general meeting
VII Reading and, if deemed appropriate, Mgmt For For
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933637538
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 09-Jun-2012
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE Mgmt For For
SHEET AS AT MARCH 31, 2012, THE PROFIT AND
LOSS ACCOUNT FOR THE YEAR ENDED ON THAT
DATE AND THE REPORT OF THE DIRECTORS &
AUDITORS THEREON.
O2 TO DECLARE THE FINAL AND SPECIAL DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2012.
O3 TO APPOINT A DIRECTOR IN PLACE OF S. Mgmt For For
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF K.V. Mgmt For For
KAMATH, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O5 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. Mgmt For For
BOYLES, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O6 TO APPOINT A DIRECTOR IN PLACE OF PROF. Mgmt For For
JEFFREY S. LEHMAN, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O7 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For For
CONCLUSION OF THIS ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO FIX THEIR
REMUNERATION.
S8 TO APPOINT ANN M. FUDGE AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION.
S9 TO APPOINT V. BALAKRISHNAN AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION AND ALSO AS A
WHOLE-TIME DIRECTOR.
S10 TO APPOINT ASHOK VEMURI AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION AND ALSO AS A
WHOLE-TIME DIRECTOR.
S11 TO APPOINT B.G. SRINIVAS AS A DIRECTOR, Mgmt For For
LIABLE TO RETIRE BY ROTATION AND ALSO AS A
WHOLE-TIME DIRECTOR.
S12 REMUNERATION IN THE FORM OF COMMISSION FOR Mgmt For For
NON-EXECUTIVE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO LTD Agenda Number: 703714495
--------------------------------------------------------------------------------------------------------------------------
Security: Y40848106
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2011 work report of the board of directors Mgmt For For
2 2011 work report of the supervisory Mgmt For For
committee
3 2011 work report of independent directors Mgmt For For
4 Confirmation of the difference between the Mgmt For For
actual and expected amount of 2011
continuing connected transactions and
estimate of 2012 continuing connected
transactions
5 2011 profit distribution plan: the detailed Mgmt For For
profit distribution plan are as follows:
1) cash dividend/10 shares (tax included):
CNY 15.00000000 2) bonus issue from profit
(share/10 shares): none 3) bonus issue from
capital reserve (share/10 shares): none
6 Accumulated profit distribution plan Mgmt For For
7 2011 annual report Mgmt For For
8 Amendments to the company's articles of Mgmt For For
association
9 Amendments to the management system for Mgmt For For
external guarantee
10 Appointment of 2012 financial reports and Mgmt For For
internal control audit firm
--------------------------------------------------------------------------------------------------------------------------
ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO Agenda Number: 703720020
--------------------------------------------------------------------------------------------------------------------------
Security: P58711105
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BRITSAACNPR7
--------------------------------------------------------------------------------------------------------------------------
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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 ONLY. 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
1 To examine the board of directors annual Non-Voting
report, the financial statements,
external auditors and of the finance
committee and documents opinion report
relating to fiscal year ending December 31,
2011
2 To deliberate on the proposal of net profit Non-Voting
3 To establish the number of members of the Mgmt For For
board of directors and to elect the
respective members, as well as those of the
finance committee for the next annual
term in office
4 To set the directors, board of directors Non-Voting
and finance committee global
remuneration
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 THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 703724662
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: EGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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.A To make the following amendments to the Mgmt For For
corporate bylaws of the company to adapt
article 5 to ratify and state the number of
shares into which the share capital is
divided, bearing in mind the cancellation
of the shares held in treasury, in
accordance with that which was approved by
the board of directors of the
company
I.B To amend article 58, main part, and Mgmt For For
paragraphs 1 and 2 to adapt them to the
new arbitration regulations of the market
arbitration chamber of the Bolsa de
Valores, Mercadorias e Futuros, BM and
FBOVESPA
I.C To amend paragraph 3 of article 20 to Mgmt For For
clarify and detail the manner of
representation of the company
II To restate the corporate bylaws Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JBS SA Agenda Number: 703724737
--------------------------------------------------------------------------------------------------------------------------
Security: P59695109
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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 examine and approve the administrators Mgmt For For
report, the financial statements and the
accounting statements regarding the fiscal
year ending on December 31, 2011
II To decide on the allocation of the net Mgmt For For
profit from the fiscal year ending on
December 31, 2011
III To elect the members of the finance Mgmt For For
committee and their respective
substitutes
IV To set the total annual payment for the Mgmt For For
members of the directors and the
payment for the members of the finance
committee
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 703891312
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 984875 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 LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0503/LTN201205031110.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0604/LTN201206041324 .pdf
1 To consider and approve the report of the Mgmt For For
board of directors of the Company (t he
"Board') for the year of 2011
2 To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year of 2011
3 To consider and approve the audited Mgmt For For
financial statements and the auditors' rep
ort for the year of 2011
4 To consider and approve the proposal for Mgmt For For
distribution of profit of the Company for
the year of 2011
5 To approve, ratify and confirm the revised Mgmt Against Against
financial services agreement ("Revi sed
Financial Services Agreement") entered into
between JCC Finance Company Li mited ("JCC
Financial") and Jiangxi Copper Corporation
("JCC") on 27 March 201 2 in respect of
provision of financial services by JCC
Financial to JCC and it s subsidiaries from
time to time (other than the Company and
its subsidiaries (collectively, the
"Group")) and to approve the relevant
annual caps in respec t of credit services
contemplated under the Revised Financial
Services Agreeme nt and the transactions
contemplated thereunder
6 To approve, ratify and confirm the land Mgmt For For
leasing agreement ("New Land Leasing A
greement") entered into between the Company
and JCC on 27 March 2012 in relati on to
the leasing of land use right of the lands
from JCC to the Group and to approve the
relevant annual caps and the transactions
contemplated thereunder
7.i To elect the director of the Company: Li Mgmt For For
Yihuang
7.ii To elect the director of the Company: Li Mgmt For For
Baomin
7.iii To elect the director of the Company: Gao Mgmt For For
Jianmin
7.iv To elect the director of the Company: Liang Mgmt For For
Qing
7.v To elect the director of the Company: Gan Mgmt For For
Chengjiu
7.vi To elect the director of the Company: Hu Mgmt For For
Qingwen
7.vii To elect the director of the Company: Shi Mgmt For For
Jialiang
7viii To elect the director of the Company: Wu Mgmt For For
Jianchang
7.ix To elect the director of the Company: Gao Mgmt For For
Dezhu
7.x To elect the director of the Company: Zhang Mgmt For For
Weidong
7.xi To elect the director of the Company: Deng Mgmt For For
Hui
8 To authorise the Board to enter into Mgmt For For
service contract and/or appointment lette r
with each of the newly elected executive
Directors and independent non-execu tive
Directors respectively subject to such
terms and conditions as the Board shall
think fit and to do all such acts and
things to give effect to such matt ers
9.i To elect and confirm appointment of the Mgmt For For
supervisor of the Company: Hu Faliang
9.ii To elect and confirm appointment of the Mgmt For For
supervisor of the Company: Wu Jinxing
9.iii To elect and confirm appointment of the Mgmt For For
supervisor of the Company: Wan Sujuan
9.iv To elect and confirm appointment of the Mgmt For For
supervisor of the Company: Xie Ming
9.v To elect and confirm appointment of the Mgmt For For
supervisor of the Company: Lin Jinlian g
10 To authorise the Board to enter into Mgmt For For
service contract or appointment letter wi
th each of the newly elected Supervisors
subject to such terms and conditions as the
Board shall think fit and to do all such
acts and things to give effect to such
matters
11 To approve the annual remunerations of each Mgmt For For
newly elected executive Directors,
independent non-executive Directors and
Supervisors during their terms of off ice
12 To appoint Deloitte Touche Tohmatsu CPA Mgmt For For
Limited and Deloitte Touche Tohmatsu a s
the Company's domestic auditors and
overseas auditors for the year 2012 resp
ectively and to appoint Deloitte Touche
Tohmatsu CPA Limited as the Company's
internal control audit institution for the
year 2012 and to authorise the Boar d to
determine their remunerations and any one
executive Director to enter int o the
service agreement and any other related
documents with Deloitte Touche T ohmatsu
and Deloitte Touche Tohmatsu CPA Limited
13 To consider and approve the proposal on Mgmt For For
permanent replenishment of working cap ital
by surplus capital raised from previous
non-public issue of A shares of t he
Company
14 To give a general mandate to the Directors Mgmt Against Against
to issue new H shares of not more t han 20%
of the total H shares in issue as at the
date of the annual general me eting
15 To consider and approve the expansion of Mgmt For For
business scope of the Company to incl ude
the provision of import and export agency
services, to amend the relevant provisions
of the articles of association of the
Company after the Company obt ains the
approval from the relevant authorities for
provision of import and ex port agency
services, and to authorise the directors of
the Company to handle all relevant
procedures in relation thereto
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 933561210
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 23-Mar-2012
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPROVAL OF FINANCIAL STATEMENTS FOR FISCAL Mgmt For For
YEAR 2011
2) AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
3) APPOINTMENT OF DIRECTORS Mgmt For For
4) APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS
5) APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For For
LIMIT FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 703624672
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3 Election of Directors: I Hyeong Geun, Sin Mgmt For For
Geon Su, Gim Won Jun Pak Han Woo
4 Approval of limit of remuneration for Mgmt For For
directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 703747456
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 28-May-2012
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
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.
1 To receive and consider the audited Mgmt For For
financial statements and the directors'
report and the independent auditor's report
thereon for the year ended 31 December 2011
2 To declare a final dividend Mgmt For For
3.A To re-elect Ms. CheungWai Lin, Stephanie as Mgmt For For
an executive director of the Company
3.B To re-elect Mr. Chan Wing Kwan as a Mgmt For For
non-executive director of the Company
3.C To re-elect Mr. Henry Tan as independent Mgmt For For
non-executive directors of the Company
3.D To re-elect Mr. Lai Chung Wing, Robert as Mgmt For For
independent non-executive directors of the
Company
3.E To authorise the board of directors of the Mgmt For For
Company to fix the directors' Remuneration
4 To re-appoint auditors and to authorise the Mgmt For For
board of directors to fix their
remuneration
5.A That: (a) subject to paragraph (c) of this Mgmt Against Against
Resolution, the exercise by the directors
of the Company ("Directors") during the
Relevant Period (as hereinafter defined) of
all the powers of the Company to allot,
issue and deal with additional shares of
the Company ("Shares") or securities
convertible into Shares, or options,
warrants or similar rights to subscribe for
any Shares, and to make or grant offers,
agreements and options which might require
the exercise of such power be and is hereby
generally and unconditionally approved; (b)
the approval in paragraph (a) of this
Resolution shall be in addition to any
other authorisations given to the Directors
and shall authorise the Directors during
the Relevant Period to make or grant
offers, agreements and options which might
require the exercise of such power after
the end CONTD
CONT CONTD of the Relevant Period; (c) the Non-Voting
aggregate nominal amount of share capital
allotted or agreed conditionally or
unconditionally to be allotted (whether
pursuant to an option or otherwise) by the
Directors pursuant to the approval given in
paragraph (a) of this Resolution, otherwise
than pursuant to: (i) a Rights Issue (as
hereinafter defined); (ii) the exercise of
rights of subscription or conversion under
the terms of any warrants issued by the
Company or any securities which are
convertible into Shares; (iii) the exercise
of any option scheme or similar arrangement
for the time being adopted for the grant or
issue to the officers and/or employees of
the Company and/or any of its subsidiaries
of Shares or rights to acquire Shares; or
(iv) any scrip dividend or similar
arrangement providing for the allotment of
CONTD
CONT CONTD Shares in lieu of the whole or part Non-Voting
of a dividend on Shares in accordance with
the articles of association of the Company;
shall not exceed 20 per cent of the
aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this Resolution and the said
approval shall be limited accordingly; (d)
subject to the passing of each of the
paragraphs (a), (b) and (c) of this
Resolution, any prior approvals of the kind
referred to in paragraphs (a), (b) and (c)
of this Resolution which had been granted
to the Directors and which are still in
effect be and are hereby revoked; and (e)
for the purpose of this Resolution:
'Relevant Period' means the period from the
passing of this Resolution until whichever
is the earlier of: (i) the conclusion of
the next annual general meeting of the
Company; (ii) CONTD
CONT CONTD the expiration of the period within Non-Voting
which the next annual general meeting of
the Company is required to be held by any
applicable laws or regulations or the
articles of association of the Company; and
(iii) the revocation or variation of the
authority given under this Resolution by an
ordinary resolution of the shareholders of
the Company in general meeting; and 'Rights
Issue' means the allotment, issue or grant
of Shares pursuant to an offer of Shares
open for a period fixed by the Directors to
holders of Shares or any class thereof on
the register of members of the Company on a
fixed record date in proportion to their
then holdings of such Shares or class
thereof (subject to such exclusion or other
arrangements as the Directors may deem
necessary or expedient in relation to
fractional entitlements or having CONTD
CONT CONTD regard to any restrictions or Non-Voting
obligations under the laws of, or the
requirements of any recognised regulatory
body or stock exchange in any territory
outside Hong Kong)
5.B That: (a) subject to paragraph (b) of this Mgmt For For
Resolution, the exercise by the Directors
during the Relevant Period (as hereinafter
defined) of all the powers of the Company
to repurchase Shares or securities
convertible into Shares on The Stock
Exchange of Hong Kong Limited ("Stock
Exchange") or on any other stock exchange
on which the securities of the Company may
be listed and recognised for this purpose
by the Securities and Futures Commission of
Hong Kong and the Stock Exchange under the
Hong Kong Code on Share Repurchases and,
subject to and in accordance with all
applicable laws and regulations, be and is
hereby generally and unconditionally
approved (b) the aggregate nominal amount
of the securities which may be repurchased
by the Company pursuant to paragraph (a) of
this Resolution during the Relevant Period
shall CONTD
CONT CONTD not exceed 10% of the aggregate Non-Voting
nominal amount of the share capital of the
Company in issue at the date of the passing
of this Resolution and the approval granted
under paragraph (a) of this Resolution
shall be limited accordingly; (c) subject
to the passing of each of the paragraphs
(a) and (b) of this Resolution, any prior
approvals of the kind referred to in
paragraphs (a) and (b) of this Resolution
which had been granted to the Directors and
which are still in effect be and are hereby
revoked; and (d) for the purpose of this
Resolution: 'Relevant Period' means the
period from the passing of this Resolution
until whichever is the earlier of: (i) the
conclusion of the next annual general
meeting of the Company; (ii) the expiration
of the period within which the next annual
general meeting of the Company is CONTD
CONT CONTD required to be held by any applicable Non-Voting
laws or regulations or the articles of
association of the Company; and (iii) the
revocation or variation of the authority
given under this Resolution by an ordinary
resolution of the shareholders of the
Company in general meeting
5.C THAT conditional upon the passing of Mgmt Against Against
Resolutions numbered 5A and 5B as set out
in the notice convening this Meeting, the
general mandate granted to the Directors to
exercise the powers of the Company to
allot, issue or otherwise deal with Shares
pursuant to Resolution numbered 5A above be
and is hereby extended by the addition to
the aggregate nominal amount of the Shares
of an amount representing the aggregate
nominal amount of the share capital of the
Company repurchased by the Company under
the authority granted pursuant to
Resolution numbered 5B above, provided that
such amount shall not exceed 10 per cent.
of the aggregate nominal amount of the
share capital of the Company in issue at
the date of the passing of this Resolution
6 That the memorandum of association of the Mgmt For For
Company be amended as follows: Clause 1, 2,
3, 4, 5, 7, 8, 9 and That the articles of
association ("Articles") of the Company be
amended as follows: Article 2, 3, 18A, 34A,
39A, 40A, 40B, 40C, 40D, 40E, 40F, 40G,
40H, 40I, 40J, 47(A)(ii), 51A, 63, 64, 65,
66, 68, 69, 70, 72, 76(A), 81, 84,
98(H)(iv), 98(I), 98(J), 104, 110, 117,
144, 144A, 144B, 145, 147A, 158, 159
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE 23 MA Y 2012.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROX Y FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA, SAO PAULO Agenda Number: 703664652
--------------------------------------------------------------------------------------------------------------------------
Security: P60933101
Meeting Type: AGM
Meeting Date: 03-Apr-2012
Ticker:
ISIN: BRKLBNACNPR9
--------------------------------------------------------------------------------------------------------------------------
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 THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 AND 5 ONLY. 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 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
1 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 and the finance
committee regarding the fiscal year ending
on December 31, 2011, well as the opinion
of the board of directors
2 To decide regarding the allocation of the Non-Voting
net profit and the distribution of the
dividends
3 To elect the members of the board of Mgmt For For
directors
4 To set the directors remuneration Non-Voting
5 To elect the members the finance committee, Mgmt For For
including the representative of the
holders of preferred shares, and to set
remuneration
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 933551120
--------------------------------------------------------------------------------------------------------------------------
Security: 500631106
Meeting Type: Special
Meeting Date: 20-Feb-2012
Ticker: KEP
ISIN: US5006311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF A STANDING DIRECTOR: KOO, Mgmt For For
BON-WOO
1B) ELECTION OF A STANDING DIRECTOR: JOE, Mgmt Against Against
SEONG-HOON
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 933572631
--------------------------------------------------------------------------------------------------------------------------
Security: 500631106
Meeting Type: Annual
Meeting Date: 30-Mar-2012
Ticker: KEP
ISIN: US5006311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AUDITED CONSOLIDATED FINANCIAL Mgmt For
STATEMENTS AND NON-CONSOLIDATED FINANCIAL
STATEMENTS AS OF OR FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2011
2. AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For
OF KEPCO
3. AGGREGATE CEILING ON REMUNERATION FOR Mgmt For
KEPCO'S DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KOREA EXCHANGE BANK, SEOUL Agenda Number: 703624711
--------------------------------------------------------------------------------------------------------------------------
Security: Y48585106
Meeting Type: EGM
Meeting Date: 13-Mar-2012
Ticker:
ISIN: KR7004940003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amendment of the articles of incorporation Mgmt Against Against
2 Approval of the stock purchase option Mgmt For For
3 Election of director: Yun Yong Ro, Jang Mgmt For For
Myeong Gi, Gwon Y Eong Jun, Gim Ju Seong,
Ravi Kumar, Bang Yeong Min, Cheon Jin Seok,
Ha Gi Jeong, Hong Eun Ju
4 Election of audit committee member: Won Mgmt For For
Yeong Jun, Bang Yeong Min, Han Gi Jeong
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN DIRECTOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA EXCHANGE BANK, SEOUL Agenda Number: 703657051
--------------------------------------------------------------------------------------------------------------------------
Security: Y48585106
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: KR7004940003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
KOREA LIFE INSURANCE CO LTD, SEOUL Agenda Number: 703935532
--------------------------------------------------------------------------------------------------------------------------
Security: Y4871N100
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: KR7088350004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 999949 DUE TO DELETION 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 SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 Approval of the financial statements for Mgmt For For
the 63rd fiscal year (Apr 1, 2011- Ma r 31,
2012)
2.1 Amendment of the Articles of Incorporation: Mgmt For For
Change of corporate name
2.2 Amendment of the Articles of Incorporation: Mgmt For For
Incorporation of the amended Comme rcial
Code of Korea
2.3 Amendment of the Articles of Incorporation: Mgmt For For
Adoption of interim dividends
3 Appointment of directors: Eun-Chul Shin, Mgmt For For
Nam-Gyu Cha, Ju-Eun Park, Seong Woo M oon,
Byung Do Kim, Seok-Su, Lee, Kwang-Nam, Kim
4 Appointment of members of audit committee: Mgmt Against Against
Seong Woo Moon, Kwang-Nam, Kim
5 Approval of directors' remuneration limit Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 703640816
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Election of Directors Choe Chang Geol, Jang Mgmt For For
Hyeong Jin, Bak Cheong Bu, Song Jeong Ho,
Gim Jong Sun
3 Election of Audit Committee Member Bak Mgmt For For
Cheong Bu, Gim Jong Sun
4 Approval of limit of remuneration for Mgmt For For
directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIRECTORS AND AUDIT COMMITTEE
MEMBERS NAMES. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREAN AIR LINES CO LTD, SEOUL Agenda Number: 703622438
--------------------------------------------------------------------------------------------------------------------------
Security: Y4936S102
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7003490000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt Against Against
3 Election of directors Jo Hyeon A, Jo Won Mgmt Against Against
Tae Bak O Su, I Hui Beom, I Yun U, Gim
Seung Yu and Ijusuk
4 Election of audit committee member who is Mgmt For For
outside director I Yun U
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KP CHEMICAL CORPORATION, ULSAN Agenda Number: 703644395
--------------------------------------------------------------------------------------------------------------------------
Security: Y4983D115
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7064420003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp. Mgmt For For
3.1 Election of inside director Gim Chang Gyu , Mgmt For For
I Ja Hyeong
3.2 Election of outside director Jeong Jeong Gi Mgmt For For
4 Election of audit committee member Jeong Mgmt For For
Jeong Gi
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 933553869
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 16-Mar-2012
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF PRESIDENT (HWEJANG) Mgmt For For
2. APPROVAL OF BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 30TH FISCAL YEAR
3. AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SANG Mgmt For For
HOON LEE
4.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HYUN Mgmt For For
MYUNG PYO
4.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: E. Mgmt For For
HAN KIM
4.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
KEUK-JE SUNG
4.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
CHOON HO LEE
4.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
SANG KYUN CHA
5.1 ELECTION OF MEMBER OF AUDIT COMMITTEE: E. Mgmt For For
HAN KIM
6. APPROVAL OF LIMIT ON REMUNERATION OF Mgmt For For
DIRECTORS
7. APPROVAL OF EMPLOYMENT CONTRACT FOR THE Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 703592798
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 24-Feb-2012
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of Outside Directors: Wonyong Kim, Mgmt For For
Inho Kim and Wonik Son
3 Election of Audit Committee Member: Wonik Mgmt For For
Son
4 Approval of remuneration for Director Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
RECEIPT OF DIRECTORS AND AUDIT COMMITTEE
NOMINEES. 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.
--------------------------------------------------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD Agenda Number: 703536839
--------------------------------------------------------------------------------------------------------------------------
Security: Y47153104
Meeting Type: AGM
Meeting Date: 22-Feb-2012
Ticker:
ISIN: MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial Mgmt For For
statements for the year ended 30
September 2011 and the Directors' and
Auditors' reports thereon
2 To approve the payment of a final single Mgmt For For
tier dividend of 70 sen per share
3 To re-elect Dato' Lee Hau Hian as Director Mgmt For For
who retires by rotation in
accordance with Article 91(A) of the
Company's Articles of Association
4 To re-elect Dato' Yeoh Eng Khoon as Mgmt For For
Director who retires by rotation in
accordance with Article 91(A) of the
Company's Articles of Association
5 To consider and, if thought fit, pass a Mgmt For For
resolution pursuant to Section 129(6) of
the Companies Act, 1965 to re-appoint Tan
Sri Datuk Seri Thong Yaw Hong as Director
of the Company and to hold office until the
next Annual General Meeting of the
Company
6 To consider and, if thought fit, pass a Mgmt For For
resolution pursuant to Section 129(6) of
the Companies Act, 1965 to re-appoint R. M.
Alias as Director of the Company and
to hold office until the next Annual
General Meeting of the Company
7 To consider and, if thought fit, pass a Mgmt For For
resolution pursuant to Section 129(6) of
the Companies Act, 1965 to re-appoint Datuk
Abdul Rahman bin Mohd. Ramli as Director
of the Company and to hold office until the
next Annual General Meeting of the
Company
8 To fix and approve Directors' fees for the Mgmt For For
year ended 30 September 2011
amounting to RM1,180,000. (2010:
RM1,165,466)
9 To re-appoint Auditors and to authorise the Mgmt For For
Directors to fix their
remuneration
10 Proposed authority to buy back its own Mgmt For For
shares by the company of an aggregate
number of shares not exceeding 10% of the
issued and paid-up share capital of the
company
11 Proposed shareholders' mandate for Mgmt For For
recurrent related party transactions
--------------------------------------------------------------------------------------------------------------------------
KUMBA IRON ORE LTD Agenda Number: 703707539
--------------------------------------------------------------------------------------------------------------------------
Security: S4341C103
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: ZAE000085346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To consider the annual financial statements Mgmt For For
for the year ended 20111231
2.O.2 To reappoint Deloitte and Touche as Mgmt For For
independent auditors and G Krog as the
individual designated auditor
3O3.1 To re-elect GS Gouws as directors of the Mgmt For For
company
4O3.2 To re-elect DM Weston as directors of the Mgmt For For
company
5O3.3 To re-elect LM Nyhonyha as directors of the Mgmt For For
company
6O4.1 To elect ZBM Bassa as members of the Audit Mgmt For For
committee
7O4.2 To elect AJ Morgan as members of the Audit Mgmt For For
committee
8O4.3 To elect DD Mokgatle as members of the Mgmt For For
Audit committee
9O4.4 To elect LM Nyhonyha as members of the Mgmt For For
Audit committee
10.O5 Approval of remuneration policy Mgmt For For
11.O6 Authority to control 5 percent of unissued Mgmt For For
shares
12.O7 General authority to issue shares for cash Mgmt For For
13.S1 Remuneration of directors Mgmt For For
14.S2 Approval to the granting of financial Mgmt For For
assistance in terms of Sections 44 and 45
of the Companies Act No. 71 of 2008, as
amended
15.S3 General authority to repurchase shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUMHO PETROCHEMICAL CO LTD, SEOUL Agenda Number: 703643280
--------------------------------------------------------------------------------------------------------------------------
Security: Y49212106
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7011780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of Incorp. Mgmt Against Against
3 Election of audit committee member I Yong Mgmt For For
Man
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 703458718
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: SGM
Meeting Date: 01-Dec-2011
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
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/20111116/LTN20111116265.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTIONS "1 AND 2". THANK YOU.
1 To approve, ratify and confirm the entering Mgmt Against Against
into of the Fourth Supplemental Agreement
and the transactions contemplated under the
Fourth Supplemental Agreement, details
of which are more particularly described in
the circular regarding continuing
connected transactions of the Company dated
16 November 2011 (the "Circular")
2 To approve (i) continuing connected Mgmt Against Against
transactions under Categories (a), (b),
(d) and (e) between the Group and the CNPC
Group and (ii) the proposed annual
caps in respect of such continuing
connected transactions for the three
financial years ending 31 December 2014,
details of which are more particularly
described in the Circular
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD Agenda Number: 703719229
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
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/2012/0411/LTN20120411328.pdf
1 To adopt the audited Financial Statement Mgmt For For
and the Reports of the Directors and
Auditors for the year ended 31 December
2011
2 To declare dividend Mgmt For For
3.A To re-elect Mr. Li Hualin as director Mgmt For For
3.B To authorise the Directors to fix the Mgmt For For
remuneration of the directors
4 To appoint PricewaterhouseCoopers as Mgmt For For
auditors for the ensuing year and to
authorise the directors to fix their
remuneration
5 To approve the share issue mandate Mgmt Against Against
(ordinary resolution no. 5 of the notice
convening the Meeting)
6 To approve the share repurchase mandate Mgmt For For
(ordinary resolution no. 6 of the notice
convening the Meeting)
7 To approve extension of the share issue Mgmt Against Against
mandate under ordinary resolution no. 5 by
the number of shares repurchased under
ordinary resolution no. 6 (ordinary
resolution no. 7 of the notice convening
the Meeting)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 14 MAY 2 012 TO
15 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 703620193
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Income and Mgmt For For
Dividends of KRW 4,000 per Common Share
and KRW 4,050 per Preferred Share
2 Amend Articles of Incorporation Mgmt Against Against
3 Elect Four Inside Directors, One Mgmt For For
Non-Independent Non-Executive Director, and
Two Outside Directors: Gim Ban Seok, Bak
Jin Su, Bak Yeong Gi, Gwon Yeong Su, Jo Jun
Ho, Gim Jang Ju, Gim Jin Gon
4 Approve Total Remuneration of Inside Mgmt For For
Directors and Outside Directors
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 703620701
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement (expected Mgmt For For
cash dividend per shs : KRW 3,500 for
ordinary shs, KRW 3,550 for preferred shs)
2 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD Agenda Number: 703740755
--------------------------------------------------------------------------------------------------------------------------
Security: S44440121
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: ZAE000127148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Adoption of annual financial statements Mgmt For For
O.2.1 Re-election of director: Mr A W B Band Mgmt For For
O.2.2 Re-election of director: Mr S J Macozoma Mgmt For For
O.2.3 Re-election of director: Mr J H Maree Mgmt For For
O.3 To re-appoint PwC Inc, upon the Mgmt For For
recommendation of the current audit and
actuarial committee, as the independent
registered auditor of the company, and to
note that the individual registered auditor
who will undertake the audit during the
financial year ending 31 December 2012 is
Mr V Muguto
O.4 Place unissued ordinary shares under the Mgmt For For
control of the directors
O.5 Place unissued preference shares under the Mgmt For For
control of the directors
O.6 General authority to issue shares for cash Mgmt For For
O.7.1 Election of audit and actuarial committee Mgmt For For
member: Mr T D A Ross (Chairman)
O.7.2 Election of audit and actuarial committee Mgmt For For
member: Mr A W B Band
O.7.3 Election of audit and actuarial committee Mgmt For For
member: Mr A P Cunningham
O.7.4 Election of audit and actuarial committee Mgmt For For
member: Mr M P Moyo
O.7.5 Election of audit and actuarial committee Mgmt For For
member: Mr J H Sutcliffe
O.8 Liberty remuneration policy Mgmt Against Against
O.9 Liberty Holdings group restricted share Mgmt Against Against
plan
S.1 Issue of ordinary shares for share Mgmt Against Against
incentive schemes
S.2.1 Fees of non-executive director: Chairman of Mgmt For For
the board
S.2.2 Fees of non-executive director: Lead Mgmt For For
independent director
S.2.3 Fees of non-executive director: Board Mgmt For For
member
S.2.4 Fees of non-executive director: Mgmt For For
International board member and member of
committees
S.2.5 Fees of non-executive director: Mgmt For For
International board member, member of
committees and chairman of a committee
S.2.6 Fees of non-executive director: Chairman of Mgmt For For
the audit and actuarial committee
S.2.7 Fees of non-executive director: Member of Mgmt For For
the audit and actuarial committee
S.2.8 Fees of non-executive director: Chairman of Mgmt For For
the risk committee
S.2.9 Fees of non-executive director: Member of Mgmt For For
the risk committee
S2.10 Fees of non-executive director: Chairman of Mgmt For For
the remuneration committee
S2.11 Fees of non-executive director: Member of Mgmt For For
the remuneration committee
S2.12 Fees of non-executive director: Chairman of Mgmt For For
the social, ethics and transformation
committee
S2.13 Fees of non-executive director: Member of Mgmt For For
the social, ethics and transformation
committee
S2.14 Fees of non-executive director: Member of Mgmt For For
the directors' affairs committee
S2.15 Fees of non-executive director: Chairman of Mgmt For For
the Stanlib Limited board
S2.16 Fees of non-executive director: Member of Mgmt For For
the Stanlib Limited board
S2.17 Fees of non-executive director: Fee per ad Mgmt For For
hoc board or board committee meeting
S.3 Financial assistance to related or Mgmt For For
inter-related company
S.4 General authority for an acquisition of Mgmt For For
shares issued by the company
S.5 Memorandum of incorporation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 703518576
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 26-Jan-2012
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the group annual financial Mgmt For For
statements for the year ended 30
September 2011
2 Election of director Prof GJ Gerwel Mgmt For For
3 Election of director Mr. MA Brey Mgmt For For
4 Election of director Mr. GC Soloman Mgmt For For
5 Reappointment of auditor Mgmt For For
PricewaterhouseCoopers Inc
6 Appointment of member of audit committee Mgmt For For
Mr. PJ Golesworthy
7 Appointment of member of audit committee Mgmt For For
Mr. TS Munday
8 Appointment of member of audit committee Mgmt For For
Ms. LM Mojela
9 Appointment of member of audit committee Mgmt For For
Adv. F du Plessis
10 Non advisory vote on the Companies Mgmt For For
remuneration policy
11 Remuneration of auditors Mgmt For For
12 Authorised but unissued shares under the Mgmt Against Against
control of the directors
13 Authority for an executive director to sign Mgmt For For
necessary documents
14S.1 General authority to repurchase company Mgmt For For
share
15S.2 Approval of non executive directors Mgmt For For
remuneration
16S.3 General authority to provide financial Mgmt For For
assistance to related and inter
related companies
17S.4 Increase in the authorised share capital of Mgmt For For
the company
18S.5 Amendment to article 44 of the articles of Mgmt For For
association of the Company
19S.6 Amendment to article 45 of the articles of Mgmt For For
association of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 6
AND CHANGE IN THE NUMBERING OF THE
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA Agenda Number: 703508121
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 28-Dec-2011
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 vote regarding a change in the Mgmt Against Against
membership of the board of directors, as a
result of a resignation, for the election
of one full member, to replace the member
of the board of directors who is resigning,
Maria Silvia Bastos Marques, as well
as the reallocation of two alternate
members, to serve out the remaining term
in office, or in other words until the
annual general meeting that votes on
the financial statements for the fiscal
year that will end on December 31, 2011
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 VOTING OPTIONS COMMENT AND
CHANGE IN MEETING TIME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 703653457
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
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.
1 To examine, discuss and approve the Mgmt For For
financial statements relating to the
fiscal year that ended on December 31, 2011
2 Destination of the year end results of 2011 Mgmt For For
3 To elect the full and alternate members of Mgmt Against Against
the board of directors, including
independent members of the board of
directors and a representative of the
employees, all of whom have a unified term
in office of two years, which will end at
the annual general meeting that votes on
the financial statements in reference to
the fiscal year that will end on December
31, 2013
4 To set the global remuneration of the Mgmt For For
company directors
5 To install and elect the members of the Mgmt For For
finance committee
6 To set the global remuneration of the Mgmt For For
members of the finance committee
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 703718164
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
A Article 12, to change the membership of the Mgmt For For
executive committee from 8 to 9 officers,
creating the position of chief
communications officer and changing the
name of the chief new business and
institutional officer to chief
business development officer
B Article 15, to change the duties of the Mgmt For For
chief executive officer, of the chief
financial and investor relations officer,
of the chief human resources
officer, of the chief energy officer and of
the chief business development officer
and to determine the duties of the chief
communications officer
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.
--------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA, BELO HORIZONTE Agenda Number: 703663371
--------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111
Meeting Type: EGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BRRENTACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 proposal from management for Mgmt For For
the amendment of the corporate bylaws of
the company and its restatement for the
purpose of adapting it to the new rules
of the novo Mercado regulations of the BM
and Fbovespa, Bolsa De Valores,
Mercadoriase Futuros, as well as other
voluntary changes to the corporate
governance of the company
2 To approve the restatement of the corporate Mgmt For For
bylaws in accordance with the
amendments proposed above
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
CHANGE IN MEETING DATE FROM 13 APR 12 TO 25
APR 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.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 703662088
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: EGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 Amend article 5 to reflect changes in Mgmt For For
capital
2.1 Amend article 1, paragraph 1 Mgmt For For
2.2 Amend article 1, paragraph 2 Mgmt For For
2.3 Amend article 3 Mgmt For For
2.4 Amend article 6, paragraph 3 Mgmt For For
2.5 Amend article 6, paragraph 4 Mgmt For For
2.6 Amend article 6, paragraph 5 Mgmt For For
2.7 Amend article 9 Mgmt For For
2.8 Amend article 10, paragraph 2 Mgmt For For
2.9 Amend article 10, paragraph 5 Mgmt For For
2.10 Amend article 12, Item IV, and article 20, Mgmt For For
item XIV
2.11 Amend article 12, item VIII Mgmt For For
2.12 Amend article 13, paragraph 1 Mgmt For For
2.13 Amend article 13, paragraph 3 Mgmt For For
2.14 Amend articles 14, 16 and 20 Mgmt For For
2.15 Amend article 16 Mgmt For For
2.16 Amend article 16, paragraph 1 Mgmt For For
2.17 Amend article 16, paragraph 8 Mgmt For For
2.18 Amend article 16, paragraph 9 Mgmt For For
2.19 Amend article 20, item XI Mgmt For For
2.20 Amend article 20, item XXI Mgmt For For
2.21 Amend article 20, item XXVIII Mgmt For For
2.22 Amend article 20, paragraph 2 Mgmt For For
2.23 Amend article 21 Mgmt For For
2.24 Amend article 29 Mgmt For For
2.25 Amend article 29, paragraph 6 Mgmt For For
2.26 Amend article 29, paragraph 7 Mgmt For For
2.27 Amend article 35 Mgmt For For
2.28 Amend article 40 Mgmt For For
2.29 Amend article 41 Mgmt For For
2.30 Amend article 42 Mgmt For For
2.31 Amend article 43 Mgmt For For
2.32 Amend article 43, paragraph 12 Mgmt For For
2.33 Amend article 44 Mgmt For For
2.34 Amend article 45 Mgmt For For
2.35 Amend article 46 Mgmt For For
2.36 Amend article 47 Mgmt For For
2.37 Amend article 48 Mgmt For For
2.38 Amend article 49 Mgmt For For
2.39 Amend article 51 Mgmt For For
2.40 Amend article 52 Mgmt For For
2.41 Amend article 54 Mgmt For For
2.42 Amend article 56 Mgmt For For
3 Consolidate Bylaws Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 12 APR 2012 TO
20 APR 2012. 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.
--------------------------------------------------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE Agenda Number: 703669931
--------------------------------------------------------------------------------------------------------------------------
Security: P6332C102
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRLRENACNOR1
--------------------------------------------------------------------------------------------------------------------------
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 allocation of income and dividends Mgmt For For
3 Elect directors Mgmt For For
4 Approve remuneration of executive officers Mgmt For For
and non executive directors
5 Elect fiscal council members Mgmt For For
6 Approve remuneration of fiscal council Mgmt For For
members
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
ADDITIONAL COMMENTS. 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.
--------------------------------------------------------------------------------------------------------------------------
LONGFOR PROPERTIES CO LTD Agenda Number: 703715663
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
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/2012/0410/LTN20120410432.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
report of the directors and the independent
auditors' report for the year ended 31
December 2011
2 To declare a final dividend of RMB0.175 per Mgmt For For
share for the year ended 31 December 2011
3.1 To re-elect Mr. Shao Mingxiao as director Mgmt For For
3.2 To re-elect Mr. Zhou Dekang as director Mgmt Against Against
3.3 To re-elect Mr. Feng Jinyi as director Mgmt Against Against
3.4 To re-elect Mr. Wei Huaning as director Mgmt Against Against
3.5 To re-elect Mr. Chan Chi On, Derek as Mgmt For For
director
3.6 To re-elect Mr. Xiang Bing as director Mgmt For For
3.7 To re-elect Mr. Zeng Ming as director Mgmt For For
3.8 To authorise the board of directors to fix Mgmt For For
the directors' remuneration
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditors and to authorise the board of
directors to fix the auditors' remuneration
5 To give a general mandate to the directors Mgmt Against Against
to issue new shares of the Company
6 To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company
7 To extend the general mandate to be given Mgmt Against Against
to the directors to issue shares
--------------------------------------------------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO LTD, SEOUL Agenda Number: 703645741
--------------------------------------------------------------------------------------------------------------------------
Security: Y53468107
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7004990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of director Gim Yong Su, Sin Dong Mgmt Against Against
Bin, Sin Gyeok Ho, Song Jae Yong
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO LTD Agenda Number: 703648836
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 956972 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Approval of financial statement Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3.1 Election of outside director Gim Se Ho, I Mgmt Against Against
Hong Ro, Min Sang Gi, Gim Won Hui, Gim Tae
Hyeon
3.2 Election of inside director Sin Dong Bin, I Mgmt For For
In Won, Sin Yeong Ja, Sin Heon
3.3 Election of audit committee member I Hong Mgmt Against Against
Ro, Min Sang Gi, Gim Won Hui
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LUKOIL OIL COMPANY,MOSCOW Agenda Number: 703886690
--------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: US6778621044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Annual Report of Oao Mgmt For For
"Lukoil" for 2011 and the annual financial
statements, including the income statements
(profit and loss accounts) of the Company,
and the distribution of profits as
specified
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
2.1 To elect member of the Board of Directors Mgmt Against Against
of Oao "Lukoil": Alekperov, Vagit Yu
sufovich
2.2 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Belikov, Igor Vyach
eslavovich
2.3 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Blazheev, Victor Vl
adimirovich
2.4 To elect member of the Board of Directors Mgmt Against Against
of Oao "Lukoil": Grayfer, Valery Isa
akovich
2.5 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Ivanov, Igor Sergee vich
2.6 To elect member of the Board of Directors Mgmt Against Against
of Oao "Lukoil": Maganov, Ravil Ulfa tovich
2.7 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Matzke, Richard
2.8 To elect member of the Board of Directors Mgmt Against Against
of Oao "Lukoil": Mikhailov, Sergei A
natolievich
2.9 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Mobius, Mark
2.10 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Moscato, Guglielmo Antonio
Claudio
2.11 To elect member of the Board of Directors Mgmt For For
of Oao "Lukoil": Pictet, Ivan
2.12 To elect member of the Board of Directors Mgmt Against Against
of Oao "Lukoil": Shokhin, Alexander
Nikolaevich
3.1 To elect the Audit Commission from the list Mgmt For For
of candidate approved by the Board of
Directors of Oao "Lukoil": Maksimov,
Mikhail Borisovich
3.2 To elect the Audit Commission from the list Mgmt For For
of candidate approved by the Board of
Directors of Oao "Lukoil": Nikitenko,
Vladimir Nikolaevich
3.3 To elect the Audit Commission from the list Mgmt For For
of candidate approved by the Board of
Directors of Oao "Lukoil": Surkov,
Aleksandr Viktorovich
4.1 To pay remuneration and reimburse expenses Mgmt For For
to members of the Board of Director s of
Oao "Lukoil" pursuant to the appendix
hereto
4.2 To deem it appropriate to retain the Mgmt For For
amounts of remuneration for members of th e
Board of Directors of Oao "Lukoil"
established by decision of the Annual Gen
eral Shareholders Meeting of Oao "Lukoil"
of 23 June 2011 (Minutes No. 1)
5.1 To pay remuneration to each of the members Mgmt For For
of the Audit Commission of Oao "Luk oil" in
the amount established by decision of the
Annual General Shareholders Meeting of Oao
"Lukoil" of 23 June 2011 (Minutes No.
1)-2,730,000 roubles
5.2 To deem it appropriate to retain the Mgmt For For
amounts of remuneration for members of th e
Audit Commission of Oao "Lukoil"
established by decision of the Annual Gener
al Shareholders Meeting of Oao "Lukoil" of
23 June 2011(Minutes No. 1)
6 To approve the independent auditor of Oao Mgmt For For
"Lukoil"-Closed Joint Stock Company KPMG
7 To approve Amendments and addenda to the Mgmt For For
Charter of Open Joint Stock Company " Oil
company "Lukoil", pursuant to the appendix
hereto
8 To approve Amendments to the Regulations on Mgmt For For
the Procedure for Preparing and Ho lding
the General Shareholders Meeting of Oao
"Lukoil", pursuant to the append ix hereto
9 To approve Amendments to the Regulations on Mgmt For For
the Board of Directors of Oao "Luk oil",
pursuant to the appendix hereto
10 To approve an interested-party Mgmt For For
transaction-Policy (contract) on insuring
the l iability of directors, officers and
corporations between Oao "Lukoil" and Oao
Kapital Strakhovanie, on the terms and
conditions indicated in the appendix he
reto
--------------------------------------------------------------------------------------------------------------------------
MAGNIT JSC, KRASNODAR Agenda Number: 703776786
--------------------------------------------------------------------------------------------------------------------------
Security: 55953Q202
Meeting Type: AGM
Meeting Date: 28-May-2012
Ticker:
ISIN: US55953Q2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ratification of the annual report, annual Mgmt For For
accounting reports, including the profit
and loss statements (profit and loss
accounts) of OJSC "Magnit"
2 Profit and loss distribution of OJSC Mgmt For For
"Magnit" according to the results of the
2011 financial year
3 Payment of dividends on shares of OJSC Mgmt For For
"Magnit" according to the results of the
first quarter of 2012 financial year
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.
4.1 Election of the board of directors of OJSC Mgmt Against Against
"Magnit":Andrey Aroutuniyan
4.2 Election of the board of directors of OJSC Mgmt Against Against
"Magnit":Valery Butenko
4.3 Election of the board of directors of OJSC Mgmt Against Against
"Magnit":Sergey Galitskiy
4.4 Election of the board of directors of OJSC Mgmt For For
"Magnit":Alexander Zayonts
4.5 Election of the board of directors of OJSC Mgmt For For
"Magnit":Alexey Makhnev
4.6 Election of the board of directors of OJSC Mgmt Against Against
"Magnit":Khachatur Pombukhchan
4.7 Election of the board of directors of OJSC Mgmt Against Against
"Magnit":Aslan Shkhachemukov
5.1 Election of the OJSC "Magnit" revision Mgmt For For
commission: Roman Efimenko
5.2 Election of the OJSC "Magnit" revision Mgmt For For
commission: Angela Udovichenko
5.3 Election of the OJSC "Magnit" revision Mgmt For For
commission: Denis Fedotov
6 Approval of the Auditor of OJSC "Magnit" Mgmt For For
7 Approval of the IFRS Auditor of OJSC Mgmt For For
"Magnit"
8 Election of the Counting Board of OJSC Mgmt For For
"Magnit"
9 Ratification of the Charter of OJSC Mgmt Against Against
"Magnit" in the new edition
10 Approval of the major related-party Mgmt Against Against
transactions
11.1 Approval of the related-party transaction Mgmt Against Against
11.2 Approval of the related-party transaction Mgmt Against Against
11.3 Approval of the related-party transaction Mgmt Against Against
11.4 Approval of the related-party transaction Mgmt Against Against
11.5 Approval of the related-party transaction Mgmt Against Against
11.6 Approval of the related-party transaction Mgmt Against Against
11.7 Approval of the related-party transaction Mgmt Against Against
11.8 Approval of the related-party transaction Mgmt Against Against
11.9 Approval of the related-party transaction Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BHD MAYBANK Agenda Number: 703640157
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 To receive the Audited Financial Statements Mgmt For For
for the financial period ended 31 December
2011 together with the Reports of the
Directors and Auditors thereon
O.2 To approve the payment of a Final Dividend Mgmt For For
of 36 sen per share less 25% income
tax, for the six-month financial period
ended 31 December 2011 as recommended
by the Board
O.3 To re-elect the following Director, who Mgmt For For
retires by rotation in accordance with
Articles 96 and 97 of the Company's
Articles of Association: Dato' Johan
Ariffin
O.4 To re-elect the following Director, who Mgmt For For
retires by rotation in accordance with
Articles 96 and 97 of the Company's
Articles of Association: Dato' Sri Abdul
Wahid Omar
O.5 To re-elect the following Director, who Mgmt For For
retires by rotation in accordance with
Articles 96 and 97 of the Company's
Articles of Association: Tan Sri Datuk
Dr Hadenan A. Jalil
O.6 That Mr Alister Maitland, retiring pursuant Mgmt For For
to Section 129(6) of the Companies
Act, 1965, be re-appointed a Director of
the Company to hold office until the next
Annual General Meeting
O.7 To re-appoint Messrs Ernst & Young as Mgmt For For
Auditors of the Company for the
financial year ending 31 December 2012 and
to authorise the Directors to fix their
remuneration
O.8 That subject always to the Companies Act, Mgmt For For
1965, the Company's Articles of
Association and approval of the relevant
government/regulatory authorities, the
Directors be and are hereby authorised
pursuant to Section 132D of the
Companies Act, 1965, to issue shares in the
Company at any time until the
conclusion of the next Annual General
Meeting and upon such terms and
conditions and for such purposes as the
Directors may, in their absolute
discretion deem fit, provided that the
aggregate number of shares to be
issued does not exceed 10% of the issued
share capital of the Company for the time
being
O.9 Allotment and issuance of new ordinary Mgmt For For
shares of RM 1.00 each in Maybank
("Maybank shares") in relation to the
recurrent and optional dividend
reinvestment plan that allows shareholders
of Maybank ("shareholders") to reinvest
their dividend to which the dividend
reinvestment plan applies, in new
ordinary shares of RM1.00 each in Maybank
("dividend reinvestment plan")
S.1 Proposed amendments to memorandum and Mgmt For For
articles of association of the company
--------------------------------------------------------------------------------------------------------------------------
MANDO CORPORATION Agenda Number: 703624571
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14140
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7060980000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3 Election of directors .(2 inside directors: Mgmt For For
Mong Won Jung , Il Mo Sung, 5 outside
directors: in Chul Kim, Sung Pil Hong, Wan
Ju, Young Soo Kim, Myung Ho Sunwoo)
4 Election of audit committee members .(3 Mgmt For For
outside directors: in Chul Kim, Wan Ju,
Myung Ho Sunwoo)
5 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
MAXIS BHD Agenda Number: 703780874
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To declare a final single-tier tax-exempt Mgmt For For
dividend of 8 sen per ordinary share for
the financial year ended 31 December 2011
2 To re-elect the Director who retire Mgmt For For
pursuant to Article 114(1) of the Company's
Articles of Association and who being
eligible, have offered themselves for
re-election: Ghassan Hasbani
3 To re-elect the Director who retire Mgmt For For
pursuant to Article 114(1) of the Company's
Articles of Association and who being
eligible, have offered themselves for
re-election: Dr Fahad Hussain S. Mushayt
4 To re-elect the Director who retire Mgmt For For
pursuant to Article 114(1) of the Company's
Articles of Association and who being
eligible, have offered themselves for
re-election: Sandip Das
5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
(PwC) as Auditors of the Company to hold
office from the conclusion of this meeting
until the conclusion of the next annual
general meeting and to authorise the
Directors to fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
MAXIS BHD Agenda Number: 703780898
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: EGM
Meeting Date: 31-May-2012
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposed shareholders' mandate for the Mgmt For For
company and/or its subsidiaries to enter
into recurrent related party transactions
of a revenue or trading nature with Astro
Holdings Sdn Bhd and/or its affiliates,
including but not limited to Airtime
Management and Programming Sdn Bhd, Digital
Five Sdn Bhd, MEASAT Broadcast Network
Systems Sdn Bhd, ASTRO Entertainment Sdn
Bhd, Kristal-Astro Sdn Bhd, All Asia
Multimedia Networks FZ-LLC, Media
Innovations Pty Ltd, Fetch TV Content Pty
Ltd and Getit Infoservices Private Limited
2 Proposed shareholders' mandate for the Mgmt For For
Company and/or its subsidiaries to enter
into recurrent related party transactions
of a revenue or trading nature with Tanjong
Public Limited Company and/or its
affiliates, including but not limited to
Tanjong City Centre Property Management Sdn
Bhd and TGV Cinemas Sdn Bhd
3 Proposed shareholders' mandate for the Mgmt For For
Company and/or its subsidiaries to enter
into recurrent related party transactions
of a revenue or trading nature with MEASAT
Global Berhad and/or its affiliates,
including but not limited to MEASAT
Satellite Systems Sdn Bhd and MEASAT
Networks Limited
4 Proposed shareholders' mandate for the Mgmt For For
Company and/or its subsidiaries to enter
into recurrent related party transactions
of a revenue or trading nature with Usaha
Tegas Sdn Bhd and/or its affiliates,
including but not limited to UT Hospitality
Services Sdn Bhd, UT projects Sdn Bhd, UT
Energy Services Sdn Bhd, UTSB Management
Sdn Bhd, SRG Asia Pacific Sdn Bhd, Bumi
Armada Berhad, Mobitel (Private) Limited
and Sri Lanka Telecom PLC
5 Proposed shareholders' mandate for the Mgmt For For
Company and/or its subsidiaries to enter
into recurrent related party transactions
of a revenue or trading nature with UMTS
(Malaysia) Sdn Bhd
6 Proposed shareholders' mandate for the Mgmt For For
Company and/or its subsidiaries to enter
into recurrent related party transactions
of a revenue or trading nature with Maxis
Communications Berhad and/ or its
affiliates, including but not limited to
Dishnet Wireless Limited, Aircel Limited
and Bridge Mobile Pte Ltd
7 Proposed shareholders' mandate for the Mgmt For For
Company and/or its subsidiaries to enter
into recurrent related party transactions
of a revenue or trading nature with Saudi
Telecom Company and/or its affiliates,
including but not limited to Cell C (Pty)
Ltd, Kuwait Telecom Company, AVEA iletisim
Hizmetleri A.S., SEBIT Egitim ve Bilgi
Teknolojileri Anonim Sirketi and Viva
Bahrain BSC (C)
8 Proposed shareholders' mandate for the Mgmt For For
Company and/or its subsidiaries to enter
into recurrent related party transactions
of a revenue or trading nature with PT AXIS
Telekom Indonesia (formerly known as PT
Natrindo Telepon Seluler)
9 Proposed shareholders' mandate for the Mgmt For For
Company and/or its subsidiaries to enter
into recurrent related party transactions
of a revenue or trading nature with
Malaysian Jet Services Sdn Bhd
10 Proposed shareholders' mandate for the Mgmt For For
Company and/or its subsidiaries to enter
into recurrent related party transactions
of a revenue or trading nature with
Communications and Satellite Services Sdn
Bhd and Malaysian Landed Property Sdn Bhd
11 Proposed shareholders' mandate for the Mgmt For For
Company and/or its subsidiaries to enter
into recurrent related party transactions
of a revenue or trading nature with Strateq
Data Centre Sdn Bhd (formerly known as
Kompakar CRC Sdn Bhd)
S.1 Proposed amendments to the Articles of Mgmt For For
Association of the Company
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY Agenda Number: 703880131
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 967512 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.
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
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGI BLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISO R,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDID ATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. W ITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
A.1 2011 Business report Non-Voting
A.2 2011 Supervisors' review report on the 2011 Non-Voting
financial statements
A.3 Report on issuance of corporate bonds in Non-Voting
2011
B.1 Adoption of the 2011 business report and Mgmt For For
financial statements
B.2 Adoption of the proposal for distribution Mgmt For For
of 2011 profits (cash dividend of TW D 0.85
per share, stock dividend of 15 shares per
1,000 share from retained ea rnings subject
to 20pct withholding tax)
C.1 Capitalization of 2011 earnings Mgmt For For
C.2 Amendment to the company's articles of Mgmt For For
incorporation
C.3 Amendment to the company's acquisition or Mgmt For For
disposal of assets procedure
C.4 Amendment to the company's amendment to the Mgmt For For
rules for elections of directors a nd
supervisors
C.5.1 To elect the 5th terms director : Mgmt For For
Sheng-Chung Lin - ID / shareholder NO:
10000 1
C.5.2 To elect the 5th terms director: Ching-Tsai Mgmt For For
Chen - ID / shareholder NO: 100001
C.5.3 To elect the 5th terms director: Tzong-Yau Mgmt For For
Lin - ID / shareholder NO: 100001
C.5.4 To elect the 5th terms director: Joanne Mgmt For For
Ling - ID / shareholder NO: 100001
C.5.5 To elect the 5th terms director: Kuo-Hui Mgmt For For
Hsiao - ID / shareholder NO: 300237
C.5.6 To elect the 5th terms independent Mgmt For For
director: Tsun-Siou Lee
C.5.7 To elect the 5th terms independent Mgmt For For
director: Shean-Bii Chiu
C.5.8 To elect the 5th terms independent Mgmt For For
director: Chi-Hung Lin
C.6 Proposal of release the prohibition on the Mgmt Against Against
5th terms board directors from part
icipation in competitive business
D Questions and motions Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
METALURGICA GERDAU SA, PORTO ALEGRE Agenda Number: 703708719
--------------------------------------------------------------------------------------------------------------------------
Security: P4834C118
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: BRGOAUACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3 AND 4 ONLY. 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 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
1 To take knowledge of the directors Non-Voting
accounts, to examine, discuss and vote the
financial statements for the fiscal year
ending December 31, 2011
2 To deliberate on the distribution of the Non-Voting
fiscal year and distribution
dividends
3 To elect the members of the board of Mgmt Against Against
directors and set their directors
remuneration
4 To elect the members of the finance Mgmt For For
committee and their respective
substitutes, and set their remuneration
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL JS Agenda Number: 703891487
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 991697 DUE TO RECEIPT OF D
IRECTOR AND REVISION COMMISSION NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS MEET ING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE . THANK
YOU.
1 To approve MMC Norilsk Nickel's 2011 Annual Mgmt For For
Report
2 To approve MMC Norilsk Nickel's 2011 Annual Mgmt For For
Accounting Statements including Pr ofit and
Loss Statement
3 1. To approve the distribution of profits Mgmt For For
and losses of OJSC MMC Norilsk Nicke l for
2011 in accordance with the Board of
Directors recommendations outlined in the
report of the Board of Directors of MMC
Norilsk Nickel, containing the motivated
position of the Board regarding the Agenda
of the Annual General Mee ting of
Shareholders of the Company to be held on
29 of June, 2012. 2. To pay dividends on
ordinary registered shares of MMC Norilsk
Nickel for 2011 in cash in the amount of
RUB 196 per ordinary share
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
4.1 Election of the Board of Director: Banda Mgmt Against Against
Enos Ned
4.2 Election of the Board of Director: Mgmt Against Against
Barbashev Sergey Valentinovich
4.3 Election of the Board of Director: Mgmt Against Against
Bashkirov Alexey Vladimirovich
4.4 Election of the Board of Director: Bougrov Mgmt Against Against
Andrey Yevgenyevich
4.5 Election of the Board of Director: Mgmt Against Against
Voytovich Olga Valeryevna
4.6 Election of the Board of Director: Voloshin Mgmt Against Against
Alexander Stalievich
4.7 Election of the Board of Director: Volynets Mgmt Against Against
Artem Olegovich
4.8 Election of the Board of Director: Mgmt Against Against
Deripaska Oleg Vladimirovich
4.9 Election of the Board of Director: Dauphin Mgmt Against Against
Claude
4.10 Election of the Board of Director: Mgmt Against Against
Zakharova Marianna Alexandrovna
4.11 Election of the Board of Director: Zelkova Mgmt Against Against
Larisa Gennadievna
4.12 Election of the Board of Director: Collins Mgmt Against Against
Simon Matthew
4.13 Election of the Board of Director: Mills Mgmt For For
Bradford Alan
4.14 Election of the Board of Director: Misharov Mgmt Against Against
Stalbek Stepanovich
4.15 Election of the Board of Director: Moshiri Mgmt Against Against
Ardavan
4.16 Election of the Board of Director: Mgmt Against Against
Pivovarchuk Oleg Modestovich
4.17 Election of the Board of Director: Prinsloo Mgmt Against Against
Gerhard
4.18 Election of the Board of Director: Razumov Mgmt Against Against
Dmitry Valerievich
4.19 Election of the Board of Director: Sokov Mgmt Against Against
Maxim Mikhailovich
4.20 Election of the Board of Director: Strashko Mgmt Against Against
Vladimir Petrovich
4.21 Election of the Board of Director: Mgmt Against Against
Strzhalkovsky Vladimir Igorevich
5.1 Election of the Revision Commission: Mgmt For For
Voznenko Petr Valerievich
5.2 Election of the Revision Commission: Mgmt For For
Gololobova Natalya Vladimirovna
5.3 Election of the Revision Commission: Mgmt For For
Kargachov Alexey Anatolievich
5.4 Election of the Revision Commission: Mgmt For For
Pershinkov Dmitry Viktorovich
5.5 Election of the Revision Commission: Mgmt For For
Sirotkina Tamara Alexandrovna
6 To approve Rosexpertiza LLC as Auditor of Mgmt For For
MMC Norilsk Nickel's 2012 Russian ac
counting statements
7 To approve CJSC "KPMG" as Auditor of MMC Mgmt For For
Norilsk Nickel's 2012 consolidated an nual
financial statements prepared in accordance
with International Financial Reporting
Standards
8 1.1 To establish that the basic amount of Mgmt For For
remuneration to be quarterly paid to an
Independent Director shall be USD 120 000
per year (to be paid in equipart ition mode
in Russian Rubles at the exchange rate
fixed by the Bank of Russia on the last
working day of the reporting quarter), and
that their travel expen ses shall be
reimbursed upon presentation of documental
proof in accordance wi th the Company
standards set for the I category of job
positions. The amount s hown above shall be
gross of taxes imposed under the current
laws of the Russi an Federation. 1.2. If an
Independent Director presides over a Board
Committee (Committees), the additional
remuneration in the amount of USD 150 000
per ye ar shall be paid in equipartition
mode quarterly to such Independent Director
for each of the Committees, over which
he/she presides (to be paid in Russian
Rubles at the exchange rate fixed by the
Bank of Russia on the last working da y of
the reporting quarter). The amount shown
above shall be gross of taxes im posed
under the current laws of the Russian
Federation. 1.3. If an Independent
Director is a member of the Board Committee
(Committees), the additional remu neration
in the amount of USD 50 000 per year shall
be paid in equipartition m ode quarterly to
such Independent Director for each of the
Committees, where t he Independent Director
participates (to be paid in Russian Rubles
at the exch ange rate fixed by the Bank of
Russia on the last working day of the
reporting quarter). The amount shown above
shall be gross of taxes imposed under the
cu rrent laws of the Russian Federation.
1.4. Remuneration amount mentioned in p.
1.1 of this resolution shall be paid in the
period from June 29, 2012 to the date, on
which the term of the respective
Independent Director will end or on which
the respective Independent Director ceases
to be independent. 1.5. Remun eration
amount mentioned in p. 1.2 of this
resolution shall be paid in the per iod
from the election of an Independent
Director as the Chairman of a Committe e
until he/she ceases to carry out his/her
professional duties as the Chairman of the
Committee or on which the respective
Independent Director ceases to be
independent. 1.6. Remuneration amount
mentioned in p. 1.3 of this resolution
shall be paid in the period from the
election of an Independent Director as th e
Member of a Committee until he/she ceases
to carry out his/her professional duties as
the Member of a Committee or on which the
respective Independent Dir ector ceases to
be independent. 1.7. If the Chairman of the
Board of Directors is an Independent
Director, the basic amount of remuneration
to be paid quart erly to such Director
shall be USD 1 000 000 per year, which will
be paid in e quipartition mode in Rubles at
the rate set by the Bank of Russia for the
last working day of the reporting quarter
(less additional remunerations provided for
by p.1.1 - 1.3 of this resolution). The
above mentioned amount shall be gr oss
amount of applicable taxes and charges.
1.8. Remuneration amount mentioned in
p.1.7 of this resolution shall be paid in
the period from the election of an
Independent Director as the Chairman of the
Board of Directors until he/she ceases to
carry out his/her professional duties as
Chairman of the Board of D irectors. 8.2
The payment of the above stated
remunerations shall be done afte r the
Independent Director signs Confidentiality
Agreement in accordance with the form
approved by the Board of Directors of OJSC
MMC Norilsk Nickel
9 To approve interrelated transactions, which Mgmt For For
are interested party transactions for all
members of OJSC MMC Norilsk Nickel's Board
of Directors and Management Board, a
subject of which is an obligation of OJSC
MMC Norilsk Nickel to inde mnify members of
the Board of Directors and Management Board
for damages that they may suffer in
connection with their appointment to
corresponding position s, in the amount not
exceeding USD 115,000,000 (one hundred
fifteen million US dollars) for each
member
10 To approve the transaction, to which all Mgmt For For
members of MMC Norilsk Nickel Board o f
Directors and Management Board are
interested parties and the subject of whi
ch is MMC Norilsk Nickel's liability to
indemnify members of MMC Norilsk Nicke l
Board of Directors and Management Board
acting as beneficiaries to the trans
action, by a Russian insurance company for
the term of 1 year with the indemni
fication limit of USD 200,000,000 (two
hundred million), the limit of USD 6,00
0,000 in excess of the total limit for
Independent Directors, and the limit of
USD 25,000,000 (twenty five million) for
additional coverage of the principal
agreement, at a premium not exceeding USD
1,200,000 (one million two hundred
thousand)
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL JSC, DUDINKA Agenda Number: 703537639
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: EGM
Meeting Date: 01-Feb-2012
Ticker:
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To introduce amendments and additions to Mgmt For For
the Charter of OJSC MMC Norilsk Nickel
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL JSC, DUDINKA Agenda Number: 703537641
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: EGM
Meeting Date: 03-Feb-2012
Ticker:
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 I 1.1 To establish that the basic amount of Mgmt For For
remuneration to be paid to an
Independent Director shall be USD 62,500
per quarter, which will be paid in rubles
at the rate set by the Central Bank of the
Russian Federation on the last day of the
accounting quarter. The amount shown above
shall be after taxes and duties in
accordance with current RF tax laws. Also,
expenses of independent directors in the
amount of up to RUB 2 million a year shall
be reimbursed upon presentation of
documental proof. 1.2 If an Independent
Director presides over a Board Committee
(Committees), the additional
remuneration in the amount of USD 31,250
per quarter shall be paid to such
Independent Director in rubles at the rate
set by the Central Bank of the Russian
Federation on the last day of the
accounting quarter for each of the
Committees, over CONTD
CONT CONTD which he/she presides. The amount Non-Voting
shown above shall be after taxes and
duties in accordance with current RF tax
laws. 1.3 Remuneration amount
mentioned in pp. 1.1 of this resolution
shall be paid in the period from June 21,
2011 and to the date, on which the term of
the respective Independent Director
will end, or to the date of the loss of
Independent Director's status. 1.4
Remuneration amount mentioned in p.1.2 of
this resolution shall be paid in the
period from the day of election of an
Independent Director as the Committee
Chairman and to the date, on which the term
of the respective Committee Chairman will
end, or to the date of the loss of
Independent Director's status. II To
approve Remuneration Program for
independent directors of OJSC MMC
Norilsk Nickel-Option Plan. III.
Aforementioned remuneration CONTD
CONT CONTD to be paid out after signing by an Non-Voting
Independent Director of the
Confidentiality-Agreement in form approved
by the Board of Directors of MMC Norilsk
Nickel
--------------------------------------------------------------------------------------------------------------------------
MMC CORPORATION BHD Agenda Number: 703725830
--------------------------------------------------------------------------------------------------------------------------
Security: Y60574103
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: MYL2194OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the final single-tier dividend of 4.0 Mgmt For For
sen per share for the financial year
ended 31 December 2011 be and is hereby
approved and declared payable on 28 June
2012 to the members of the Company
registered at the close of business
on 1 June 2012
2 That Encik Abdul Hamid Sh Mohamed, who Mgmt For For
retires in accordance with Article 78 of
the Company's Articles of Association, be
and is hereby re-elected a Director
of the Company
3 That Dato' Wira Syed Abdul Jabbar Syed Mgmt For For
Hassan, a director whose office shall
become vacant at the conclusion of this AGM
pursuant to Section 129(2) of the Companies
Act 1965, be and is hereby re-appointed as
a Director of the Company pursuant
to Section 129(6), to hold office until the
conclusion of the next AGM
4 That Dato' Abdullah Mohd Yusof, a director Mgmt For For
whose office shall become vacant at the
conclusion of this AGM pursuant to Section
129(2) of the Companies Act 1965, be and is
hereby re-appointed as a Director of the
Company pursuant to Section 129(6), to
hold office until the conclusion of the
next AGM
5 That Tan Sri Dato' Ir. (Dr.) Wan Abdul Mgmt For For
Rahman Haji Wan Yaacob, a director
whose office shall become vacant at the
conclusion of this AGM pursuant to
Section 129(2) of the Companies Act 1965,
be and is hereby appointed as a
Director of the Company pursuant to Section
129(6), to hold office until the
conclusion of the next AGM
6 That PricewaterhouseCoopers, who are Mgmt For For
eligible and have given their consent
for re-appointment, be and are hereby
re-appointed Auditors of the Company
until the conclusion of the next AGM and
that the remuneration to be paid to them
be fixed by the Board
--------------------------------------------------------------------------------------------------------------------------
MMI HLDGS LTD Agenda Number: 703422333
--------------------------------------------------------------------------------------------------------------------------
Security: S5143R107
Meeting Type: AGM
Meeting Date: 22-Nov-2011
Ticker:
ISIN: ZAE000149902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of financial statements Mgmt For For
O.2.1 Re-election of Mr JP Burger Mgmt For For
O.2.2 Re-election of Mr RB Gouws Mgmt For For
O.2.3 Re-election of Mr PJ Moleketi Mgmt For For
O.2.4 Re-election of Mr SE Nxasana Mgmt For For
O.2.5 Re-election of Mr KC Shubane Mgmt For For
O.2.6 Re-election of Mr FJC Truter Mgmt For For
O.2.7 Re-election of Mr BJ van der Ross Mgmt For For
O.3.1 Re-election of Mr JC van Reenen Mgmt For For
O.3.2 Re-election of Mr JE Newbury Mgmt For For
O.3.3 Re-election of Mr SA Muller Mgmt For For
O.3.4 Re-election of Mr MJN Njeke Mgmt For For
O.3.5 Re-election of Mrs M Vilakazi Mgmt For For
O.3.6 Re-election of Mrs F Jakoet Mgmt For For
O.4 Re-appointment of PricewaterhouseCoopers Mgmt For For
Inc as external auditors
O.5 Resolved as an ordinary resolution that the Mgmt For For
company hereby elects and approves
the appointment of Mr FJC Truter, Mr SA
Muller, Mrs M Vilakazi and Mrs F Jakoet
as members of the audit committee until the
next AGM
O.6 Appointment of director or company Mgmt For For
secretary to implement aforesaid
resolutions
S1.1 Approval of remuneration of Chairperson of Mgmt For For
the board: R 1,000,000
S1.2 Approval of remuneration of Deputy Mgmt For For
Chairperson of the board: R 500,000
S1.3 Approval of remuneration of Board member: R Mgmt For For
360,000
S1.4 Approval of remuneration of Chairperson of Mgmt For For
audit committee: R 300,000
S1.5 Approval of remuneration of Member: R Mgmt For For
150,000
S1.6 Approval of remuneration of Chairperson of Mgmt For For
actuarial committee: R 250,000
S1.7 Approval of remuneration of Member: R Mgmt For For
150,000
S1.8 Approval of remuneration of Chairperson of Mgmt For For
remuneration committee: R 250,000
S1.9 Approval of remuneration of Member: R Mgmt For For
125,000
S1.10 Approval of remuneration of Chairperson of Mgmt For For
risk & compliance committee: R 250,000
S1.11 Approval of remuneration of Member: R Mgmt For For
150,000
S1.12 Approval of remuneration of Chairperson of Mgmt For For
balance sheet management
committee: R 200,000
S1.13 Approval of remuneration of Member: R Mgmt For For
150,000
S1.14 Approval of remuneration of Chairperson of Mgmt For For
transformation monitoring
committee: R 200,000
S1.15 Approval of remuneration of Member: R Mgmt For For
125,000
S1.16 Approval of remuneration of Chairperson of Mgmt For For
nominations committee: R 150,000
S1.17 Approval of remuneration of Member: R Mgmt For For
75,000
S1.18 Approval of remuneration of Chairperson of Mgmt For For
fair practices committee: R 200,000
S1.19 Approval of remuneration of Member: R Mgmt For For
125,000
S1.20 Approval of remuneration of Ad hoc Mgmt For For
committee members (hourly): R 3,500
S1.21 Approval of remuneration of Chairperson of Mgmt For For
the divisional board: R 200,000
S1.22 Approval of remuneration of Member: R Mgmt For For
125,000
S1.23 Approval of remuneration of Chairperson of Mgmt For For
the divisional audit panel: R 150,000
S1.24 Approval of remuneration of Member: R Mgmt For For
100,000
S.2 General approval of share buy-back Mgmt For For
S.3 General approval to provide financial Mgmt For For
assistance to related or inter-related
entities
--------------------------------------------------------------------------------------------------------------------------
MMI HOLDINGS LIMITED Agenda Number: 703858588
--------------------------------------------------------------------------------------------------------------------------
Security: S5143R107
Meeting Type: OGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: ZAE000149902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend MMIs Memorandum of Incorporation to Mgmt For For
reflect the amended terms of the A3
preference shares
S.2 Voluntary repurchase of MMI ordinary shares Mgmt For For
in respect of the odd lot offer an d
voluntary repurchase offer
O.1 Make and implement the odd lot offer and Mgmt For For
voluntary repurchase offer
O.2 Do all things necessary to give effect to Mgmt For For
resolutions passed
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 703753928
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 Re-elect AP Harper as Director Mgmt For For
2O1.2 Re-elect MLD Marole as Director Mgmt For For
3O1.3 Re-elect NP Mageza as Director Mgmt For For
4O1.4 Re-elect AF van Biljon as Director Mgmt For For
5O2.1 Re-elect AF van Biljon as Chairman of the Mgmt For For
Audit Committee
6O2.2 Re-elect J van Rooyen as Member of the Mgmt For For
Audit Committee
7O2.3 Re-elect NP Mageza as Member of the Audit Mgmt For For
Committee
8O2.4 Re-elect MJN Njeke as Member of the Audit Mgmt For For
Committee
9O3 Reappoint PricewaterhouseCoopers Inc and Mgmt For For
SizweNtsalubaGobodo Inc as Joint Audi tors
10O4 To authorize the directors to allot and Mgmt For For
issue all unissued ordinary shares of 0.01
cent in the share capital of the company
(subject to a maximum of 10 perc ent of the
issued shares and the further limits in the
resolution)
11 Approve Remuneration Philosophy Mgmt Against Against
12S1 Approve Remuneration of Non Executive Mgmt For For
Directors
13S2 Authorise Repurchase of Up to Ten Percent Mgmt For For
of Issued Share Capital
14S3 Approve Financial Assistance to Mgmt For For
Subsidiaries and Other Related and
Inter-related Entities and to Directors,
Prescribed Officers and Other Persons
Participating in Share or Other Employee
Incentive Schemes
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 10 AND
DUE TO RECEIPT OF COMPLETE NAME OF
DIRECTOR'S. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEN D YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Agenda Number: 703730730
--------------------------------------------------------------------------------------------------------------------------
Security: P69913104
Meeting Type: EGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRMULTACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
1 To amend the corporate bylaws of the Mgmt For For
company, for the purpose of adapting
them to the new provisions of the level 2
corporate governance listing
regulations of the BM and Fbovespa, as
amended in may 2011, as well as to the
recommendations of the BM and Fbovespa and
to the interests of the company, through
i. The amendment of the wording of article
2, of article 9 and its paragraph 1,
article 11, of article 14 and its
paragraphs 3 and 4, of article 15 and its
paragraph 2, of article 18, of line v of
article 22, of lines b and c of the sole
paragraph of article 30, of article 33, of
paragraph 2 of article 36, of article 42,
of article 43, of article 44, of article
45, of article 46, of article 47 and
paragraph 1, of article 48 and the sole
paragraph, of article 50 and its
paragraphs 1, 2, 4, 6, 11, of article 51,
as well CONTD
CONT CONTD as in regard to renumbering the Non-Voting
articles, where necessary, ii. The
inclusion of a sole paragraph in article 1,
of a sole paragraph in article 6, of a line
y in article 22, of a sole paragraph in
article 43, of a sole paragraph in
article 46, of article 49 and its
paragraphs 1, 2, 3 and 4, of paragraph 3
of article 53, iii. The exclusion of
paragraph 13 from article 50, and iv.
adjustments to the wording of the other
bylaws provisions
2 To restate the corporate bylaws of the Mgmt For For
company
--------------------------------------------------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Agenda Number: 703725018
--------------------------------------------------------------------------------------------------------------------------
Security: P69913104
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRMULTACNOR5
--------------------------------------------------------------------------------------------------------------------------
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
1 To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ending December
31, 2011
2 Destination of the year end results of 2011 Mgmt For For
and the distribution of dividends
3 To elect the members of the board of Mgmt Against Against
directors of the company, with a mandate
until April 30, 2014
4 To set the total annual remuneration of the Mgmt For For
directors of the company for the fiscal
year 2012
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORP Agenda Number: 703888860
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
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 business report Non-Voting
1.2 Supervisor's review report on the 2011 Non-Voting
financial statements
1.3 Resignation of supervisor Mr. Chang Pen Non-Voting
Yuan
1.4 Report the issuance of unsecured corporate Non-Voting
bonds for yr 2011
2.1 Adoption of the 2011 financial statements Mgmt For For
and business report
2.2 Adoption of the proposal for distribution Mgmt For For
of 2011 profits. Cash dividend of TWD 2.1
per share
3.1 Amendment to articles of incorporation Mgmt For For
3.2 Amendment to rules of procedure for Mgmt For For
shareholder meetings
3.3 Amendment to rules of procedure for Mgmt For For
election of directors and supervisors
3.4 Amendment to the operational procedures for Mgmt For For
acquisition and disposal of assets
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME. 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.
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 703604113
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements (Expected Mgmt For For
dividend : KRW 600 per share)
2 Amendment of articles of Incorporation Mgmt For For
3 Election of inside director Gim Taek Jin Mgmt For For
4 Election of outside director Bak Byeong Mu Mgmt For For
5 Election of audit committee Member Bak Mgmt For For
Byeong Mu
6 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP Agenda Number: 703702882
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Reelection as a director of TCP Chikane, Mgmt For For
who is retiring by rotation
1.2 Reelection as a director of DI Hope, who is Mgmt For For
retiring by rotation
1.3 Reelection as a director of RJ Khoza, who Mgmt For For
is retiring by rotation
1.4 Reelection as a director of NP Mnxasana, Mgmt For For
who is retiring by rotation
1.5 Reelection as a director of GT Serobe, who Mgmt For For
is retiring by rotation
2 Election of PM Makwana, who was appointed Mgmt For For
as a director during the year
3 Re-appointment of Deloitte Touch and KPMG Mgmt For For
as the joint external auditors
4 Determination of the remuneration of the Mgmt For For
external auditors
5 Placing of unissued ordinary shares under Mgmt For For
the control of the directors
6 Advisory endorsement on a non-binding basis Mgmt Against Against
of the company's remuneration policy
7 Approval of the non-executive directors' Mgmt For For
fees
8 General authority to repurchase shares Mgmt For For
9 General authority to provide financial Mgmt For For
assistance to related and interrelated
companies
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
9 AND RECEIPT OF AUDITOR'S NAMES AND CHANGE
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NHN CORP, SONGNAM Agenda Number: 703627515
--------------------------------------------------------------------------------------------------------------------------
Security: Y6347M103
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3.1.1 Election of director Lee Hae Jin Mgmt For For
3.2.1 Election of outside director Huh Yong Soo Mgmt For For
3.2.2 Election of outside director Lee Jong Woo Mgmt For For
4.1 Election of audit committee member Huh Yong Mgmt For For
Soo
4.2 Election of audit committee member Lee Jong Mgmt For For
Woo
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVATEK OAO, TARKO-SALE Agenda Number: 703745084
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 967678 DUE TO SPLITTING OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.1 To approve Joint Stock Company (JSC) Mgmt For For
NOVATEK's 2011 annual report, annual
financial statements, including the
Company's RSA profit and loss statement as
well as profit allocation. To allocate for
the total 2011 dividend payment
18,217,836,000 (Eighteen billion two
hundred and seventeen million eight hundred
and thirty six thousand) rubles (incl.
dividend paid for IH2011).
1.2 To pay dividends on ordinary shares of JSC Mgmt For For
NOVATEK for FY2011 (RSA) in the amount of
RR 3.50 (three rubles fifty kopecks) per
one ordinary share which constitutes
10,627,071,000 (Ten billion six hundred and
twenty seven million seventy one thousand)
rubles (net of dividends in size of 2.50
(two rubles fifty kopecks) per one ordinary
share paid for IH2011). To determine the
size, schedule, form and procedure of
paying dividends
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.
2.1 To elect members of the Board of Director Mgmt Against Against
of JSC NOVATEK: Andrei Igorevich Akimov
2.2 To elect members of the Board of Director Mgmt Against Against
of JSC NOVATEK: Burckhard Bergmann
2.3 To elect members of the Board of Director Mgmt For For
of JSC NOVATEK: Ruben Karlenovich Vardanian
2.4 To elect members of the Board of Director Mgmt Against Against
of JSC NOVATEK: Ives Louis Darricarrere
2.5 To elect members of the Board of Director Mgmt Against Against
of JSC NOVATEK: Mark Gyetvay
2.6 To elect members of the Board of Director Mgmt Against Against
of JSC NOVATEK: Leonid Viktorovich
Mikhelson
2.7 To elect members of the Board of Director Mgmt For For
of JSC NOVATEK: Alexander Egorovich
Natalenko
2.8 To elect members of the Board of Director Mgmt Against Against
of JSC NOVATEK: Kirill Gennadievich
Seleznev
2.9 To elect members of the Board of Director Mgmt Against Against
of JSC NOVATEK: Gennady Nikolaevich
Timchenko
3.1 To elect member of the Revision Commission Mgmt For For
of JSC NOVATEK: Maria Alexeyevna Panasenko
3.2 To elect member of the Revision Commission Mgmt For For
of JSC NOVATEK: Igor Alexandrovich Ryaskov
3.3 To elect member of the Revision Commission Mgmt For For
of JSC NOVATEK: Sergey Egorovich Fomichev
3.4 To elect member of the Revision Commission Mgmt For For
of JSC NOVATEK: Nikolai Konstantinovich
Shulikin
4 To elect Leonid Viktorovich Mikhelson as Mgmt For For
Chairman of JSCNOVATEK's Management Board
for the period of 5 years effective 25 May
2012
5 To approve ZAO PricewaterhouseCoopers Audit Mgmt For For
as auditor of JSC NOVATEK for 2012
6 To pay remuneration to the elected members Mgmt For For
of JSC NOVATEK's Board of Directors and
compensate their expenses in the form and
in the amount set forth by the Regulation
on Remuneration and Compensations Payable
to the Members of JSC NOVATEK's Board of
Directors
7 To establish the size of remuneration to Mgmt For For
the members of JSC NOVATEK's Revision
Commission during the period of exercising
their duties in the amount of RUB 1,500,000
(one million five hundred rubles each)
8 To approve a related party transaction Mgmt For For
(Amendment Agreements to the Gas Supply
Agreement N30Pk-2010/2009-690-M of
27.01.2010) between JSC NOVATEK (Supplier)
and OAO Gazprom (Buyer) subject to the
following material terms and conditions:
Subject of the transaction: natural gas
supply. Gas supply volume: not more than
23,600,000,000 (Twenty three billion six
hundred million) cubic meters. Price of the
transaction: not more than 44,900,000,000
(Forty four billion nine hundred million)
roubles including 18% VAT. The gas price is
calculated for the period of 2012-2013
based on the forecasted increase in gas
prices for the RF industrial consumers.
Delivery period: 2012-2013
--------------------------------------------------------------------------------------------------------------------------
OAO TATNEFT, TATARSTAN Agenda Number: 703905224
--------------------------------------------------------------------------------------------------------------------------
Security: 670831205
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US6708312052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the annual report of the Company Mgmt For For
for 2011
2 To approve the annual financial statements, Mgmt For For
including profit and loss statement (profit
and loss account) of the Company for 2011
3 The AGM approves the distribution of net Mgmt For For
income based on the financial statements of
the Company for 2011 prepared under Russian
Accounting Regulations. The net income of
the Company for 2011 under the said
financial statements was 54.9 bln Russian
Rubles; 30% (approx. 16.5 bln Russian
Rubles) is proposed to be paid as dividends
to the shareholders (see Item 4 of the
AGM's agenda), the remaining portion to be
retained by the Company to finance its
capital expenditure and other expenses
4 To pay dividends for the year 2011 in the Mgmt For For
amount of: a) 708% of the nominal value per
OAO Tatneft preferred share b) 708% of the
nominal value per OAO Tatneft ordinary
share To determine that dividends shall be
paid within 60 days after the AGM.
Dividends shall be paid in cash
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 of the Board of Mgmt Against Against
Directors of OAO Tatneft: Shafagat
Fahrazovich Takhautdinov
5.2 Election of member of the Board of Mgmt Against Against
Directors of OAO Tatneft: Radik Raufovich
Gaizatullin
5.3 Election of member of the Board of Mgmt For For
Directors of OAO Tatneft: Sushovan Ghosh
5.4 Election of member of the Board of Mgmt Against Against
Directors of OAO Tatneft: Nail
Gabdulbarievich Ibragimov
5.5 Election of member of the Board of Mgmt Against Against
Directors of OAO Tatneft: Rais Salikhovich
Khisamov
5.6 Election of member of the Board of Mgmt Against Against
Directors of OAO Tatneft: Vladimir
Pavlovich Lavushchenko
5.7 Election of member of the Board of Mgmt Against Against
Directors of OAO Tatneft: Nail Ulfatovich
Maganov
5.8 Election of member of the Board of Mgmt Against Against
Directors of OAO Tatneft: Renat
Haliullovich Muslimov
5.9 Election of member of the Board of Mgmt Against Against
Directors of OAO Tatneft: Rinat Kasimovich
Sabirov
5.10 Election of member of the Board of Mgmt Against Against
Directors of OAO Tatneft: Valery Yurievich
Sorokin
5.11 Election of member of the Board of Mgmt Against Against
Directors of OAO Tatneft: Mirgazian
Zakievich Taziev
5.12 Election of member of the Board of Mgmt Against Against
Directors of OAO Tatneft: Azat Kiyamovich
Khamaev
5.13 Election of member of the Board of Mgmt For For
Directors of OAO Tatneft: Maria Leonidovna
Voskresenskaya
5.14 Election of member of the Board of Mgmt For For
Directors of OAO Tatneft: David William
Waygood
6.1 Elect to the Revision Commission of the Mgmt For For
Company candidate proposed by the Company's
shareholders : Nazilya Faizrakhmanovna
Galieva
6.2 Elect to the Revision Commission of the Mgmt For For
Company candidate proposed by the Company's
shareholders : Ferdinand Rinatovich
Galiullin
6.3 Elect to the Revision Commission of the Mgmt For For
Company candidate proposed by the Company's
shareholders : Ranilya Ramilyevna Gizatova
6.4 Elect to the Revision Commission of the Mgmt For For
Company candidate proposed by the Company's
shareholders : Venera Gibadullovna Kuzmina
6.5 Elect to the Revision Commission of the Mgmt For For
Company candidate proposed by the Company's
shareholders : Nikolai Kuzmich Lapin
6.6 Elect to the Revision Commission of the Mgmt For For
Company candidate proposed by the Company's
shareholders : Liliya Rafaelovna
Rakhimzyanova
6.7 Elect to the Revision Commission of the Mgmt For For
Company candidate proposed by the Company's
shareholders : Alfiya Azgarovna Sinegaeva
6.8 Elect to the Revision Commission of the Mgmt For For
Company candidate proposed by the Company's
shareholders : Tatiana Victorovna Tsyganova
7 To approve Zao Energy Consulting/Audit as Mgmt For For
external auditor of OAO Tatneft to conduct
statutory audit of the annual financial
statements for 2012 prepared under Russian
Accounting Standards for the term of one
year
8 To approve the following amendment to the Mgmt For For
Charter of OAO Tatneft: Paragraph 3 of
Article 5.9 of the Charter shall read as
follows: Dividends unclaimed by
shareholders within three years after their
accrual shall be reinstated by the Company
as part of undistributed profit
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 703636300
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: EGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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 the Mgmt For For
amendment of the corporate bylaws to
adapt them to the Novo Mercado regulations
and the changes in Law 6044.76
II Consideration of the proposal for a split Mgmt For For
of the shares issued by the
company, under which each existing share
will come to be represented by three
shares, and the consequent amendment of the
corporate bylaws in such a way as to
reflect the new number of shares into which
the share capital will be divided
--------------------------------------------------------------------------------------------------------------------------
ODONTOPREV SA, BARUERI, SP Agenda Number: 703638328
--------------------------------------------------------------------------------------------------------------------------
Security: P7344M104
Meeting Type: AGM
Meeting Date: 02-Apr-2012
Ticker:
ISIN: BRODPVACNOR4
--------------------------------------------------------------------------------------------------------------------------
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.
1 To receive the accounts of the board of Mgmt For For
directors, to examine, discuss and vote
on the financial statements, for the fiscal
year that ended on December 31, 2011
2 To decide on the allocation of net income, Mgmt For For
including the proposed capital budget
and the distribution of dividends
3 Establishment of the limit amount for the Mgmt Against Against
aggregate annual compensation of the
managers of the company
4 Election of the members of the board of Mgmt Against Against
directors and finance committee
--------------------------------------------------------------------------------------------------------------------------
OI SA, BRASILIA Agenda Number: 703715168
--------------------------------------------------------------------------------------------------------------------------
Security: P73531108
Meeting Type: EGM
Meeting Date: 18-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
1 To vote regarding the proposal for the Mgmt For For
amendment of the corporate bylaws of the
company, for the purpose of amending, in
accordance with the terms of the proposal
from management, among other items, those
relative to the limit of the authorized
capital and the composition, functioning
and authority of the board of directors
and of the executive committee of the
company
2 To vote regarding the election of members Mgmt For For
to make up the board of directors and
their respective alternates, to serve out
the term in office
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
members of the finance committee and
managers of the company
--------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI), CAIRO Agenda Number: 703805171
--------------------------------------------------------------------------------------------------------------------------
Security: 68554N106
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: US68554N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 984842 DUE TO SEPARATION O F MIX
MEETING INTO 2 MEETINGS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 To approve the Board of Directors' report Mgmt For For
on the activities and on the standal one
unconsolidated financial statements of the
Parent Company (Orascom Constru ction
Industries S.A.E.) for the fiscal year
ended 31 December 2011
2 To approve the Auditor's report on the Mgmt For For
standalone unconsolidated financial sta
tements of the Parent Company for the
fiscal year ended 31 December 2011: KPMG
Hazem Hassan will present the auditor's
report
3 To approve the standalone financial Mgmt For For
statements of the Parent Company for the f
iscal year ended 31 December 2011
4 To authorize the Board of Directors to Mgmt For For
distribute up to EGP 3 billion of retai ned
earnings as at 31 December 2011 through
interim and year-end distributions at its
discretion
5 To approve the release of the members of Mgmt For For
the Board of Directors from associate d
responsibility during the fiscal year ended
31 December 2011
6 To approve the remuneration for the Board Mgmt For For
of Directors of the Company during t he
fiscal year ending 31 December 2011
7 To approve the re-appointment of the Mgmt For For
Company's auditor and determine fees for
the fiscal year ending 31 December 2011
8 To approve charitable donations made by the Mgmt For For
Company during the fiscal year end ed 31
December 2011 and to authorize the Board of
Directors to make charitable donations
during the fiscal year ending 31 December
2012 in excess of EGP 1,0 00 and to approve
a ceiling for such donations of EGP 12
million
--------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI), CAIRO Agenda Number: 703805183
--------------------------------------------------------------------------------------------------------------------------
Security: 68554N106
Meeting Type: EGM
Meeting Date: 17-May-2012
Ticker:
ISIN: US68554N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 984842 DUE TO SEPARATION O F MIX
MEETING INTO TWO MEETINGS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WI LL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THAN K YOU.
1 Approve the proposal submitted by the Board Mgmt For For
of Directors of the Company concer ning the
demerger of the Company into two separate
companies, as well as appro ve the
ratification of the rationale and the
reasons for the demerger as descr ibed
below
2 Approve the Detailed Demerger Proposal Mgmt For For
presented to the EGM, and authorize the
Board of Directors of the Company to assign
all the construction contracts to the
Demerged Company without prejudice to the
rights of the Lenders according to the
procedures, legal rules and the provisions
of each contract separately ; and authorize
the Board of Directors to appoint one of
its members as Board representative in this
process
3 Approve the implementation of the demerger Mgmt For For
based on the book value of the Comp any and
according to the consolidated audited
financial statements as at 31 De cember
2011, keeping into consideration the
principal transactions implemented since
such time
4 Approve the draft Demerger Contract made Mgmt For For
available for shareholders' review on the
Company's website and premises on 1 May
2012
5 Approve the continuation of listing the Mgmt For For
shares of the Demerging Company on the
Egyptian Stock Exchange, on the London
Stock Exchange in the form of General
Depository Receipts (GDRs), and on the
Nasdaq's Over-the-Counter (OTC) market in
the United States in the form of Level 1
American Depository Receipts (ADRs )
6 Approve the simultaneous listing of the Mgmt For For
Demerged Company on the Egyptian Stock
Exchange and on the London Stock Exchange
in the form of GDRs, and launch of Level 1
ADRs traded on the Nasdaq's OTC market in
the United States substantia lly on the
same terms and conditions to those of the
Demerging Company, accord ing to the rules
applied in each country
7 Approve the refinancing plan and procedures Mgmt For For
carried out or proposed to be carr ied out
with the Company's lenders
8 Authorize the Board of Directors of the Mgmt For For
Company to carry out all necessary res
olutions, acts and procedures related to
the Company's employees in the light of
separating the fertilizers business from
the construction business
9 Approve the establishment of the incentive Mgmt For For
plan for the employees, managers an d
executive board members of the Demerged
Company under the name of "ESOP for the
Demerged Company" and with the same terms
and conditions of the ESOP of th e
Demerging Company
10 Approve concluding the transitional Mgmt For For
services contract between the Demerging Co
mpany and the Demerged Company
11 Authorize the Board of Directors to carry Mgmt For For
out all necessary acts and decisions
related to demerger, its implementation,
the refinancing plan, the issuance o f
performance guarantees to the affiliated
companies of the Company to guarant ee the
performance of its obligations before the
lenders
--------------------------------------------------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI), CAIRO Agenda Number: 703860317
--------------------------------------------------------------------------------------------------------------------------
Security: 68554N106
Meeting Type: EGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: US68554N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the terms and conditions of a Mgmt For For
facility agreement of up to USD 150 m
illion for Pandora Methanol LLC
("Pandora"), Orascom Construction
Industries' ("OCI") 100% owned integrated
ammonia-methanol production facility in
Beaumont , Texas, in the United States, and
to authorize OCI executives to sign all doc
uments related to the facility on behalf of
Pandora. The following OCI executi ves will
be authorized to sign all documents related
to the facility on behalf of Pandora: Mr.
Nassef Sawiris in his capacity as Chairman
and Chief Executiv e Officer; Mr. Salman
Butt in his capacity as Managing Director;
Ms. Dalia Kho rshid in her capacity as
Group Corporate Treasurer; and Mr. Hussein
Marei in h is capacity as Legal Counsel
2 To approve the terms and conditions of a Mgmt For For
facility agreement of up to USD 120 m
illion for the OCI construction business,
to be signed by one or more of the f
ollowing OCI construction subsidiaries:
Orascom Construction S.A.E., Orascom R oad
Construction S.A.E., OCI Construction
Limited, or Cementech Limited, and t o
authorize OCI executives to sign all
documents related to the facility on be
half of the signing Company. The following
OCI executives will be authorized t o sign
all documents related to the facility on
behalf of the construction sub sidiaries:
Mr. Nassef Sawiris in his capacity as
Chairman and Chief Executive Officer; Mr.
Salman Butt in his capacity as Managing
Director; Ms. Dalia Khors hid in her
capacity as Group Corporate Treasurer; and
Mr. Hussein Marei in his capacity as Legal
Counsel
3 To authorize OCI's Board of Directors to Mgmt For For
issue any required guarantees related to
either loan agreement approved by
shareholders at the EGM
4 To approve the appointment of the following Mgmt For For
individuals as signatories authori zed to
sign contracts on behalf of OCI: i.
Individual signatures or their prox ies
without a cap: Mr. Nassef Sawiris in his
capacity as Chairman and Chief Ex ecutive
Officer, Eng. Onsi Sawiris in his capacity
as Board Member; ii. Any tw o of the
following executives can sign together on
behalf of the Company witho ut a cap: Eng.
Osama Bishai in his capacity as Managing
Director, Mr. Salman B utt in his capacity
as Managing Director, Ms. Dalia Khorshid in
her capacity a s Group Corporate Treasurer,
Mr. Hussein Marei in his capacity as Legal
Counse l, Mr. Sherif Tantawy in his
capacity as Construction Group Chief
Financial Of ficer
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION, SEOUL Agenda Number: 703657291
--------------------------------------------------------------------------------------------------------------------------
Security: Y88860104
Meeting Type: AGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: KR7001800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of director Dam Cheol Gon, I Gyu Mgmt Against Against
Hong
3 Election of auditor Hwang Sun Il Mgmt For For
4 Approval of remuneration for director Mgmt Against Against
5 Approval of remuneration for auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
P.T. TELEKOMUNIKASI INDONESIA, TBK Agenda Number: 933631310
--------------------------------------------------------------------------------------------------------------------------
Security: 715684106
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: TLK
ISIN: US7156841063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For
THE 2011 FINANCIAL YEAR, INCLUDING THE
BOARD OF COMMISSIONERS' SUPERVISORY REPORT
2. RATIFICATION OF FINANCIAL STATEMENTS AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM, ANNUAL REPORT AND ACQUITTAL AND
DISCHARGE OF ALL MEMBERS OF BOARD OF
DIRECTORS AND COMMISSIONERS
3. REPORT ON THE UTILIZATION OF THE NET Mgmt Against Against
PROCEED FROM PUBLIC OFFERING IN TELKOM BOND
II 2010
4. APPROPRIATION OF THE COMPANY'S NET INCOME Mgmt For For
FOR THE 2011 FINANCIAL YEAR
5. DETERMINATION OF REMUNERATION FOR MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE BOARD OF
COMMISSIONERS FOR 2012 FINANCIAL YEAR
6. APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO Mgmt For For
AUDIT THE COMPANY'S FINANCIAL STATEMENTS
FOR THE 2012 FINANCIAL YEAR, INCLUDING
AUDIT OF INTERNAL CONTROL OVER FINANCIAL
REPORTING AND APPOINTMENT OF A PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENT OF THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM
7. AMENDMENT TO THE COMPANY'S ARTICLE OF Mgmt Against Against
ASSOCIATION
8. CHANGES TO THE FORMATION OF THE BOARD OF Mgmt Against Against
DIRECTORS AND BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PARKSON HOLDINGS BHD Agenda Number: 703440329
--------------------------------------------------------------------------------------------------------------------------
Security: Y6706L100
Meeting Type: AGM
Meeting Date: 05-Dec-2011
Ticker:
ISIN: MYL5657OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the payment of a final single Mgmt For For
tier dividend of 5.0 sen per
ordinary share
2 To approve the payment of Directors' fees Mgmt For For
amounting to RM273,500 (2010 :
RM200,000)
3 In accordance with Article 98 of the Mgmt For For
Company's Articles of Association,
Director Y. Bhg. Dato' Hassan bin Abdul
Mutalip retire and, being eligible, offer
himself for re-election
4 In accordance with Article 98 of the Mgmt For For
Company's Articles of Association,
Director Mr Yeow Teck Chai retire and,
being eligible, offer himself for
re-election
5 In accordance with Article 99 of the Mgmt For For
Company's Articles of Association, Y.
Bhg. Tan Sri Abd Rahman bin Mamat who was
appointed during the financial year retires
and, being eligible, offers himself for
re-election
6 To re-appoint Auditors to hold office until Mgmt For For
the conclusion of the next annual general
meeting and to authorise the Directors to
fix their remuneration
7 Authority to Directors to issue shares Mgmt For For
8 Proposed Shareholders' Mandate for Mgmt For For
Recurrent Related Party Transactions
9 Proposed Renewal of Authority for Share Mgmt For For
Buy-Back
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 933619833
--------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: PTR
ISIN: US71646E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 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 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2011.
4. TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2011 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS.
5. TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD OF DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
YEAR 2012.
6. TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,
CERTIFIED PUBLIC ACCOUNTANTS, AS THE
INTERNATIONAL AUDITORS OF THE COMPANY AND
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
COMPANY LIMITED, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE DOMESTIC AUDITORS OF
THE COMPANY, FOR THE YEAR 2012 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION.
S7. TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO SEPARATELY OR
CONCURRENTLY ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND OVERSEAS
LISTED FOREIGN SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF ITS EXISTING
DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN
SHARES OF THE COMPANY IN ISSUE.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933534770
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 19-Dec-2011
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I MERGER OF COMPANIES TERMORIO S.A. Mgmt For For
("TERMORIO"), USINA TERMELETRICA DE JUIZ DE
FORA S.A. ("UTE JUIZ DE FORA") AND FAFEN
ENERGIA S.A. ("FAFEN ENERGIA") INTO
PETROBRAS, ALL AS MORE FULLY DESCRIBED ON
THE COMPANY'S WEBSITE.
II ELECTION OF MEMBER OF BOARD OF DIRECTORS IN Mgmt For For
COMPLIANCE TO ARTICLE 150 OF ACT NO. 6.404
OF DEC 15, 1976 AND TO ARTICLE 25 OF THE
COMPANY'S BY LAWS. THE MEMBER OF THE BOARD
SHALL BE ELECTED BY THE MINORITY
SHAREHOLDERS, AS PROVIDED FOR IN ARTICLE
239 OF ACT NO. 6.404 OF DEC 15, 1976 AND
ARTICLE 19 OF COMPANY'S BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933542652
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 27-Jan-2012
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 CONFIRM THE CONTRACTING OF APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA., BY BRK, FOR
THE ASSESSMENT OF NET ASSETS RELATIVE TO
THE SPUN OFF PORTIONS TO BE CONVERTED TO
PETROBRAS
I2 ASSESSMENT REPORT PREPARED BY APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA. AT BOOK
VALUE FOR ASSESSMENT OF BRK'S NET ASSETS
I3 APPROVE THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
SPLIT-OFF OF BRK AND SPUN OFF PORTION OF
PETROBRAS, PRO RATA TO ITS OWNERSHIP
I4 APPROVE THE PARTIAL SPLIT OPERATION OF BRK Mgmt For For
AND THE SPUN OFF PORTION OF PETROBRAS,
WITHOUT INCREASING ITS SHARE CAPITAL
II1 CONFIRM THE CONTRACTING OF APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA. BY PETROBRAS
FOR THE DEVELOPMENT OF ACCOUNTING
ASSESSMENT REPORT OF PETROQUISA'S NET
EQUITY TO BE TRANSFERRED TO PETROBRAS
II2 ASSESSMENT REPORT PREPARED BY APSIS Mgmt For For
CONSULTORIA E AVALIACOES LTDA., AT BOOK
VALUE, FOR ASSESSMENT OF PETROQUISA'S NET
EQUITY
II3 APPROVE THE PROTOCOL AND JUSTIFICATION OF Mgmt For For
ACQUISITION OPERATION OF PETROQUISA BY
PETROBRAS
II4 APPROVE THE ACQUISITION OPERATION OF Mgmt For For
PETROQUISA BY PETROBRAS, WITH FULL TRANSFER
OF PETROQUISA'S NET EQUITY TO PETROBRAS,
WITHOUT INCREASING ITS SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557362
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Annual
Meeting Date: 19-Mar-2012
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE
CANDIDATE APPOINTED BY THE MAJORITY OF THE
MINORITY SHAREHOLDERS)
O6 ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS (ACCOMPANYING
THE VOTES OF THE CANDIDATE APPOINTED BY THE
MAJORITY OF THE MINORITY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933557350
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 19-Mar-2012
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For
ACCOMPANIED OF OPINION FROM THE FISCAL
BOARD, REGARDING THE FINANCIAL YEAR ENDED
AS OF DECEMBER 31, 2011.
O2 CAPITAL BUDGET, REGARDING THE YEAR OF 2012. Mgmt For
O3 DESTINATION OF INCOME FOR THE YEAR OF 2011. Mgmt For
O4A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: APPOINTED BY THE CONTROLLING
SHAREHOLDER.
O4B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS.
O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For
DIRECTORS APPOINTED BY THE CONTROLLING
SHAREHOLDER.
O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE CONTROLLING SHAREHOLDER
O6B ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS.
O7 ESTABLISHMENT OF COMPENSATION OF MANAGEMENT Mgmt For
AND EFFECTIVE MEMBERS IN THE FISCAL BOARD.
E1 INCREASE OF THE CAPITAL STOCK Mgmt For
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933553390
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 28-Feb-2012
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For
BY-LAWS, IN ORDER TO INCREASE THE NUMBER OF
MEMBERS OF THE EXECUTIVE BOARD FROM ONE
CHIEF EXECUTIVE OFFICER AND SIX OFFICERS TO
ONE CHIEF EXECUTIVE OFFICER AND SEVEN
OFFICERS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
II. THE ELECTION OF MEMBER OF BOARD OF Mgmt For For
DIRECTORS, CHIEF EXECUTIVE OFFICER MARIA
DAS GRACAS SILVA FOSTER, APPOINTED BY THE
CONTROLLING SHAREHOLDER, IN COMPLIANCE TO
THE ARTICLE 150 OF THE CORPORATIONS ACT
(LAW NO 6.404/1976) AND THE ARTICLE 25 OF
THE COMPANY'S BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD PDB Agenda Number: 703880573
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885A107
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial period ended 31 December
2011 together with the Reports of the
Directors and Auditors thereon
2 To approve the payment of special dividend Mgmt For For
of 35 sen per ordinary share less income
tax at 25% in respect of the financial
period ended 31 December 2011
3 To re-elect Dato' Dr. R. Thillainathan as a Mgmt For For
Director pursuant to Article 93 of the
Company's Articles of Association
4 To re-elect Amir Hamzah bin Azizan as a Mgmt For For
Director pursuant to Article 93 of the
Company's Articles of Association
5 To re-elect Vimala V R Menon as a Director Mgmt For For
pursuant to Article 96 of the Company's
Articles of Association
6 To re-elect Nuraini binti Ismail as a Mgmt For For
Director pursuant to Article 96 of the
Company's Articles of Association
7 To approve the payment of Directors' fees Mgmt For For
in respect of the financial period ended 31
December 2011
8 To re-appoint Messrs. KPMG Desa Megat & Co. Mgmt For For
as Auditors of the Company and to authorise
the Directors to fix their remuneration
9 That alterations, modifications, deletions Mgmt For For
and/or additions to the Articles of
Association of the Company contained in
Appendix 1 of the Annual Report be and are
hereby approved
--------------------------------------------------------------------------------------------------------------------------
PETRONAS GAS BHD Agenda Number: 703746656
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885J116
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial period ended 31 December
2011 together with the Reports of the
Directors and Auditors thereon
2 To approve the payment of final dividend of Mgmt For For
25 SEN per ordinary share under the single
tier system in respect of the financial
period ended 31 December 2011
3 To re-elect Muri bin Muhammad the Director Mgmt For For
pursuant to Article 93 of the Company's
Articles of Association
4 To re-elect Samsudin bin Miskon the Mgmt For For
Director pursuant to Article 93 of the
Company's Articles of Association
5 To re-elect Pramod Kumar Karunakaran the Mgmt For For
Director pursuant to Article 96 of the
Company's Articles of Association
6 To re-elect Lim Beng Choon the Director Mgmt For For
pursuant to Article 96 of the Company's
Articles of Association
7 To re-elect Dato' Ab. Halim bin Mohyiddin Mgmt For For
the Director pursuant to Article 96 of the
Company's Articles of Association
8 To approve the Directors' fees in the sum Mgmt For For
of RM 634,000 in respect of the financial
period ended 31 December 2011
9 To approve the Directors' fees of up to RM Mgmt For For
853,000 in respect of the financial year
ended 31 December 2012
10 To re-appoint Messrs. KPMG Desa Megat & Co. Mgmt For For
as Auditors of the Company and to authorise
the Directors to fix their remuneration
11 That Dato' Sadasivan s/o N.N. Pillay Mgmt For For
retiring in accordance with Section 129 of
the Companies Act, 1965 in Malaysia be and
is hereby re-appointed a Director of the
Company to hold office until the conclusion
of next Annual General Meeting of the
Company
12 That alterations, modifications, additions Mgmt For For
or deletions to the Articles of Association
of the Company contained in the Appendix of
the Annual Report be and are hereby
approved
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 933551891
--------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Special
Meeting Date: 22-Mar-2012
Ticker: PHI
ISIN: US7182526043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENTS TO THE SEVENTH Mgmt For For
ARTICLE OF THE ARTICLES OF INCORPORATION OF
THE COMPANY CONSISTING OF THE
SUB-CLASSIFICATION OF THE AUTHORIZED
PREFERRED CAPITAL STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 703804662
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
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/2012/0507/LTN20120507269.pdf
1 To consider and approve the Report of the Mgmt For For
Board of Directors of the Company for 2011
2 To consider and approve the Report of the Mgmt For For
Supervisory Committee of the Company for
2011
3 To consider and approve the audited Mgmt For For
financial statements and the Report of the
Auditors of the Company for the year ended
31 December 2011
4 To consider and approve the profit Mgmt For For
distribution plan of the Company for the
year ended 31 December 2011
5 To consider and approve directors' fees for Mgmt For For
2012
6 To consider and approve supervisors' fees Mgmt For For
for 2012
7 To consider and re-appoint Ernst & Young as Mgmt For For
the international auditors of the Company
and Ernst & Young Hua Ming as the domestic
auditors of the Company to hold office
until the conclusion of the next annual
general meeting, and to authorise the Board
of Directors to fix their remuneration
8 To grant a general mandate to the Board of Mgmt Against Against
Directors to separately or concurrently
issue, allot or deal with additional
domestic shares and H shares in the Company
not exceeding 20% of each of the aggregate
nominal amount of the domestic shares and H
shares of the Company in issue within 12
months from the date on which shareholders'
approval is obtained, and to authorise the
Board of Directors to increase the
registered capital of the Company and make
corresponding amendments to the Articles of
Association of the Company as it thinks fit
so as to reflect the new capital structure
upon the issuance or allotment of shares
--------------------------------------------------------------------------------------------------------------------------
PING AN INS GROUP CO CHINA LTD Agenda Number: 703568608
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 08-Feb-2012
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942978 DUE TO RECEIPT OF PAST
RECORD DATE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2011/1220/LTN20111220472.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0112/LTN20120112444.pdf
1 To consider and approve "the resolution in Mgmt For For
relation to the grant of a general mandate
on issuance of new shares to the Board"
2.1 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Type of securities to be
issued
2.2 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Issue size
2.3 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Par value and issue price
2.4 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Term
2.5 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Interest rate
2.6 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Method and timing of the
interest payment
2.7 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Conversion period
2.8 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Determination and
adjustment of the CB Conversion Price
2.9 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Downward adjustment to CB
Conversion Price
2.10 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Method for determining
the number of Shares for conversion
2.11 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Terms of redemption
2.12 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Terms of sale back
2.13 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Entitlement to dividend
of the year of conversion
2.14 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Method of issuance and
target subscribers
2.15 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Subscription arrangement
for the existing A Shareholders
2.16 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": The relevant matters of
CB Holders' meetings
2.17 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Use of proceeds from the
issuance of the Convertible Bonds
2.18 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Special provisions in
relation to solvency capital
2.19 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Guarantee and security
2.20 To consider and approve the following item Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": The validity period of
the resolution of the issuance of the
Convertible Bonds
2.21 To consider and approve the following items Mgmt For For
under "the resolution in relation to the
public issuance of A Share convertible
corporate bonds": Matters relating to
authorization in connection with the
issuance of the Convertible Bonds
3 To consider and approve "the resolution in Mgmt For For
relation to the feasibility analysis on use
of proceeds of the public issuance of A
Share convertible corporate bonds"
4 To consider and approve "the resolution in Mgmt For For
relation to the utilization report on the
use of proceeds from the previous fund
raising activity"
5 To consider and approve "the resolution in Mgmt For For
relation to the election of Mr. Fan
Mingchun as a non-executive director of the
8th Session of the Board"
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 703686874
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
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/2012/0327/LTN201203271573.pdf
1 To consider and approve the report of the Mgmt For For
Board of Directors of the Company for the
year ended December 31, 2011
2 To consider and approve the report of the Mgmt For For
Supervisory Committee of the Company for
the year ended December 31, 2011
3 To consider and approve the annual report Mgmt For For
of the Company and its summary for the year
ended December 31, 2011
4 To consider and approve the report of the Mgmt For For
auditors and audited financial statements
of the Company for the year ended December
31, 2011
5 To consider and approve the profit Mgmt For For
distribution plan for the year ended
December 31, 2011 and the proposed
distribution of final dividends
6 To consider and approve the re-appointment Mgmt For For
of Ernst & Young Hua Ming as the PRC
auditors and Ernst & Young as the
international auditors of the Company to
hold office until the conclusion of the
next annual general meeting and to
authorize the Board of Directors to fix
their remuneration
7.1 To consider and approve the re-election of Mgmt For For
Mr. Ma Mingzhe as an Executive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.2 To consider and approve the re-election of Mgmt For For
Mr. Sun Jianyi as an Executive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.3 To consider and approve the election of Mr. Mgmt For For
Ren Huichuan as an Executive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.4 To consider and approve the re-election of Mgmt For For
Mr. Yao Jason Bo as an Executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board of Directors
7.5 To consider and approve the election of Mr. Mgmt For For
Ku Man as an Executive Director of the
Company to hold office until the expiry of
the term of the 9th Session of the Board of
Directors
7.6 To consider and approve the re-election of Mgmt For For
Ms. Lin Lijun as a Nonexecutive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.7 To consider and approve the re-election of Mgmt For For
Mr. Wong Tung Shun Peter as a Non-executive
Director of the Company to hold office
until the expiry of the term of the 9th
Session of the Board of Directors
7.8 To consider and approve the re-election of Mgmt For For
Mr. Ng Sing Yip as a Non-executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board of Directors
7.9 To consider and approve the re-election of Mgmt For For
Ms. Li Zhe as a Non-executive Director of
the Company to hold office until the expiry
of the term of the 9th Session of the Board
of Directors
7.10 To consider and approve the re-election of Mgmt For For
Mr. Guo Limin as a Non-executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board of Directors
7.11 To consider and approve the re-election of Mgmt For For
Mr. Fan Mingchun as a Non-executive
Director of the Company to hold office
until the expiry of the term of the 9th
Session of the Board of Directors
7.12 To consider and approve the election of Mr. Mgmt For For
Cheng Siu Hong as a Non-executive Director
of the Company to hold office until the
expiry of the term of the 9th Session of
the Board of Directors
7.13 To consider and approve the re-election of Mgmt For For
Mr. Zhang Hongyi as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.14 To consider and approve the re-election of Mgmt For For
Mr. Chen Su as an Independent Non-executive
Director of the Company to hold office
until the expiry of the term of the 9th
Session of the Board of Directors
7.15 To consider and approve the re-election of Mgmt For For
Mr. Xia Liping as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.16 To consider and approve the re-election of Mgmt For For
Mr. Tang Yunwei as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.17 To consider and approve the re-election of Mgmt For For
Mr. Lee Ka Sze Carmelo as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.18 To consider and approve the re-election of Mgmt For For
Mr. Woo Ka Biu Jackson as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
7.19 To consider and approve the election of Mr. Mgmt For For
Stephen Thomas Meldrum as an Independent
Non-executive Director of the Company to
hold office until the expiry of the term of
the 9th Session of the Board of Directors
8.1 To consider and approve the re-election of Mgmt For For
Mr. Gu Liji as an Independent Supervisor of
the Company to hold office until the expiry
of the term of the 7th Session of the
Supervisory Committee
8.2 To consider and approve the re-election of Mgmt For For
Mr. Sun Fuxin as an Independent Supervisor
of the Company to hold office until the
expiry of the term of the 7th Session of
the Supervisory Committee
8.3 To consider and approve the re-election of Mgmt For For
Mr. Peng Zhijian as an Independent
Supervisor of the Company to hold office
until the expiry of the term of the 7th
Session of the Supervisory Committee
8.4 To consider and approve the election of Mr. Mgmt For For
Lin Li as a Supervisor of the Company
representing the shareholders of the
Company to hold office until the expiry of
the term of the 7th Session of the
Supervisory Committee
9 To consider and approve the Resolution Mgmt For For
Relating to Reviewing the Continuing
Connected Transactions Conducted between
Ping An Group and Connected Banks in the
Ordinary and Usual Course of Business
--------------------------------------------------------------------------------------------------------------------------
POLY (HONG KONG) INVESTMENTS LTD Agenda Number: 703753930
--------------------------------------------------------------------------------------------------------------------------
Security: Y70620102
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: HK0119000674
--------------------------------------------------------------------------------------------------------------------------
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/2012/0424/LTN20120424304.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
directors and auditors for the year ended
31st December, 2011
2a To re-elect Mr. Chen Hong Sheng as a Mgmt Against Against
director
2b To re-elect Mr. Zhang Wan Shun as a Mgmt Against Against
director
2c To re-elect Mr. Ip Chun Chung, Robert as a Mgmt For For
director
2d To re-elect Mr. Choy Shu Kwan as a director Mgmt For For
2e To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
3 To appoint auditor and to authorise the Mgmt For For
board of directors to fix their
remuneration
4A To grant a general mandate to the directors Mgmt Against Against
to issue and allot additional shares not
exceeding 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of this resolution
4B To grant a general mandate to the directors Mgmt For For
to repurchase shares in the capital of the
Company not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of this
resolution
4C To extend the general mandate granted to Mgmt Against Against
the directors under Resolution No. 4(A) by
adding the aggregate nominal amount of the
shares repurchased by the Company under
Resolution 4(B)
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 933555750
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 16-Mar-2012
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF BALANCE SHEET (STATEMENTS OF Mgmt For
FINANCIAL POSITION), STATEMENTS OF INCOME,
AND STATEMENTS OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 44TH FISCAL YEAR
2 PARTIAL AMENDMENTS TO ARTICLES OF Mgmt Against
INCORPORATION
3A1 ELECTION OF OUTSIDE DIRECTOR: HAN, JOON-HO Mgmt For
3A2 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For
YOUNG-SUN
3A3 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For
CHANG-HEE
3A4 ELECTION OF OUTSIDE DIRECTOR: JAMES B. Mgmt For
BEMOWSKI
3B1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE, Mgmt For
YOUNG-SUN
3B2 ELECTION OF AUDIT COMMITTEE MEMBER: LEE, Mgmt For
CHANG-HEE
3C1 ELECTION OF INSIDE DIRECTOR: CHUNG, Mgmt For
JOON-YANG
3C2 ELECTION OF INSIDE DIRECTOR: PARK, HAN-YONG Mgmt For
3C3 ELECTION OF INSIDE DIRECTOR: CHO, NOI-HA Mgmt For
3C4 ELECTION OF INSIDE DIRECTOR: PARK, KI-HONG Mgmt For
3C5 ELECTION OF INSIDE DIRECTOR: KIM, JOON-SIK Mgmt For
4 APPROVAL OF LIMITS OF TOTAL REMUNERATION Mgmt For
FOR DIRECTORS
5 PAYMENT OF SPECIAL REMUNERATION FOR Mgmt For
MERITORIOUS SERVICES TO THE LATE HONORARY
CHAIRMAN PARK, TAE-JOON
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 703922193
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 964936 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.
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
0.1 The 2011 business operations Non-Voting
0.2 The 2011 audited reports Non-Voting
0.3 The status of investment in Mainland China Non-Voting
0.4 The status of asset impairments Non-Voting
1 To recognize and to discuss: the 2011 Mgmt For For
financial statements
2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD 4.8 per share
3 The revision to the articles of Mgmt For For
incorporation
4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
5 The revision to the procedures of monetary Mgmt For For
loans
6 The revision to the procedures of Mgmt For For
endorsement and guarantee
7 The revision to the rules of electing Mgmt For For
directors and supervisors
8 The revision to the rules of shareholder Mgmt For For
meeting
9.1 The election of the director: Mgmt For For
Representative of Uni-President Enterprises
Corp .: Kao, Chin Yen, shareholder No: 1
9.2 The election of the director: Mgmt For For
Representative of Uni-President Enterprises
Corp .: Lin, Chang Sheng, shareholder No: 1
9.3 The election of the director: Mgmt For For
Representative of Uni-President Enterprises
Corp .: Lin, Lung Yi, shareholder No: 1
9.4 The election of the director: Mgmt For For
Representative of Uni-President Enterprises
Corp .: Lo, Chih Hsieh, shareholder No: 1
9.5 The election of the director: Mgmt For For
Representative of Uni-President Enterprises
Corp .: Yang, Wen Long, shareholder No: 1
9.6 The election of the director: Mgmt For For
Representative of Uni-President Enterprises
Corp .: Su, Tsung Ming, shareholder No: 1
9.7 The election of the director: Mgmt For For
Representative of Uni-President Enterprises
Corp .: Wu,Chung Pin, shareholder No: 1
9.8 The election of the director: Mgmt For For
Representative of Uni-President Enterprises
Corp .: Chen, Jui Tang, shareholder No: 1
9.9 The election of the director: Mgmt For For
Representative of Uni-President Enterprises
Corp .: Hsieh, Chien Nan, shareholder No: 1
9.10 The election of the director: Mgmt For For
Representative of Kao Chyuan Investment Co.
Ltd. : Kao, Hsiu Ling, shareholder No: 2303
9.11 The election of the Independent Director: Mgmt For For
Dr. Wang, Wen Yeu
9.12 The election of the Independent Director: Mgmt For For
Dr. Chen, M.David
9.13 The election of the Independent Director: Mgmt For For
Dr. Shu,Pei Gi
10 The proposal to release the prohibition on Mgmt Against Against
directors from participation in com
petitive business
11 Other issues and extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
PT ANEKA TAMBANG (PERSERO) TBK Agenda Number: 703824082
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116R158
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: ID1000106602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Annual Report of the Board Mgmt For For
of Directors, including the Annual
Supervisory Report of the Board of
Commissioners for the year ended December
31st, 2011 and to approve the Audited
Financial Statements for the year ended
December 31st, 2011 and to discharge and
release the members of the Board of
Directors and the Board of Commissioners of
their responsibilities for their actions
and supervision during the year ended
December 31st, 2011
2 To approve the Annual Report of the Mgmt For For
Partnership and Community Development
Program for the year ended December 31st,
2011 and to discharge and release the
members of the Board of Directors and the
Board of Commissioners of their
responsibilities for their actions and
supervision on the Partnership and
Community Development Program during the
year ended December 31st, 2011
3 To approve the profit allocation, including Mgmt For For
cash dividend distribution, based on net
profit after tax of the year ended December
31st, 2011
4 To approve the bonuses of the members of Mgmt For For
the Board of Directors and the Board of
Commissioners for the year ended December
31st, 2011 and also salaries, honorarium,
benefits, facilities and other allowances
of the members of the Board of Directors
and the Board of Commissioners for the year
ended December 31st, 2012
5 To approve the appointment of a Public Mgmt For For
Accountant to audit the Company's Financial
Statements for the year ended December
31st, 2012 and the appointment of a Public
Accountant to audit the Financial
Statements of the Partnership and Community
Development Program for the year ended
December 31st, 2012
6 To approve the enforcement of Mgmt For For
implementation of the Ministry of
State-owned Enterprises Regulation No.
PER-03/MBU/2012 on the Guidelines of the
Appointment of Members of the Board of
Directors and Board of Commissioners of
Subsidiary of State-owned Enterprise
7 To approve changes of the Company's Mgmt Against Against
Articles of Association
8 To approve the termination and or Mgmt Against Against
appointment of the members of the Board of
Commissioners
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 703730300
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N149
Meeting Type: MIX
Meeting Date: 27-Apr-2012
Ticker:
ISIN: ID1000057607
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Approval to annual report including Mgmt For For
ratification on commissioner's report and
company's financial statement report for
book year 2011
A.2 Appropriation of company's net profit for Mgmt For For
book year 2011
A3.a Appointment of the members of Board of Mgmt Against Against
Commissioners
A3.b Determine salary/benefit of Board of Mgmt Against Against
Directors; and honorarium of Board of
Commissioners
A.4 Appointment of public accountant for book Mgmt For For
year 2012
E.1 Approval to change in nominal value of Mgmt For For
shares and amendment to article no.4 of
company's article of association related to
change of nominal value of company's
shares
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 703782373
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the company's annual report Mgmt For For
including the company's financial
statements and the board o f commissioners
supervision report for the financial year
ended on 31 Dec 2011, and the granting of
re lease and discharge (acquit et decharge)
to all member of the board of directors and
board of commissioner of the company for
their management supervision during the
financial year ended on 31 Dec 2011
2 Appropriation of the company's profit for Mgmt For For
the financial year ended on 31 Dec 2011
3 Determination of remuneration or honorarium Mgmt For For
and other benefits for members of the board
of director s and the board of commissioner
of the company
4 Appointment of the registered public Mgmt For For
accountant to audit company's book for the
financial year ended on 31 Dec 2012
5 Authorization for the board of directors to Mgmt For For
pay interim dividends for the financial
year 2012
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 703791500
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: EGM
Meeting Date: 16-May-2012
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amendment to article 14 paragraph 2 and Mgmt Against Against
article 11 paragraph 2 of the company's
articles of association regarding the board
of commissioners and the board of directors
term of office
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK Agenda Number: 703616485
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on companys annual report which Mgmt For For
ended on 31 Dec 2011 and
ratification on financial statement
including supervisory report board of
commissioner for book year ended 31 Dec
2011
2 Determination of companys profit utility Mgmt For For
for book year ended 31 Dec 2011
3 Appointment of public accountant for book Mgmt For For
year 2012
4 Determination of salary or honorarium and Mgmt For For
other facility for board of
commissioner, Shariah, and Director and to
share delegation of authority for board of
director
5 Realization report on fund as the result Mgmt For For
from pre-emptive rights 2011 until 31 Dec
2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TIME FROM 14.00 HRS TO
10.00 HRS. 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.
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 703710005
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to annual report and ratification Mgmt For For
of consolidated financial
statement report as well as commissioner's
report and report of partnership and
community development program for year 2011
2 Appropriation of company's net profit for Mgmt For For
book year 2011
3 Appointment to public accountant for book Mgmt For For
year 2012
4 Determination of salary and/or honorarium, Mgmt For For
tantiem and other benefit for
company's board
5 Changing in the composition of commissioner Mgmt Against Against
6 Other: Report of fund utilization on public Non-Voting
limited offering in the year 2011 and
report of implementation to medical program
for participants of pension fund of Bank
Mandiri's employees
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 703700408
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the board of directors report Mgmt For For
for book year 2011 (including company
book work plan year 2012) and ratification
of balance sheet and profit loss
account of the company (including annual
report of partnership and local
community development program) Dan
supervisory action report of the board of
commissioners for book year 2011
2 Approval on utilization of company's net Mgmt For For
profit for book year 2012
3 Appoint independent public accountant to Mgmt For For
audit company's books for book year 2012
4 Determine remuneration (salary and Mgmt For For
allowances) and Tantiem for board of
directors and commissioners
5 Change on company management structure Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 703655588
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Annual Report including the Mgmt For For
ratification of Company's Financial
Report and the Board of Commissioners'
Supervisory Duties Report for the
Financial Year of 2011
2 Ratification of the Annual Report including Mgmt For For
the Financial Report of the
Partnership and Community Development
Program (Program Kemitraan dan Program
Bina Lingkungan) for the Financial Year of
2011
3 Appropriation of the Company's net profit Mgmt For For
for the Financial Year of 2011
4 Determination of salaries, honorarium, Mgmt For For
bonuses and other benefit for the
Board of Directors and the Board of
Commissioners
5.a Appointment of Public Accountant Office to Mgmt For For
audit the Company's Financial Report
for the Financial Year of 2012
5.b Appointment of Public Accountant Office to Mgmt For For
audit the Partnership and
Community Development Program for the
Financial Year of 2012
6 Approval of the change of the Company's Mgmt Against Against
Article of Association
7 Approval of the change of the Board of Mgmt Against Against
Directors and/or the Board of
Commissioners
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 703782361
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to company's annual report and Mgmt For For
ratification of the financial statement for
year 2011
2 Approval 2011 profit allocation Mgmt For For
3 Appointment of public accountant for book Mgmt For For
year 2012
4 Changing in the composition of the Mgmt Against Against
company's board
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK,. Agenda Number: 703921189
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Director's report of company's performance Mgmt For For
for year ended 2011
2 Ratification on balance sheet and profit Mgmt For For
and loss report for book year 2011
3 Determination of dividend Mgmt For For
4 Changes to the composition of company's Mgmt Against Against
board
5 Appointment of public accountant Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 703751897
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to annual report including Mgmt For For
commissioner's report and ratification to
consolidated financial statement report for
book year 2011
2 Appropriation of company's net profit for Mgmt For For
book year 2011
3 Appointment of public accountant for book Mgmt For For
year 2012
4 Appointment of company's board Mgmt Against Against
5 Determine the salary and/or honorarium and Mgmt For For
also other allowances for
company's board
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 703753093
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: EGM
Meeting Date: 08-May-2012
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amendment to article no.14 paragraph 3 of Mgmt Against Against
company's article of association related
to restrictions on the power of the board
of directors
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 703771522
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2011 Annual report Mgmt For For
2 Ratification of 2011 financial statement Mgmt For For
3 Appropriation of 2011 net profit Mgmt For For
4 Change in company's board Mgmt Against Against
5 Determine remuneration for board of Mgmt For For
directors and commissioners
6 Appointment of public accountant and Mgmt For For
determine honorarium
--------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK Agenda Number: 703771572
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the annual report and to ratify Mgmt For For
the financial statement of the company for
the financial year ended Dec 31, 2011
2 To approve the allocations of net profit Mgmt For For
for reserve funds, dividends and other
purposes and to approve the determination
of the amount, time, and manner of payment
of dividends for the financial year ended
Dec 31, 2011
3 To determine the remuneration for the board Mgmt For For
of commissioners of the company for 2012
4 To approve the appointment of the company's Mgmt For For
independent auditor for the financial year
ending Dec 31, 2012
5 To approve any changes to the board of Mgmt Against Against
commissioners and/or board of directors
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Agenda Number: 703803432
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the annual report of the company Mgmt For For
for 2011 and the annual report of the
partnership and community development
program for 2011 as well as the board of
commissioners supervisory report for 2011
2 To ratify the annual financial statements Mgmt For For
of the company for 2011 and the financial
statements of the partnership and community
development program for 2011, and to
release and discharge the member of the
board of directors and board of
commissioners of their responsibilities for
their actions and supervision during 2011
3 To approve the profit allocation for 2011, Mgmt For For
including the dividend
4 To approve the appointment of a public Mgmt For For
accountant to audit the company financial
statements for 2012
5 Approve the remuneration of the board of Mgmt For For
commissioners and board of directors
6 To change the composition of the board Mgmt Against Against
member
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA PERSERO TBK Agenda Number: 703616942
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: EGM
Meeting Date: 05-Mar-2012
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The decision making related to the Mgmt For For
temporary discharge of the directors of
operation
2 Other maters Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK Agenda Number: 703915578
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: EGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of construction of new cement Mgmt For For
plants and giving a guarantee of the
company's assets in order to financing the
construction of mentioned new cement plants
2 Change the company's management Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN GRESIK (PERSERO) TBK Agenda Number: 703914069
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval annual report for book year 2011 Mgmt For For
including the board of supervisory report,
financial report and gives Volledig Acquit
Et decharge to the board of commissioners
and board of directors for book year 2011
2 Approval of the financial consolidated Mgmt For For
partnership and environment development
program (PCDP) report for book year 2011
and as well as to grant acquit et decharge
to the board of directors and commissioners
for book 2012
3 Approval on utilization of company's net Mgmt For For
profit for book year 2011
4 Determine tantiem for book 2011, salary for Mgmt For For
directors and honorarium for the board of
commissioners also facility and allowances
for book year 2012
5 Appoint of independent public accountant to Mgmt For For
audit company financial report and PCDP
financial report for book year 2012
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 703821048
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval and ratification of annual report Mgmt For For
and financial statement for financial year
ended 31 Dec 2011 and to release and
discharge board of director and
commissioner from their managerial and
supervisory for financial year ended 31 Dec
2011
2 Re-appointment board of commissioner, Mgmt Against Against
re-structuring board of director and
determination of remuneration of board of
commissioner and director ended 31 Dec 2012
3 Appointment of public accountant for Mgmt For For
financial year ended 31 Dec 2012 and to
determine the honorarium and its
requirement
4 Appointment report member of Audit Mgmt Against Against
committee of the company
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 703671366
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on annual report and ratification Mgmt For For
on financial report for book year 2011
2 Determination on company's profit for book Mgmt For For
year 2011
3 Determination on salary, allowances, and Mgmt For For
honorarium for the company's board
4 Appointment of public accountant for book Mgmt For For
year 2012
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK Agenda Number: 703658128
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: ID1000102502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on annual report and ratification Mgmt For For
on financial statement for year end 2011
and acquit et de charge to the company's
board for book year 2011
2 To determine of company's net profit for Mgmt For For
book year 2011
3 Appointment of public accountant for book Mgmt For For
year 2012
4 Determination on remuneration for the Mgmt For For
company's board for book year 2012
5 Authorisation to the board of commissioners Mgmt For For
to adjust paid in and up capital related
to issue the new shares in line long term
incentive program (LTI) 2010-2015 grant
date II
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 703878617
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
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 reports and financial Mgmt For For
statements
A.2 The 2011 profit distribution. Proposed cash Mgmt For For
dividend: TWD4 per share
A.3 The revision to the articles of Mgmt For For
incorporation
A.4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
A.5 The revision to the rules of the election Mgmt For For
of the directors and supervisors
A.6 The revision to the rules of shareholder Mgmt For For
meeting
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 703684464
--------------------------------------------------------------------------------------------------------------------------
Security: P7987N104
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
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
A Giving an accounting by the managers, Mgmt For For
examination, discussion and voting on the
financial statements for the fiscal year
that ended on December 31, 2011,
accompanied by the report from the
management, opinion of the independent
auditors, published in the edition of the
Diario Oficial do Estado de Sao Paulo
and Valor Economico of March 27, 2012, and
opinion of the finance committee
B To vote regarding the allocation of the net Mgmt For For
profit from the fiscal year, the
distribution of dividends and to vote on
approval of the allocation of
interest on shareholder equity resolved on
at the extraordinary meetings of the
board of directors of March 21, 2011, in
the amount of BRL 8,150,000, of June 21,
2011, in the amount of BRL 8,400,000 and
December 22, 2011, in the amount of BRL
14,750,000, which will be imputed to the
mandatory dividend, indicating the date
of payment to the shareholders
C To set the global remuneration of the Mgmt For For
company directors
--------------------------------------------------------------------------------------------------------------------------
REDECARD SA, SAO PAULO Agenda Number: 703607816
--------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 29-Feb-2012
Ticker:
ISIN: BRRDCDACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 952009 DUE TO SPLITTING OF
RESOLUTION I AND APPLICATION OF SPIN
CONTROL. 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 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 ALTHOUGH THERE ARE 3 Non-Voting
COMPANIES TO BE ELECTED AS THE SPECIALIZED
COMPANY THAT WILL BE RESPONSIBLE FOR THE
PREPARATION OF THE VALUATION REPORT, THERE
IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 3 COMPANIES. THANK YOU.
I.A Choice of the specialized company that will Mgmt No vote
be responsible for the preparation of the
valuation report of the shares of the
company at economic value, based on a
meeting of the board of directors held on
February 10, 2012, in accordance with the
terms of Section X of the Novo Mercado
regulations and of paragraph 1 of article
37 of the Redecard Corporate Bylaws: Banco
De Investimentos Credit Suisse Brasil S.A
I.B Choice of the specialized company that will Mgmt No vote
be responsible for the preparation of the
valuation report of the shares of the
company at economic value, based on a
meeting of the board of directors held on
February 10, 2012, in accordance with the
terms of Section X of the Novo Mercado
regulations and of paragraph 1 of article
37 of the Redecard Corporate Bylaws: Bank
Of America Merrill Lynch Banco Multiplo S.A
I.C Choice of the specialized company that will Mgmt For For
be responsible for the preparation of the
valuation report of the shares of the
company at economic value, based on a
meeting of the board of directors held on
February 10, 2012, in accordance with the
terms of Section X of the Novo Mercado
regulations and of paragraph 1 of article
37 of the Redecard Corporate Bylaws: N M
Rothschild And Sons Brasil Ltda
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
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
INCLUSION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REDECARD SA, SAO PAULO Agenda Number: 703671544
--------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: AGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: BRRDCDACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
1 To take cognizance of the report from the Mgmt For For
management, of the report from the
independent auditors and of the summary of
the report from the audit
committee and to examine, for a vote, the
balance sheet, other financial
statements and explanatory notes, relative
to the fiscal year that ended on December
31, 2011
2 To decide regarding the proposal for the Mgmt For For
allocation of the net profit from the
fiscal and the distribution of dividends
3 To elect the members of the board of Mgmt For For
directors for a new two year term in
office
4 To establish the amount allocated to the Mgmt Against Against
compensation of the members of the board
of directors, of the audit committee and of
the executive committee for the 2012 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
REDECARD SA, SAO PAULO Agenda Number: 703672027
--------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 05-Apr-2012
Ticker:
ISIN: BRRDCDACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
1 To increase the share capital of the Mgmt For For
company, from BRL 568,261,461.20 to BRL
681,913,753.44, without the issuance of
shares, through the capitalization of the
amount of BRL 113,652,292.24 which is in
the legal reserve account
2 To amend the main part of Article 5 of the Mgmt For For
corporate bylaws to state the new share
capital amount
--------------------------------------------------------------------------------------------------------------------------
REDECARD SA, SAO PAULO Agenda Number: 703803622
--------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: SGM
Meeting Date: 18-May-2012
Ticker:
ISIN: BRRDCDACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
1 To vote regarding conducting a new Mgmt For For
valuation of the company within the
framework of the public tender offer for
the acquisition of shares, from here
onwards the tender offer, for the purpose
of delisting it as a publicly traded
company conducted by Itau Unibanco Holding
S.A., as provided for in Article 24 of CVM
instruction number 361 of march 5, 2002,
from here onwards CVM instruction number
361.02, and Article 4A of law 6404 of
December 15, 1976, from here onwards law
number 6404.76
2 To vote, if deemed appropriate, regarding Mgmt For For
the hiring of the valuation institution,
qualified in accordance with the terms of
CVM instruction number 361.02, to prepare
the report that is referred to in the item
above, with it being stated that Banco De
Investimentos Credit Suisse, Brasil, S.A.
has been recommended by a shareholder
representing more than 10 percent of the
shares of the company in free float, at
the time of the request for a new valuation
of the company
3 To vote regarding the amount of the Mgmt For For
compensation for the valuation institution,
if deemed appropriate
4 To vote regarding the deadline for the Mgmt For For
valuation institution that presents the
new valuation report, if deemed
appropriate, observing that which is
provided for in Article 24, paragraph 3,
of CVM instruction number 361.02
CMMT PLEASE NOTE THAT REQUIREMENTS AND Non-Voting
PROCEDURES FOR THE CHOICE OF THE VALUATOR,
S INCE THE NATURE OF CONDUCTING A NEW
VALUATION INVOLVES THE COMPANY HIRING A TH
IRD PARTY, ANY AND ALL SHAREHOLDERS
INTERESTED IN RECOMMENDING A VALUATOR, FRO
M HERE ONWARDS AN INTERESTED SHAREHOLDER,
MUST PROVIDE, AT LEAST, THE FOLLOWIN G
INFORMATION, IN KEEPING WITH THAT WHICH IS
PROVIDED FOR IN LAW NUMBER 6044.7 6, IN CVM
INSTRUCTION NUMBER 361.02 AND IN APPENDIX
21 TO CVM INSTRUCTION NUMB ER 481 OF
DECEMBER 17, 2009, FROM HERE ONWARDS CVM
INSTRUCTION NUMBER 481.09, TO WIT I.
DESCRIBE THE QUALIFICATIONS OF THE VALUATOR
OR VALUATORS PRESENTED, II. PROVIDE A COPY
OF THE WORK PROPOSALS, INCLUDING
COMPENSATION AND THE DEADL INE FOR THE
VALUATION INSTITUTION TO PRESENT THE NEW
VALUATION REPORT, WHICH C ANNOT BE GREATER
THAN 30 DAYS FROM THE DATE OF THE SPECIAL
GENERAL MEETING, II I. STATE ANY MATERIAL
RELATIONSHIP EXISTING DURING THE LAST THREE
YEARS BETWEE N THE VALUATOR OR VALUATORS
PRESENTED AND THE INTERESTED SHAREHOLDER,
PREFERAB LY UP TO TWO BUSINESS DAYS BEFORE
THE DATE PROVIDED FOR THE SPECIAL GENERAL
ME ETING TO BE HELD, CARE OF THE LEGAL
DEPARTMENT OF THE COMPANY. THE MANAGEMENT
OF REDECARD RECOMMENDS THAT THE
REPRESENTATIVES OF THE VALUATOR OR
VALUATORS P RESENTED BE PRESENT AT THE
SPECIAL GENERAL MEETING TO PROVIDE ANY
CLARIFICATIO NS REGARDING THE CONDUCT OF
THE NEW VALUATION, FOR THE PURPOSE OF
DETERMINING THE NEW VALUATION AMOUNT OF THE
COMPANY, IF APPROVED. THE HIRING OF THE
VALUAT ION INSTITUTION TO PREPARE THE
VALUATION REPORT IS CONDITIONED ON ITS
QUALIFIC ATION IN ACCORDANCE WITH THE TERMS
OF CVM INSTRUCTION NUMBER 361.02, ESPECIALL
Y IN REGARD TO PARAGRAPH 1 OF ARTICLE 8.
UNDER PARAGRAPH 3 OF ARTICLE 4A OF LA W
NUMBER 6044.76, THE SHAREHOLDERS WHO
REQUEST THAT A NEW VALUATION BE CONDUCT ED
AND THOSE WHO VOTE IN FAVOR OF IT MUST
REIMBURSE THE COMPANY FOR THE COSTS
INCURRED IN THE PREPARATION OF THE NEW
VALUATION REPORT IF THE NEW VALUATION A
MOUNT IS LESS THAN OR EQUAL TO THE INITIAL
TENDER OFFER AMOUNT. REDECARDS MANA GEMENT
INFORMS THAT THE CONVENING OF THE SPECIAL
SHAREHOLDERS MEETING IS BASED ON THE
ASSUMPTION OF THE ADEQUACY OF THE
FUNDAMENTAL OF THE ELEMENTS OF THE C
ONVICTIONS THAT DEMONSTRATE FLAWS OR
IMPRECISION IN THE METHODOLOGY OR VALUATI
ON CRITERIA UTILIZED. SUCH JUSTIFICATION
MUST BE SUBMITTED IN PORTUGUESE BY TH E
SHAREHOLDERS AND MAY BE MADE AVAILABLE TO
THE BRAZILIAN SECURITIES COMMISSIO N CVM
FOR ACKNOWLEDGEMENT AND DUE CONSIDERATION
IN THE REVIEW OF THE TENDER OF FER
REGISTRATION PROCESS, AND FURTHER FILED IN
THE COMPANYS HEADQUARTERS. N M ROTHSCHILD
AND SONS BRAZIL LTDA. REPORTED THAT THEIR
REPRESENTATIVES WILL ATTE ND THE SPECIAL
SHAREHOLDERS MEETING. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. 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.
--------------------------------------------------------------------------------------------------------------------------
REMGRO LTD Agenda Number: 703422016
--------------------------------------------------------------------------------------------------------------------------
Security: S6873K106
Meeting Type: AGM
Meeting Date: 24-Nov-2011
Ticker:
ISIN: ZAE000026480
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of annual financial statements Mgmt For For
2 Reappointment of auditors, Mgmt For For
PricewatersCoopers Inc., for the year
ending 30 June 2012 and the individual
registered auditor being Mr C J Matthee
3 Election of Mr P E Beyers as a director Mgmt For For
4 Election of Mr W E Buhrmann as a director Mgmt For For
5 Election of Mr L Crouse as a director Mgmt For For
6 Election of Dr E de la H Hertzog as a Mgmt For For
director
7 Election of Mr P K Harris as a director Mgmt For For
8 Election of Mr M M Morobe as a director Mgmt For For
9 Appointment of Mr N P Mageza as a member to Mgmt For For
the Audit and Risk Committee
10 Appointment of Mr P J Moleketi as a member Mgmt For For
to the Audit and Risk Committee
11 Appointment of Mr F Robertson as a member Mgmt For For
to the Audit and Risk Committee
12 Appointment of Mr H Wessels as a member to Mgmt For For
the Audit and Risk Committee
13 Approval of directors remuneration Mgmt For For
14 Authority to repurchase shares Mgmt For For
15 Authority to enter into derivative Mgmt For For
transactions
16 General authority to provide financial Mgmt For For
assistance to related and inter
related companies and corporations
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME AND MODIFICATION
OF DIRECTOR NAME IN RESOLUTION 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 703518716
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: AGM
Meeting Date: 15-Feb-2012
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Re elect Mr SG Pretorius as director Mgmt For For
O.2 Re elect Mr DJ Rawlinson as director Mgmt For For
O.3 Re elect Ms KW Mzondeki as director Mgmt For For
O.4 Re elect Ms MC Krog as director Mgmt For For
O.5 Re elect Mr R van Rooyen as director Mgmt For For
O.6 Reappointment of Deloitte and Touche Mgmt For For
Limited as auditors of the company
O.7 Reservation of shares in respect of the Mgmt For For
Reunert 1985 Share Option Scheme and the
Reunert 1988 Share Purchase Scheme
O.8 Reservation of shares in respect of the Mgmt For For
Reunert 2006 Share Option Scheme
O.9 Endorsement of the remuneration policy Mgmt For For
O.10 Election of Mr R van Rooyen as a member of Mgmt For For
the audit committee
O.11 Election of Ms YZ Cuba as a member of the Mgmt For For
audit committee
O.12 Election of Mr SD Jagoe as a member of the Mgmt For For
audit committee
O.13 Election of Ms KW Mzondeki as a member of Mgmt For For
the audit committee
O.14 Signature of documents Mgmt For For
S.1 General authority to repurchase shares Mgmt For For
where shares are repurchased from directors
or officers or more than 5 percent of
shares are being repurchased
S.2 Approval of directors remuneration Mgmt For For
S.3 Amendment of Article 88 of the MOI. Written Mgmt For For
resolutions of directors
S.4 General approval of financial assistance to Mgmt For For
related or inter related parties in terms
of section 45 of the Companies Act
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTIONS AND
CHANGE IN SPELLING OF NAME IN RESOLUTIONS
O.5 AND O.10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RHB CAPITAL BHD Agenda Number: 703663167
--------------------------------------------------------------------------------------------------------------------------
Security: Y7283N105
Meeting Type: AGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
of the Company for the financial year
ended 31 December 2011 and the Directors'
and Auditors' Reports thereon
2 To approve a net final dividend of Mgmt For For
RM318,827,000.00 in respect of the
financial year ended 31 December 2011 as
recommended by the Board, as
follows: (i) Gross dividend of 11.82% less
25% income tax; and, (ii) Single tier
dividend of 5.59%
3 To re-elect the following Directors Mgmt For For
retiring under Article 80 of the
Company's Articles of Association and being
eligible, offer themselves for
re-election: YBhg Dato' Mohamed Khadar
Merican
4 To re-elect the following Directors Mgmt For For
retiring under Article 80 of the
Company's Articles of Association and being
eligible, offer themselves for
re-election: YBhg Datuk Haji Faisal Siraj
5 To re-elect Mr Kellee Kam Chee Khiong who Mgmt For For
retires under Article 84 of the
Company's Articles of Association and being
eligible, offer himself for
re-election
6 To approve the increase of Directors' fees Mgmt For For
from RM80,000.00 to RM100,000.00 per
annum for Non-Executive Chairman and from
RM60,000.00 to RM80,000.00 per annum for
Non-Executive Directors retrospective from
1 January 2011 and further to approve
the payment of Directors' fees totalling
RM577,369.86 for the financial year ended
31 December 2011
7 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditors of the Company, to hold
office until the conclusion of the next AGM
of the Company, at a remuneration
to be determined by the Directors
8 Proposed renewal of the authority to allot Mgmt For For
and issue new ordinary shares of RM1.00
each in RHB Capital Berhad ('RHB Capital
Shares'), for the purpose of the Company's
Dividend Re-Investment Plan ('DRP') that
provides the Shareholders of RHB
Capital Berhad ('Shareholders') the option
to elect to reinvest their cash dividend
in new RHB Capital Shares. That pursuant to
the DRP as approved by the Shareholders at
the Extraordinary General Meeting held on 6
April 2011 and subject to the approval of
the relevant regulatory authority
(if any), approval be and is hereby given
to the Company to allot and issue such
number of new RHB Capital Shares from time
to time as may be required to be allotted
and issued pursuant to the DRP until the
conclusion of the next AGM upon such
terms and conditions and to such persons as
the CONTD
CONT CONTD Directors of the Company at their Non-Voting
sole and absolute discretion, deem fit
and in the interest of the Company provided
that the issue price of the said new RHB
Capital Shares shall be fixed by the
Directors based on the adjusted five
(5) market days volume weighted average
market price ('VWAP') of RHB Capital
Shares immediately prior to the
price-fixing date after applying a
discount of not more than 10%, of which the
VWAP shall be adjusted ex-dividend before
applying the aforementioned discount in
fixing the issue price and the issue
price may not be less than the par value of
RHB Capital Shares at the material time;
and that the Directors and the Secretary of
the Company be and are hereby authorised
to do all such acts and enter into all
such transactions, arrangements, deeds,
undertakings and documents as may be CONTD
CONT CONTD necessary or expedient in order to Non-Voting
give full effect to the DRP with full
power to assent to any conditions,
modifications, variations and/or
amendments as may be imposed or agreed to
by any relevant authorities (if any) or
consequent upon the implementation of the
said conditions, modifications,
variations and/or amendments, by the
Directors as they, in their absolute
discretion, deem fit and in the best
interest of the Company
--------------------------------------------------------------------------------------------------------------------------
RMB HOLDINGS LTD Agenda Number: 703425175
--------------------------------------------------------------------------------------------------------------------------
Security: S6992P127
Meeting Type: AGM
Meeting Date: 02-Dec-2011
Ticker:
ISIN: ZAE000024501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of Lauritz Lanser Dippenaar as Mgmt Against Against
a Director
1.2 Re-election of Jan Willem Dreyer as a Mgmt Against Against
Director
1.3 Re-election of Paul Kenneth Harris as a Mgmt Against Against
Director
2.1 Election of Leon Crouse as a Director Mgmt Against Against
2.2 Election of Niall David Joseph Carroll as a Mgmt Against Against
Director
3 Approval of directors remuneration Mgmt For For
4 Place 15 percent of the unissued ordinary Mgmt For For
shares under the control of the
directors
5 General authority to issue ordinary shares Mgmt For For
for cash
6 Resolved that, as nominated by the Audit Mgmt For For
and Risk committee, PricewaterhouseCoopers
Inc be re-appointed as auditors of the
Company until the next annual general
meeting and Mr Tom Winterboer, as the
individual registered auditor who will
undertake the audit for the company, for
the ensuing year
7.1 Appointment of Jan W Dreyer as Companies Mgmt Against Against
Audit and Risk Committee Member
7.2 Appointment of Niall DJ Carroll as Mgmt Against Against
Companies Audit and Risk Committee Member
7.3 Appointment of Sonja EN Sebotsa as Mgmt For For
Companies Audit and Risk Committee Member
S.1 Approval of non executive directors Mgmt For For
remuneration
S.2 General authority to repurchase company Mgmt For For
shares
S.3 General authority to provide financial Mgmt For For
assistance for the acquisition of
securities in the company and or any
related or inter related company
S.4 General authority to provide financial Mgmt For For
assistance to related companies and inter
related parties
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTIONS AND
RECEIPT OF AUDITOR'S NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC, MOSCOW Agenda Number: 703664753
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: EGM
Meeting Date: 10-Apr-2012
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL BALLOT Non-Voting
MEETING.THANK YOU.
1 Approval of major transaction amendment: To Mgmt For For
approve the transaction executed earlier -
Crude Oil Sales - Purchase Agreement No.
0000709/0674K/IN09COD009 between China
National Petroleum Corporation and Rosneft
of 17.02.09 (Sales-Purchase Agreement),
approved by the General Shareholders
Meeting of Rosneft on June 19, 2009 as part
of a major transaction comprising the
series of related transactions, by way of
execution of Addendum 1 to the
Sales-Purchase Agreement (the Addendum),
containing the specified material terms
2.1 Approval of related-party transactions and Mgmt For For
amendments thereof: To approve the
amendment of a related-party transaction
executed earlier - the Crude Oil Delivery
Agreement No. 0000609/0675(as
specified)/176/16/9 between Rosneft and
Transneft of 10.04.2009 (Delivery
Agreement), approved by the General
Shareholders Meeting of Rosneft on June 19,
2009 by way of execution of Addendum 4 (the
Addendum), containing the specified
material terms
2.2 Approval of related-party transactions and Mgmt For For
amendments thereof: To approve the
related-party transaction, which is
executed by Rosneft Oil Company (the
Company) as part of the ordinary economic
and business activity
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC, MOSCOW Agenda Number: 703863818
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Annual Report of the Mgmt For For
Company
2 Approval of the financial (accounting) Mgmt For For
statements, including profit and loss
statements (profit and loss accounts) of
the Company
3 Approval of the distribution of the Company Mgmt For For
profits for 2011
4 On amount, timing, and form of payment of Mgmt For For
dividends for 2011
5 On remuneration and reimbursement of Mgmt For For
expenses for members of the Board of
Directors of the Company
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.
6.1 Election of members of the Board of Mgmt Against Against
Director of the Company: Warnig, Matthias
6.2 Election of members of the Board of Mgmt Against Against
Director of the Company: Kuzovlev, Mikhail
Valerievich
6.3 Election of members of the Board of Mgmt Against Against
Director of the Company: Laverov, Nikolay
Pavlovich
6.4 Election of members of the Board of Mgmt Against Against
Director of the Company: Nekipelov,
Alexander Dmitrievich
6.5 Election of members of the Board of Mgmt For For
Director of the Company: Rudloff,
Hans-Joerg
6.6 Election of members of the Board of Mgmt Against Against
Director of the Company: Khudainatov,
Eduard Yurievich
6.7 Election of members of the Board of Mgmt Against Against
Director of the Company: Shishin, Sergey
Vladimirovich
6.8 Election of members of the Board of Mgmt Against Against
Director of the Company: Shugaev, Dmitry
Evgenievich
6.9 Election of members of the Board of Mgmt Against Against
Director of the Company: Scherbovich, Ilya
Viktorovich
7.1 Election of member of the Internal Audit Mgmt For For
Commission of the Company: Litvina, Elena
Yurievna
7.2 Election of member of the Internal Audit Mgmt For For
Commission of the Company: Nozadze, Georgy
Avtandilovich
7.3 Election of member of the Internal Audit Mgmt For For
Commission of the Company: Pakhomov, Sergey
Alexandrovich
7.4 Election of member of the Internal Audit Mgmt For For
Commission of the Company: Fisenko, Tatiana
Vladimirovna
7.5 Election of member of the Internal Audit Mgmt For For
Commission of the Company: Yugov, Alexander
Sergeevich
8 Approval of the auditor of the Company Mgmt For For
9.1.1 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on General Terms of Deposit
Operations, of transactions with OJSC VBRR
(bank) involving the placement by the
Company of cash funds in Russian rubles,
and/or US dollars, and/or EURO in the
maximum total amount of 493,000,000.0
thousand rubles on the following
conditions: term - from one day to one
year; interest rate for rubles - no lower
than MosPrime (MIBOR) for the respective
term minus 15%; for US dollars - no lower
than Libor (US dollars) for the respective
term minus 10%; for EURO - no lower than
Libor (EURO) for the respective term minus
10%
9.1.2 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on General Terms of Deposit
Operations, of transactions with OJSC VTB
(bank) involving the placement by the
Company of cash funds in Russian rubles,
and/or USA dollars, and/or EURO in the
maximum total amount of 493,000,000.0
thousand rubles on the following
conditions: term - from one day to one
year; interest rate for rubles - no lower
than MosPrime (MIBOR) for the respective
term minus 15%; for US dollars - no lower
than Libor (US dollars) for the respective
term minus 10%; for EURO - no lower than
Libor (EURO) for the respective term minus
10%
9.1.3 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreements on General Terms of Deposit
Operations and on General Terms of Deposit
Operations with Conversion, of transactions
with OJSC GPB (bank) involving the
placement by the Company of cash funds in
Russian rubles, and/or US dollars, and/or
EURO in the maximum total amount of
493,000,000.0 thousand rubles with
potential conversion of the deposit on the
following conditions: term - from one day
to one year; interest rate for rubles - no
lower than MosPrime (MIBOR) for the
respective term minus 15%; for US dollars -
no lower than Libor (US dollars) for the
respective term minus CONTD
CONT CONTD 10%; for EURO - no lower than Libor Non-Voting
(EURO) for the respective term minus 10%
9.1.4 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on General Terms of Deposit
Operations, of transactions with OJSC AB
Russia involving the placement by the
Company of cash funds in Russian rubles,
and/or US dollars, and/or EURO in the
maximum total amount of 493,000,000.0
thousand rubles on the following
conditions: term - from one day to one
year; interest rate for rubles - no lower
than MosPrime (MIBOR) for the respective
term minus 15%; for US dollars - no lower
than Libor (US dollars) for the respective
term minus 10%; for EURO - no lower than
Libor (EURO) for the respective term minus
10%
9.1.5 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on General Terms of Conversion
Operations, of transactions with OJSC VBRR
(bank) involving foreign currency sale and
purchase (conversion operations) with US
dollar/ruble, EURO/ruble, and EURO/US
dollar currency pairs in the maximum total
amount of 238,000,000.0 thousand rubles at
the following exchange rates: for
transactions with the US dollar/ruble pair
- no lower than weighted average rate at
MICEX-RTS as at the day of settlements
minus 0.7 rubles; for transactions with the
EURO/ruble pair - no lower than weighted
average rate at MICEX-RTS as at the day of
settlements CONTD
CONT CONTD minus 0.8 rubles; for transactions Non-Voting
with the EURO/US dollar pair - no lower
than weighted average rate at MICEX-RTS as
at the day of settlements minus 0.5 EURO
9.1.6 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company
(client), within the scope of the General
Agreement on Futures Transactions on the
Financial Markets and the General Agreement
on General Terms of Conversion Operations
Using the Electronic Communication Tools,
of transactions with OJSC Bank VTB (bank)
involving foreign currency sale and
purchase (conversion operations) with US
dollar/ruble, EURO/ruble, and EURO/US
dollar currency pairs in the maximum total
amount of 578,000,000.0 thousand rubles at
the following exchange rates: for
transactions with the US dollar/ruble pair
- no lower than weighted average rate at
MICEX-RTS as at the day of settlements
minus 0.7 rubles; CONTD
CONT CONTD for transactions with the EURO/ruble Non-Voting
pair - no lower than weighted average rate
at MICEX-RTS as at the day of settlements
minus 0.8 rubles; for transactions with the
EURO/US dollar pair - no lower than
weighted average rate at MICEX-RTS as at
the day of settlements minus 0.5 EURO
9.1.7 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC GPB (bank)
involving foreign currency sale and
purchase (conversion operations) with US
dollar/ruble, EURO/ruble, and EURO/US
dollar currency pairs in the maximum total
amount of 578,000,000.0 thousand rubles at
the following exchange rates: for
transactions with the US dollar/ruble pair
- no lower than weighted average rate at
MICEX-RTS as at the day of settlements
minus 0.7 rubles; for transactions with the
EURO/ruble pair - no lower than weighted
average rate at MICEX-RTS as at the day of
settlements minus 0.8 rubles; for
transactions with the EURO/US dollar pair -
no lower than CONTD
CONT CONTD weighted average rate at MICEX-RTS as Non-Voting
at the day of settlements minus 0.5 EURO
9.1.8 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC AB Russia
involving foreign currency sale and
purchase (conversion operations) with US
dollar/ruble, EURO/ruble, and EURO/US
dollar currency pairs in the maximum total
amount of 238,000,000.0 thousand rubles at
the following exchange rates: for
transactions with the US dollar/ruble pair
- no lower than weighted average rate at
MICEX-RTS as at the day of settlements
minus 0.7 rubles; for transactions with the
EURO/ruble pair - no lower than weighted
average rate at MICEX-RTS as at the day of
settlements minus 0.8 rubles; for
transactions with the EURO/US dollar pair -
no lower than CONTD
CONT CONTD weighted average rate at MICEX-RTS as Non-Voting
at the day of settlements minus 0.5 EURO
9.1.9 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC VBRR (bank)
involving the attraction by the Company of
short-term loans in rubles, and/or US
dollars, and/or EURO in the maximum total
amount of 216,000,000.0 thousand rubles on
the following conditions: term: up to 30
days; interest rate for rubles - no higher
than MosPrime (MIBOR) for the respective
term plus 15%; for US dollars - no higher
than Libor (US dollars) for the respective
term plus 10%; for EURO - no higher than
Libor (EURO) for the respective term plus
10%
91.10 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC Bank VTB (bank)
involving the attraction by the Company of
short-term loans (within the scope of the
Agreement on the Procedure for Concluding
Credit Transactions using the "Reuter
Dealing" system and other remote banking
systems) and long-term loans in rubles
and/or US dollars and/or EURO in the
maximum total amount of 373,050,000.0
thousand rubles on the following
conditions: 1) short-term loans: maximum
total amount - 216,000,000.0 thousand
rubles; term - up to 30 days; interest rate
for rubles - no higher than MosPrime
(MIBOR) for the respective term plus 15%;
for US dollars - no CONTD
CONT CONTD higher than Libor (US dollars) for Non-Voting
the respective term plus 10%; for EURO -
not higher than Libor (Euro) for the
respective term plus 10% 2) long-term
loans: maximum total amount-157,050,000.0
thousand rubles; term - from 31 days to 7
years; interest rate-no higher than 10%
annually; financing arrangement fee-no
higher than 1% of the credit amount; credit
use fee-no higher than 0.5% annually
91.11 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC GPB (bank)
involving the attraction by the Company of
short-term loans (within the scope of the
General Agreement on the Procedure for
Concluding Credit Transactions) and
long-term loans in rubles and/or US dollars
and/or EURO in the maximum total amount of
320,700,000.0 thousand rubles on the
following conditions: 1) short-term loans:
maximum total amount-216,000,000.0 thousand
rubles; term - up to 30 days; interest rate
for rubles - no higher than MosPrime
(MIBOR) for the respective term plus 15%
for US dollars - no higher than Libor (US
dollars) for the respective term plus 10%;
EURO - CONTD
CONT CONTD no higher than Libor (EURO) for the Non-Voting
respective term plus 10% 2) long-term
loans: maximum total amount-104,700,000.0
thousand rubles; interest rate-no higher
than 10% annually; financing arrangement
fee-no higher than 1% of the credit amount;
credit use fee-no higher than 0.5% annually
term - from 31 days to 7 years
91.12 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Execution by the Company (client)
of transactions with OJSC AB Russia (bank)
involving the attraction by the Company of
short-term loans in rubles, and/or US
dollars, and/or EURO in the maximum total
amount of 216,000,000.0 thousand rubles on
the following conditions: term: up to 30
days; interest rate for rubles - no higher
than MosPrime (MIBOR) for the respective
term plus 15%; for US dollars - no higher
than Libor (US dollars) for the respective
term plus 10%; for EURO - no higher than
Libor for the respective term plus 10%
91.13 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Sale by the Company (seller) to
LLC RN-Vostoknefteprodukt (buyer) of
petroleum products in the amount of 2,238.2
thousand tons for the total value of
67,789,867.1 thousand rubles, including:
gasoline - 981,3 thousand tons; diesel and
jet fuel - 1,060.7 thousand tons; other
petroleum products - 196.2 thousand tons
91.14 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Sale by the Company (seller) to
LLC RN-Bunker (buyer) of petroleum products
in the amount of 3,568.6 thousand tons for
the total value of 63,964,123.0 thousand
rubles, including: diesel fuel - 580
thousand tons; other petroleum products
-2,988.6 thousand tons
91.15 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Rendering by LLC
RN-Yuganskneftegaz of services (works)
involving hydrocarbon production at
oil-and-gas fields to which the Company
holds the respective development licenses,
including: crude oil in the amount of
65,383.2 thousand tons; associated gas in
the amount 4,584.3 million cubic meters and
transfer of produced hydrocarbons to the
Company for further realization for a
maximum total fee of 180,632,631.7 thousand
rubles
91.16 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Transfer of fixed assets (as per
the list) belonging to the Company (lessor)
to LLC RN-Yuganskneftegaz (lessee) for
temporary use and utilization (lease) for a
maximum total fee of 77,000,000.0 thousand
rubles
91.17 To approve the related party transactions, Mgmt For For
which may be executed by OJSC Rosneft Oil
Company (the Company) in the future as part
of the ordinary economic and business
activity: Rendering by OJSC AK Transneft of
services to the Company involving the
transportation of 123,180.0 thousand tons
of crude oil by trunk pipelines in 2013 for
a maximum total fee of 208,000,000.0
thousand rubles
9.2.1 To approve the transaction in which all Mgmt For For
members of the Board of Directors of the
Company are related parties: To set the
price of the related party transaction
(insurance premium amount), which is the
conclusion of the Insurance Agreement
between the Company (insurant) and OJSC
SOGAZ (insurer) covering the liability of
OJSC Rosneft Oil Company, any subsidiary of
OJSC Rosneft Oil Company, the members of
the Board of Directors, managers and
employees of OJSC Rosneft Oil Company, , at
1,200,000 US dollars
9.2.2 To approve the transaction in which all Mgmt For For
members of the Board of Directors of the
Company are related parties: To approve the
Insurance Agreement between the Company
(insurant) and OJSC SOGAZ (insurer)
covering the liability of OJSC Rosneft Oil
Company, any subsidiary of OJSC Rosneft Oil
Company, the members of the Board of
Directors, managers and employees of OJSC
Rosneft Oil Company, as a related party
transaction on the following conditions:
Subject of the Agreement: on the basis of
all terms of the Insurance Agreement, the
Insurer shall, in the event of any insured
occurrence stipulated in the Agreement, pay
the insurance to the insured person and/or
beneficiary and/or any other third party
that may be entitled to receive such a
compensation. Insured persons: 1. OJSC
Rosneft Oil Company; 2. any subsidiary of
OJSC CONTD
CONT CONTD Rosneft Oil Company (as stipulated in Non-Voting
the Agreement); 3. any person, who prior to
the start of the insurance period was, as
of the start of the insurance period is, or
in the course of the insurance period
becomes a member of the Rosneft's Board of
Directors, as well as a director according
the securities issue prospectus or an
executive mentioned as such in any
information on the listing or in the
prospectus of the securities issued by
Rosneft; 4. any person, who prior to the
start of the period was, as of the start of
the insurance period is, or during the
insurance period becomes (A) a director or
an executive (including but not limited to:
a member of a collective executive body,
the sole executive body) of OJSC Rosneft
Oil Company, except for an external auditor
or an offical receiver, (b) an employee,
(c) CONTD
CONT CONTD shadow or de facto director, (d) Non-Voting
director of a stand-alone/subsidiary entity
and/or a representative office/branch, ( )
chief accountant, as well as (f) a person
that occupied, occupies, or will occupy the
post of director/executive of OJSC
ROSNEFTEGAZ to the extent of action
(inaction) in respect to making managerial
decisions in relation to to the Insurant
emanating from the ownership by OJSC
ROSNEFTEGAZ of the securities of the
Insured, (f) the wife/husband or common-law
partner of the insured person, as well as
(g) an external administrator, hair, lawful
representative or executor of the will of a
diseased, legally incompetent or bankrupt
entity in respect to losses arising out of
a claim for remedy in view of a wrongful
action of such an Ensured entity.
Beneficiary under the Agreement: Insured
persons, Insurant CONTD
CONT CONTD , as well as any third parties which Non-Voting
may suffer damage/loss. The price of the
Agreement (insurance premium amount):
1,200,000 US dollars The insurance period:
from July 10, 2012 to July 10, 2013. This
Agreement, however, applies to
events/actions/events occurred/conducted
from July 10, 2006 (the date the continual
insurance cover started). Insurance amount
under the Agreement (Limit of liability):
150,000,000 US dollars: Additional limits
for independent directors (in excess of the
general limit of liability): 1,000,000 US
dollars - a special additional limit for
each independent director, 6,000,000 US
dollars - an additional insurance amount
for all independent directors. Insurance
objects: property interests of the Insured
entities, related to the obligation to
repay losses suffered by the insurance
beneficiaries CONTD
CONT CONTD and/or other persons, as well as Non-Voting
related to any costs and expenses by the
Insured entities. Insurance events under
the Agreement: the advent of all following
circumstances: (A) the appearance of an
obligation of Insured entities to repay
monetary or any other damage or any other
legal or objective compensation in view of
wrongful action of the Insured entities in
any jurisdiction, (b) claims against the
Insured entities in view of losses of other
entities specified in item (A) above.
Deductible amount (to be deducted in the
event the Insurant pays compensation upon
claims against the Insured entities
including the Insured itself): in respect
to claims on securities, filed in the US or
Canada: 500,000 US dollars: in respect to
claims on securities, filed in other
countries: 250,000 US dollars: in respect
to all CONTD
CONT CONTD other claims filed in the USA or Non-Voting
Canada: 100,000 US dollars: in respect to
all other claims filed all over the world,
except for the US and Canada: 100,000 US
dollars
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM OJSC Agenda Number: 703809573
--------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: US7785291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Company's annual report Mgmt For For
2 Approval of annual financial statements, Mgmt For For
including profit and loss statement (profit
and loss account) of the Company, upon the
results of the reporting fiscal year 2011
3 Approval of profit distribution upon the Mgmt For For
results of the reporting fiscal year 2011
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.
4.1 Election of the member of Board of Mgmt Against Against
Directors of the Company: Denis Afanasyev
4.2 Election of the member of Board of Mgmt Against Against
Directors of the Company: Sergei Azatyan
4.3 Election of the member of Board of Mgmt Against Against
Directors of the Company: Vladimir Bondarik
4.4 Election of the member of Board of Mgmt Against Against
Directors of the Company: Yuri Bulatov
4.5 Election of the member of Board of Mgmt Against Against
Directors of the Company: Pavel Grachev
4.6 Election of the member of Board of Mgmt Against Against
Directors of the Company: Anton Zlatopolsky
4.7 Election of the member of Board of Mgmt Against Against
Directors of the Company: Anton Inshutin
4.8 Election of the member of Board of Mgmt Against Against
Directors of the Company: Anton Kolpakov
4.9 Election of the member of Board of Mgmt Against Against
Directors of the Company: Yuri Kudimov
4.10 Election of the member of Board of Mgmt Against Against
Directors of the Company: Sergei Kuznetsov
4.11 Election of the member of Board of Mgmt Against Against
Directors of the Company: Pavel Kuzmin
4.12 Election of the member of Board of Mgmt For For
Directors of the Company: Denis Kulikov
4.13 Election of the member of Board of Mgmt Against Against
Directors of the Company: Dmitry Levkovsky
4.14 Election of the member of Board of Mgmt Against Against
Directors of the Company: Mikhail
Leshchenko
4.15 Election of the member of Board of Mgmt Against Against
Directors of the Company: Anatoly Milyukov
4.16 Election of the member of Board of Mgmt Against Against
Directors of the Company: Andrey Morozov
4.17 Election of the member of Board of Mgmt Against Against
Directors of the Company: Alexander
Pertsovsky
4.18 Election of the member of Board of Mgmt Against Against
Directors of the Company: Alexander
Provotorov
4.19 Election of the member of Board of Mgmt For For
Directors of the Company: Ivan Rodionov
4.20 Election of the member of Board of Mgmt Against Against
Directors of the Company: Vladimir
Rumyantsev
4.21 Election of the member of Board of Mgmt Against Against
Directors of the Company: Victor Savchenko
4.22 Election of the member of Board of Mgmt Against Against
Directors of the Company: Vadim Semenov
4.23 Election of the member of Board of Mgmt Against Against
Directors of the Company: Anatoly Tikhonov
4.24 Election of the member of Board of Mgmt Against Against
Directors of the Company: Evgeny Yurchenko
5.1 Election of member of the Audit Commission: Mgmt Against Against
Oleg Ashurkov
5.2 Election of member of the Audit Commission: Mgmt Against Against
Sergei Boltenkov
5.3 Election of member of the Audit Commission: Mgmt For For
Svetlana Bocharova
5.4 Election of member of the Audit Commission: Mgmt For For
Valentina Veremyanina
5.5 Election of member of the Audit Commission: Mgmt For For
Bogdan Golubitsky
5.6 Election of member of the Audit Commission: Mgmt Against Against
Irina Zelentsova
5.7 Election of member of the Audit Commission: Mgmt For For
Olga Koroleva
5.8 Election of member of the Audit Commission: Mgmt Against Against
Andrey Kurochkin
5.9 Election of member of the Audit Commission: Mgmt Against Against
Vyacheslav Ulupov
5.10 Election of member of the Audit Commission: Mgmt For For
Alexander Shevchyuk
6 Approval of the Company's auditor Mgmt For For
7 Approval of the restated Charter of the Mgmt For For
Company
8 Approval of the restated Regulations on the Mgmt For For
Board of Directors of the Company
9 Approval of the restated Regulations on the Mgmt For For
Audit Commission of the Company
10 Remuneration for members of the Board of Mgmt Against Against
Directors for the duties as members of the
Company's Board of Directors, who are not
public officials, in the amount specified
by internal documents of the Company
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 703632821
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorporation Mgmt For For
3 Election of directors: K.G. Al-Buainain, Mgmt Against Against
Nasser Al-Mahasher, B.A. Abul-Hamayel, Jo
Yang Ho, Seok Tae Su, S.A. Al-Ashgar, S.B.
Al-Kaki, H.T. Al-Saadoun, Jeong Mun Su, Bak
Sang Eon, An Yong Seok
4.1 Election of audit committee member who is a Mgmt Against Against
non-permanent director: Seok Tae Su
4.2 Election of audit committee members who are Mgmt Against Against
outside directors: S.A. Al-Ashgar, H.T.
Al-Saadoun, Jeong Mun Su
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP Agenda Number: 703624622
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470R109
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7000830000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of directors: I Jong Uk, I Hyeon Mgmt For For
Su, Jeong Gyu Jae, Yun Chang Hyeon, Sang
Yeong Jo
3 Election of audit committee members: I Jong Mgmt For For
Uk, Jeong Gyu Jae, Yun Chang Hyeon
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG CARD CO LTD Agenda Number: 703607462
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T70U105
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7029780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of director Song Seung Hwan Mgmt For For
3 Election of audit committee member Cha Eun Mgmt For For
Yeong
4 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703628086
--------------------------------------------------------------------------------------------------------------------------
Security: 796050201
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: US7960502018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Balance Sheet, Income Non-Voting
Statement, and Statement of Appropriation
of Retained Earnings (Draft) for the 43rd
Fiscal Year (January 1, 2011 to December
31, 2011).-Cash Dividends (excluding
interim dividends) Dividend per share: KRW
5,000 (Common) KRW 5,050 (Preferred)
2.1 Appointment of Independent Directors (3 Non-Voting
persons): Mr. Dong Min Yoon, Dr. Han-joong
Kim, and Dr. Byeong Gi Lee
2.2 Appointment of Executive Directors (3 Non-Voting
persons): Mr. Geesung Choi, Dr. Oh-Hyun
Kwon, and Mr. Juhwa Yoon
2.3 Appointment of Members of Audit Committee Non-Voting
(2 persons): Mr. Dong-Min Yoon and Dr.
Han-joong Kim
3 Approval of the limit on the remuneration Non-Voting
for the Directors-Proposed remuneration
limit for the 44th fiscal year: KRW 30
billion, Remuneration limit approved in the
43rd fiscal year: KRW 37 billion, Number of
Directors: 7 (including 4 Independent
Directors)
4 LCD Business Spin-off Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 703629785
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Balance Sheet, Income Mgmt For For
Statement, and Statement of Appropriation
of Retained Earnings (Draft) for the 43rd
Fiscal Year (January 1, 2011 to December
31, 2011).-Cash Dividends (excluding
interim dividends) Dividend per share: KRW
5,000 (Common) KRW 5,050 (Preferred)
2.1 Appointment of Independent Directors (3 Mgmt For For
persons)-Mr. Dong Min Yoon, Dr. Han-joong
Kim, and Dr. Byeong Gi Lee
2.2 Appointment of Executive Directors (3 Mgmt For For
persons) -Mr. Geesung Choi, Dr. Oh-Hyun
Kwon, and Mr. Juhwa Yoon
2.3 Appointment of Members of Audit Committee Mgmt For For
(2 persons) -Mr. Dong-Min Yoon and Dr.
Han-joong Kim
3 Approval of the limit on the remuneration Mgmt For For
for the Directors -Proposed remuneration
limit for the 44th fiscal year: KRW 30
billion -Remuneration limit approved in the
43rd fiscal year: KRW 37 billion -Number of
Directors: 7 (including 4 Independent
Directors)
4 LCD Business Spin-off Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO LTD, SEOUL Agenda Number: 703624507
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472L100
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7028050003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Election of director Jang Ji Jong Mgmt For For
3 Election of the member of audit committee Mgmt For For
Gim Sang Hoon
4 Approval of remuneration limit for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 703517702
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: EGM
Meeting Date: 07-Feb-2012
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of director Gim Chang Su, Jeon Mgmt Against Against
Yong Bae
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN THE SPELLING OF THE DIRECTOR
NAME. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 703810172
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp. Mgmt For For
3 Election of director Mun Hyo Nam, Son Byeon Mgmt For For
G Jo, Yun Yeong Cheol
4 Election of audit committee member Son Mgmt For For
Byeong Jo , Yun Yeong Cheol
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD, SEOUL Agenda Number: 703619683
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: AGM
Meeting Date: 16-Mar-2012
Ticker:
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Election of directors: No In Sik, Nam Chan Mgmt For For
Sun, Song In Man
3 Election of audit committee members: Nam Mgmt For For
Chan Sun, Song In Man
4 Approval of limit of remuneration for Mgmt For For
director
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD, SEOUL Agenda Number: 703817708
--------------------------------------------------------------------------------------------------------------------------
Security: Y74860100
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: KR7032830002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2 Approval of partial amendment to articles Mgmt For For
of incorporation
3 Election of directors (2 inside directors Mgmt For For
and 3 outside directors). Inside Director:
Je Hoon Yeon .Inside Director: Nam Soo Kim.
Outside Director: Jung Kwan Kim. Outside
Director: Keun Ok Ryu. outside director:
Jung Dong Kim
4 Election of audit committee member as Mgmt For For
outside director:(Keun Ok Ryu)
5 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 703793326
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 06-Jun-2012
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1 To consider the Sanlam Integrated Annual Mgmt For For
Report including the consolidated audited
financial statements
2O2 To re-appoint Ernst & Young as independent Mgmt For For
external auditors
O3.1 Re elect MM Bakane- Tuoane as a retiring Mgmt For For
director
O3.2 Re elect AD Botha as a retiring director Mgmt For For
O3.3 Re elect PT Motsepe as a retiring director Mgmt For For
O3.4 Re elect SA Nkosi as a retiring director Mgmt For For
O3.5 Re elect ZB Swanepoel as a retiring Mgmt For For
director
O3.6 Re elect PL Zim as a retiring director Mgmt For For
O4.1 To individually elect MP Buthelezi as a Mgmt For For
independent non executive director of the
Company as the members of the Audit,
Actuarial and Finance Committee
O4.2 To individually elect FA du Plessis as a Mgmt For For
independent non executive director of the
Company as the members of the Audit,
Actuarial and Finance Committee
O4.3 To individually elect I Plenderleith as a Mgmt For For
independent non executive director of the
Company as the members of the Audit,
Actuarial and Finance Committee
O4.4 To individually elect PdeV Rademeyer as a Mgmt For For
independent non executive director of the
Company as the members of the Audit,
Actuarial and Finance Committee
O4.5 To individually elect CG Swanepoel as a Mgmt For For
independent non executive director of the
Company as the members of the Audit,
Actuarial and Finance Committee
5O5 To cast a non- binding advisory vote on the Mgmt For For
Company's 2012 Remuneration Policy
6O6 To note the total amount of non- executive Mgmt For For
and executive directors' remuneration for
the financial year ended 31 December 2011
A.S1 To consider and approve the remuneration of Mgmt For For
the non- executive directors of the Company
for the period 1 July 2012 till 30 June
2013
B.S2 To authorise the adoption of the new Mgmt For For
Memorandum of Incorporation
C.S3 To give general authority to provide Mgmt For For
financial assistance to related or
inter-related entities
D.S4 To authorise the Company or a subsidiary of Mgmt For For
the Company to acquire the Company's shares
7O7 To authorise any director of the Company, Mgmt For For
and where applicable the secretary of the
Company, to implement the aforesaid
ordinary and special resolutions
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW Agenda Number: 703800157
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 01-Jun-2012
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the annual report for 2011 Mgmt For For
2 Approve the annual report for 2011, Mgmt For For
including: accounting balance, profit and
loss statement (disclosure forms)
3 Approve distribution of profits for 2011; Mgmt For For
3.2 Pay dividends for ordinary shares in
the amount of RUB 2.08 per one share, and
for preferred shares in the amount of RUB
2.59 per one share
4 Approve CJSC Ernst & Young Vneshaudit as Mgmt For For
the auditor for 2012 and the 1st quarter of
2013
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 To elect the following member of the Board Mgmt Against Against
of Directors: Gref Herman Oskarovich
5.2 To elect the following member of the Board Mgmt For For
of Directors: Guriev Sergei Maratovich
5.3 To elect the following member of the Board Mgmt Against Against
of Directors: Danilov-Danilyan Anton
Viktorovich
5.4 To elect the following member of the Board Mgmt Against Against
of Directors: Dmitriev Mikhail Egonovich
5.5 To elect the following member of the Board Mgmt Against Against
of Directors: Zlatkis Bella Ilyinichna
5.6 To elect the following member of the Board Mgmt Against Against
of Directors: Ivanova Nadezhda Yurievna
5.7 To elect the following member of the Board Mgmt Against Against
of Directors: Ignatiev Sergei Mikhailovich
5.8 To elect the following member of the Board Mgmt Against Against
of Directors: Luntovsky Georgy Ivanovich
5.9 To elect the following member of the Board Mgmt Against Against
of Directors: Matovnikov Mikhail Yurievich
5.10 To elect the following member of the Board Mgmt For For
of Directors: Mau Vladimir Aleksandrovich
5.11 To elect the following member of the Board Mgmt Against Against
of Directors: Profumo Alessandro
5.12 To elect the following member of the Board Mgmt Against Against
of Directors: Savatyugin Alexei Lvovich
5.13 To elect the following member of the Board Mgmt Against Against
of Directors: Simonyan Rayr Rayrovich
5.14 To elect the following member of the Board Mgmt Against Against
of Directors: Sinelnikov-Murylev Sergei
Germanovich
5.15 To elect the following member of the Board Mgmt Against Against
of Directors: Tkachenko Valery Viktorovich
5.16 To elect the following member of the Board Mgmt Against Against
of Directors: Tulin Dmitry Vladislavovich
5.17 To elect the following member of the Board Mgmt Against Against
of Directors: Ulyukaev Alexei Valentinovich
5.18 To elect the following member of the Board Mgmt Against Against
of Directors: Freeman Ronald
5.19 To elect the following member of the Board Mgmt Against Against
of Directors: Shvetsov Sergei Anatolievich
6.1 Elect the following member of the Auditing Mgmt For For
Committee: Borodina Natalia Petrovna
6.2 Elect the following member of the Auditing Mgmt For For
Committee: Volkov Vladimir Mikhailovich
6.3 Elect the following member of the Auditing Mgmt For For
Committee: Dolzhnikov Maxim Leonidovich
6.4 Elect the following member of the Auditing Mgmt For For
Committee: Isakhanova Yuliya Yurievna
6.5 Elect the following member of the Auditing Mgmt For For
Committee: Kremleva Irina Vladimirovna
6.6 Elect the following member of the Auditing Mgmt For For
Committee: Minenko Alexei Yevgenievich
6.7 Elect the following member of the Auditing Mgmt For For
Committee: Polyakova Olga Vasilievna
7 Pay remuneration to the members of the Mgmt Against Against
Supervisory Board of Sberbank of Russia
OJSC, except Alessandro Profumo, subject to
their consent in accordance with the laws
of the Russian Federation in the following
amount:-RUB 4.5 million to each of the
members of the Supervisory Board acting as
the Chairmen of the Supervisory Board's
committees;-RUB 4.2 million to each of the
members of the Supervisory Board being the
members of the Supervisory Board's
committees;-RUB 3.8 million to each of the
members of the Supervisory Board not being
the members of the Supervisory Board's
committees. 2. Pay remuneration to the
member of the Supervisory Board of Sberbank
of Russia OJSC Alessandro Profumo in the
amount of EUR 431,497.12 and reimburse him
for the expenses related to his performing
the duties of a member of the Supervisory
CONTD
CONT CONTD Board of Sberbank of Russia OJSC in Non-Voting
the amount of up to USD 19,657.14. 3. Pay
remuneration to the Chairman of the
Auditing Commission of Sberbank of Russia
OJSC in the amount of RUB 1.0 million, and
to the members of the Auditing Commission
in the amount of RUB 750,000, subject to
their consent in accordance with the laws
of the Russian Federation
8 Approve the new version of the Bank's Mgmt For For
Charter. Commit the President and the
Chairman of the Bank's Executive Board to
sign the documents required for the state
registration of the new version of the
Bank's Charter
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MFG INTERNATIONAL CORP. Agenda Number: 933638364
--------------------------------------------------------------------------------------------------------------------------
Security: 81663N206
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: SMI
ISIN: US81663N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For Against
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2011.
O2A TO RE-ELECT CHEN SHANZHI AS A NON-EXECUTIVE Mgmt For Against
DIRECTOR OF THE COMPANY.
O2B TO RE-ELECT LIP-BU TAN AS AN INDEPENDENT, Mgmt For Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
O2C TO RE-ELECT ZHANG WENYI AS AN EXECUTIVE Mgmt For Against
DIRECTOR OF THE COMPANY.
O2D TO RE-ELECT TZU-YIN CHIU AS AN EXECUTIVE Mgmt For Against
DIRECTOR OF THE COMPANY.
O2E TO RE-ELECT FRANK MENG AS AN INDEPENDENT, Mgmt For Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
O2F TO RE-ELECT LAWRENCE JUEN-YEE LAU AS A Mgmt For Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
O2G TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For Against
COMPANY (THE "BOARD") TO FIX THE DIRECTORS'
REMUNERATION.
O3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For Against
AUDITORS OF THE COMPANY AND AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD TO FIX THEIR
REMUNERATION.
O4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE, GRANT, DISTRIBUTE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES IN
THE COMPANY, NOT EXCEEDING TWENTY PER CENT.
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THIS RESOLUTION (AS
ADJUSTED).
O5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For Against
REPURCHASE SHARES OF THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AT THE DATE OF THIS
RESOLUTION.
O6 CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 Mgmt Against Against
AND 5, TO AUTHORIZE THE BOARD TO EXERCISE
THE POWERS TO ALLOT, ISSUE, GRANT,
DISTRIBUTE AND OTHERWISE DEAL WITH THE
ADDITIONAL AUTHORIZED BUT UNISSUED SHARES
IN THE COMPANY REPURCHASED BY THE COMPANY.
S7A TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For Against
FOLLOWING ARTICLES OF ASSOCIATION OF THE
COMPANY: ARTICLE 61
S7B TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For Against
FOLLOWING ARTICLES OF ASSOCIATION OF THE
COMPANY: ARTICLE 68
S8 TO APPROVE THE ADOPTION OF A NEW SET OF Mgmt For Against
AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY, WHICH
CONSOLIDATES ALL OF THE APPROVED AMENDMENTS
REFERRED TO IN RESOLUTION 7, IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY WITH IMMEDIATE EFFECT.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD Agenda Number: 703714041
--------------------------------------------------------------------------------------------------------------------------
Security: Y76824104
Meeting Type: AGM
Meeting Date: 29-May-2012
Ticker:
ISIN: CNE100000437
--------------------------------------------------------------------------------------------------------------------------
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/2012/0409/LTN20120409038.pdf
O.1 To consider and approve the annual report Mgmt For For
of the Company for the year ended 31
December 2011
O.2 To consider and approve the report of the Mgmt For For
Board for the year ended 31 December 2011
O.3 To consider and approve the report of the Mgmt For For
Supervisory Committee for the year ended 31
December 2011
O.4 To consider and approve the report of the Mgmt For For
auditors, the audited financial statements
and the financial results of the Company
for the year ended 31 December 2011
O.5 To consider and approve the profit Mgmt For For
distribution plan of the Company for the
year ended 31 December 2011
O.6 To consider and approve the re-appointment Mgmt For For
of Ernst & Young Hua Ming as the Company's
PRC auditor and Ernst & Young as the
Company's international auditor for the
financial year ended 31 December 2012
O.7 To consider and approve the ratification of Mgmt For For
emoluments paid to the Directors and
Supervisors (non-employee representatives)
for the year ended 31 December 2011 and the
authorization of the Board to determine the
emoluments of the Directors and Supervisors
(non-employee representatives) for the year
ended 31 December 2012
O.8 To consider and approve the renewal of Mgmt Against Against
liability insurance for the Directors,
Supervisors and senior management of the
Company, authorise the Board to determine
any adjustments to the limits of liability
and premiums and authorise the management
of the Company to handle issues relating to
the liability insurance on a yearly basis
including but not limited to selection of
the insurance company and execution of
insurance contracts
O.9 To consider and approve the proposed a Mgmt Against Against
letter of guarantee and electronic banker's
acceptance with total amount of RMB305.33
million issued by Shanghai Electric Group
Finance Co., Ltd. in respect of loans to be
granted to the subsidiaries of Shanghai
Electric (Group) Corporation
O.10 To consider and approve the proposed Mgmt For For
transfer of certain investment projects
funded by the proceeds from the Private
Offering
O.11 To consider and approve the proposed Mgmt For For
perpetual allocation of the surplus of the
proceeds from the Private Offering to the
working capital of the Company
O12.1 To consider and approve the Waiver from Mgmt For For
Strict Compliance with Rule 14A.35(1) of
the Listing Rules
O12.2 To consider and approve the Renewal of CCT Mgmt For For
between the Company and Siemens
S.1.1 To consider and approve the proposed Mgmt For For
amendments to the Articles of Association
S.1.2 To consider and approve the proposed Mgmt For For
amendments to the Rules and Procedures for
Shareholders' General Meeting
S.1.3 To consider and approve the proposed Mgmt For For
amendments to the Rules and Procedures for
the Meeting of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 703695594
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: EGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: HK0363006039
--------------------------------------------------------------------------------------------------------------------------
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/2012/0401/LTN20120401382.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 approve the rules of the proposed share Mgmt Against Against
option scheme of Asia Water
Technology Ltd. (as referred to in the
Ordinary Resolution set out in the
Notice of the Extraordinary General
Meeting)
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 703791562
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------
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/2012/0502/LTN20120502046.pdf
1 Report of the Board of Directors 2011 of Mgmt For For
Shanghai Pharmaceuticals Holding Co., Ltd
2 Report of the Board of Supervisors 2011 of Mgmt For For
Shanghai Pharmaceuticals Holding Co., Ltd
3 Final Accounts Report 2011 of Shanghai Mgmt For For
Pharmaceuticals Holding Co., Ltd
4 Profit Distribution Proposal for 2011 of Mgmt For For
Shanghai Pharmaceuticals Holding Co., Ltd
5 Proposal of Shanghai Pharmaceuticals Mgmt For For
Holding Co., Ltd. Regarding the Payment of
Auditor's Fees for 2011
6 Proposal of Shanghai Pharmaceuticals Mgmt For For
Holding Co., Ltd. Regarding the Engagement
of Auditors
7 Proposal of Shanghai Pharmaceuticals Mgmt Against Against
Holding Co., Ltd. Regarding External
Guarantees for 2012
8 Financial Budget for 2012 of Shanghai Mgmt For For
Pharmaceuticals Holding Co., Ltd
9 Proposal of Shanghai Pharmaceuticals Mgmt For For
Holding Co., Ltd. Regarding Adjustment to
the Amount for Use of Proceeds from the H
Share Offering
10 Proposal of Shanghai Pharmaceuticals Mgmt Against Against
Holding Co., Ltd. Regarding the Removal of
Mr. Lu Mingfang as a Director
11 Proposal of Shanghai Pharmaceuticals Mgmt Against Against
Holding Co., Ltd. Regarding the Election of
Mr. Zhou Jie as a Director
12 Proposal of Shanghai Pharmaceuticals Mgmt Against Against
Holding Co., Ltd. Regarding the Removal of
Mr. Zhou Jie as a Supervisor
13 Proposal of Shanghai Pharmaceuticals Mgmt For For
Holding Co., Ltd. Regarding the Election of
Mr. Zhang Zhenbei as a Supervisor
14 Proposal of Shanghai Pharmaceuticals Mgmt For For
Holding Co., Ltd. Regarding Continuing
Connected Transactions of the Company in
2012
15 Proposal of Shanghai Pharmaceuticals Mgmt For For
Holding Co., Ltd. Regarding the Election of
Mr. Li Zhenfu as an Independent
Non-executive Director
16 Proposal of Shanghai Pharmaceuticals Mgmt Against Against
Holding Co., Ltd. Regarding the Grant of a
General Mandate by the Shareholders'
General Meeting to the Board of Directors
to Allot, Issue and Deal with Shares
17 Proposal of Shanghai Pharmaceuticals Mgmt For For
Holding Co., Ltd. Regarding the Amendments
to the Articles of Association of the
Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE 24 MA Y 2012.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROX Y FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 703751847
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: KYG810431042
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120424464.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 together
with the reports of the directors and the
auditor of the Company for the year ended
31 December 2011
2 To declare the final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Hui Sai Tan, Jason as an Mgmt For For
executive director of the Company
3.ii To re-elect Ms. Yao Li as a non-executive Mgmt For For
director of the Company
3.iii To re-elect Ms. Kan Lai Kuen, Alice as an Mgmt For For
independent non-executive director of the
Company
3.iv To re-elect Mr. Lam Ching Kam as an Mgmt For For
independent non-executive director of the
Company
3.v To authorise the board of directors to fix Mgmt For For
the remuneration of directors
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company and to authorise the
board of directors of the Company to fix
their remuneration
5 To grant a general mandate to the directors Mgmt Against Against
of the Company to issue shares in the
Company
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company
7 To extend the general mandate granted to Mgmt Against Against
the directors of the Company to issue
shares by adding the number of shares
repurchased
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.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP Agenda Number: 933555382
--------------------------------------------------------------------------------------------------------------------------
Security: 824596100
Meeting Type: Annual
Meeting Date: 29-Mar-2012
Ticker: SHG
ISIN: US8245961003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 REVISIONS TO ARTICLES OF INCORPORATION: Mgmt For For
REVISIONS RELATED TO AMENDMENTS TO THE
COMMERCIAL ACT AND OTHER LEGISLATIONS
2.2 REVISIONS TO ARTICLES OF INCORPORATION: Mgmt For For
REVISIONS TO INCORPORATE ESTABLISHMENT OF
THE GOVERNANCE & CEO RECOMMENDATION
COMMITTEE
3.1 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR. Mgmt For For
JIN WON SUH
3.2 APPOINTMENT OF OUTSIDE DIRECTOR: MR. KE SOP Mgmt For For
YUN
3.3 APPOINTMENT OF OUTSIDE DIRECTOR: MR. Mgmt For For
SANG-KYEONG LEE
3.4 APPOINTMENT OF OUTSIDE DIRECTOR: MR. JUNG Mgmt For For
IL LEE
3.5 APPOINTMENT OF OUTSIDE DIRECTOR: MR. HARUKI Mgmt For For
HIRAKAWA
3.6 APPOINTMENT OF OUTSIDE DIRECTOR: MR. Mgmt For For
PHILIPPE AGUIGNIER
4.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
TAEEUN KWON
4.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
SEOK WON KIM
4.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
KE SOP YUN
4.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
SANG-KYEONG LEE
5 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 703423119
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: EGM
Meeting Date: 16-Nov-2011
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 904724 DUE TO CHANGE IN VOTING
STATUS OF THE 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 THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 To discuss the payment of the final Non-Voting
dividend to LUSE shareholders declared by
Shoprite Holdings on 22 August 2011
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 703885218
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: OGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Specific authority to issue ordinary shares Mgmt For For
2 Specific authority to issue deferred shares Mgmt Against Against
to Thibault Square Financial Services when
ordinary shares are issued in terms of
special resolution 1
3 Specific authority to issue deferred shares Mgmt Against Against
to Thibault Square Financial Services
4 Approval of financial assistance Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD Agenda Number: 703722846
--------------------------------------------------------------------------------------------------------------------------
Security: Y7760F104
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: HK0639031506
--------------------------------------------------------------------------------------------------------------------------
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/2012/0412/LTN20120412617.pdf
1 To receive the report of the directors and Mgmt For For
the audited financial statements for the
year ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.A To re-elect Mr. Li Shaofeng as director Mgmt For For
3.B To re-elect Mr. Chen Zhouping as director Mgmt For For
3.C To re-elect Mr. Wong Lik Ping as director Mgmt Against Against
3.D To re-elect Mr. So Kwok Hoo as director Mgmt For For
3.E To re-elect Mr. Zhang Yaoping as director Mgmt For For
3.F To re-elect Mr. Zhang Wenhui as director Mgmt Against Against
4 To appoint auditor and to authorise the Mgmt For For
directors to fix its remuneration
5 To pass Resolution 5 of the AGM Notice - to Mgmt Against Against
give a general mandate to the directors to
issue and dispose of shares not exceeding
20% of the existing issued share capital of
the Company
6 To pass Resolution 6 of the AGM Notice - to Mgmt For For
give a general mandate to the directors to
repurchase shares not exceeding 10% of the
existing issued share capital of the
Company
7 To pass Resolution 7 of the AGM Notice - to Mgmt Against Against
add, conditional upon the passing of
resolution 6 above, the nominal amount of
repurchased shares to the general mandate
given to the directors to allot shares
8 To approve and adopt the new share option Mgmt Against Against
scheme and to terminate the existing share
option scheme of the Company
--------------------------------------------------------------------------------------------------------------------------
SHUI ON LAND LTD Agenda Number: 703538249
--------------------------------------------------------------------------------------------------------------------------
Security: G81151113
Meeting Type: EGM
Meeting Date: 18-Jan-2012
Ticker:
ISIN: KYG811511131
--------------------------------------------------------------------------------------------------------------------------
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/2011/1230/LTN20111230474.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR RESOLUTION "1". THANK YOU.
1 To approve, ratify and confirm the New Mgmt For For
Framework Agreement and the
transactions contemplated thereunder and to
approve the Caps for the three financial
years ending 31 December 2014 and to
authorise the directors of the Company to
do such acts and execute such documents
which in their opinion may be necessary,
desirable or expedient to implement and/or
give effect to the New Framework
Agreement and the transactions contemplated
thereunder
--------------------------------------------------------------------------------------------------------------------------
SHUI ON LAND LTD Agenda Number: 703736287
--------------------------------------------------------------------------------------------------------------------------
Security: G81151113
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: KYG811511131
--------------------------------------------------------------------------------------------------------------------------
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/2012/0418/LTN20120418199.pdf
1 To receive and consider the financial Mgmt For For
statements and the reports of the directors
and auditor for the year ended 31 December
2011
2 To declare a final dividend (with scrip Mgmt For For
option) for the year ended 31 December 2011
3.a To re-elect Mr. Frankie Y. L. WONG as Mgmt For For
director
3.b To re-elect Dr. William K. L. FUNG as Mgmt For For
director
3.c To re-elect Professor Gary C. BIDDLE as Mgmt For For
director
3.d To re-elect Mr. David J. SHAW as director Mgmt For For
3.e To authorise the board of directors to fix Mgmt For For
the directors' remuneration
4 To re-appoint auditor and to authorise the Mgmt For For
board of directors to fix their
remuneration
5.A To grant a general mandate to the directors Mgmt Against Against
to issue and allot additional shares of the
Company not exceeding 20% of the aggregate
nominal amount of the issued share capital
of the Company at the date of passing this
resolution
5.B To grant a general mandate to the directors Mgmt For For
to repurchase shares of the Company not
exceeding 10% of the aggregate nominal
amount of the issued share capital of the
Company at the date of passing this
resolution
5.C To extend the general mandate granted to Mgmt Against Against
the directors to issue shares under
resolution no. 5(A) by the number of shares
repurchased under resolution no. 5(B)
5.D To amend the Share Option Scheme Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BHD Agenda Number: 703398342
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: AGM
Meeting Date: 10-Nov-2011
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 30 June 2011
together with the Reports of the Directors
and the Auditors thereon
2 To declare a final single tier dividend of Mgmt For For
22 sen per ordinary share for the
financial year ended 30 June 2011
3 To approve the annual remuneration for the Mgmt For For
Non-Executive Directors at an amount
not exceeding RM6,000,000 in aggregate
4 To re-appoint Tun Musa Hitam as a Director Mgmt For For
of the Company and to hold office until
the conclusion of the next Annual General
Meeting pursuant to Section 129(6) of the
Companies Act, 1965
5 To re-appoint Tan Sri Dato' Dr Wan Mohd Mgmt For For
Zahid Mohd Noordin as a Director of the
Company and to hold office until the
conclusion of the next Annual
General Meeting pursuant to Section 129(6)
of the Companies Act, 1965
6 To elect Tan Sri Dato' Sri Hamad Kama Piah Mgmt For For
Che Othman as a Director who retires
in accordance with Article 104 of the
Company's Articles of Association
7 To elect Tan Sri Datuk Dr Yusof Basiran as Mgmt For For
a Director who retires in
accordance with Article 104 of the
Company's Articles of Association
8 To elect Puan Zaiton Mohd Hassan as a Mgmt For For
Director who retires in accordance with
Article 104 of the Company's Articles of
Association
9 To elect Encik Azmi Mohd Ali as a Director Mgmt For For
who retires in accordance with Article
104 of the Company's Articles of
Association
10 To elect Dato' Mohd Bakke Salleh as a Mgmt For For
Director who retires in accordance with
Article 104 of the Company's Articles of
Association
11 To re-elect Tan Sri Samsudin Osman as a Mgmt For For
Director who retires by rotation in
accordance with Article 99 of the Company's
Articles of Association
12 To re-elect Dato' Henry Sackville Barlow as Mgmt For For
a Director who retires by rotation
in accordance with Article 99 of the
Company's Articles of Association
13 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors of the Company for the
financial year ending 30 June 2012, and to
authorise the Directors to fix their
remuneration
14 Proposed Renewal of Shareholders' Mandate Mgmt For For
for Existing Recurrent Related Party
Transactions and Proposed New Shareholders'
Mandate for Additional Recurrent
Related Party Transactions of a Revenue or
Trading Nature
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD Agenda Number: 703694009
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: HK3377040226
--------------------------------------------------------------------------------------------------------------------------
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/2012/0330/LTN201203301376.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 and the
reports of the directors and the auditors
for the financial year ended 31 December
2011
2 To declare a final dividend (together with Mgmt For For
a scrip alternative) for the year ended 31
December 2011
3.A To re-elect Mr. Wang Xiaoguang as executive Mgmt For For
director and authorise the board of
directors of the Company to fix his
remuneration
3.B To re-elect Ms. Liu Hui as non-executive Mgmt For For
director and authorise the board of
directors of the Company to fix her
remuneration
3.C To re-elect Mr. Han Xiaojing as independent Mgmt For For
non-executive director and authorise the
board of directors of the Company to fix
his remuneration
3.D To re-elect Mr. Zhao Kang as independent Mgmt For For
non-executive director and authorise the
board of directors of the Company to fix
his remuneration
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company and authorise the
board of directors of the Company to fix
their remuneration
5.A Ordinary resolution as set out in item 5(A) Mgmt Against Against
of the AGM Notice (To grant a general
mandate to the directors to issue shares of
the Company)
5.B Ordinary resolution as set out in item 5(B) Mgmt For For
of the AGM Notice (To grant a general
mandate to the directors to repurchase
shares of the Company)
5.C Ordinary resolution as set out in item 5(C) Mgmt Against Against
of the AGM Notice (To extend the general
mandate to the directors to issue shares of
the Company)
6 Ordinary resolution as set out in item (6) Mgmt Against Against
of the AGM Notice (To increase authorised
share capital
7 Special resolution as set out in item (7) Mgmt For For
of the AGM Notice (To amend the Articles of
Association)
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 Y OU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Agenda Number: 933650132
--------------------------------------------------------------------------------------------------------------------------
Security: 82935M109
Meeting Type: Annual
Meeting Date: 27-Jun-2012
Ticker: SHI
ISIN: US82935M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE 2011 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD").
O2 TO CONSIDER AND APPROVE THE 2011 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY.
O3 TO CONSIDER AND APPROVE THE 2011 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY.
O4 TO CONSIDER AND APPROVE THE 2011 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY.
O5 TO CONSIDER AND APPROVE THE 2012 FINANCIAL Mgmt For For
BUDGET REPORT OF THE COMPANY.
O6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG HUAZHEN AS THE COMPANY'S DOMESTIC
AUDITOR FOR THE YEAR 2012 AND KPMG AS THE
COMPANY'S INTERNATIONAL AUDITOR FOR THE
YEAR 2012, AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION.
O7 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For
OF THE NOMINATION COMMITTEE OF THE BOARD.
S8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
BOTH THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND APPENDICES OF THOSE ARTICLES AS
PROPOSED BY THE BOARD, AND AUTHORIZE THE
SECRETARY TO THE BOARD TO, ON BEHALF OF THE
COMPANY, TRANSACT ALL RELEVANT MATTERS IN
RELATION TO SUCH AMENDMENTS REGARDING ANY
APPLICATIONS, APPROVALS, DISCLOSURE,
REGISTRATIONS AND FILINGS.
--------------------------------------------------------------------------------------------------------------------------
SK C&C CO LTD, SEONGNAM Agenda Number: 703634887
--------------------------------------------------------------------------------------------------------------------------
Security: Y8066F103
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3.1 Election of outside director (candidate: Mgmt For For
Hwan Kyun Lee)
3.2 Election of outside director (candidate: Mgmt For For
Soon Sik Joo)
4.1 Election of audit committee member as an Mgmt For For
outside director(candidate: Hwan Kyun Lee)
4.2 Election of audit committee member as an Mgmt For For
outside director (candidate: Young Seok
Han)
5 Approval of remuneration for director Mgmt Against Against
6 Amendment of articles on retirement Mgmt For For
allowance for director
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN DIRECTOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO LTD, SEOUL Agenda Number: 703634952
--------------------------------------------------------------------------------------------------------------------------
Security: Y8070C112
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7003600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of outside director Gwon O Ryong Mgmt For For
4 Election of audit committee member who is Mgmt For For
an outside director Gwon O Ryong
5 Approval of remuneration for director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 703628442
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp. Mgmt For For
3.1 Election of inside director : Gu Ja Yeong Mgmt For For
3.2 Election of outside director : I Hun Gyu Mgmt For For
3.3 Election of outside director : Choe Myeong Mgmt For For
Hae
4 Election of audit committee member : Choe Mgmt For For
Myeong Hae
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK NETWORKS CO LTD, SUWON Agenda Number: 703641779
--------------------------------------------------------------------------------------------------------------------------
Security: Y8296C102
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: KR7001740000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt For For
3 Election of outside director Song Ha Jung, Mgmt For For
Gim Seong Min
4 Election of audit committee member who is Mgmt For For
an outside director Song Ha Jung, Gim
Seong Min
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 933557728
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 23-Mar-2012
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
28TH FISCAL YEAR (FROM JANUARY 1, 2011 TO
DECEMBER 31, 2011) AS SET FORTH IN ITEM 1
OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
3-1 ELECTION OF AN INSIDE DIRECTOR: KIM, YOUNG Mgmt For For
TAE
3-2 ELECTION OF AN INSIDE DIRECTOR: JEE, DONG Mgmt For For
SEOB
3-3 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: LIM, HYUN CHIN
4 APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF
THE COMPANY'S AGENDA ENCLOSED HEREWITH:
LIM, HYUN CHIN
5 APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For For
REMUNERATION FOR DIRECTORS * PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR
DIRECTORS IS KRW 12 BILLION.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 933605163
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM'S BALANCE SHEET, FINANCIAL STATEMENTS, Mgmt For
ANNUAL REPORT, INSPECTORS OF ACCOUNT
REPORT, AND EXTERNAL AUDITORS REPORT FOR
THE BUSINESS YEAR WHICH ENDED ON DECEMBER
31, 2011.
2. APPOINTMENT OF THE EXTERNAL AUDIT COMPANY Mgmt For
-EXTERNAL AUDITORS- AND OF THE INSPECTOR OF
ACCOUNTS FOR THE EXERCISE OF THE BUSINESS
YEAR 2012.
3. OPERATIONS REFERRED TO UNDER TITLE XVI OF Mgmt For
THE LAW NO 18,046.
4. INVESTMENT AND FINANCE POLICIES. Mgmt For
5. NET INCOME FOR THE BUSINESS YEAR 2011, Mgmt For
DEFINITIVE DIVIDEND DISTRIBUTION, AND
FUTURE DIVIDEND POLICY.
6. BOARD OF DIRECTORS EXPENDITURES DURING Mgmt For
2011.
7. BOARD MEMBER COMPENSATION. Mgmt For
8. ISSUES RELATED TO THE DIRECTORS AND AUDIT Mgmt Against
COMMITTEES.
9. OTHER CORRESPONDING MATTERS IN CONFORMANCE Mgmt Against
WITH THE PERTINENT PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
SOHO CHINA LTD Agenda Number: 703718859
--------------------------------------------------------------------------------------------------------------------------
Security: G82600100
Meeting Type: AGM
Meeting Date: 18-May-2012
Ticker:
ISIN: KYG826001003
--------------------------------------------------------------------------------------------------------------------------
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/LTN20120412112.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY 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 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. Yi Xiqun as a director of Mgmt For For
the Company
4 To re-elect Ms. Yan Yan as a director of Mgmt For For
the Company
5 To re-elect Dr. Ramin Khadem as a director Mgmt For For
of the Company
6 To authorise the board of directors to fix Mgmt For For
the remuneration of the directors of the
Company
7 To re-appoint KPMG as auditors of the Mgmt For For
Company and authorise the board of
directors to fix their remuneration
8.A To give 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
8.B To give 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
8.C To extend the authority given to the Mgmt Against Against
directors of the Company pursuant to
ordinary resolution no. 8(A) to issue
shares by adding to the issued share
capital of the Company the number of shares
repurchased under ordinary resolution no.
8(B)
9.A To approve the proposed amendments to the Mgmt For For
memorandum of association and the articles
of association of the Company (Details of
which are set out in the circular dated 12
April 2012)
9.B To adopt an amended and restated memorandum Mgmt For For
of association and articles of association
of the Company
--------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 703780711
--------------------------------------------------------------------------------------------------------------------------
Security: S80605140
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: ZAE000109815
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 977775 DUE TO SPLITTING OF
RESOLUTIONS 7.4 TO 7.8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DI
SREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Adopt annual financial statements Mgmt For For
2.1 Elect director: RMW Dunne Mgmt For For
2.2 Elect director: TS Gcabashe Mgmt For For
2.3 Elect director: SJ Macozoma Mgmt For For
2.4 Elect director: KD Moroka Mgmt For For
2.5 Elect director: TMF Phaswana Mgmt For For
2.6 Elect director: Lord Smith of Kelvin, Kt Mgmt For For
3 Resolved to re-appoint KPMG Inc. (with Mgmt For For
designated registered auditor being Pet er
MacDonald) and PricewaterhouseCoopers Inc,
(with designated registered audi tor being
Fulvio Tonelli) as the auditors of Standard
Bank Group Limited for t he year ending 31
December 2012
4 Place unissued ordinary shares under Mgmt For For
control of directors
5 Place unissued preference shares under Mgmt For For
control of directors
6 Non-binding advisory vote on remuneration Mgmt For For
policy
7.1 Approve non-executive directors' fees Mgmt For For
(2012): Standard Bank Group Chairman
7.2 Approve non-executive directors' fees Mgmt For For
(2012): Standard Bank Group Director
7.3 Approve non-executive directors' fees Mgmt For For
(2012): Standard Bank Group Internationa l
Director
7.4.1 Approve non-executive directors' fees Mgmt For For
(2012): Directors' Affairs Committee: Ch
airman
7.4.2 Approve non-executive directors' fees Mgmt For For
(2012): Directors' Affairs Committee: Me
mber
7.5.1 Approve non-executive directors' fees Mgmt For For
(2012): Group Risk and Capital Managemen t
Committee: Chairman
7.5.2 Approve non-executive directors' fees Mgmt For For
(2012): Group Risk and Capital Managemen t
Committee: Member
7.6.1 Approve non-executive directors' fees Mgmt For For
(2012): Group Remuneration Committee: Ch
airman
7.6.2 Approve non-executive directors' fees Mgmt For For
(2012): Group Remuneration Committee: Me
mber
7.7.1 Approve non-executive directors' fees Mgmt For For
(2012): Group Social and Ethics Committe e:
Chairman
7.7.2 Approve non-executive directors' fees Mgmt For For
(2012): Group Social and Ethics Committe e:
Member
7.8.1 Approve non-executive directors' fees Mgmt For For
(2012): Group Audit Committee: Chairman
7.8.2 Approve non-executive directors' fees Mgmt For For
(2012): Group Audit Committee: Member
7.9 Approve non-executive directors' fees Mgmt For For
(2012): Ad hoc meeting attendance
7.10 Approve non-executive directors' fees Mgmt Against Against
(2012): Ad hoc fee per hour
8 Place shares for the Standard Bank Equity Mgmt Against Against
Growth Scheme under control of direc tors
9 Place shares for the Group Share Incentive Mgmt Against Against
Scheme under control of directors
10 Give general authority to acquire the Mgmt For For
company's shares
11 Give authority to the directors to provide Mgmt For For
loans or other financial assistance to
related or inter-related companies
12 Adopt a new memorandum of incorporation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD Agenda Number: 703568038
--------------------------------------------------------------------------------------------------------------------------
Security: S81589103
Meeting Type: OTH
Meeting Date: 27-Jan-2012
Ticker:
ISIN: ZAE000016176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A WRITTEN Non-Voting
RESOLUTION MEETING ANNOUNCEMENT. A
PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING
ATTENDANCE REQUESTS ARE NOT VALID FOR THIS
MEETING. IF YOU WISH TO VOTE, YOU MUST
RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. THANK YOU.
1 Resolved that the issue by the Company to Mgmt Against Against
Mayfair Speculators (Proprietary)
Limited, which is indirectly associated to
Mr M Jooste, a director of the Company,
of 31,635,884 (thirty one million six
hundred and thirty five thousand
eight hundred and eighty four) ordinary
shares in the Company at 2,274 (two
thousand two hundred and seventy four)
cents per share, in exchange for
16,500,000 (sixteen million five hundred
thousand) ordinary shares in PSG Group
Limited valued at 4,360 (four thousand
three hundred and sixty) cents per share,
be and is hereby approved by way of a
special resolution in terms of
section 41 of the Companies Act
--------------------------------------------------------------------------------------------------------------------------
STEINHOFF INTL HLDGS LTD Agenda Number: 703435304
--------------------------------------------------------------------------------------------------------------------------
Security: S81589103
Meeting Type: AGM
Meeting Date: 05-Dec-2011
Ticker:
ISIN: ZAE000016176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the annual financial Mgmt For For
statements
2 To re appoint Deloitte and Touche as the Mgmt For For
auditors
3.S.1 To approve the fees payable to Executive Mgmt For For
directors for the year ending 30 June 2012
3S1.2 To approve the fees payable to Chairman for Mgmt For For
the year ending 30 June 2012
3S1.3 To approve the fees payable to Board for Mgmt For For
the year ending 30 June 2012
3S1.4 To approve the fees payable to Audit Mgmt For For
committee for the year ending 30 June 2012
3S1.5 To approve the fees payable to Human Mgmt For For
Resources and Remuneration committee for
the year ending 30 June 2012
3S1.6 To approve the fees payable to Group Risk Mgmt For For
Overview committee for the year ending 30
June 2012
3S1.7 To approve the fees payable to Nominations Mgmt For For
committee for the year ending 30 June 2012
3S1.8 To approve the fees payable to Social and Mgmt For For
ethics committee for the year ending 30
June 2012
4.1 To re-elect DC Brink to the board Mgmt For For
4.2 To re-elect JF Mouton to the board Mgmt For For
4.3 To re-elect FA Sonn to the board Mgmt For For
4.4 To re-elect BE Steinhoff to the board Mgmt For For
5.1 To ratify the election of PDJ van den Bosch Mgmt For For
to the board
5.2 To ratify the election of TLJ Guibert to Mgmt For For
the board
5.3 To ratify the election of MT Lategan to the Mgmt For For
board
6.1 To elect or re-elect SF Booysen, Chairman, Mgmt For For
independent non-executive
director, as a member of the audit
committee
6.2 To elect or re-elect DC Brink, an Mgmt For For
independent non-executive director, as a
member of the audit committee
6.3 To elect or re-elect MT Lategan, an Mgmt For For
independent non-executive director, as
member of the audit committee
7.O.1 Placement of shares under the control of Mgmt For For
the directors
8.O.2 Placement of shares under the control of Mgmt Against Against
the directors for share incentive schemes
9.S.2 General authority to repurchase own shares Mgmt For For
10.O3 General authority to distribute share Mgmt For For
capital and/or reserves
11.O4 Authority to create and issue convertible Mgmt For For
debentures
12.O5 Endorsement of remuneration policy Mgmt For For
13.S3 Authority to provide financial assistance Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SURGUTNEFTEGAS OJSC, SURGUT Agenda Number: 703900147
--------------------------------------------------------------------------------------------------------------------------
Security: 868861204
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: US8688612048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve OJSC "Surgutneftegas" annual Mgmt For For
report for 2011
2 To approve annual accounting statements of Mgmt For For
OJSC "Surgutneftegas", including pr ofit
and loss statement for 2011
3 To approve the distribution of profit Mgmt For For
(loss) of OJSC "Surgutneftegas" for 2011 .
To declare dividend payment for 2011: for a
preferred share of OJSC "Surgutn eftegas" -
2.15 rubles, for an ordinary share of OJSC
"Surgutneftegas" - 0.6 r ubles; dividend
payment shall be carried out in accordance
with the procedure recommended by the Board
of Directors. Dividends shall be paid not
later than on August 28, 2012
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE EL ECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON TACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
4.1 Election of member of OJSC "Surgutneftegas" Mgmt For For
Board of Directors : Ananiev Serge i
Alekseevich
4.2 Election of member of OJSC "Surgutneftegas" Mgmt For For
Board of Directors : Bogdanov Vlad imir
Leonidovich
4.3 Election of member of OJSC "Surgutneftegas" Mgmt For For
Board of Directors : Bulanov Alexa nder
Nikolaevich
4.4 Election of member of OJSC "Surgutneftegas" Mgmt For For
Board of Directors : Gorbunov Igor
Nikolaevich
4.5 Election of member of OJSC "Surgutneftegas" Mgmt For For
Board of Directors : Egorov Oleg Y urievich
4.6 Election of member of OJSC "Surgutneftegas" Mgmt For For
Board of Directors : Erokhin Vladi mir
Petrovich
4.7 Election of member of OJSC "Surgutneftegas" Mgmt For For
Board of Directors : Klinovskaya T aisiya
Petrovna
4.8 Election of member of OJSC "Surgutneftegas" Mgmt For For
Board of Directors : Matveev Nikol ai
Ivanovich
4.9 Election of member of OJSC "Surgutneftegas" Mgmt For For
Board of Directors : Rezyapov Alex ander
Filippovich
4.10 Election of member of OJSC "Surgutneftegas" Mgmt For For
Board of Directors : Shashkov Vlad imir
Aleksandrovich
5.1 Election of member of OJSC "Surgutneftegas" Mgmt For For
Auditing Committee: Komarova Valen tina
Panteleevna
5.2 Election of member of OJSC "Surgutneftegas" Mgmt For For
Auditing Committee: Oleynik Tamara
Fedorovna
5.3 Election of member of OJSC "Surgutneftegas" Mgmt For For
Auditing Committee: Pozdnyakova Ve ra
Aleksandrovna
6 To approve Limited Liability Company Mgmt For For
"Rosekspertiza" as the Auditor of OJSC "S
urgutneftegas" for 2012
7 To approve transactions that may be Mgmt Against Against
conducted in the future between OJSC "Surg
utneftegas" and its affiliates in the
course of its ordinary business activity ,
provided that the above-mentioned
transactions comply with the following req
uirements: the transaction is aimed at
performing the types of activities stip
ulated by the Company's Articles of
Association, and the amount of transaction
is within the amount of the transaction the
individual executive body of OJSC
"Surgutneftegas" is entitled to perform in
compliance with the Federal Law "O n Joint
Stock Companies". This resolution remains
valid till the OJSC "Surgutn eftegas"
Annual General Shareholders' Meeting for
2012
8 Amendments to the Regulations on the Mgmt For For
Auditing Committee of OJSC "Surgutneftega
s": The proposed resolution: "To amend
Paragraph 4.7 as follows:"During the pe
riod when a member of the Auditing
Committee performs his/her duties, he/she s
hall be paid remuneration in the amount of
RUB 70,000 and compensated for any expenses
related to the performance of his/her
duties
--------------------------------------------------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP Agenda Number: 703834401
--------------------------------------------------------------------------------------------------------------------------
Security: Y8344J109
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: TW0002347002
--------------------------------------------------------------------------------------------------------------------------
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 Other presentations 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: TWD4 per share (updated)
B.3 The revision to the articles of Mgmt For For
incorporation (new)
B.4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.5.1 The election of the director: Feng-Chiang Mgmt Against Against
Miau, Shareholder NO:337
B.5.2 The election of the director: Shu-Wu Tu, Mgmt Against Against
Shareholder NO:99
B.5.3 The election of the director: Mitac Inc. Mgmt Against Against
Representative: Shih-Chien Yang,
Shareholder NO: 2
B.5.4 The election of the director: Mitac Inc. Mgmt Against Against
Representative: Hu-Shih Ching, Shareholder
NO: 2
B.5.5 The election of the Independent director: Mgmt For For
Yung-Do Way, ID NO: A102143652
B.5.6 The election of the Independent director: Mgmt For For
An-Ping Chang ID NO: A102716771
B.5.7 The election of the Independent director: Mgmt For For
Yu-Cheng Chiao, ID NO: A120667986
B.5.8 The election of the supervisor: Lien Hwa Mgmt Against Against
Industrial Corp. Representative: Teh-Chien
Chou, Shareholder NO: 119603
B.5.9 The election of the supervisor: Lien Hwa Mgmt Against Against
Industrial Corp. Representative:
Hsiang-Yun, Shareholder NO: 119603
B.6 The proposal to release non-competition Mgmt Against Against
restriction on the directors
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
B.5.1.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THI S PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP Agenda Number: 703875065
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
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
1.1 2011 Business report and financial Non-Voting
statements
1.2 Supervisor's review report on the 2011 Non-Voting
financial statements
2.1 Adoption of the 2011 business report and Mgmt For For
financial statements
2.2 Adoption of the proposal for distribution Mgmt For For
of 2011 profits. (Cash dividend of T WD 1.9
per share)
3.1 Amendment to articles of incorporation Mgmt For For
3.2 Amendment to the operational procedures for Mgmt For For
acquisition and disposal of assets
3.3 Amendment to rules of procedure for Mgmt For For
election of directors and supervisors
3.4 Amendment to the rules of procedure for Mgmt For For
shareholder meetings
3.5.1 Election of director: Name: Heng Qiang Mgmt For For
Investment CO., Ltd./ Shareholder NO.:
2420700 Representative: Koo Cheng-Yun
3.5.2 Election of director: Name: Fu Pin Mgmt For For
Investment CO., Ltd. / Shareholder NO.: 204
20701 Representative: Chang An-Ping
3.5.3 Election of director: Name: China Synthetic Mgmt For For
Rubber Corp./ Shareholder NO.: 200 55830
Representative: Kenneth C.M.LO
3.5.4 Election of director: Name: Xin Hope Mgmt For For
Investment CO., Ltd./ Shareholder NO.: 20
074832 Representative: Chang Yong
3.5.5 Election of director: Name: Heng Qiang Mgmt For For
Investment CO., Ltd./ Shareholder NO.:
20420700 Representative: Hsieh Chi-Chia
3.5.6 Election of director: Name: Falcon Mgmt For For
Investment CO., Ltd./ Shareholder NO.: 2011
5739 Representative: Wang Por-Yuan
3.5.7 Election of director: Name: Heng Qiang Mgmt For For
Investment CO., Ltd./ Shareholder NO.:
20420700 Representative: Yu Tzun-Yen
3.5.8 Election of director: Name: Ching Yuan Mgmt For For
Investment Co., Ltd./ Shareholder NO.:
20052240 Representative: Chen Chien-Tong
3.5.9 Election of director: Name: Shinkong Mgmt For For
Synthetic Fibers Corporation/ Shareholder
NO.: 20042730 Representative: Eric T. Wu
35.10 Election of director: Name: Goldsun Mgmt For For
Development and construction CO., Ltd./ Sh
areholder NO.: 20011612 Representative: Lin
Ming-Sheng
35.11 Election of director: Name: Chinatrust Mgmt For For
Investment CO., Ltd./ Shareholder NO.:
20083257 Representative: Chen Chi-Te
35.12 Election of director: Name: Fu Pin Mgmt For For
Investment Co., Ltd./ Shareholder NO.: 2042
0701 Representative: Kao Wei-Lun
35.13 Election of independent director: Arthur Mgmt For For
Yu-Cheng Chiao (ID No: A120667986 )
35.14 Election of independent director: Edward Mgmt For For
Y.Way (ID No: A102143652 )
35.15 Election of independent director: Joseph Mgmt For For
Tzu-Nan Chia (ID No: S100640886)
35.16 Election of supervisor: Name: The Koo Mgmt For For
Foundation / Shareholder NO.: 20178935 R
epresentative: Jennifer Lin, Esq
35.17 Election of supervisor: Name: Chia Hsin Mgmt For For
Cement Corp. / Shareholder NO.: 200169 49
Representative: Chang Kang Lung, Jason
35.18 Election of supervisor: Name: Sishan Mgmt For For
Investment CO., Ltd. / Shareholder NO.: 2
0391964 Representative: Lin Nan-Chou
3.6 Proposal of release the prohibition on Mgmt For For
newly elected directors from participat ion
in competitive business
4 Questions and motions Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD Agenda Number: 703878352
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
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 revision to the code of business with Non-Voting
integrity
A.4 Other presentations 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: TWD5.16 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
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933639366
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO ACCEPT 2011 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2011 PROFITS
3) TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4) TO REVISE THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS
5) DIRECTOR
MORRIS CHANG* Mgmt For For
F.C. TSENG* Mgmt For For
JOHNSEE LEE* Mgmt For For
RICK TSAI* Mgmt For For
SIR P. LEAHY BONFIELD# Mgmt For For
STAN SHIH# Mgmt For For
THOMAS J. ENGIBOUS# Mgmt For For
GREGORY C. CHOW# Mgmt For For
KOK-CHOO CHEN# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 703586668
--------------------------------------------------------------------------------------------------------------------------
Security: P9036X117
Meeting Type: EGM
Meeting Date: 27-Feb-2012
Ticker:
ISIN: BRTNLPACNOR3
--------------------------------------------------------------------------------------------------------------------------
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
1 To approve the balance sheet of the company Mgmt For For
prepared on the basis date of June 30,
2011, accompanied by the opinion of the
independent auditors
2 To ratify the appointment and hiring of Mgmt For For
Apsis Consultoria Empresarial Ltda., with
its head office at Rua Sao Jose 90, group
1802, in the city of Rio De Janeiro,
with corporate taxpayer id number, CNPJ,
27.281.922.0001.70, from here onwards
APSIS, as the company responsible for the
preparation i. of the valuation report, at
book value, of the shareholder equity of
the company to be merged into the assets
of BRT, from here onwards the asset report,
and ii. of the valuation report of the
shareholder equity of the company and of
BRT, at market prices, in compliance with
that which is provided for in article
264 of law number 6404.76, from here
onwards the revaluation report of the
shareholder equity at market prices, at
market prices
3 To examine, discuss and vote regarding the Mgmt For For
asset report and valuation report of the
shareholder equity at market prices,
prepared by Apsis
4 To examine, discuss and vote regarding the Mgmt For For
protocol and justification of merger
of Tele Norte Leste Participacoes S.A. into
Brasil Asil Telecom S.A., and of its first
addendum, as well as of all of its
appendices, which establish the
terms and conditions of the merger of the
company into Brasil Telecom SA.,
accompanied by the pertinent documents
5 To vote regarding the proposal for the Mgmt For For
merger of the company into Brasil
Telecom S.A., in accordance with articles
224 and 225 of law number 6404.76, with
the consequent extinction of the company,
from here onwards the merger
6 To authorize the managers to do all of the Mgmt For For
acts necessary to effectuate the merger
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD Agenda Number: 703721868
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
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 together with the Reports of the
Directors and Auditors thereon
2 To declare a final single tier dividend of Mgmt For For
9.8 sen per share in respect of the
financial year ended 31 December 2011
3 To re-elect the following Director, who Mgmt For For
were appointed to the Board during the
year and retire pursuant to Article 98(2)
of the Company's Articles of
Association: Davide Giacomo Benello @ David
Benello
4 To re-elect the following Director, who Mgmt For For
were appointed to the Board during the
year and retire pursuant to Article 98(2)
of the Company's Articles of
Association: Dato' Mat Noor Nawi
5 To re-elect the following Director, who Mgmt For For
retire by rotation pursuant to
Article 103 of the Company's Articles of
Association: Datuk Dr Halim Shafie
6 To re-elect the following Director, who Mgmt For For
retire by rotation pursuant to
Article 103 of the Company's Articles of
Association: YB Datuk Nur Jazlan Tan Sri
Mohamed
7 To re-elect the following Director, who Mgmt For For
retire by rotation pursuant to
Article 103 of the Company's Articles of
Association: Datuk Zalekha Hassan
8 To approve the payment of Directors' fees Mgmt For For
of RM1,119,000.00 for the financial year
ended 31 December 2011
9 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
having consented to act as Auditors
of the Company for the financial year
ending 31 December 2012 and to authorise
the Directors to fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD Agenda Number: 703722062
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: EGM
Meeting Date: 08-May-2012
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Proposed capital repayment to shareholders Mgmt For For
of RM0.30 cash per ordinary share of
RM1.00 each in TM or a total cash payment
of approximately RM1,073.2 million
("proposed capital repayment")
S.2 Proposed amendments to TM'S memorandum and Mgmt For For
articles of association ("proposed
amendments")
O.1 Proposed renewal of shareholders' mandate Mgmt For For
for recurrent related party
transactions of a revenue or trading nature
("proposed renewal of
shareholders' mandate")
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD Agenda Number: 703452994
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
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 August
2011 together with the Reports of the
Directors and Auditors thereon
2 To approve the payment of Directors' fees Mgmt For For
of RM1,460,666.70 for the Financial Year
ended 31 August 2011
3 To re-elect Dato' Zainal Abidin bin Putih Mgmt For For
as a Director who retire in
accordance with Article 135 of the
Company's Articles of Association
4 To re-elect Tan Sri Dato' Hari Narayanan Mgmt For For
a/l Govindasamy as a Director who retire
in accordance with Article 135 of the
Company's Articles of
Association
5 To re-elect Dato' Mohammad Zainal bin Mgmt For For
Shaari as a Director who retire in
accordance with Article 135 of the
Company's Articles of Association
6 To re-elect Datuk Nozirah binti Bahari who Mgmt For For
retires in accordance with Article 133 of
the Company's Articles of Association
7 To re-appoint Tan Sri Leo Moggie as a Mgmt For For
Director who retire in accordance with
Section 129 (6) of the Companies Act, 1965
("Act") to hold office until the
conclusion of the next Annual General
Meeting ("AGM")
8 To re-appoint Tan Sri Dato' Seri Siti Norma Mgmt For For
binti Yaakob as a Director who retire in
accordance with Section 129 (6) of the
Companies Act, 1965 ("Act") to hold office
until the conclusion of the next Annual
General Meeting ("AGM")
9 To re-appoint Messrs Mgmt For For
PricewaterhouseCoopers, having consented to
act, as Auditors of the Company, to
hold office until the conclusion of the
next AGM and to authorise the Directors to
fix their remuneration
10 Specific authority for the Directors to Mgmt Against Against
issue shares pursuant to the
Employees' Share Option Scheme II
11 Proposed renewal of authority for the Mgmt For For
purchase by the Company of its own
shares
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 703693944
--------------------------------------------------------------------------------------------------------------------------
Security: G87572148
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: KYG875721485
--------------------------------------------------------------------------------------------------------------------------
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/2012/0401/LTN20120401206.pdf
1 To receive and consider the audited Mgmt For For
Financial Statements and the Reports of the
Directors and Auditor for the year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3.i.a To re-elect Mr Li Dong Sheng as director Mgmt For For
3.i.b To re-elect Mr Iain Ferguson Bruce as Mgmt For For
director
3.ii To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Auditor and to authorise the Mgmt For For
Board of Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue new shares (Ordinary Resolution 5
as set out in the notice of the AGM)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary Resolution 6
as set out in the notice of the AGM)
7 To extend the general mandate to issue new Mgmt Against Against
shares by adding the number of shares
repurchased (Ordinary Resolution 7 as set
out in the notice of the AGM)
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD Agenda Number: 703582848
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 14-Feb-2012
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 938382 DUE TO DELETION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 To receive and adopt annual financial Mgmt For For
statements
O1.21 To re-elect O Ighodaro Mgmt For For
O1.22 To re-elect R M W Dunne Mgmt For For
O1.23 To re-elect P B Matlare Mgmt For For
O1.24 To re-elect B L Sibiya Mgmt For For
O.1.3 To consider and endorse by way of a Mgmt For For
non-binding advisory vote the companies
remuneration policy
O1.41 To re-elect R M W Dunne as a member of the Mgmt For For
audit committee
O1.42 To re-elect K D K Mokhele as a member of Mgmt For For
the audit committee
O1.43 To re-elect R D Nisbet as a member of the Mgmt For For
audit committee
2.1S1 To approve the remuneration payable to Mgmt For For
non-executive directors including the
chairman and deputy chairman
2.2S2 To approve the remuneration payable to Mgmt For For
non-executive directors who participate in
the subcommittees of the board
2.3S3 To increase the fees payable to Mgmt For For
non-executive directors who attend special
meetings of the board and who undertake
additional work
2.4S4 To approve the acquisition by the company Mgmt For For
and/or its subsidiaries of shares in the
company
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 933583759
--------------------------------------------------------------------------------------------------------------------------
Security: 88706P205
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: TSU
ISIN: US88706P2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1) RESOLVE ON MANAGEMENT'S REPORT & THE Mgmt For For
INDIVIDUAL & CONSOLIDATED FINANCIAL
STATEMENTS OF COMPANY, DATED AS OF DECEMBER
31ST, 2011
A2) RESOLVE ON PROPOSAL FOR THE ALLOCATION OF Mgmt For For
THE RESULTS RELATED TO THE FISCAL YEAR 2011
AND DISTRIBUTION OF DIVIDENDS BY COMPANY
A3) TO RESOLVE ON THE PROPOSED COMPANY'S Mgmt For For
CAPITAL BUDGET
A4) TO RESOLVE ON THE PROPOSED COMPENSATION TO Mgmt Against Against
THE COMPANY'S MANAGERS DURING THE YEAR 2012
A5) TO RESOLVE ON THE COMPOSITION OF THE Mgmt For For
STATUTORY AUDIT COMMITTEE OF THE COMPANY,
TO APPOINT ITS REGULAR AND ALTERNATE
MEMBERS, AS WELL AS TO FIX THE PROPOSED
COMPENSATION TO THOSE MEMBERS
E1) TO RESOLVE ON THE PROPOSED FOR EXTENSION OF Mgmt For For
THE COOPERATION AND SUPPORT AGREEMENT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
E2) RESOLVE ON CELEBRATION OF THE AGREEMENT OF Mgmt For For
STIPULATION AND SALE INSURANCE BETWEEN
GENERALI BRASIL SEGUROS S.A. & TIM CELULAR
S.A
E3) TO RESOLVE ON THE AMENDMENT OF SECTION 5 OF Mgmt For For
THE COMPANY'S BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 703582773
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: EGM
Meeting Date: 17-Feb-2012
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
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
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/2012/0120/LTN20120120118.pdf
1 To approve, ratify and confirm the Mgmt For For
Contribution Agreement (as defined in the
circular of the Company dated 20 January
2012 (the "Circular")), the Option
Agreement (as defined in the Circular), the
Framework Exclusive Bottling Agreement
(as defined in the Circular), the Gatorade
Exclusive Bottling Agreement (as
defined in the Circular), and to approve
and confirm the annual caps for the CCT
Agreements (as defined in the Circular) and
to authorise the directors of the Company
to do all such acts and things and to sign
and execute all such other or further
documents to give effect to the
transactions contemplated under the
Contribution Agreement, the Option
Agreement and the CCT Agreements
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 703754843
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 05-Jun-2012
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
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/2012/0425/LTN20120425263.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
accounts and the reports of the directors
and auditors for the year ended 31 December
2011
2 To declare the payment of a final dividend Mgmt For For
for the year ended 31 December 2011
3.1 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix his
remuneration: Mr. Takeshi Ida
3.2 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix his
remuneration: Mr. Wei, Ying-Chiao
3.3 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix his
remuneration: Mr. Hsu, Shin-Chun
3.4 To re-elect the retiring director and Mgmt For For
authorise the Directors to fix his
remuneration: Mr. Hiromu Fukada
4 To re-appoint auditors of the Company and Mgmt For For
authorise the directors to fix their
remuneration
5 To consider and approve the general mandate Mgmt Against Against
for issue of shares
6 To consider and approve the general mandate Mgmt For For
to repurchase shares in the capital of the
Company
7 To consider and approve that the aggregate Mgmt Against Against
nominal amount of shares which are
repurchased by the Company shall be added
to the aggregate nominal amount of the
shares which may be alloted pursuant to the
general mandate for issue of shares
--------------------------------------------------------------------------------------------------------------------------
TOTVS SA Agenda Number: 703777269
--------------------------------------------------------------------------------------------------------------------------
Security: P92184103
Meeting Type: EGM
Meeting Date: 17-May-2012
Ticker:
ISIN: BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------
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
A Examination, discussion and approval of the Mgmt For For
ratification of the instruments of
justification of protocols for the merger
of the following businesses gens Tecnologia
E informatica Ltda. Totvs Servicos Em
Informatica E Consultoria Ltda. Midbyte
Informatica Ltda. Bcs Comercio E Servicos
De Informatica Ltda. and totalbanco
participacoes S.A. from here onwards the
businesses, entered into between the
businesses and the company on April 24,
2012, from here onwards the merger
protocols
B Examination, discussion and approval of the Mgmt For For
ratification of the appointment and hiring
of the following appraisers I. Dayana Alves
Almeida, a Brazilian citizen, single,
accountant, bearer of personal id card
number, RG, 32.104.419.8 and of regional
accounting board number, CRC, 1sp 259.331,
with personal taxpayer id number, CPF.MF,
289.120.228.73, resident and domiciled at
Rua Carambola 84, apartment 33 B, Sao
Paulo, Sao Paulo. I. Jose Ricardo De Lemos
Silva, a Brazilian citizen, married,
accountant, bearer of personal id card
number, RG, 28.755.852.6, and of regional
accounting board number, CRC, 1sp 220.668,
with personal taxpayer id card number,
CPF.MF, 279.039.108.41, resident and
domiciled at Avenida das Cerejeiras 1368,
Sao Paulo, Sao Paulo. III. Marcos lima de
Araujo, a Brazilian citizen, single,
accountant, CONTD
CONT CONTD bearer of personal id card number, Non-Voting
RG, 32.949.752.2, and of regional
accounting board number, CRC, 1sp 262.246,
with personal taxpayer id card number,
CPF.MF, 300.118.518.05, resident and
domiciled at Rua Rubens Fraga de Toledo
Arruda 81, Sao Paulo, Sao Paulo, from here
onwards the appraisers, as the ones
responsible for the preparation of the
valuation reports of the equity of each one
of the businesses, at their respective book
equity values, in accordance with the terms
of the merger protocols, from here onwards
the valuation reports
C Examination, discussion and approval of the Mgmt For For
valuation reports
D Examination, discussion and approval of the Mgmt For For
merger of the businesses into the company,
to be conducted in accordance with the
terms of the merger protocols, without the
issuance of new shares of the company,
bearing in mind that the entirety of the
shares or quotas representative of the
capital of the businesses is held by the
company
E Authorization for the managers of the Mgmt For For
company to do all the acts necessary for
the implementation and formalization of the
resolutions proposed and approved by the
shareholders of the company
--------------------------------------------------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS Agenda Number: 703644915
--------------------------------------------------------------------------------------------------------------------------
Security: P9208W103
Meeting Type: AGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: BRTBLEACNOR2
--------------------------------------------------------------------------------------------------------------------------
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.
1 To take the accounts of the directors, to Mgmt For For
examine, discuss and vote the
financial statements relating to fiscal
year ending December 31, 2011
2 Destination of the year end results and to Mgmt For For
distribute dividends
3 To deliberate on the participation of the Mgmt Against Against
employees in the relating to fiscal year
ending December 31, 2011
4 To set the directors and finance committee Mgmt For For
global remuneration
5 To elect the members of the board of Mgmt Against Against
directors and their substitutes
6 To install the finance committee and elect Mgmt For For
their respectives members
7 To decide on the newspapers in which Mgmt For For
company notices will be published
--------------------------------------------------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD Agenda Number: 703359100
--------------------------------------------------------------------------------------------------------------------------
Security: S8793H130
Meeting Type: AGM
Meeting Date: 10-Nov-2011
Ticker:
ISIN: ZAE000028296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the annual financial Mgmt For For
statements, including the
Directors' Report and the Audit Committee
Report, for the period ended 26 June
2011
2.1 To re-elect Mr RG Dow as a retiring Mgmt For For
director who is available for re-election
2.2 To re-elect Mr MS Mark as a retiring Mgmt For For
director who is available for
re-election
2.3 To re-elect Mr A J Taylor as a retiring Mgmt For For
director who is available for
re-election
2.4 To ratify the appointment of Mr MJV Sardi, Mgmt For For
who was appointed by the board on 21
February 2011, as a director of the company
3 To give the directors limited and Mgmt For For
conditional general authority over the
unissued and repurchased shares, including
the authority to issue or dispose of such
shares for cash
4 To give a limited and conditional general Mgmt For For
mandate for the company or its
subsidiaries to acquire the company's
shares
5 To re-elect Ernst &Young Inc. as auditor Mgmt For For
for the period to 1 July 2012 and to
authorise the Audit Committee to agree the
terms and fees
6.1 To approve the proposed fees of the Mgmt For For
non-executive directors for the 6-month
period from 1 July 2011 to 31 December 2011
6.2 To approve the proposed fees of the Mgmt For For
non-executive directors for the 12-month
period from 1 January 2012 to 31 December
2012
7.1 To confirm the appointment of the Mr MA Mgmt For For
Thompson qualifying independent
non-executive director to the company's
Audit Committee for the period until the
next annual general meeting
7.2 To confirm the appointment of the Mr RG Dow Mgmt For For
qualifying independent
non-executive director to the company's
Audit Committee for the period until the
next annual general meeting
7.3 To confirm the appointment of the Mr H Mgmt For For
Saven qualifying independent
non-executive director to the company's
Audit Committee for the period until the
next annual general meeting
8 To approve by way of non-binding advisory Mgmt Against Against
vote the Group's remuneration policy
as set out in the Integrated Annual Report
9 To adopt the Truworths International Mgmt Against Against
Limited 2011 Share Plan
10 To amend the Deed of the Truworths Mgmt Against Against
International Limited Share Trust (of
1998)
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD Agenda Number: 703880042
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 980017 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 LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0531/LTN20120531753.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN201204261349. pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0531/LTN201205317 61.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To consider and approve the Company's 2011 Mgmt For For
Work Report of the Board
2 To consider and approve the Company's 2011 Mgmt For For
Work Report of the Board of Supervi sors
3 To consider and approve the Company's 2011 Mgmt For For
financial report (audited)
4 To consider and determine the Company's Mgmt For For
2011 Profit Distribution Proposal (inc
luding dividends distribution)
5 To consider and approve the re-appointment Mgmt For For
of PricewaterhouseCoopers Zhong Tia n CPAs
Limited Company as the Company's auditor
for the year 2012 and fix its remunerations
which do not exceed RMB6.6 million
6 To consider and approve the re-appointment Mgmt For For
of PricewaterhouseCoopers Zhong Tia n CPAs
Limited Company as the Company's internal
control auditor for the year 2012 and fix
its remunerations which do not exceed
RMB1.8 million
7 To consider and approve the resolution in Mgmt For For
relation to the additional election of Mr.
Duan Jia Jun to be the Supervisor as
Shareholders Representative of the 7th
Board of Supervisors of the Company
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 933661553
--------------------------------------------------------------------------------------------------------------------------
Security: 900111204
Meeting Type: Annual
Meeting Date: 29-Jun-2012
Ticker: TKC
ISIN: US9001112047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ELECTION OF THE PRESIDENCY Mgmt For For
BOARD
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN Mgmt For For
THE MINUTES OF THE MEETING
3 DISCUSSION OF AND VOTING ON THE AMENDMENT Mgmt For For
OF ARTICLE 6 "SHARE CAPITAL", ARTICLE 9
"BOARD OF DIRECTORS", ARTICLE 11 "MEETINGS
OF THE BOARD OF DIRECTORS", ARTICLE 13
"SHARING DUTIES AND ASSIGNING DIRECTORS",
ARTICLE 17 "GENERAL ASSEMBLY", ARTICLE 19
"ANNOUNCEMENTS AND ANNUAL REPORTS OF THE
COMPANY" AND ADDITION OF ARTICLE 26
"COMPLIANCE WITH CORPORATE GOVERNANCE
RULES" TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY WITHIN THE SCOPE OF THE
CORPORATE GOVERNANCE PRINCIPLES
4 DISMISSAL OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS INDIVIDUALLY, OR DECIDE ON THE
CONTINUANCE OF THEIR TERMS, IN CASE OF
DISMISSAL, TO ELECT NEW BOARD MEMBERS IN
LIEU OF THE BOARD MEMBERS DISMISSED AND
ELECTION OF THE INDEPENDENT MEMBERS IN
ACCORDANCE WITH THE RESTRUCTURING OF THE
BOARD OF DIRECTORS PURSUANT TO THE
CORPORATE GOVERNANCE PRINCIPLES
7 RESPECTIVELY REVIEW, DISCUSSION AND Mgmt For For
APPROVAL OF THE BALANCE SHEETS AND
PROFITS/LOSS STATEMENTS RELATING TO FISCAL
YEARS 2010 AND 2011
9 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt Against Against
FROM ACTIVITIES AND OPERATIONS OF THE
COMPANY IN YEAR 2010
10 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY Mgmt Against Against
FROM ACTIVITIES AND OPERATIONS OF THE
COMPANY IN YEAR 2011
11 RELEASE OF THE AUDITORS INDIVIDUALLY FROM Mgmt For For
ACTIVITIES AND OPERATIONS OF THE COMPANY IN
YEAR 2010
12 RELEASE OF THE AUDITORS INDIVIDUALLY FROM Mgmt For For
ACTIVITIES AND OPERATIONS OF THE COMPANY IN
YEAR 2011
13 DISCUSSION OF AND DECISION ON THE BOARD OF Mgmt For For
DIRECTORS' PROPOSAL CONCERNING THE
DISTRIBUTION OF DIVIDEND FOR YEARS 2010 AND
2011
14 ELECTION OF AUDITORS FOR A PERIOD OF ONE Mgmt Against Against
YEAR AND DETERMINATION OF THEIR
REMUNERATION
15 DISCUSSION OF AND APPROVAL OF THE ELECTION Mgmt For For
OF THE INDEPENDENT AUDIT FIRM REALIZED BY
THE BOARD OF DIRECTORS PURSUANT TO THE
COMMUNIQUE ON INDEPENDENT AUDITING
STANDARDS IN CAPITAL MARKETS PUBLISHED BY
CAPITAL MARKET BOARD
16 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For
DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE
IN AREAS FALLING WITHIN OR OUTSIDE THE
SCOPE OF THE COMPANY'S AND TO PARTICIPATE
IN COMPANIES OPERATING IN THE SAME BUSINESS
AND TO PERFORM OTHER ACTS IN COMPLIANCE
WITH ARTICLES 334 AND 335 OF THE TURKISH
COMMERCIAL CODE
19 DETERMINATION OF THE GROSS MONTHLY FEES OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
STATUTORY AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A. Agenda Number: 933579988
--------------------------------------------------------------------------------------------------------------------------
Security: 90400P101
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: UGP
ISIN: US90400P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1A APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND MANAGEMENT'S REPORT ON THE
BUSINESS REFERRING TO THE FISCAL YEAR ENDED
ON DECEMBER 31ST, 2011, TOGETHER WITH THE
REPORT FROM THE INDEPENDENT AUDITORS AND
THE OPINION FROM THE FISCAL COUNCIL.
A1B DESTINATION OF NET EARNINGS FOR THE FISCAL Mgmt For For
YEAR ENDED ON DECEMBER 31ST, 2011.
A1C SETTING OF MANAGEMENT'S MAXIMUM YEARLY Mgmt For For
COMPENSATION.
A1D BASED ON THE REQUEST FOR INSTALLATION OF Mgmt For For
THE FISCAL COUNCIL MADE BY SHAREHOLDERS
REPRESENTING MORE THAN 2% (TWO PERCENT) OF
THE VOTING SHARES ISSUED BY THE COMPANY,
ELECTION OF THE MEMBERS OF THE NEW FISCAL
COUNCIL AND SETTING OF THEIR COMPENSATION.
E2A RATIFICATION, IN ACCORDANCE WITH THE TERMS Mgmt For For
OF ARTICLE 256, SECTION 1 OF THE BRAZILIAN
CORPORATE LAW, OF THE ACQUISITION OF THE
TOTAL NUMBER OF SHARES ISSUED BY REPSOL GAS
BRASIL S.A., CURRENTLY NAMED DISTRIBUIDORA
DE GAS LP AZUL S.A., BY COMPANHIA ULTRAGAZ
S.A., A SUBSIDIARY OF THE COMPANY,
ACCORDING TO THE MARKET ANNOUNCEMENT
RELEASED ON OCTOBER 20TH, 2011.
--------------------------------------------------------------------------------------------------------------------------
UMW HOLDINGS BHD Agenda Number: 703862119
--------------------------------------------------------------------------------------------------------------------------
Security: Y90510101
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: MYL4588OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 To receive the Audited Financial Statements Mgmt For For
for the year ended 31 December 2011
together with the Reports of the Directors
and Auditors thereon
O.2 To declare a final single-tier dividend of Mgmt For For
7.5 sen per share of RM0.50 each for the
year ended 31 December 2011, giving a total
gross dividend of 31.0 sen per share of
nominal value RM0.50 each for the year
O.3 To re-elect the following Director who is Mgmt For For
retiring in accordance with Article 123 of
the Company's Articles of Association: Dr.
Leong Chik Weng
O.4 To re-elect the following Director who is Mgmt For For
retiring in accordance with Article 123 of
the Company's Articles of Association:
Dato' Dr. Nik Norzrul Thani bin N.Hassan
Thani
O.5 To re-elect the following Director who is Mgmt For For
retiring in accordance with Article 123 of
the Company's Articles of Association:
Dato' Siow Kim Lun @ Siow Kim Lin
O.6 To approve Directors' fees of RM1,007,200 Mgmt For For
for the year ended 31 December 2011
O.7 To re-appoint Messrs. Ernst & Young as Mgmt For For
Auditors for the ensuing financial year and
to authorise the Directors to fix their
remuneration
O.8 Proposed Renewal of Shareholders' Mandate Mgmt For For
for Existing Recurrent Related Party
Transactions and New Shareholders' Mandate
for Additional Recurrent Related Party
Transaction of a Revenue or Trading Nature
("Proposed Shareholders' Mandate")
O.9 Proposed Renewal of Authority for the Mgmt For For
Company to Purchase Its Own Shares
("Proposed Renewal of Share Buy-Back")
O.10 Proposed Revised/Additional Remuneration Mgmt For For
for Non-Executive Directors
S.1 Proposed Amendments to the Articles of Mgmt For For
Association of the Company ("Proposed
Amendments")
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 703874950
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
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 of Non-Voting
re-investment
A.4 The status of corporate bonds Non-Voting
B.1 The 2011 financial statements Mgmt For For
B.2 The 2011 profit distribution. proposed cash Mgmt For For
dividend: TWD1 per share
B.3 The indirect investment in people's Mgmt For For
republic of china
B.4 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend:70 SHS
for 1,000 SHS held
B.5 The proposal of capital injection by Mgmt For For
issuing new shares or global depositary
receipt
B.6 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.7 The revision to the articles of Mgmt For For
incorporation
B.8 The revision to the rule of the election of Mgmt For For
the directors and supervisors
B.9 The revision to the rules of shareholder Mgmt For For
meeting
--------------------------------------------------------------------------------------------------------------------------
URALKALI JSC Agenda Number: 703666656
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: EGM
Meeting Date: 16-Apr-2012
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve reorganization via acquisition and Mgmt For For
merger agreements with Zao
investment company Silvinit-Resurs, Zao
Kama, Oao Kamskaya Gornaya Kompaniya
2 Approve reduction in share capital Mgmt For For
3 Approve related-party transaction re: loan Mgmt For For
agreement with Oao Sberbank Rossii
4 Approve related-party transaction re: Mgmt For For
guarantee loan agreement with Oao
Sberbank Rossii
5 Approve related-party transaction re: cross Mgmt For For
currency interest rate swap with Oao
Sberbank Rossii
6 Amend regulations on audit commission Mgmt For For
7 Approve regulation on remuneration of Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 703439201
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: EGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the distribution of 12,378,066.3 Mgmt For For
thousand rubles from the
undistributed profits of past periods as
follows: to pay dividends in the amount
of 4.00 rubles per each ordinary share of
OJSC "Uralkali"
2 To approve the amendments to the Charter of Mgmt For For
OJSC "Uralkali" by ratifying the new
edition of the Charter of the Open Joint
Stock Company "Uralkali"
3.1 To establish the price of services under Mgmt For For
the agreement for liability
insurance of the directors and officers of
the Company due to the public offering
of securities, with the total limit of
liability being 100,000,000 (one hundred
million) US dollars, as 450,000 (four
hundred and fifty thousand) US
dollars
3.2 To establish the price of services under Mgmt For For
the insurance agreement - a
corporate guard directors and officers
liability insurance-with the total
limit of liability being 100,000,000 (one
hundred million) US dollars - as 250,000
(two hundred and fifty thousand) US dollars
4.1 To approve the interested-party Mgmt For For
transaction-agreement for liability
insurance of directors and officers due to
the public offering of securities between
OJSC "Uralkali" (Policy Holder) and CJSC
"Chartis" (Insurer) for the term from
21 June 2011 until 21 July 2017, with the
total limit of liability being 100,000,000
(one hundred million) US dollars and with
the payment of an insurance premium
in the amount of 450,000 (four hundred and
fifty thousand) US dollars, whose subject
matter is property and liability insurance
of the directors and officers of OJSC
"Uralkali" and its subsidiaries
(Beneficiaries under this transaction),
namely: individuals (including
non-residents of the Russian Federation)
elected or appointed as past, present or
future directors, officers,
administrators or managers of OJSC
"Uralkali" and its CONTD
CONT CONTD subsidiaries, the sole executive Non-Voting
body, members of the Management Board,
members of the Board of Directors,
Supervisory Board or Advisory Board of
OJSC "Uralkali" or any of its subsidiaries,
as well as past, present or future
Chief Legal Counsels, Financial Directors,
Chief Accountants, Corporate
Secretaries, Secretaries of the Board of
Directors and Heads of the Risk Management
Department (or analogous posts) of OJSC
"Uralkali" or its subsidiaries and
other individuals holding posts in OJSC
"Uralkali" or its subsidiaries whose
duties and area of competence are analogous
to the posts/job titles indicated
above or any analogous posts in compliance
with foreign legislation, and other
individuals named as potential directors or
officers of the Company in the
Application for Admission to Listing on the
Official List and CONTD
CONT CONTD to Trading on the London Stock Non-Voting
Exchange of Global Depository Receipts,
including the financial information and the
appendices included therein
(hereinafter the Prospectus), connected
with losses incurred due to failure of
the indicated directors and officer to
perform their official duties
including the costs of representation
(legal defense), amounts of awarded
damages, amounts of settlements and losses,
for which the insured are liable under the
law, incurred due to claims against the
Prospectus, costs of investigations
and any other payments made by the insured
under any extensions allowing for
insurance coverage under the present
agreement for liability insurance of
directors and officers due to the public
offering of securities
4.2 To approve the interested-party Mgmt For For
transaction-the insurance agreement - a
corporate guard directors and officers
liability insurance-concluded by OJSC
"Uralkali" (Policy Holder) and CJSC
"Chartis" (Insurer") for the period from
25 July 2011 until 24 July 2012 with the
total limit of liability being
100,000,000 (one hundred million) US
dollars and with the payment of an
insurance premium in the amount of 250,000
(two hundred and fifty thousand) US
dollars and an additional limit of
5,000,000 (five million) US dollars for
non-executive directors without payment of
additional insurance premiums whose
subject matter is property and liability
insurance of directors and officers of
OJSC "Uralkali" and its subsidiaries
(Beneficiaries under this transaction),
namely: individuals (including
non-residents of the Russian
Federation) CONTD
CONT CONTD elected or appointed as past, present Non-Voting
or future directors, officers,
administrators or managers of OJSC
"Uralkali" and its subsidiaries, the sole
executive body, members of the Management
Board, members of the Board of
Directors, Supervisory Board or Advisory
Board of OJSC "Uralkali" or any of its
subsidiaries as well as past, present or
future Chief Legal Counsels, Financial
Directors, Chief Accountants, Corporate
Secretaries, Secretaries of the Board of
Directors and Heads of the Risk Management
Department (or analogous posts) of
OJSC "Uralkali" or its subsidiaries and
other individuals holding posts in OJSC
"Uralkali" or its subsidiaries whose duties
and area of competence are analogous to the
posts/job titles indicated above or any
analogous posts in compliance with any
legislation connected with incurrence of
CONTD
CONT CONTD losses due to the failure to perform Non-Voting
their official duties by the
indicated directors and officers, including
costs of representation (legal defense),
costs of investigations, amounts of awarded
damages or payments under out-ofcourt
settlements, for which the insured are
liable under the law, as the result of
claims against the insured in relation to
any wrongful act
--------------------------------------------------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI Agenda Number: 703827432
--------------------------------------------------------------------------------------------------------------------------
Security: 91688E206
Meeting Type: AGM
Meeting Date: 07-Jun-2012
Ticker:
ISIN: US91688E2063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Procedure of the Annual Mgmt For For
General Meeting of Shareholders of OJSC
"Uralkali"
2 To approve the annual report of OJSC Mgmt For For
"Uralkali" for the year 2011
3 To approve the annual financial statements Mgmt For For
of OJSC "Uralkali" for the year 2011
4 To approve the distribution of profits of Mgmt For For
OJSC "Uralkali" based on the results of the
year 2011 as follows: 1. To pay dividends
based on the results of the year 2011 in
the amount of 4 rubles per each ordinary
share of OJSC "Uralkali"; 2. To pay
remuneration to the members of the Revision
Commission in the amount of 287.4 thousand
rubles
5.1 To elect the following individual to the Mgmt For For
Revision Commission of OJSC "Uralkali":
Olga Vyatkina
5.2 To elect the following individual to the Mgmt For For
Revision Commission of OJSC "Uralkali":
Lidiya Nikonova
5.3 To elect the following individual to the Mgmt For For
Revision Commission of OJSC "Uralkali":
Valery Lepekhin
5.4 To elect the following individual to the Mgmt For For
Revision Commission of OJSC "Uralkali":
Natalya Prokopova
5.5 To elect the following individual to the Mgmt For For
Revision Commission of OJSC "Uralkali":
Artem Tkachev
6 To approve the Closed Joint Stock Company Mgmt For For
"PricewaterhouseCoopers Audit" as the
auditor of the financial statements of OJSC
"Uralkali" developed in compliance with the
International Financial Reporting Standards
(IFRS) for the year 2012
7 To approve the Limited Liability Company Mgmt For For
Audit Firm "BAT-Audit" as the auditor of
the financial statements of OJSC "Uralkali"
developed in compliance with the Russian
Standards of Accounting (RSA) for the year
2012
8 To approve the new edition of the Charter Mgmt For For
of OJSC "Uralkali"
9 To approve the Amendments to the Mgmt For For
Regulations on Remuneration and
Reimbursement of the Members of the Board
of Directors of OJSC "Uralkali"
10 To approve the new edition of the Mgmt For For
Regulations on the General Meeting of
Shareholders of OJSC "Uralkali"
11 On establishment of the price of property Mgmt For For
which is the subject matter of the Deeds of
Indemnity between OJSC "Uralkali" and each
of the members of the Board of Directors of
OJSC "Uralkali"
12 On approval of interconnected transactions Mgmt For For
- Deeds of Indemnity between OJSC
"Uralkali" and each of the members of the
Board of Directors of OJSC "Uralkali" - as
related party transactions
13 On establishment of the price of insurance Mgmt For For
services - liability insurance of the
directors and officers of OJSC "Uralkali"
14 On approval of insurance transactions - Mgmt For For
liability insurance of the directors and
officers of OJSC "Uralkali"-as related
party transactions
15.1 To approve the entry into contractor Mgmt For For
agreements (including agreements for design
and survey works), agreements for services
on a non-gratis basis, agreements to
conduct research and design works, testing
and design and process works between Open
Joint Stock Company "Uralkali" (Customer)
and Open Joint Stock Company "Ural
Scientific and Research Project Institute
of Galurgia" (Contractor) as related party
transactions that may be concluded in the
future in the course of ordinary business
of Open Joint Stock Company "Uralkali" and
to set the maximum value of the
aforementioned transactions at 1,300
million roubles
15.2 To approve the entry into contractor Mgmt For For
agreements (including agreements for design
and survey works), agreements for services
on a non-gratis basis, agreements to
conduct research and design works, testing
and design and process works between Open
Joint Stock Company "Uralkali" (Customer)
and the Closed Joint Stock Company "VNII
Galurgii" (Contractor) as related party
transactions that may be concluded in the
future in the ordinary course of business
of Open Joint Stock Company "Uralkali" and
to set the maximum value of the
aforementioned transactions at 550 million
roubles
15.3 To approve the entry into contractor Mgmt For For
agreements and agreements for the provision
of services on a non-gratis basis between
Open Joint Stock Company "Uralkali"
(Customer) and Limited Liability Company
"Stroitelno-Montazhny Trest
"Bereznikovskoye shakhtostroitelnoye
upravleniye" (Contractor) as related party
transactions that may be concluded in the
future in the ordinary course of business
of Open Joint Stock Company "Uralkali" and
to set the maximum value of the
aforementioned transactions at 4,700
million roubles
15.4 To approve the entry into contractor Mgmt For For
agreements and agreements for the provision
of services on a non-gratis basis between
Open Joint Stock Company "Uralkali"
(Customer) and "Solikamsky Stroitelny
Trest" (Contractor) as related party
transactions that may be concluded in the
future in the ordinary course of business
of Open Joint Stock Company "Uralkali" and
to set the maximum value of the
aforementioned transactions at 2,400
million roubles
15.5 To approve the entry into contractor Mgmt For For
agreements and agreements for the provision
of services on a non-gratis basis between
Open Joint Stock Company "Uralkali"
(Customer) and Closed Joint Stock Company
"Novaya Nedvizhimost" (Contractor) as
related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
340 million roubles
15.6 To approve the entry into contractor Mgmt For For
agreements and agreements for the provision
of services on a non-gratis basis between
Open Joint Stock Company "Uralkali"
(Customer) and Open Joint Stock Company
"Baltic Bulker Terminal" (Contractor) as
related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
1,800 million roubles
15.7 To approve the entry into contractor Mgmt For For
agreements and agreements for the provision
of services on a non-gratis basis between
Open Joint Stock Company "Uralkali"
(Customer) and Limited Liability Company
"Wagon Depot Balakhontsy" (Contractor) as
related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
2,000 million roubles
15.8 To approve the entry into agreements for Mgmt For For
the provision of services on a non-gratis
basis between Open Joint Stock Company
"Uralkali" (Customer) and Closed Joint
Stock Company "Registrator Intraco"
(Contractor) as related party transactions
that may be concluded in the future in the
ordinary course of business of Open Joint
Stock Company "Uralkali" and to set the
maximum value of the aforementioned
transactions at 8 million roubles
15.9 To approve the entry into agreements for Mgmt For For
the provision of services on a non-gratis
basis between Open Joint Stock Company
"Uralkali" (Customer) and Closed Joint
Stock Company "Avtrotranskali" (Contractor)
as related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
1,200 million roubles
15.10 To approve the entry into contractor Mgmt For For
agreements and agreements for the provision
of services on a non-gratis basis between
Open Joint Stock Company "Uralkali"
(Customer) and Limited Liability Company
"Satellite-Service" (Contractor) as related
party transactions that may be concluded in
the future in the ordinary course of
business of Open Joint Stock Company
"Uralkali" and to set the maximum value of
the aforementioned transactions at 300
million roubles
15.11 To approve the entry into agreements for Mgmt For For
the provision of services on a non-gratis
basis between Open Joint Stock Company
"Uralkali" (Customer) and Limited Liability
Company "Vodokanal" (Contractor) as related
party transactions that may be concluded in
the future in the ordinary course of
business of Open Joint Stock Company
"Uralkali" and to set the maximum value of
the aforementioned transactions at 15
million roubles
15.12 To approve the entry into contractor Mgmt For For
agreements and agreements for the provision
of services on a non-gratis basis between
Open Joint Stock Company "Uralkali"
(Customer) and Limited Liability Company
"Security agency "Sheriff-Berezniki"
(Contractor) as related party transactions
that may be concluded in the future in the
ordinary course of business of Open Joint
Stock Company "Uralkali" and to set the
maximum value of the aforementioned
transactions at 135 million roubles
15.13 To approve the entry into contractor Mgmt For For
agreements and agreements for the provision
of services on a non-gratis basis between
Open Joint Stock Company "Uralkali"
(Customer) and Open Joint Stock Company
"Kopeysky Mashinostroitelny Zavod"
(Contractor) as related party transactions
that may be concluded in the future in the
ordinary course of business of Open Joint
Stock Company "Uralkali" and to set the
maximum value of the aforementioned
transactions at 35 million roubles
15.14 To approve the entry into contractor Mgmt For For
agreements and agreements for the provision
of services on a non-gratis basis between
Open Joint Stock Company "Uralkali"
(Customer) and Limited Liability Company
"EN-Resource" (Contractor) as related party
transactions that may be concluded in the
future in the ordinary course of business
of Open Joint Stock Company "Uralkali" and
to set the maximum value of the
aforementioned transactions at 400 million
roubles
15.15 To approve the entry into contractor Mgmt For For
agreements and agreements for the provision
of services on a non-gratis basis between
Open Joint Stock Company "Uralkali"
(Customer) and Limited Liability Company
"Centre of Automation and Measurements"
(Contractor) as related party transactions
that may be concluded in the future in the
ordinary course of business of Open Joint
Stock Company "Uralkali" and to set the
maximum value of the aforementioned
transactions at 295 million roubles
15.16 To approve the entry into contractor Mgmt For For
agreements and agreements for the provision
of services on a non-gratis basis between
Open Joint Stock Company "Uralkali"
(Customer) and Limited Liability Company
"Uralkali-Remont" (Contractor) as related
party transactions that may be concluded in
the future in the ordinary course of
business of Open Joint Stock Company
"Uralkali" and to set the maximum value of
the aforementioned transactions at 7,200
million roubles
15.17 To approve the entry into contractor Mgmt For For
agreements and agreements for the provision
of services on a non-gratis basis between
Open Joint Stock Company "Uralkali"
(Contractor) and Limited Liability Company
"Wagon Depot Balakhontsy" (Customer) as
related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
30 million roubles
15.18 To approve the entry into agreements for Mgmt For For
the provision of services on a non-gratis
basis between Open Joint Stock Company
"Uralkali" (Contractor) and Closed Joint
Stock Company "Avtrotranskali" (Customer)
as related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
0.3 million roubles
15.19 To approve the entry into contractor Mgmt For For
agreements and agreements for the provision
of services on a non-gratis basis between
Open Joint Stock Company "Uralkali"
(Contractor) and Limited Liability Company
"Satellite-Service" (Customer) as related
party transactions that may be concluded in
the future in the ordinary course of
business of Open Joint Stock Company
"Uralkali" and to set the maximum value of
the aforementioned transactions at 0.5
million roubles
15.20 To approve the entry into contractor Mgmt For For
agreements and agreements for the provision
of services on a non-gratis basis between
Open Joint Stock Company "Uralkali"
(Contractor) and Limited Liability Company
"Centre of Automation and Measurements"
(Customer) as related party transactions
that may be concluded in the future in the
ordinary course of business of Open Joint
Stock Company "Uralkali" and to set the
maximum value of the aforementioned
transactions at 0.6 million roubles
15.21 To approve the entry into contractor Mgmt For For
agreements and agreements for the provision
of services on a non-gratis basis between
Open Joint Stock Company "Uralkali"
(Contractor) and Limited Liability Company
"Uralkali-Remont" (Customer) as related
party transactions that may be concluded in
the future in the ordinary course of
business of Open Joint Stock Company
"Uralkali" and to set the maximum value of
the aforementioned transactions at 9
million roubles
15.22 To approve the entry into rent agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Landlord) and Limited Liability Company
"Stroitelno-Montazhny Trest
"Bereznikovskoye shakhtostroitelnoye
upravleniye" (Tenant) as related party
transactions that may be concluded in the
future in the ordinary course of business
of Open Joint Stock Company "Uralkali" and
to set the maximum value of the
aforementioned transactions at 160 million
roubles
15.23 To approve the entry into rent agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Landlord) and Closed Joint Stock Company
"Solikamsky stroitelny trest" (Tenant) as
related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
35 million roubles
15.24 To approve the entry into rent agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Landlord) and Closed Joint Stock Company
"Novaya Nedvizhimost" (Tenant) as related
party transactions that may be concluded in
the future in the ordinary course of
business of Open Joint Stock Company
"Uralkali" and to set the maximum value of
the aforementioned transactions at 10
million roubles
15.25 To approve the entry into rent agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Landlord) and Limited Liability Company
"Wagon Depot Balakhontsy" (Tenant) as
related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
270 million roubles
15.26 To approve the entry into rent agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Landlord) and Limited Liability Company
"Polyclinic Uralkali-Med" (Tenant) as
related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
30 million roubles
15.27 To approve the entry into rent agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Landlord) and Limited Liability Company
"Avtotranskali" (Tenant) as related party
transactions that may be concluded in the
future in the ordinary course of business
of Open Joint Stock Company "Uralkali" and
to set the maximum value of the
aforementioned transactions at 200 million
roubles
15.28 To approve the entry into rent agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Landlord) and Limited Liability Company
"Satellite-Service" (Tenant) as related
party transactions that may be concluded in
the future in the ordinary course of
business of Open Joint Stock Company
"Uralkali" and to set the maximum value of
the aforementioned transactions at 20
million roubles
15.29 To approve the entry into rent agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Landlord) and Closed Joint Stock Company
"SP Kama" (Tenant) as related party
transactions that may be concluded in the
future in the ordinary course of business
of Open Joint Stock Company "Uralkali" and
to set the maximum value of the
aforementioned transactions at 10 million
roubles
15.30 To approve the entry into rent agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Landlord) and Limited Liability Company
"Vodokanal" (Tenant) as related party
transactions that may be concluded in the
future in the ordinary course of business
of Open Joint Stock Company "Uralkali" and
to set the maximum value of the
aforementioned transactions at 30 million
roubles
15.31 To approve the entry into rent agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Landlord) and Limited Liability Company
"Security Agency "Sheriff-Berezniki"
(Tenant) as related party transactions that
may be concluded in the future in the
ordinary course of business of Open Joint
Stock Company "Uralkali" and to set the
maximum value of the aforementioned
transactions at 3.3 million roubles
15.32 To approve the entry into rent agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Landlord) and Open Joint Stock Company
"Kamskaya Gornaya Kompaniya" (Tenant) as
related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
1 million roubles
15.33 To approve the entry into rent agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Landlord) and Closed Joint Stock Company
"Uralkali-Technology" (Tenant) as related
party transactions that may be concluded in
the future in the ordinary course of
business of Open Joint Stock Company
"Uralkali" and to set the maximum value of
the aforementioned transactions at 3
million roubles
15.34 To approve the entry into rent agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Landlord) and Limited Liability Company
"ENResource" (Tenant) as related party
transactions that may be concluded in the
future in the ordinary course of business
of Open Joint Stock Company "Uralkali" and
to set the maximum value of the
aforementioned transactions at 10 million
roubles
15.35 To approve the entry into rent agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Landlord) and Limited Liability Company
"Centre of Automation and Measurements"
(Tenant) as related party transactions that
may be concluded in the future in the
ordinary course of business of Open Joint
Stock Company "Uralkali" and to set the
maximum value of the aforementioned
transactions at 10 million roubles
15.36 To approve the entry into rent agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Landlord) and Limited Liability Company
"Uralkali-Remont" (Tenant) as related party
transactions that may be concluded in the
future in the ordinary course of business
of Open Joint Stock Company "Uralkali" and
to set the maximum value of the
aforementioned transactions at 200 million
roubles
15.37 To approve the entry into rent agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Tenant) and Open Joint Stock Company "Ural
Scientific and Research Project Institute
of Galurgia" (Landlord) as related party
transactions that may be concluded in the
future in the ordinary course of business
of Open Joint Stock Company "Uralkali" and
to set the maximum value of the
aforementioned transactions at 1 million
roubles
15.38 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali"
(Seller, Supplier) and Limited Liability
Company Stroitelno-montazhny trust
"Bereznikovskoye shakhtostroitelnoye
upravleniye" (Buyer) as related party
transactions that may be concluded in the
future in the ordinary course of business
of Open Joint Stock Company "Uralkali" and
to set the maximum value of the
aforementioned transactions at 500 million
roubles
15.39 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali"
(Seller, Supplier) and Closed Joint Stock
Company "Solikamsky Stroitelny Trust"
(Buyer) as related party transactions that
may be concluded in the future in the
ordinary course of business of Open Joint
Stock Company "Uralkali" and to set the
maximum value of the aforementioned
transactions at 260 million roubles
15.40 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali"
(Seller, Supplier) and Closed Joint Stock
Company "Novaya Nedvizhimost" (Buyer) as
related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
2.8 million roubles
15.41 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali"
(Seller, Supplier) and Limited Liability
Company "Wagon Depot Balakhontsy" (Buyer)
as related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
220 million roubles
15.42 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali"
(Seller, Supplier) and Limited Liability
Company "Polyclinic Uralkali-Med" (Buyer)
as related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
1 million roubles
15.43 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali" (Buyer)
and Closed Joint Stock Company "Belarusian
Potash Company" (Buyer) as related party
transactions that may be concluded in the
future in the ordinary course of business
of Open Joint Stock Company "Uralkali" and
to set the maximum value of the
aforementioned transactions at 30,000
million roubles
15.44 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali"
(Seller, Supplier) and Limited Liability
Company "Avtotranskali" (Buyer) as related
party transactions that may be concluded in
the future in the ordinary course of
business of Open Joint Stock Company
"Uralkali" and to set the maximum value of
the aforementioned transactions at 50
million roubles
15.45 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali"
(Seller, Supplier) and Limited Liability
Company "Satellite-Service" (Buyer) as
related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
0.25 million roubles
15.46 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali"
(Seller, Supplier) and Closed Joint Stock
Company "SP Kama" (Buyer) as related party
transactions that may be concluded in the
future in the ordinary course of business
of Open Joint Stock Company "Uralkali" and
to set the maximum value of the
aforementioned transactions at 0.02 million
roubles
15.47 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali"
(Seller, Supplier) and Limited Liability
Company "EN-Resource" (Buyer) as related
party transactions that may be concluded in
the future in the ordinary course of
business of Open Joint Stock Company
"Uralkali" and to set the maximum value of
the aforementioned transactions at 100
million roubles
15.48 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali"
(Seller, Supplier) and Limited Liability
Company "Centre of Automation and
Measurements" (Buyer) as related party
transactions that may be concluded in the
future in the ordinary course of business
of Open Joint Stock Company "Uralkali" and
to set the maximum value of the
aforementioned transactions at 20 million
roubles
15.49 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali"
(Seller, Supplier) and Limited Liability
Company "Uralkali-Remont" (Buyer) as
related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
1,800 million roubles
15.50 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali" (Buyer)
and Limited Liability Company
Stroitelno-montazhny trust "Bereznikovskoye
shakhtostroitelnoye upravleniye" (Seller,
Supplier) as related party transactions
that may be concluded in the future in the
ordinary course of business of Open Joint
Stock Company "Uralkali" and to set the
maximum value of the aforementioned
transactions at 50 million roubles
15.51 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali" (Buyer)
and Closed Joint Stock Company "Solikamsky
Stroitelny Trust" (Seller, Supplier) as
related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
200 million roubles
15.52 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali" (Buyer)
and Closed Joint Stock Company "Novaya
Nedvizhimost" (Seller, Supplier) as related
party transactions that may be concluded in
the future in the ordinary course of
business of Open Joint Stock Company
"Uralkali" and to set the maximum value of
the aforementioned transactions at 9
million roubles
15.53 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali" (Buyer)
and Limited Liability Company "Wagon Depot
Balakhontsy" (Seller, Supplier) as related
party transactions that may be concluded in
the future in the ordinary course of
business of Open Joint Stock Company
"Uralkali" and to set the maximum value of
the aforementioned transactions at 0.5
million roubles
15.54 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali" (Buyer)
and Limited Liability Company
"Satellite-Service" (Seller, Supplier) as
related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
35 million roubles
15.55 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali" (Buyer)
and Open Joint Stock Company "Kopeysky
Mashinostroitelny Zavod" (Seller, Supplier)
as related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
1,200 million roubles
15.56 To approve the entry into sale and purchase Mgmt For For
agreements and supply agreements between
Open Joint Stock Company "Uralkali" (Buyer)
and Limited Liability Company
"Uralkali-Remont" (Seller, Supplier) as
related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
100 million roubles
15.57 To approve the entry into loan agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Lender) and Closed Joint Stock Company
"Solikasmky stroitelny trust" (Borrower) as
related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
150 million roubles
15.58 To approve the entry into loan agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Lender) and Closed Joint Stock Company "SP
Kama" (Borrower) as related party
transactions that may be concluded in the
future in the ordinary course of business
of Open Joint Stock Company "Uralkali" and
to set the maximum value of the
aforementioned transactions at 10 million
roubles
15.59 To approve the entry into loan agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Lender) and Open Joint Stock Company
"Kamskaya Gornaya Kompaniya" (Borrower) as
related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
235 million roubles
15.60 To approve the entry into loan agreements Mgmt For For
between Open Joint Stock Company "Uralkali"
(Lender) and Closed Joint Stock Company
"Uralkali-Technology" (Borrower) as related
party transactions that may be concluded in
the future in the ordinary course of
business of Open Joint Stock Company
"Uralkali" and to set the maximum value of
the aforementioned transactions at 5.5
million roubles
15.61 To approve the entry into licensing Mgmt For For
agreements between Open Joint Stock Company
"Uralkali" (Licensee) and Limited Liability
Company "Satellite-Service" (Licensor) as
related party transactions that may be
concluded in the future in the ordinary
course of business of Open Joint Stock
Company "Uralkali" and to set the maximum
value of the aforementioned transactions at
1.1 million roubles
15.62 To approve contributions by Open Joint Mgmt For For
Stock Company "Uralkali" into the property
of the following subsidiaries of Open Joint
Stock Company "Uralkali": (1) Limited
Liability Company "Media-Sphera" and/or (2)
Limited Liability Company "Avtotranskali"
and/or (3) Limited Liability Company
"Stroitelno-montazhny trust
"Bereznikovskoye shakhtostroitelnoye
upravleniye" and/or (4) Limited Liability
Company "Wagon Depot Balakhontsy" and/or
(5) Limited Liability Company "Polyclinic
Uralkali-Med" and/or (6) Limited Liability
Company "Satellite-Service" and/or (7)
Limited Liability Company "Vodokanal"
and/or (8) Limited Liability Company
"EN-Resource" and/or (9) Limited Liability
Company "Centre of Automation and
Measurements" and/or (10) Limited Liability
Company "Uralkali-Remont" as related party
transactions that may be concluded CONTD
CONT CONTD in the future in the ordinary course Non-Voting
of business of Open Joint Stock Company
"Uralkali" and to set the maximum value of
the aforementioned transactions at 1,000
million roubles
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.
16.1 To elect the following individual to the Mgmt Against Against
Board of Directors of OJSC "Uralkali":
Anton Averin
16.2 To elect the following individual to the Mgmt Against Against
Board of Directors of OJSC "Uralkali":
Vladislav Baumgertner
16.3 To elect the following individual to the Mgmt Against Against
Board of Directors of OJSC "Uralkali":
Alexander Voloshin
16.4 To elect the following individual to the Mgmt Against Against
Board of Directors of OJSC "Uralkali": Anna
Kolonchina
16.5 To elect the following individual to the Mgmt Against Against
Board of Directors of OJSC "Uralkali":
Alexander Malakh
16.6 To elect the following individual to the Mgmt Against Against
Board of Directors of OJSC "Uralkali":
Vladislav Mamulkin
16.7 To elect the following individual to the Mgmt For For
Board of Directors of OJSC "Uralkali":
Robert John Margetts
16.8 To elect the following individual to the Mgmt Against Against
Board of Directors of OJSC "Uralkali":
Alexander Mosionzhik
16.9 To elect the following individual to the Mgmt For For
Board of Directors of OJSC "Uralkali": Paul
James Ostling
16.10 To elect the following individual to the Mgmt For For
Board of Directors of OJSC "Uralkali":
Gordon Holden Sage
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933592621
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For Against
ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For Against
THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE, PURSUANT TO
ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW
1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against
COUNCIL
1.4 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Against Against
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS, AND THE RATIFICATION OF THE
REMUNERATION PAID IN FISCAL YEAR OF 2011
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933592621
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E204
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: VALEP
ISIN: US91912E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For Against
ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011
1.2 PROPOSAL FOR THE DESTINATION OF PROFITS OF Mgmt For Against
THE SAID FISCAL YEAR AND APPROVAL OF THE
INVESTMENT BUDGET FOR VALE, PURSUANT TO
ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW
1.3 APPOINTMENT OF THE MEMBERS OF THE FISCAL Mgmt For Against
COUNCIL
1.4 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Against Against
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS, AND THE RATIFICATION OF THE
REMUNERATION PAID IN FISCAL YEAR OF 2011
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD Agenda Number: 703668888
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------
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/2012/0321/LTN20120321163.pdf
1 To consider and approve the financial Mgmt For For
statements and the reports of the
directors and the auditor for the year
ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.a To re-elect Mr. Liao Ching-Tsun as a Mgmt For For
director of the Company
3.b To re-elect Mr. Tsai Shao-Chung as a Mgmt For For
director of the Company
3.c To re-elect Mr. Maki Haruo as a director of Mgmt For For
the Company
3.d To re-elect Dr. Pei Kerwei as a director of Mgmt For For
the Company
3.e To re-elect Mr. Chien Wen-Guey as a Mgmt For For
director of the Company
3.f To re-elect Dr. Kao Ruey-Bin as a director Mgmt For For
of the Company
3.g To authorize the board of directors of the Mgmt For For
Company to fix the remuneration of all the
directors of the Company
4 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Company's auditor and authorize the board
of directors of the Company to fix their
remuneration for the period ending 31
December 2012
5 To grant a general mandate to the directors Mgmt For For
of the Company to exercise the powers of
the Company to repurchase the shares of the
Company in accordance with ordinary
resolution number 5 as set out in the
notice of Annual General Meeting
6 To grant a general mandate to the directors Mgmt Against Against
of the Company to allot, issue and deal
with additional shares of the Company in
accordance with ordinary resolution
number 6 as set out in the notice of Annual
General Meeting
7 Conditional upon ordinary resolutions Mgmt Against Against
number 5 and 6 being passed, to extend the
general mandate granted to the directors of
the Company to allot, issue and deal with
additional shares of the Company in
accordance with ordinary resolution
number 7 as set out in the notice of Annual
General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 26 APR 2012 TO
23 APR 2012. 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.
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 703841711
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
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/2012/0514/LTN20120514684.pdf
1 To consider and approve the Annual Report Mgmt For For
of the Company for the year ended 31
December 2011
2 To consider and approve the Report of the Mgmt For For
Board of Directors of the Company for the
year ended 31 December 2011
3 To consider and approve the Report of the Mgmt For For
Supervisory Committee of the Company for
the year ended 31 December 2011
4 To consider and receive the audited Mgmt For For
financial statements of the Company and the
Auditors' Report for the year ended 31
December 2011
5 To consider and approve the (as specified) Mgmt For For
(final financial report) of the Company for
the year ended 31 December 2011
6 To consider and approve the (as specified) Mgmt For For
(final budget report) of the Company for
the year ending 31 December 2012
7 To consider and approve the appointment of Mgmt For For
Ernst & Young Hua Ming Certified Public
Accountants (as specified)as the auditors
of the Company
8 To consider and approve the granting of a Mgmt For For
mandate to the Board of Directors for
payment of interim dividend (if any) to the
shareholders of the Company for the year
ending 31 December 2012
9 To consider and approve the connected Mgmt Against Against
transaction between the Company and it
subsidiaries and (as specified) (Beiqi
Futian Motor Company Limited)
10 To consider and approve the amendments to Mgmt For For
the Rules of Procedures for the Board (the
amended version is set out in Appendix I to
the Circular)
11 To consider and approve the amendments to Mgmt For For
the Terms of Reference of the Audit
Committee of the Board (the amended version
is set out in Appendix II to the Circular)
12 To consider and approve the amendments to Mgmt For For
the Terms of Reference of the Remuneration
Committee of the Board (the amended version
is set out in Appendix III to the Circular)
13 To consider and approve the amendments to Mgmt For For
the Terms of Reference of the Nomination
Committee of the Board (the amended version
is set out in Appendix IV to the Circular)
14 To consider and approve the amendments to Mgmt For For
the Terms of Reference of the Strategic
Development & Investment Committee of the
Board (the amended version is set out in
Appendix V to the Circular)
15.1a To consider and approve the re-election of Mgmt For For
Mr. Tan Xuguang as an executive Director of
the Company for a term of 3 years from 29
June 2012 to 28 June 2015 (both days
inclusive)
15.1b To consider and approve the re-election of Mgmt For For
Mr. Xu Xinyu as an executive Director of
the Company for a term of 3 years from 29
June 2012 to 28 June 2015 (both days
inclusive)
15.1c To consider and approve the re-election of Mgmt For For
Mr. Sun Shaojun as an executive Director of
the Company for a term of 3 years from 29
June 2012 to 28 June 2015 (both days
inclusive)
15.1d To consider and approve the re-election of Mgmt For For
Mr. Zhang Quan as an executive Director of
the Company for a term of 3 years from 29
June 2012 to 28 June 2015 (both days
inclusive)
15.1e To consider and approve the election of Mr. Mgmt For For
Li Dakai as an executive Director of the
Company for a term of 3 years from 29 June
2012 to 28 June 2015 (both days inclusive)
15.1f To consider and approve the election of Mr. Mgmt For For
Fang Hongwei as an executive Director of
the Company for a term of 3 years from 29
June 2012 to 28 June 2015 (both days
inclusive)
15.1g To consider and approve the election of Mr. Mgmt For For
Jiang Kui as a non-executive Director of
the Company for a term of 3 years from 29
June 2012 to 28 June 2015 (both days
inclusive)
15.1h To consider and approve the re-election of Mgmt For For
Mr. Liu Huisheng as a non-executive
Director of the Company for a term of 3
years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.1i To consider and approve the re-election of Mgmt For For
Mr. Yeung Sai Hong as a non-executive
Director of the Company for a term of 3
years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.1j To consider and approve the re-election of Mgmt For For
Mr. Chen Xuejian as a non-executive
Director of the Company for a term of 3
years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.1k To consider and approve the re-election of Mgmt For For
Mr. Julius G. Kiss as a non-executive
Director of the Company for a term of 3
years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.1l To consider and approve the re-election of Mgmt For For
Ms. Han Xiaoqun as a non-executive Director
of the Company for a term of 3 years from
29 June 2012 to 28 June 2015 (both days
inclusive)
15.2a To consider and approve the election of Mr. Mgmt For For
Liu Zheng as an independent non-executive
Director of the Company for a term from 29
June 2012 to 29 April 2013 (both days
inclusive)
15.2b To consider and approve the election of Mr. Mgmt For For
Li Shihao as an independent non-executive
Director of the Company for a term from 29
June 2012 to 29 April 2013 (both days
inclusive)
15.2c To consider and approve the election of Mr. Mgmt For For
Loh Yih as an independent non-executive
Director of the Company for a term of 3
years from 29 June 2012 to 28 June 2015
(both days inclusive)
15.2d To consider and approve the election of Mr. Mgmt For For
Chu, Howard Ho Hwa as an independent
non-executive Director of the Company for a
term of 3 years from 29 June 2012 to 28
June 2015 (both days inclusive)
15.2e To consider and approve the election of Mr. Mgmt For For
Zhang Zhenhua as an independent
non-executive Director of the Company for a
term of 3 years from 29 June 2012 to 28
June 2015 (both days inclusive)
15.2f To consider and approve the election of Mr. Mgmt For For
Li Luwen as an independent non-executive
Director of the Company for a term of 3
years from 29 June 2012 to 28 June 2015
(both days inclusive)
16.a To consider and approve the re-appointment Mgmt For For
of Mr. Sun Chengping as a Supervisor of the
Company for a term of 3 years from 29 June
2012 to 28 June 2015 (both days inclusive)
16.b To consider and approve the re-appointment Mgmt For For
of Ms. Jiang Jianfang as a Supervisor of
the Company for a term of 3 years from 29
June 2012 to 28 June 2015 (both days
inclusive)
17 To consider and approve the payment of cash Mgmt For For
dividends and the bonus shares issue by the
capitalisation of the retained earnings of
the Company as at 31 December 2011
18 To consider and approve the consequential Mgmt For For
amendments to the articles of association
of the Company as a result of the bonus
shares issue as set out in the notice
convening the AGM
19 To consider and approve the granting of a Mgmt Against Against
general mandate to the Board of Directors
to issue, amongst other things, new H
Shares
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 703825363
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: CLS
Meeting Date: 29-Jun-2012
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
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/2012/0514/LTN20120514700.pdf
1 To consider and approve the payment of cash Mgmt For For
dividends and the bonus shares issue by way
of the capitalisation of the Company's
retained earnings as at 31 December 2011
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.
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HLDGS LTD Agenda Number: 703379239
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121
Meeting Type: AGM
Meeting Date: 17-Nov-2011
Ticker:
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Adoption of the annual financial statements Mgmt For For
2.O.2 Re-appointment of Ernst & Young Inc. and Mgmt For For
SAB&T Inc. as Joint auditors
3O3.1 Re-election of Mr. Peter Bacon as a Mgmt For For
Director
3O3.2 Re-election of Ms. Lindiwe Bakoro as a Mgmt For For
Director
3O3.3 Re-election of Sir. Stuart Rose as a Mgmt For For
Director
3O3.4 Re-election of Ms. Zyda Rylands as a Mgmt For For
Director
3O3.5 Re-election of Mr. Simon Susman as a Mgmt Against Against
Director
4.O.4 Election of Ms. Zarina Bassa as a director Mgmt For For
5O5.1 Election of Ms. Lindiwe Bakoro as a audit Mgmt For For
committee member
5O5.2 Election of Mr. Peter Bacon as a audit Mgmt For For
committee member
5O5.3 Election of Ms. Zarina Bassa as a audit Mgmt For For
committee member
5O5.4 Election of Mr. Mike Leeming as a audit Mgmt For For
committee member
5O5.5 Election of Ms. Sindi Zilwa as a audit Mgmt For For
committee member
6.O.6 Approval of remuneration policy Mgmt For For
7.S.1 Remuneration for the non-executive Mgmt For For
directors
8.S.2 General authority to repurchase shares Mgmt For For
9.S.3 Financial assistance to related or Mgmt For For
inter-related companies or corporations
10.O7 Amendments to the Woolworths Holdings Share Mgmt For For
Trust Deed
11.S4 Issue of shares or options and grant are Mgmt For For
financial assistance in terms of the
company's share-based Incentive Schemes
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
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.
--------------------------------------------------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO LTD, SEOUL Agenda Number: 703647505
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695X119
Meeting Type: AGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: KR7053000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of incorp Mgmt Against Against
3.1 Election of outside director: Min Joon Bang Mgmt For For
3.2 Election of outside director: Hee Taek Shin Mgmt For For
3.3 Election of outside director: Doo Hee Lee Mgmt For For
3.4 Election of outside director: Hun Lee Mgmt For For
3.5 Election of outside director: Hyung Goo Lee Mgmt For For
4.1 Election of audit committee member who is Mgmt For For
an outside director: Hee Taek Shin
4.2 Election of audit committee member who is Mgmt For For
an outside director: Doo Hee Lee
4.3 Election of audit committee member who is Mgmt For For
an outside director: Hun Lee
4.4 Election of audit committee member who is Mgmt For For
an outside director: Hyung Goo Le
5 Approval of remuneration for director Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN DIRECTOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WUMART STORES INC Agenda Number: 703822242
--------------------------------------------------------------------------------------------------------------------------
Security: Y97176112
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: CNE100000544
--------------------------------------------------------------------------------------------------------------------------
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/2012/0514/LTN20120514018.pdf
1 To consider and, if though fit, approve the Mgmt For For
audited consolidated financial statements
of the Company and its subsidiaries for the
year 2011 and the independent auditor's
report thereon
2 To consider and, if though fit, approve the Mgmt For For
Company's final dividend of RMB0.2 per
share (tax inclusive) for the year 2011
3 To consider and , if though fit, approve Mgmt For For
the report of the board of directors of the
Company (the ''Board'') for the year 2011
4 To consider and, if though fit, approve the Mgmt For For
report of the supervisory committee of the
Company for the year 2011
5 To consider and approve the Company to Mgmt For For
re-appoint Deloitte Touche Tohmatsu CPA
Ltd. and Deloitte Touche Tohmatsu as the
Company's domestic and international
auditors, respectively, for a term expiring
upon the conclusion of the next annual
general meeting of the Company and to
authorise the Board to fix their
remuneration in accordance with the actual
work performed by the auditors and market
conditions
6 To consider and, if thought fit, approve Mgmt For For
the amendments to the Articles of
Association of the Company: Article 13
7 To consider and, if though fit, pass the Mgmt Against Against
issuance of additional H shares and
additional domestic shares in the capital
of the Company and to grant the Board a
general mandate for the issuance of
additional shares
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 933542525
--------------------------------------------------------------------------------------------------------------------------
Security: 984846105
Meeting Type: Special
Meeting Date: 08-Feb-2012
Ticker: YZC
ISIN: US9848461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1A TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
RESOLUTIONS OF THE PROPOSED PUBLIC OFFERING
OF CORPORATE BONDS BY THE COMPANY: ISSUE
SIZE
S1B APPROVE EACH OF THE RESOLUTIONS OF THE Mgmt For For
PROPOSED PUBLIC OFFERING OF CORPORATE BONDS
BY COMPANY: THE BOND PERIOD AND INTEREST
RATE
S1C APPROVE EACH OF THE RESOLUTIONS OF THE Mgmt For For
PROPOSED PUBLIC OFFERING OF CORPORATE BONDS
BY THE COMPANY: USE OF PROCEEDS
S1D APPROVE EACH OF THE RESOLUTIONS OF PROPOSED Mgmt For For
PUBLIC OFFERING OF CORPORATE BONDS:
ARRANGEMENT TO PLACE TO EXISTING
SHAREHOLDERS
S1E APPROVE EACH OF THE RESOLUTIONS OF THE Mgmt For For
PROPOSED PUBLIC OFFERING OF CORPORATE BONDS
BY THE COMPANY: GUARANTEE
S1F APPROVE EACH OF THE RESOLUTIONS OF THE Mgmt For For
PROPOSED PUBLIC OFFERING OF CORPORATE BONDS
BY THE COMPANY: LISTING ARRANGEMENT
S1G APPROVE PROPOSED PUBLIC OFFERING OF Mgmt For For
CORPORATE BONDS BY THE COMPANY: METHODS FOR
REDEMPTION AND PAYMENT OF INTEREST.
S1H APPROVE EACH OF THE RESOLUTIONS OF THE Mgmt For For
PROPOSED PUBLIC OFFERING OF CORPORATE BONDS
BY COMPANY: WARRANTY FOR REPAYMENT OF BONDS
S1I APPROVE THE PROPOSED PUBLIC OFFERING OF Mgmt For For
CORPORATE BONDS BY THE COMPANY: VALID
PERIOD OF THE SPECIAL RESOLUTIONS
S2 AUTHORIZATION BY THE EXTRAORDINARY GENERAL Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 933581957
--------------------------------------------------------------------------------------------------------------------------
Security: 984846105
Meeting Type: Special
Meeting Date: 23-Apr-2012
Ticker: YZC
ISIN: US9848461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For
OF USD BONDS.
S2. TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt Against
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF YANZHOU COAL MINING
COMPANY LIMITED (THE "ARTICLES OF
ASSOCIATION") AND AMENDMENTS TO THE RULES
OF PROCEDURE FOR THE BOARD OF YANZHOU COAL
MINING COMPANY LIMITED (THE "RULES OF
PROCEDURE FOR THE BOARD")", ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED Agenda Number: 933652871
--------------------------------------------------------------------------------------------------------------------------
Security: 984846105
Meeting Type: Special
Meeting Date: 22-Jun-2012
Ticker: YZC
ISIN: US9848461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For
OF THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") FOR THE YEAR ENDED 31
DECEMBER 2011.
O2 TO CONSIDER AND APPROVE THE WORKING REPORT Mgmt For
OF THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2011.
O3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AS AT AND FOR THE YEAR ENDED
31 DECEMBER 2011.
O4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2011 AND TO
AUTHORIZE THE BOARD TO DISTRIBUTE AN
AGGREGATE CASH DIVIDEND OF RMB2.8035
BILLION (TAX INCLUSIVE), EQUIVALENT TO
RMB0.57 (TAX INCLUSIVE) PER SHARE TO THE
SHAREHOLDERS OF THE COMPANY.
O5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2012.
O6 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt Against
RELATION TO THE RENEWAL OF THE LIABILITY
INSURANCE OF DIRECTORS, SUPERVISORS AND
SENIOR OFFICERS".
O7 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt For
RELATION TO THE RE-APPOINTMENT AND
REMUNERATION OF EXTERNAL AUDITING FIRM FOR
THE YEAR 2012", WHICH DETAILS ARE SET OUT
IN THE AGM CIRCULAR DATED 8 MAY 2012.
O8 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt Against
RELATION TO THE ITEMS AND THE ANNUAL CAPS
OF CONTINUING CONNECTED TRANSACTIONS FROM
2012 TO 2014", WHICH DETAILS ARE SET OUT IN
THE ANNOUNCEMENT "CONTINUING CONNECTED
TRANSACTIONS DATED 5 APRIL 2012 AND THE
AGM CIRCULAR DATED 8 MAY 2012.
O8A TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For
OF THE PROVISION OF LABOUR AND SERVICES
AGREEMENT AND THE PROPOSED ANNUAL CAP OF
SUCH TRANSACTIONS FOR EACH OF THE FINANCIAL
YEARS ENDING 31 DECEMBER 2012 TO 2014,
WHICH DETAILS ARE SET OUT IN THE AGM
CIRCULAR DATED 8 MAY 2012.
O8B TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For
OF THE PROVISION OF INSURANCE FUND
ADMINISTRATIVE SERVICES AGREEMENT AND THE
PROPOSED ANNUAL CAP OF SUCH TRANSACTIONS
FOR EACH OF THE FINANCIAL YEARS ENDING 31
DECEMBER 2012 TO 2014, WHICH DETAILS ARE
SET OUT IN THE AGM CIRCULAR DATED 8 MAY
2012.
O8C TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For
OF THE PROVISION OF MATERIALS SUPPLY
AGREEMENT AND THE PROPOSED ANNUAL CAP OF
SUCH TRANSACTIONS FOR EACH OF THE FINANCIAL
YEARS ENDING 31 DECEMBER 2012 TO 2014,
WHICH DETAILS ARE SET OUT IN THE AGM
CIRCULAR DATED 8 MAY 2012.
O8D TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For
OF THE PROVISION OF PRODUCTS, MATERIALS AND
EQUIPMENT LEASING AGREEMENT AND THE
PROPOSED ANNUAL CAP OF SUCH TRANSACTIONS
FOR EACH OF THE FINANCIAL YEARS ENDING 31
DECEMBER 2012 TO 2014, WHICH DETAILS ARE
SET OUT IN THE AGM CIRCULAR DATED 8 MAY
2012.
O8E TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For
OF THE PROVISION OF ELECTRICITY AND HEAT
AGREEMENT AND THE PROPOSED ANNUAL CAP OF
SUCH TRANSACTIONS FOR EACH OF THE FINANCIAL
YEARS ENDING 31 DECEMBER 2012 TO 2014,
WHICH DETAILS ARE SET OUT IN THE AGM
CIRCULAR DATED 8 MAY 2012.
O8F TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt Against
OF THE FINANCIAL SERVICES AGREEMENT AND THE
PROPOSED ANNUAL CAP OF SUCH TRANSACTIONS
FOR EACH OF THE FINANCIAL YEARS ENDING 31
DECEMBER 2012 TO 2014, WHICH DETAILS ARE
SET OUT IN THE AGM CIRCULAR DATED 8 MAY
2012.
S9 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt Against
RELATION TO THE ALTERATION OF THE APPROVED
FINANCING ACTIVITIES OF THE FINANCING
BUSINESS", WHICH DETAILS ARE SET OUT IN THE
AGM CIRCULAR DATED 8 MAY 2012.
S10 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt For
RELATION TO THE EXTENSION OF THE TERM FOR
THE USD3 BILLION LOAN OF YANCOAL AUSTRALIA
LIMITED", WHICH DETAILS ARE SET OUT IN THE
AGM CIRCULAR DATED 8 MAY 2012.
S11 TO CONSIDER AND APPROVE THE "PROPOSAL IN Mgmt For
RELATION TO THE PROVISION OF GUARANTEE FOR
THE BUSINESS IN AUSTRALIA", WHICH DETAILS
ARE SET OUT IN THE AGM CIRCULAR DATED 8 MAY
2012.
S12 TO CONSIDER AND APPROVE THE "PROPOSAL FOR Mgmt Against
GENERAL MANDATE TO THE BOARD TO ISSUE H
SHARES", WHICH DETAILS ARE SET OUT IN THE
AGM CIRCULAR DATED 8 MAY 2012.
S13 TO CONSIDER AND APPROVE THE "PROPOSAL FOR Mgmt For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
H SHARES", WHICH DETAILS ARE SET OUT IN THE
AGM CIRCULAR DATED 8 MAY 2012.
S14 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For
ON AUTHORIZING THE BOARD OF DIRECTORS OF
THE COMPANY TO REPURCHASE H SHARES OF THE
COMPANY, DETAILS OF WHICH ARE MORE
PARTICULARLY DESCRIBED IN THE NOTICE OF
CLASS MEETING OF THE HOLDERS OF H SHARES
AND THE COMPANY'S CIRCULAR DATED 8 MAY
2012.
--------------------------------------------------------------------------------------------------------------------------
YINGDE GASES GROUP CO LTD Agenda Number: 703830150
--------------------------------------------------------------------------------------------------------------------------
Security: G98430104
Meeting Type: AGM
Meeting Date: 15-Jun-2012
Ticker:
ISIN: KYG984301047
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
YTL CORP BHD Agenda Number: 703424971
--------------------------------------------------------------------------------------------------------------------------
Security: Y98610101
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: MYL4677OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Dato' Yeoh Soo Min as a Mgmt Against Against
Director who retire pursuant to Article
84 of the Company's Articles of Association
2 To re-elect Dato' Yeoh Seok Hong as a Mgmt Against Against
Director who retire pursuant to Article 84
of the Company's Articles of Association
3 To re-elect Syed Abdullah Bin Syed Abd. Mgmt Against Against
Kadir as a Director who retire
pursuant to Article 84 of the Company's
Articles of Association
4 That Tan Sri Dato' Seri (Dr) Yeoh Tiong Mgmt Against Against
Lay, retiring pursuant to Section
129(6) of the Companies Act, 1965, be and
is hereby re-appointed a Director of the
Company to hold office until the next
Annual General Meeting
5 That Dato' (Dr) Yahya Bin Ismail, retiring Mgmt For For
pursuant to Section 129(6) of the
Companies Act, 1965, be and is hereby
re-appointed a Director of the Company to
hold office until the next Annual General
Meeting
6 That Eu Peng Meng @ Leslie Eu, retiring Mgmt For For
pursuant to Section 129(6) of the
Companies Act, 1965, be and is hereby
re-appointed a Director of the Company to
hold office until the next Annual General
Meeting
7 To approve the payment of Directors' fees Mgmt For For
amounting to RM510,000 for the
financial year ended 30 June 2011
8 To re-appoint the Auditors and to authorise Mgmt For For
the Directors to fix their
remuneration
9 Proposed authority to allot shares pursuant Mgmt For For
to section 132d of the companies act, 1965
10 Proposed renewal of share buy-back Mgmt For For
authority
11 Proposed renewal of shareholder mandate and Mgmt For For
new shareholder mandate for recurrent
related party transactions of a revenue or
trading nature
--------------------------------------------------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD Agenda Number: 703425036
--------------------------------------------------------------------------------------------------------------------------
Security: Y9861K107
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: MYL6742OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Dato' Yeoh Seok Kian as a Mgmt Against Against
Director who retires pursuant to
Article 84 of the Company's Articles of
Association
2 To re-elect Dato' Sri Michael Yeoh Sock Mgmt Against Against
Siong as a Director who retires
pursuant to Article 84 of the Company's
Articles of Association
3 To re-elect Dato' Mark Yeoh Seok Kah as a Mgmt Against Against
Director who retires pursuant to Article
84 of the Company's Articles of Association
4 To re-elect Dato' Yusli Bin Mohamed Yusoff Mgmt For For
who retires pursuant to Article 90 of the
Company's Articles of Association
5 That Tan Sri Dato' Seri (Dr) Yeoh Tiong Mgmt Against Against
Lay, retiring pursuant to Section
129(6) of the Companies Act, 1965, be and
is hereby re-appointed a Director of the
Company to hold office until the next
Annual General Meeting
6 That Dato' (Dr) Yahya Bin Ismail, retiring Mgmt For For
pursuant to Section 129(6) of the
Companies Act, 1965, be and is hereby
re-appointed a Director of the Company to
hold office until the next Annual General
Meeting
7 To approve the payment of Directors' fees Mgmt For For
amounting to RM580,000 for the
financial year ended 30 June 2011
8 To re-appoint the Auditors and to authorise Mgmt For For
the Directors to fix their
remuneration
9 Proposed authority to allot shares pursuant Mgmt For For
to section 132d of the companies act, 1965
10 Proposed renewal of share buy-back Mgmt For For
authority
11 Proposed renewal of shareholder mandate and Mgmt For For
new shareholder mandate for recurrent
related party transactions of a revenue or
trading nature
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY CO LTD Agenda Number: 703773499
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z102
Meeting Type: AGM
Meeting Date: 06-Jun-2012
Ticker:
ISIN: HK0123000694
--------------------------------------------------------------------------------------------------------------------------
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/2012/0426/LTN20120426960.pdf
1 To adopt the audited consolidated financial Mgmt For For
statements for the year ended 31 December
2011 and the reports of the directors and
independent auditor thereon
2 To declare a final dividend Mgmt For For
3.i To re-elect Mr Tang Shouchun as director Mgmt For For
3.ii To re-elect Mr Chen Zhihong as director Mgmt For For
3.iii To re-elect Mr Lam Yau Fung Curt as Mgmt For For
director
3.iv To re-elect Mr Lau Hon Chuen Ambrose as Mgmt For For
director
3.v To authorise the board to fix directors' Mgmt For For
remuneration
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company and to authorise the
board to fix their remuneration
5.A To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company
(Ordinary Resolution No. 5A of the notice
of the Meeting)
5.B To give a general mandate to the directors Mgmt Against Against
to issue and deal with additional shares in
the Company (Ordinary Resolution No. 5B of
the notice of the Meeting)
5.C To include the nominal amount of the shares Mgmt Against Against
repurchased by the Company to the mandate
granted to the directors under Resolution
5B (Ordinary Resolution No. 5C of the
notice of the Meeting)
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.
ASG Managed Futures Strategy Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Harris Associates Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933570358
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1E. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1I. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1K. ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFI CERS, AS
DESCRIBED N THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURE IN THE
PROXY STATEMENT.
3. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For
RESTATED 2004 AFLAC INCORPORATED LONG-TERM
INCENTIVE PLAN ("LTIP"), WITH NO ADDITIONAL
SHARES AUTHORIZED UNDER THE LTIP.
4. TO CONSIDER AND ADOPT AN AMENDED AND Mgmt For For
RESTATED 2013 MANAGEMENT INCENTIVE PLAN.
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933591100
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: APA
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Mgmt For For
2. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF APACHE'S NAMED EXECUTIVE OFFICERS
7. SHAREHOLDER PROPOSAL TO REPEAL APACHE'S Shr For Against
CLASSIFIED BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 933545975
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1E ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1F ELECTION OF DIRECTOR: GERHARD H. PARKER Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For
1I ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
02 TO APPROVE THE AMENDED & RESTATED EMPLOYEE Mgmt Against Against
STOCK INCENTIVE PLAN.
03 TO APPROVE THE AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE BONUS PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS.
05 RATIFY APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 933572996
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
XIAOZHI LIU Mgmt For For
GEORGE A. LORCH Mgmt For For
KAZUHIKO SAKAMOTO Mgmt For For
WOLFGANG ZIEBART Mgmt For For
2. ADVISORY VOTE ON AUTOLIV, INC.'S 2011 Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMENDMENT TO THE 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 933578594
--------------------------------------------------------------------------------------------------------------------------
Security: 131347304
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CPN
ISIN: US1313473043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK CASSIDY Mgmt For For
JACK A. FUSCO Mgmt For For
ROBERT C. HINCKLEY Mgmt For For
DAVID C. MERRITT Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
WILLIAM E. OBERNDORF Mgmt For For
DENISE M. O'LEARY Mgmt For For
J. STUART RYAN Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933574419
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1.3 ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2012.
3. ADVISORY, NON-BINDING APPROVAL OF CAPITAL Mgmt For For
ONE'S 2011 NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 933636904
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 25-Jun-2012
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1B ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON Mgmt For For
1C ELECTION OF DIRECTOR: BETH A. STEWART Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE THE CARMAX, INC. 2002 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
5 TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For
PERFORMANCE-BASED BONUS PLAN, AS AMENDED
AND RESTATED.
6 TO APPROVE, IN AN ADVISORY (NON-BINDING) Shr For Against
VOTE, A PROPOSAL TO DECLASSIFY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933553908
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
3. TO RE-ELECT ROBERT H. DICKINSON AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
5. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
6. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
7. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
8. TO ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
9. TO RE-ELECT MODESTO A. MAIDIQUE AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
10. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
11. TO RE-ELECT PETER G. RATCLIFFE AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
12. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
13. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
14. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
15. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
18. TO APPROVE THE FISCAL 2011 COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
CORPORATION & PLC (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES).
19. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED
NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
20. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
21. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
22. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
23. TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933623933
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID L. CALHOUN Mgmt For For
DANIEL M. DICKINSON Mgmt For For
EUGENE V. FIFE Mgmt For For
JUAN GALLARDO Mgmt For For
DAVID R. GOODE Mgmt For For
JESSE J. GREENE, JR. Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
PETER A. MAGOWAN Mgmt For For
DENNIS A. MUILENBURG Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
WILLIAM A. OSBORN Mgmt For For
CHARLES D. POWELL Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
JOSHUA I. SMITH Mgmt For For
MILES D. WHITE Mgmt For For
2 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO PROVIDE STOCKHOLDERS THE
RIGHT TO CALL SPECIAL MEETINGS.
5 AMEND BYLAW ADVANCE NOTICE PROVISIONS. Mgmt For For
6 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENSES.
7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL Shr Against For
CORPORATE STANDARDS.
9 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 933597758
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
LARRY G. GERDES Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
JAMES E. OLIFF Mgmt For For
EDEMIR PINTO Mgmt For For
ALEX J. POLLOCK Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF CME GROUP
INC.
5. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED OMNIBUS STOCK PLAN.
6. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
7. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933569456
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
5. ELECTION OF DIRECTOR: CARL WARE Mgmt For For
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt For For
DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For
10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2012.
12. PROPOSAL TO APPROVE THE CUMMINS INC. 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
13. PROPOSAL TO APPROVE THE CUMMINS INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
14. PROPOSAL TO AMEND CUMMINS INC.'S BY-LAWS TO Mgmt For For
ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG
POSITION IN THE COMMON STOCK TO CALL
SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 933623921
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For
1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL MCNAMARA Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1K. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
1L. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
13. RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM & AUTHORIZE
DIRECTORS TO DETERMINE FEES PAID TO THE
AUDITORS.
14. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
15. SAY WHEN ON PAY - TO DETERMINE, BY ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION (PAGE 62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr For Against
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933497186
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2011
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1E ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1F ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION IN ORDER TO ALLOW
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
03 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
07 STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933545305
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 14-Mar-2012
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1I ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1K ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2012.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933565888
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933577061
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. POLITICAL NON-PARTISANSHIP Shr Against For
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr For Against
6. LOAN SERVICING Shr Against For
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For
8. GENOCIDE-FREE INVESTING Shr Against For
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
10. STOCK RETENTION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933583545
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Special
Meeting Date: 10-May-2012
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For
RESEARCH COMMON STOCK TO NOVELLUS SYSTEMS
SHAREHOLDERS PURSUANT TO THE MERGER.
2. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933585599
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1J ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933614415
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1E. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1F. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1H. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 NON-EMPLOYEE DIRECTOR EQUITY
COMPENSATION PLAN
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 LONG TERM INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933595247
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE 2012 OMNIBUS STOCK Mgmt For For
OWNERSHIP PLAN.
4. APPROVAL OF DECLASSIFICATION OF THE BOARD Mgmt For For
OF DIRECTORS.
5. APPROVAL OF SHAREHOLDERS' RIGHT TO CALL Mgmt For For
SPECIAL MEETINGS.
6. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2012.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933486931
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2011
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
DAVID L. CALHOUN Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION (A "SAY-ON-PAY" VOTE).
04 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933593724
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3 APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 STOCKHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933493544
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
PHYLLIS M. WISE Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933598344
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2012
FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For
TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF
AT LEAST 25% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK
MAY REQUEST A SPECIAL MEETING OF
SHAREHOLDERS.
4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933587341
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1D. ELECTION OF DIRECTOR: NOLAN LEHMANN Mgmt For For
1E. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1F. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. WICKHAM Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING PAYMENTS Shr For Against
UPON THE DEATH OF A SENIOR EXECUTIVE.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 933539124
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 07-Feb-2012
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
VERNE G. ISTOCK Mgmt For For
DAVID B. SPEER Mgmt For For
B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C TO APPROVE THE CORPORATION'S 2012 LONG-TERM Mgmt For For
INCENTIVES PLAN.
D TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 933566866
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRITS VAN PAASSCHEN Mgmt For For
BRUCE W. DUNCAN Mgmt For For
ADAM M. ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS E. CLARKE Mgmt For For
CLAYTON C. DALEY, JR. Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN R. QUAZZO Mgmt For For
THOMAS O. RYDER Mgmt For For
2. A PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933556245
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1C. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1D. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1F. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1G. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1I. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933565977
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1K. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012.
4. REPORT ON POLITICAL AND TRADE ASSOCIATION Shr Against For
CONTRIBUTIONS.
5. ACTION BY WRITTEN CONSENT. Shr For Against
6. RETENTION OF SIGNIFICANT STOCK BY FORMER Shr For Against
EXECUTIVES.
7. EXTRAORDINARY RETIREMENT BENEFITS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933600125
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
4. SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Shr For Against
VOTING
5. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr For Against
COMPENSATION AND LONG-TERM PERFORMANCE
6. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING EXPENDITURES
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933546434
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933584333
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2013.
3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933572213
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 933649329
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: 7203
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DISTRIBUTION OF SURPLUS Mgmt For
2A. ELECTION OF DIRECTOR: FUJIO CHO Mgmt For
2B. ELECTION OF DIRECTOR: AKIO TOYODA Mgmt For
2C. ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA Mgmt For
2D. ELECTION OF DIRECTOR: YUKITOSHI FUNO Mgmt For
2E. ELECTION OF DIRECTOR: ATSUSHI NIIMI Mgmt For
2F. ELECTION OF DIRECTOR: SHINICHI SASAKI Mgmt For
2G. ELECTION OF DIRECTOR: SATOSHI OZAWA Mgmt For
2H. ELECTION OF DIRECTOR: NOBUYORI KODAIRA Mgmt For
2I. ELECTION OF DIRECTOR: MAMORU FURUHASHI Mgmt For
2J. ELECTION OF DIRECTOR: TAKAHIKO IJICHI Mgmt For
2K. ELECTION OF DIRECTOR: YASUMORI IHARA Mgmt For
2L. ELECTION OF DIRECTOR: MASAMOTO MAEKAWA Mgmt For
2M. ELECTION OF DIRECTOR: MITSUHISA KATO Mgmt For
3. PAYMENT OF EXECUTIVE BONUSES Mgmt For
--------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 933581084
--------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: TRW
ISIN: US87264S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. ALBAUGH Mgmt For For
ROBERT L. FRIEDMAN Mgmt For For
J. MICHAEL LOSH Mgmt For For
DAVID S. TAYLOR Mgmt For For
2. THE RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP.
FOR 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
4. THE APPROVAL OF THE TRW AUTOMOTIVE HOLDINGS Mgmt For For
CORP. 2012 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933536205
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2012
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY P. COUGHLAN Mgmt For For
1B ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1E ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH W. SAUNDERS Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE VISA INC. 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE NAMED EXECUTIVES'
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr For Against
CUMULATIVE VOTING IN CONTESTED DIRECTOR
ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE
DIRECTOR CANDIDATES FOR INCLUSION IN THE
COMPANY'S PROXY MATERIALS.
7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
Loomis Sayles Absolute Strategies Fund
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933581161
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt Against Against
1B. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt Against Against
1C. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt Against Against
1E. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt Against Against
1G. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt Against Against
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt Against Against
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933559049
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
5. POLITICAL CONTRIBUTIONS REPORT. Shr For Against
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr Against For
7. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933567274
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt Against Against
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D. ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against
1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: A.J. LACY Mgmt Against Against
1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt Against Against
1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
4. PROPOSAL ON THE APPROVAL OF THE 2012 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN
5. CUMULATIVE VOTING Shr Against For
6. TRANSPARENCY IN ANIMAL RESEARCH Shr Against For
7. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shr For Against
5. INDEPENDENT CHAIRMAN Shr For Against
6. LOBBYING DISCLOSURE Shr Against For
7. COUNTRY SELECTION GUIDELINES Shr Against For
8. HYDRAULIC FRACTURING Shr Against For
9. ACCIDENT RISK OVERSIGHT Shr Against For
10. SPECIAL MEETINGS Shr For Against
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr For Against
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr For Against
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933591667
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1E ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1I ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3 APPROVAL OF THE NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER Shr For Against
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For
INC. 2012 PERFORMANCE INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr For Against
CHAIR
6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For
INDEPENDENT ETHICS COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933613766
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: RDSB
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2. APPROVAL OF REMUNERATION REPORT Mgmt For For
3. APPOINTMENT OF SIR NIGEL SHEINWALD AS A Mgmt For For
DIRECTOR OF THE COMPANY
4A. RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Mgmt Against Against
4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For
4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt Against Against
4D. RE-APPOINTMENT OF DIRECTOR: CHARLES O. Mgmt For For
HOLLIDAY
4E. RE-APPOINTMENT OF DIRECTOR: GERARD Mgmt For For
KLEISTERLEE
4F. RE-APPOINTMENT OF DIRECTOR: CHRISTINE Mgmt For For
MORIN-POSTEL
4G. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt Against Against
4H. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
4I. RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER Mgmt For For
VEER
4J. RE-APPOINTMENT OF DIRECTOR: PETER VOSER Mgmt For For
4K. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For
5. RE-APPOINTMENT OF AUDITORS Mgmt For For
6. REMUNERATION OF AUDITORS Mgmt For For
7. AUTHORITY TO ALLOT SHARES Mgmt For For
8. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
10. AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 933621357
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: Annual
Meeting Date: 13-May-2012
Ticker: TEF
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS, THE
CONSOLIDATED FINANCIAL STATEMENTS
(CONSOLIDATED ANNUAL ACCOUNTS) AND THE
MANAGEMENT REPORT OF TELEFONICA, S.A. AND
OF ITS CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION OF THE
PROFITS/LOSSES OF TELEFONICA, S.A. AND THE
MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL
WITH RESPECT TO FISCAL YEAR 2011.
2A. RE-ELECTION OF MR. CESAR ALIERTA IZUEL AS A Mgmt For For
DIRECTOR
2B. RE-ELECTION OF MR. JOSE MARIA ALVAREZ Mgmt For For
PALLETE LOPEZ AS A DIRECTOR
2C. RE-ELECTION OF MR. GONZALO HINOJOSA Mgmt Against Against
FERNANDEZ DE ANGULO AS A DIRECTOR
2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE Mgmt Against Against
TEJERA AS A DIRECTOR
2E. RATIFICATION OF MR. IGNACIO MORENO MARTINEZ Mgmt For For
AS A DIRECTOR
3. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2012.
4. AMENDMENT OF ARTICLES 15, 16, 18, 27, 34 Mgmt For For
AND 35 OF THE BY-LAWS OF THE COMPANY AND
INCLUSION OF A NEW ARTICLE 18 BIS.
5. AMENDMENT OF ARTICLES 3, 7, 8, 9, 10, 11, Mgmt For For
13 AND 27 OF THE REGULATIONS FOR THE
GENERAL SHAREHOLDERS' MEETING.
6A. SHAREHOLDER COMPENSATION: DISTRIBUTION OF Mgmt For For
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES.
6B. SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For
SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL
BY SUCH AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS AND CONDITIONS OF THE
RESOLUTION THROUGH THE ISSUANCE OF NEW
ORDINARY SHARES HAVING A PAR VALUE OF ONE
(1) EURO EACH, WITH NO SHARE PREMIUM, OF
THE SAME CLASS AND SERIES AS THOSE THAT ARE
CURRENTLY OUTSTANDING, WITH A CHARGE TO
RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE
ALLOCATION RIGHTS AT A GUARANTEED PRICE.
EXPRESS PROVISION FOR THE POSSIBILITY OF
INCOMPLETE ALLOCATION.
7. REDUCTION IN SHARE CAPITAL BY MEANS OF THE Mgmt For For
CANCELLATION OF SHARES OF THE COMPANY'S OWN
STOCK, EXCLUDING THE RIGHT OF CREDITORS TO
OPPOSE THE REDUCTION, AND AMENDMENT OF
ARTICLE 5 OF THE BY-LAWS CONCERNING THE
SHARE CAPITAL.
8. APPROVAL OF THE CORPORATE WEBSITE. Mgmt For For
9. DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING.
10. CONSULTATIVE VOTE ON THE REPORT ON DIRECTOR Mgmt Against Against
COMPENSATION POLICY OF TELEFONICA, S.A.
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933578758
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. Mgmt For For
5. APPROVAL OF THE 2012 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
6. STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION Shr For Against
BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 933601038
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: Annual/Special
Meeting Date: 11-May-2012
Ticker: FP
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS DATED DECEMBER 31, 2011
O2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS DATED DECEMBER 31, 2011
O3 ALLOCATION OF EARNINGS, DECLARATION OF Mgmt For For
DIVIDEND
O4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN SHARES OF THE COMPANY
O5 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For
CHRISTOPHE DE MARGERIE AS A DIRECTOR
O6 RENEWAL OF THE APPOINTMENT OF MR. PATRICK Mgmt For For
ARTUS AS A DIRECTOR
O7 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND Mgmt Against Against
COLLOMB AS A DIRECTOR
O8 RENEWAL OF THE APPOINTMENT OF MS. ANNE Mgmt For For
LAUVERGEON AS A DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. MICHEL Mgmt Against Against
PEBEREAU AS A DIRECTOR
O10 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
GERARD LAMARCHE AS A DIRECTOR TO SUCCEED A
DIRECTOR WHO HAS RESIGNED
O11 APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A Mgmt For For
DIRECTOR
O12 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF Mgmt For For
THE FRENCH COMMERCIAL CODE
E13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL, WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, OR BY
CAPITALIZING PREMIUMS, RESERVES, SURPLUSES
OR OTHER LINE ITEMS
E14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED, IN THE EVENT OF
SURPLUS DEMAND IN CASE OF INCREASE SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E16 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO SHARE CAPITAL, IN
PAYMENT OF SECURITIES THAT WOULD BE
CONTRIBUTED TO THE COMPANY
E17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL UNDER THE CONDITIONS PROVIDED FOR
IN ARTICLES L. 3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE
E18 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL
RESERVED FOR CATEGORIES OF BENEFICIARIES IN
A TRANSACTION RESERVED FOR EMPLOYEES
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLING SHARES
EA THE FIRST IS INTENDED TO FILL IN THE Shr Against For
INFORMATION LISTED IN THE REGISTRATION
DOCUMENT WITH BENCHMARKS TO COMPARE THE
COMPENSATION FOR EXECUTIVE DIRECTORS WITH
VARIOUS COMPENSATION FOR VARIOUS EMPLOYEES
EB THE OTHER CONCERNS THE ESTABLISHMENT OF A Shr Against For
LOYALTY DIVIDEND FOR SHAREHOLDERS HOLDING
REGISTERED SHARES FOR AT LEAST TWO YEARS
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933561739
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1C. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1F. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt Against Against
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt Against Against
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. DISCLOSURE OF PRIOR GOVERNMENT SERVICE Shr Against For
5. DISCLOSURE OF LOBBYING ACTIVITIES Shr Against For
6. VESTING OF PERFORMANCE STOCK UNITS Shr Against For
7. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
9. NETWORK NEUTRALITY FOR WIRELESS BROADBAND Shr Against For
Loomis Sayles Capital Income Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933613615
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt Against Against
1B ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt Against Against
1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt Against Against
2 PROPOSAL TWO. RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3 PROPOSAL THREE. HOLD AN ADVISORY VOTE ON Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 933600846
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR Mgmt For For
BOARD OF DIRECTORS.
1B. APPROVE CHARTER AMENDMENT TO INCREASE OUR Mgmt For For
AUTHORIZED SHARES.
2. DIRECTOR
FRED R. NICHOLS Mgmt For For
HARVEY P. PERRY Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt Withheld Against
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT AUDITOR FOR 2012.
4. ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.
5A. SHAREHOLDER PROPOSAL REGARDING BONUS Shr Against For
DEFERRALS.
5B. SHAREHOLDER PROPOSAL REGARDING Shr Against For
PERFORMANCE-BASED RESTRICTED STOCK.
5C. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS REPORTS.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shr For Against
5. INDEPENDENT CHAIRMAN Shr For Against
6. LOBBYING DISCLOSURE Shr Against For
7. COUNTRY SELECTION GUIDELINES Shr Against For
8. HYDRAULIC FRACTURING Shr Against For
9. ACCIDENT RISK OVERSIGHT Shr Against For
10. SPECIAL MEETINGS Shr For Against
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr For Against
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr For Against
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933623539
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt Abstain Against
1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Abstain Against
1I. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For
CORPORATION OFFICER SHORT-TERM INCENTIVE
PLAN.
4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
BASIS,OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
5. SHAREHOLDER PROPOSAL ON ELECTRONICS Shr Against For
RECYCLING.
6. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF Shr Against For
CORPORATE FUNDS FOR POLITICAL ELECTIONS OR
CAMPAIGNS.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933631776
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, Mgmt For For
INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2011 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL
YEAR 2011.
2. APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
FISCAL YEAR 2011.
3A. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: GLYN BARKER
3B. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: VANESSA C.L. CHANG
3C. ELECTION OF CLASS I DIRECTOR FOR THREE-YEAR Mgmt For For
TERM: CHAD DEATON
3D. REELECTION OF CLASS I DIRECTOR FOR Mgmt For For
THREE-YEAR TERM: EDWARD R. MULLER
3E. REELECTION OF CLASS I DIRECTOR FOR Mgmt For For
THREE-YEAR TERM: TAN EK KIA
4. APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012 AND
REELECTION OF ERNST & YOUNG LTD., ZURICH,
AS THE COMPANY'S AUDITOR FOR A FURTHER
ONE-YEAR TERM.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
Loomis Sayles Multi-Asset Real Return Fund
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933571665
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D. ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt Against Against
1E. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt Against Against
1L. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
2. AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
GOVERNMENT EMPLOYMENT.
5. STOCKHOLDER PROPOSAL - GRASSROOTS AND OTHER Shr For Against
LOBBYING.
6. STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK.
7. STOCKHOLDER PROPOSAL - MORTGAGE SERVICING Shr For Against
OPERATIONS.
8. STOCKHOLDER PROPOSAL - PROHIBITION ON Shr Against For
POLITICAL SPENDING.
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 933581058
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN A. FURBACHER Mgmt Withheld Against
JOHN D. JOHNSON Mgmt Withheld Against
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE "AGAINST"
PROPOSALS 4 AND 5.
4 STOCKHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF THE BOARD OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.
5 STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING STANDARD FOR DIRECTOR ELECTIONS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 933547880
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK T. GALLAGHER Mgmt For For
02 APPROVAL OF AN AMENDMENT OF THE 2008 Mgmt For For
OMNIBUS INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 5.5 MILLION SHARES AND TO
RE-APPROVE MATERIAL TERMS OF
PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE EMPLOYEE STOCK PURCHASE PLAN TO (A)
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 5 MILLION SHARES,
(B) EXTEND THE TERM THEREOF, AND (C) MAKE
SUCH OTHER CHANGES DESCRIBED HEREIN.
04 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2012.
05 ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN PROXY
MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933488707
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Special
Meeting Date: 23-Aug-2011
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVERSE STOCK SPLIT PROPOSAL - A PROPOSAL Mgmt For For
TO APPROVE THE AMENDMENT OF THE AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION OF
DUKE ENERGY CORPORATION TO PROVIDE FOR A
1-FOR-3 REVERSE STOCK SPLIT WITH RESPECT TO
THE ISSUED AND OUTSTANDING DUKE ENERGY
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
02 SHARE ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For
APPROVE THE ISSUANCE OF DUKE ENERGY COMMON
STOCK, PAR VALUE $0.001 PER SHARE, TO
PROGRESS ENERGY, INC. SHAREHOLDERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
03 ADJOURNMENT PROPOSAL - A PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING OF THE
SHAREHOLDERS OF DUKE ENERGY, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE EITHER OF
THE PROPOSALS ABOVE.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr For Against
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr For Against
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr For Against
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933582618
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL L. ANDERSON Mgmt Withheld Against
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt Withheld Against
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt Withheld Against
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt Withheld Against
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt Withheld Against
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt Withheld Against
ALFRED J. VERRECCHIA Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF HASBRO,
INC., AS DESCRIBED IN THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2012 PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933570699
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1.2 ELECTION OF DIRECTOR: S.W. BODMAN Mgmt Against Against
1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Mgmt For For
1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Mgmt For For
1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Mgmt Against Against
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr For
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Against Against
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. POLITICAL NON-PARTISANSHIP Shr Against For
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr For Against
6. LOAN SERVICING Shr Against For
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For
8. GENOCIDE-FREE INVESTING Shr Against For
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against
10. STOCK RETENTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 933598091
--------------------------------------------------------------------------------------------------------------------------
Security: 52729N308
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LVLT
ISIN: US52729N3089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WALTER SCOTT, JR Mgmt For For
JAMES Q. CROWE Mgmt For For
GEN. KEVIN P. CHILTON Mgmt For For
ADM. ARCHIE R. CLEMINS Mgmt Withheld Against
STEVEN T. CLONTZ Mgmt For For
ADM. JAMES O. ELLIS, JR Mgmt For For
RICHARD R. JAROS Mgmt Withheld Against
MICHAEL J. MAHONEY Mgmt Withheld Against
CHARLES C. MILLER, III Mgmt For For
PETER SEAH LIM HUAT Mgmt Withheld Against
JOHN T. REED Mgmt Withheld Against
DR. ALBERT C. YATES Mgmt Withheld Against
2. THE APPROVAL OF AN AMENDMENT TO OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF OUR COMMON STOCK, PAR VALUE $.01 PER
SHARE, BY 50 MILLION FROM 293,333,333 TO
343,333,333.
3. THE APPROVAL OF THE AMENDMENT OF THE LEVEL Mgmt For For
3 COMMUNICATIONS, INC. STOCK PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK, PAR VALUE $.01 PER SHARE, THAT ARE
RESERVED FOR ISSUANCE UNDER THE PLAN BY
6,500,000.
4. THE RATIFICATION OF OUR IMPLEMENTATION OF A Mgmt For For
RIGHTS AGREEMENT THAT IS DESIGNED TO
PROTECT OUR U.S. NET OPERATING LOSS CARRY
FORWARDS FROM LIMITATIONS PURSUANT TO
SECTION 382 UNDER THE U.S. INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
5. THE APPROVE THE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION, WHICH VOTE IS ON AN ADVISORY
BASIS.
--------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 933611370
--------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: NBR
ISIN: BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. CRANE Mgmt For For
MICHAEL C. LINN Mgmt For For
JOHN YEARWOOD Mgmt Withheld Against
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR AND AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
3. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO Mgmt For For
DECLASSIFY THE BOARD.
4. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS AS Mgmt Against Against
THEY RELATE TO CERTAIN BUSINESS
COMBINATIONS.
5. PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS TO Mgmt For For
IMPLEMENT CERTAIN TECHNICAL CHANGES.
6. PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt Against Against
BONUS PLAN.
7. PROPOSAL TO APPROVE THE 2012 STOCK PLAN. Mgmt Against Against
8. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
VOTE REGARDING THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
9. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW Shr For Against
AMENDMENT PERMITTING PROXY ACCESS.
10. SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW Shr For Against
AMENDMENT REQUIRING SHAREHOLDER APPROVAL OF
CERTAIN SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt Withheld Against
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933566842
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For
2. RATIFY THE APPOINTMENT KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER OUR 2007 LONG-TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL - FORMATION OF RISK Shr Against For
OVERSIGHT COMMITTEE.
7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Shr For Against
BOARD SHALL BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933560472
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREHOLDER MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON DIRECTOR PAY.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For
INC. 2012 PERFORMANCE INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr For Against
CHAIR
6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For
INDEPENDENT ETHICS COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 933574508
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 14-May-2012
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: ANNE M. BUSQUET Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER FRADIN Mgmt For For
1D. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt Against Against
1E. ELECTION OF DIRECTOR: JAMES H. KEYES Mgmt Against Against
1F. ELECTION OF DIRECTOR: MURRAY D. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID L. SHEDLARZ Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt Against Against
1J. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt Against Against
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS
FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE NAMED EXECUTIVES'
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr For Against
CUMULATIVE VOTING IN CONTESTED DIRECTOR
ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against
BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE
DIRECTOR CANDIDATES FOR INCLUSION IN THE
COMPANY'S PROXY MATERIALS.
7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
Loomis Sayles Senior Floating Rate and Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Vaughan Nelson Select Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Vaughan Nelson Value Opportunity Fund
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 933579457
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For
1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For
1D. ELECTION OF DIRECTOR: GERALD B. JOHANNESON Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1H. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL C. USTIAN Mgmt For For
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933547676
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For
1B ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
02 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 933490930
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 29-Aug-2011
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER MCCAUSLAND Mgmt For For
LEE M. THOMAS Mgmt For For
JOHN C. VAN RODEN, JR. Mgmt For For
ELLEN C. WOLF Mgmt For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933643567
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL M. BLACK Mgmt For For
DENNIS H. CHOOKASZIAN Mgmt For For
ROBERT J. CINDRICH Mgmt For For
NOT VALID; DO NOT VOTE Mgmt Withheld Against
PHILIP D. GREEN Mgmt For For
MICHAEL J. KLUGER Mgmt For For
GLEN E. TULLMAN Mgmt For For
STUART L. BASCOMB Mgmt For For
DAVID D. STEVENS Mgmt For For
RALPH H "RANDY" THURMAN Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS,
INC. EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
OTHER ITEMS, INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT THEREUNDER BY
1,000,000.
3 APPROVAL OF THE RESOLUTION TO APPROVE, ON Mgmt For For
AN ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933574849
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1C. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1E. ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE BY 7,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
3. TO APPROVE A SECOND AMENDMENT TO THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN REGARDING
NON-EMPLOYEE DIRECTOR EQUITY AWARDS.
4. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
1,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.
5. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND
BYLAWS TO ALLOW ACTION BY WRITTEN CONSENT
OF STOCKHOLDERS.
6. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933565131
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1D ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1F ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO
FOR THE YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION Agenda Number: 933482197
--------------------------------------------------------------------------------------------------------------------------
Security: 03761U106
Meeting Type: Annual
Meeting Date: 02-Aug-2011
Ticker: AINV
ISIN: US03761U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK C. PULEO Mgmt For For
CARL SPIELVOGEL Mgmt For For
JEANETTE LOEB Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING MARCH
31, 2012.
03 AUTHORIZE FLEXIBILITY FOR COMPANY, WITH Mgmt For For
APPROVAL OF ITS BOARD TO SELL SHARES OF
COMMON STOCK (DURING NEXT 12 MONTHS) AT A
PRICE BELOW ITS THEN CURRENT NET ASSET
VALUE PER SHARE SUBJECT TO LIMITATIONS
DESCRIBED HEREIN (INCLUDING THAT CUMULATIVE
NUMBER OF SHARES SOLD PURSUANT TO SUCH
AUTHORITY DOES NOT EXCEED 25% OF ITS THEN
OUTSTANDING COMMON STOCK IMMEDIATELY PRIOR
TO SALE).
--------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 933615506
--------------------------------------------------------------------------------------------------------------------------
Security: 04010L103
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: ARCC
ISIN: US04010L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY W. PENSKE Mgmt For For
ROBERT L. ROSEN Mgmt For For
BENNETT ROSENTHAL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO AUTHORIZE THE COMPANY, WITH THE APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL OR
OTHERWISE ISSUE SHARES OF ITS COMMON STOCK
AT A PRICE BELOW ITS THEN CURRENT NET ASSET
VALUE PER SHARE SUBJECT TO THE LIMITATIONS
SET FORTH IN THE PROXY STATEMENT FOR THE
2012 ANNUAL MEETING OF STOCKHOLDERS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AUTOLIV, INC. Agenda Number: 933572996
--------------------------------------------------------------------------------------------------------------------------
Security: 052800109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: ALV
ISIN: US0528001094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
XIAOZHI LIU Mgmt For For
GEORGE A. LORCH Mgmt For For
KAZUHIKO SAKAMOTO Mgmt For For
WOLFGANG ZIEBART Mgmt For For
2. ADVISORY VOTE ON AUTOLIV, INC.'S 2011 Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMENDMENT TO THE 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED Agenda Number: 933552881
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104
Meeting Type: Annual
Meeting Date: 04-Apr-2012
Ticker: AVGO
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For
1B ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER Mgmt For For
1C ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For
1D ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1E ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1F ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH Mgmt For For
HSUAN
1G ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1H ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
2. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR.
3. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For
AVAGO'S NON-EMPLOYEE DIRECTORS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
4. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
ORDINARY SHARES.
5. APPROVE THE 2012 SHARE PURCHASE MANDATE Mgmt For For
AUTHORIZING THE PURCHASE OR ACQUISITION BY
AVAGO OFITS OWN ISSUED ORDINARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 933598166
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY P. BERGER Mgmt For For
JAMES R. CHAMBERS Mgmt For For
STEVEN S. FISHMAN Mgmt For For
PETER J. HAYES Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
2. THE APPROVAL OF THE BIG LOTS 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt Against Against
LOTS' NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND THE NARRATIVE
DISCUSSION ACCOMPANYING THE TABLES.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS BIG LOTS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 933513295
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA S. JAFFEE Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDRA LEBENTHAL Mgmt For For
1G ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1I ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2012
03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE SAY ON PAY VOTE)
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 933557893
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. BARLETT Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL H. O'NEILL Mgmt For For
1D. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE AMENDMENTS TO OUR 2009 GLOBAL Mgmt For For
INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933593508
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MERRIBEL S. AYRES Mgmt For For
1B. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 933587543
--------------------------------------------------------------------------------------------------------------------------
Security: 219023108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: CPO
ISIN: US2190231082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
LUIS ARANGUREN-TRELLEZ Mgmt For For
PAUL HANRAHAN Mgmt For For
WAYNE M. HEWETT Mgmt For For
GREGORY B. KENNY Mgmt For For
JAMES M. RINGLER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY'S NAME TO INGREDION INCORPORATED.
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
OPERATIONS IN 2012.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933571639
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
JAMES H. MILLER Mgmt For For
JOSEF M. MULLER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 933623921
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. KROL Mgmt For For
1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL MCNAMARA Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1K. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
1L. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
13. RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM & AUTHORIZE
DIRECTORS TO DETERMINE FEES PAID TO THE
AUDITORS.
14. SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
15. SAY WHEN ON PAY - TO DETERMINE, BY ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 933603791
--------------------------------------------------------------------------------------------------------------------------
Security: 25388B104
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: DRIV
ISIN: US25388B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALFRED F. CASTINO Mgmt For For
DOUGLAS M. STEENLAND Mgmt For For
TIMOTHY J. PAWLENTY Mgmt For For
2. ADVISORY APPROVAL OF THE EXECUTIVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933586832
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. BECK Mgmt For For
J. DAVID WARGO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933562591
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For
1F. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1J. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 933550712
--------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Special
Meeting Date: 09-Mar-2012
Ticker: EP
ISIN: US28336L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG Mgmt For For
EL PASO CORPORATION ("EL PASO"), SIRIUS
HOLDINGS MERGER CORPORATION, SIRIUS MERGER
CORPORATION, KINDER MORGAN, INC., SHERPA
MERGER SUB, INC. AND SHERPA ACQUISITION,
LLC (MERGER AGREEMENT) AND AGREEMENT & PLAN
OF MERGER BY AND AMONG EL PASO, SIRIUS
HOLDINGS MERGER CORPORATION & SIRIUS MERGER
CORPORATION (FIRST MERGER AGREEMENT)
2. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT AND THE FIRST
MERGER AGREEMENT
3. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO EL PASO'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE PROPOSED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933561575
--------------------------------------------------------------------------------------------------------------------------
Security: 33582V108
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: FNFG
ISIN: US33582V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL A. FLORIO Mgmt For For
NATHANIEL D. WOODSON Mgmt For For
ROXANNE J. COADY Mgmt For For
2 AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION PROGRAMS AND
POLICIES AS DESCRIBED IN THIS PROXY
STATEMENT.
3 APPROVAL OF THE FIRST NIAGARA FINANCIAL Mgmt For For
GROUP, INC. 2012 EQUITY INCENTIVE PLAN.
4 APPROVAL OF THE FIRST NIAGARA FINANCIAL Mgmt For For
GROUP, INC. EXECUTIVE ANNUAL INCENTIVE
PLAN.
5 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 933604197
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL P. KEARNEY 2015 Mgmt For For
JEFFERY W. YABUKI 2015 Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION THAT WOULD ELIMINATE THE
CLASSIFIED STRUCTURE OF OUR BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS AS SET FORTH IN THE
AMENDMENT.
3. TO APPROVE PERFORMANCE GOALS AND RELATED Mgmt For For
MATTERS UNDER THE FISERV, INC. 2007 OMNIBUS
INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933589395
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BLINN Mgmt For For
ROGER L. FIX Mgmt For For
DAVID E. ROBERTS Mgmt For For
JAMES O. ROLLANS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO ELIMINATE THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
4. APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF FLOWSERVE
CORPORATION TO PROVIDE SHAREHOLDERS THE
RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 933564963
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: EDUARDO E. CORDEIRO
1B. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: PETER D'ALOIA
1C. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: C. SCOTT GREER
1D. ELECTION OF DIRECTOR TO SERVE IN CLASS II Mgmt For For
FOR A THREE-YEAR TERM: PAUL J. NORRIS
1E. ELECTION OF DIRECTOR TO SERVE IN CLASS I Mgmt For For
FOR A TWO-YEAR TERM: WILLIAM H. POWELL
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
5. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against
CLASSIFICATION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933568581
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: GXP
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY BASSHAM Mgmt For For
DAVID L. BODDE Mgmt For For
MICHAEL J. CHESSER Mgmt For For
R.C. FERGUSON, JR. Mgmt For For
GARY D. FORSEE Mgmt For For
THOMAS D. HYDE Mgmt For For
JAMES A. MITCHELL Mgmt For For
JOHN J. SHERMAN Mgmt For For
LINDA H. TALBOTT Mgmt For For
ROBERT H. WEST Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933582618
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF HASBRO,
INC., AS DESCRIBED IN THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2012 PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
HCA HOLDINGS, INC Agenda Number: 933563012
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD M. BRACKEN Mgmt For For
R. MILTON JOHNSON Mgmt For For
JOHN P. CONNAUGHTON Mgmt For For
KENNETH W. FREEMAN Mgmt For For
THOMAS F. FRIST III Mgmt For For
WILLIAM R. FRIST Mgmt For For
CHRISTOPHER R. GORDON Mgmt For For
JAY O. LIGHT Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
MICHAEL W. MICHELSON Mgmt For For
JAMES C. MOMTAZEE Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
WAYNE J. RILEY, M.D. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933560585
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON M. CASTO III Mgmt For For
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
DAVID P. LAUER Mgmt For For
JONATHAN A. LEVY Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. APPROVAL OF THE 2012 LONG-TERM INCENTIVE Mgmt For For
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 933566070
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: IFF
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARCELLO BOTTOLI Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA B. BUCK Mgmt For For
1C. ELECTION OF DIRECTOR: J. MICHAEL COOK Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: ANDREAS FIBIG Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Mgmt For For
1G. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1J. ELECTION OF DIRECTOR: DALE F. MORRISON Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Mgmt For For
2. TO RATIFY SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN 2011.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 933533766
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2012
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2012.
03 APPROVE THE AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 933583343
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: JAH
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTIN E. FRANKLIN Mgmt For For
JAMES E. LILLIE Mgmt For For
MICHAEL S. GROSS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS JARDEN
CORPORATION'S INDEPENDENT REGISTERD PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY APPROVAL OF JARDEN CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933567034
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1B. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For
1D. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
JR., M.D., M.P.H.
1E. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For
MITTELSTAEDT, JR.
1H. ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For
MBBCH
1I. ELECTION OF DIRECTOR: M. KEITH WEIKEL, Mgmt For For
PH.D.
1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For
M.D.
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE LABORATORY CORPORATION OF Mgmt For For
AMERICA HOLDINGS 2012 OMNIBUS INCENTIVE
PLAN.
4. TO APPROVE AN AMENDMENT TO THE LABORATORY Mgmt For For
CORPORATION OF AMERICA HOLDINGS 1997
EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933557994
--------------------------------------------------------------------------------------------------------------------------
Security: 53217V109
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: LIFE
ISIN: US53217V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONALD W. GRIMM Mgmt For For
1.2 ELECTION OF DIRECTOR: ORA H. PESCOVITZ, Mgmt For For
M.D.
1.3 ELECTION OF DIRECTOR: PER A. PETERSON, Mgmt For For
PH.D.
2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2011
(NAMED EXECUTIVE OFFICERS).
--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 933595704
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: ROBERT C. Mgmt For For
ALMON
1.2 ELECTION OF CLASS I DIRECTOR: KIT D. DIETZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE LORILLARD, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
5. TO APPROVE THE SHAREHOLDER PROPOSAL ON Shr For Against
DECLASSIFYING THE BOARD OF DIRECTORS.
6. TO APPROVE THE SHAREHOLDER PROPOSAL ON Shr Against For
REPORTING POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 933545709
--------------------------------------------------------------------------------------------------------------------------
Security: 63934E108
Meeting Type: Annual
Meeting Date: 21-Feb-2012
Ticker: NAV
ISIN: US63934E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED,
TO DECLASSIFY OUR BOARD OF DIRECTORS.
02 DIRECTOR
DAVID D. HARRISON Mgmt For For
STEVEN J. KLINGER Mgmt For For
MICHAEL N. HAMMES Mgmt For For
03 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 933558845
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM R. NUTI Mgmt For For
GARY J. DAICHENDT Mgmt For For
ROBERT P. DERODES Mgmt For For
2. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THESE PROXY
MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933575043
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1.8 ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO (I)
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 250 MILLION SHARES TO 500
MILLION SHARES AND (II) REDUCE THE PAR
VALUE OF THE COMPANY'S COMMON STOCK FROM
$3.33 1/3 PER SHARE TO $0.01 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 933536611
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 27-Jan-2012
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For
1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For
1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1I ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2000 STOCK PLAN.
03 TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
05 TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933576970
--------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NVE
ISIN: US67073Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
3. TO APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 933575497
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHERYL K. BEEBE Mgmt For For
HASAN JAMEEL Mgmt For For
MARK W. KOWLZAN Mgmt For For
ROBERT C. LYONS Mgmt For For
SAMUEL M. MENCOFF Mgmt For For
ROGER B. PORTER Mgmt For For
THOMAS S. SOULELES Mgmt For For
PAUL T. STECKO Mgmt For For
JAMES D. WOODRUM Mgmt For For
2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933545355
--------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 07-Mar-2012
Ticker: PMTC
ISIN: US6991732099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
JAMES E. HEPPELMANN Mgmt For For
RENATO ZAMBONINI Mgmt For For
02 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
03 APPROVE AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
ORGANIZATION TO CHANGE OUR CORPORATE NAME
TO PTC WITH AN APPROPRIATE CORPORATE
INDICATOR SELECTED BY THE BOARD OF
DIRECTORS.
04 CONFIRM THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PTC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 933583216
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS D. ARTHUR Mgmt For For
1B ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT J. REIMAN Mgmt For For
1D ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
2 APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION
3 APPROVAL OF THE AMENDMENT TO THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
4 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
5 ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION
6 STOCKHOLDER PROPOSAL RELATING TO Shr Against For
INDEPENDENT CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
PVH CORP Agenda Number: 933638073
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1C ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1D ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1E ELECTION OF DIRECTOR: FRED GEHRING Mgmt For For
1F ELECTION OF DIRECTOR: MARGARET L. JENKINS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID LANDAU Mgmt For For
1H ELECTION OF DIRECTOR: BRUCE MAGGIN Mgmt For For
1I ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1J ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1K ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1L ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
2. APPROVAL OF AMENDMENT TO COMPANY'S 2006 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER
PLAN
3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 933545189
--------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 15-Feb-2012
Ticker: RAH
ISIN: US7510281014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BANKS* Mgmt For For
JONATHAN E. BAUM** Mgmt For For
DAVID P. SKARIE** Mgmt For For
BARRY H. BERACHA# Mgmt For For
PATRICK J. MOORE# Mgmt For For
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS RALCORP HOLDINGS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933595386
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK J. SIEVERT Mgmt For For
STANLEY B. TULIN Mgmt For For
A. GREIG WOODRING Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 933563137
--------------------------------------------------------------------------------------------------------------------------
Security: 779376102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: ROVI
ISIN: US7793761021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS CARSON Mgmt For For
ALAN L. EARHART Mgmt For For
ANDREW K. LUDWICK Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES P. O'SHAUGHNESSY Mgmt For For
RUTHANN QUINDLEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
S.L. GREEN REALTY CORP. Agenda Number: 933631738
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. ALSCHULER, JR. Mgmt For For
STEPHEN L. GREEN Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 933603880
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD B. LIEB Mgmt For For
1.2 ELECTION OF DIRECTOR: CARMEN V. ROMEO Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2012.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 933626270
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT BLANCHARD Mgmt For For
1C ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For
1D ELECTION OF DIRECTOR: MARIANNE PARRS Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For
1F ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL BARNES Mgmt For For
2 TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
AUDIT COMMITTEE TO DETERMINE ITS
COMPENSATION.
3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT (THE "SAY-ON-PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933545165
--------------------------------------------------------------------------------------------------------------------------
Security: 82966C103
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: SIRO
ISIN: US82966C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. BEECKEN Mgmt For For
JOST FISCHER Mgmt For For
ARTHUR D. KOWALOFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT, GERMANY AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
03 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 933564115
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For
1.2 ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For
1.3 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" IN THE PROXY STATEMENT.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REGARDING DECLASSIFICATION OF THE BOARD OF
DIRECTORS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933542943
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Special
Meeting Date: 07-Feb-2012
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
SUPERIOR COMMON STOCK TO COMPLETE
STOCKHOLDERS PURSUANT TO THE MERGER
AGREEMENT.
02 ADOPTION OF AN AMENDMENT TO SUPERIOR'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF SUPERIOR
COMMON STOCK FROM 125,000,000 SHARES TO
250,000,000 SHARES.
03 AUTHORIZATION OF SUPERIOR'S BOARD OF Mgmt For For
DIRECTORS, IN ITS DISCRETION, TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF SHARES
OF SUPERIOR COMMON STOCK TO COMPLETE
STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933608056
--------------------------------------------------------------------------------------------------------------------------
Security: 868157108
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: SPN
ISIN: US8681571084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD J. BOUILLION Mgmt For For
ENOCH L. DAWKINS Mgmt For For
DAVID D. DUNLAP Mgmt For For
JAMES M. FUNK Mgmt For For
TERENCE E. HALL Mgmt For For
E.E. "WYN" HOWARD, III Mgmt For For
PETER D. KINNEAR Mgmt For For
MICHAEL M. MCSHANE Mgmt For For
W. MATT RALLS Mgmt For For
JUSTIN L. SULLIVAN Mgmt For For
2. APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 933589232
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: HARI N. NAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1.6 ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1.7 ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For For
1.8 ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
2. APPROVE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2012.
3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For
ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933486068
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 17-Aug-2011
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For
1B ELECTION OF DIRECTOR: R. DOUGLAS COWAN Mgmt For For
1C ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For
1D ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
03 APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION ("SAY-ON-PAY").
04 APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt 1 Year For
ON THE FREQUENCY OF FUTURE SAY-ON-PAY
VOTES.
05 SHAREHOLDER PROPOSAL REQUESTING A COFFEE Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
TOWERS WATSON & CO Agenda Number: 933509854
--------------------------------------------------------------------------------------------------------------------------
Security: 891894107
Meeting Type: Annual
Meeting Date: 11-Nov-2011
Ticker: TW
ISIN: US8918941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN J. GABARRO Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1D ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1E ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For
1F ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For
1G ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For
1H ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
03 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF NON-BINDING VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 933626054
--------------------------------------------------------------------------------------------------------------------------
Security: 91911K102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: VRX
ISIN: CA91911K1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. FARMER Mgmt For For
ROBERT A. INGRAM Mgmt For For
THEO MELAS-KYRIAZI Mgmt For For
G. MASON MORFIT Mgmt For For
LAURENCE E. PAUL Mgmt For For
J. MICHAEL PEARSON Mgmt For For
ROBERT N. POWER Mgmt For For
NORMA A. PROVENCIO Mgmt For For
LLOYD M. SEGAL Mgmt For For
KATHARINE STEVENSON Mgmt For For
02 THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPENSATION DISCUSSION AND ANALYSIS
SECTION, EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSIONS
CONTAINED IN THE MANAGEMENT PROXY CIRCULAR
AND PROXY STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(UNITED STATES) AS THE AUDITORS FOR THE
COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF
THE 2013 ANNUAL MEETING OF SHAREHOLDERS AND
TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 933600973
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL T. SMITH Mgmt For For
JOHN F. FIEDLER Mgmt For For
JEAN-PAUL L. MONTUPET Mgmt For For
2 RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTERPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3 AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933593623
--------------------------------------------------------------------------------------------------------------------------
Security: G94368100
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: WCRX
ISIN: IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1B) ELECTION OF DIRECTOR: ROGER M. Mgmt For For
BOISSONNEAULT
1C) ELECTION OF DIRECTOR: JOHN A. KING, PH.D. Mgmt For For
1D) ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
2. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, A REGISTERED
PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THE
AUDITORS' REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933595146
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. ENGEL Mgmt For For
STEVEN A. RAYMUND Mgmt For For
LYNN M. UTTER Mgmt For For
WILLIAM J. VARESCHI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 933562921
--------------------------------------------------------------------------------------------------------------------------
Security: G98290102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: XL
ISIN: IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For
1B ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
1D ELECTION OF DIRECTOR: SUZANNE B. LABARGE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO ACT AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2012, AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO FIX THE REMUNERATION OF
PRICEWATERHOUSECOOPERS LLP.
3 TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Natixis Funds Trust II
By (Signature) /s/ David L. Giunta
Name David L. Giunta
Title President
Date 08/27/2012